Latest Exposures

I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.

I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX . in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

no promotion of 10% on deposit given as advertised.ultimately failed to withdraw funds​

Doo Prime has scammed me. All my trading was fully manual. Doo Prime had already processed and paid withdrawals of around USD 40,000 from the same accounts without any issues. After I made an additional profit of USD 165,000, they blocked my profits and terminated my accounts without proper justification. I have live video recordings clearly proving that all trades were executed manually. I sent multiple emails with explanations and evidence, but after the termination email, Doo Prime completely stopped responding. Their service and support are extremely poor and unprofessional. Doo Prime had already approved and processed withdrawals from these same accounts: 702****8, 70****79, and 70****18. If any real violation had existed, these withdrawals would not have been approved after their internal reviews. Blocking profits only after a trader becomes highly profitable raises serious concerns about fairness and transparency. I strongly advise traders to be cautious when dealing DooPrime

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

I had initially deposited 2500$ and made profit of 3228.59$ and Cash adjustment pnl of -3226.69$ is done by them with no explanation the money is just stolen from me as shown in the screenshots and statements. I had balance of 5536$ yesterday and they Stole 3226.69$ from it and left me with 2310$ and let me withdraw the money my account was 1:500 leverage. My profits of 3226.69$ were stolen for no reason after the slippage adjustment make loose a lot of my money this is a scam broker

Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢

I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow. But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this. There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers. How can they be held accountable?

I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.

Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction To Assexmarket Management / Compliance Department This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account. I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605 Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation. Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time. These actions constitute: Unauthorized fund confiscation Deliberate withdrawal obstruction Abuse of broker authority Violation of client fund protection principles I hereby formally demand within 72 HOURS: 1. Immediate and permanent unblocking of my account 2. Full refund of t

When the price is going down, The EA will open buy and averaging martingale. In normal condition, only need correction 100 pips to close all transaction But I Have chance to close all transaction when corrected but Vida robbed my money shittt. Another account in Exness is safe and never Margin Call in same condition. but this one here takes all the money just like the pops jumped from a different zone

I am extremely disappointed with HFM’s handling of withdrawals. All my deposits were made only from my own bank account, yet HFM processed withdrawals to third-party accounts. This has now resulted in a cyber complaint against me for a withdrawal of ₹53,534/-, even though I never authorized any third-party withdrawal. Because this withdrawal was approved and executed through HFM’s system, HFM should take full responsibility for the consequences. Due to their internal process, I am now facing legal and compliance issues despite following proper procedures. This is a serious matter involving customer safety and compliance. I expect HFM to: Investigate the transaction thoroughly Explain why third-party withdrawals were allowed Resolve the cyber complaint impact on me Settle or hold the disputed amount until the issue is resolved Until this issue is properly handled, I cannot recommend HFM.

I don’t know what the hell is wrong or what happened but can’t just understand what’s going on I can’t find my deposit in my account and I can’t login into my MT5 account all of a sudden even the main Vida markets Isn’t showing up any balance this is ridiculous

I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.

I loss my 23000 dollar this is scam broker people aware this broker and I need return my payment Maxpro365 Thomas and aryan cheated my money bones are making more trapped …..full manually make scammed me

**SEVERE VIOLATION & UNJUST LOSS: Otetmarkets maximized my $3,740.40 loss (Trade ID: #297****9) through a deceptive execution freeze.** 1. **LACK OF TRANSPARENCY:** The official Terms of Service (TOS) **FAIL to disclose** the mandatory **5-minute execution freeze (01:00-01:05)**, violating fair practice standards. 2. **EXPLOITATIVE ACTION:** At 01:00, I maintained a robust **$860 margin** and was ready to **HEDGE**, but the platform explicitly **BLOCKED** trading (Session: Trade closed), while allowing the price feed (Session: Quotes active) to drain my margin for 5 minutes. 3. **MAXIMIZED LOSS:** The broker secured the maximum possible loss by executing the Stop Out at **01:05:02**, immediately after the block ended. This was the direct result of their contradictory rules and enforced client helplessness. 4. **MISCONDUCT:** Internal attempts were met with deliberate evasion, contradictory support statements, and unilateral closure of the investigation (documented in voice note

I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam

I am writing to formally raise my concern regarding the refusal of my withdrawal request. I have been informed that my Relationship Manager has left the organization, and this has been cited as the reason for the delay. Please note that the departure of an employee should not affect a clients right to access their funds. As a customer, I expect my withdrawal request to be processed promptly and without unnecessary obstacles. I kindly request: - Immediate clarification on the status of my withdrawal. - A clear timeline for when the funds will be released. - The contact details of the new representative assigned to my account. Failure to address this matter urgently will leave me with no option but to escalate the issue to the relevant regulatory authorities. I trust you will treat this request with the seriousness it deserves and provide a resolution at the earliest. nxg market is scamer broker and the owner name is lalit mata who is scamming more clients and his employee