Latest Exposures

I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.

Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

The platform deducted my profits. Even after requesting my cooperation in filming a video of myself holding my ID card, they still haven't paid out the principal. More than a week has passed since I replied to their emails, and they still haven't processed the matter.

骗局，赚了一大笔钱就立刻拉黑了。

I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.

I have over $70,000 in my accounts and I can't withdraw even $200. I'm going crazy! I don't know why. Things were fine at first; I could deposit, trade, and withdraw easily. But after a month of trading and my profits started increasing, they blocked me from withdrawing funds, using flimsy excuses. Please help me resolve this issue. I'm even willing to give up some of my money to get out of this situation.

I'm unable to withdraw funds or log in to the backend. They don't let me withdraw my profits of $390. It's a Ponzi scheme. They just cut off my internet connection.

After making a profit, I applied for a withdrawal but was unable to do so. They directly stated that risk control had determined it was a violation, without giving me a reason. They blocked my account with 2000 USDT and wouldn't let me get it back. An email said the review was approved, but I still couldn't withdraw. Later, they told me it was a violation and my entire account was frozen, refusing to let me withdraw anything, and simply asked me to write an account abandonment form.

I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem

They have frozen my money and are asking for more money to unfreeze it. I've already invested a lot of money. The amount frozen is 32307, and they're asking for more money to unfreeze it. I need them to return what was invested and keep the rest. I just need my money back or for them to unfreeze the amount.

Hello, I need some help, please. I've been trying to withdraw money from iq option for about two weeks now. I started with 1,400, but it wouldn't let me. I've written many times, but they give me nonsensical replies because I've already sent everything they ask for via email, the app's chat, Telegram groups, Facebook, and Instagram, and nothing has been resolved. I need help, please.

I'm unable to withdraw my money. It says it's frozen 😭😭 I need help.

I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.

I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.

hi kindly dont use this broker. didnt state cannot trade on news, and i made profits they giving excuses to not withdraw my profits

I played on this platform for a while and earned $30,000. The agent said I'd earned too much and needed to lose some of it, otherwise I couldn't withdraw my funds! Later, I lost nearly $10,000, and the platform still wouldn't let me withdraw. That same day, without any notification, it secretly closed my account. When I contacted the customer service, they acted like scoundrels, saying I violated regulations—each order was less than 60 seconds, considered "instant" trades, and therefore invalid—and wouldn't refund my principal. I wonder, when I was losing money, why didn't they say it was "instant" trades, not frequent trading?! Later, when I threatened to report them to the police, they made me sign a guarantee not to expose their actions, and promised to refund my principal and compensate me $600! I've never seen such a shameless platform! I hope you learn from this and won't fall for their scam!

I've made several withdrawals of $10, $15, and $30, and the money hasn't arrived in my account, and some withdrawals haven't been approved either.

Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.

I'm unable to withdraw even though I contacted the customer service.