Latest Exposures

I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).

After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.

Hello I had a heavy balance of around 1 million dollars and a lot of trading activity in the FBS broker in several years. I had 3 pending orders of 10 lots (totally 30 lots) of EURUSD that were activated at a set price in the Monday opening gap (12 May 2025 , opening price was 1.11850 and executable orders was 1.1202 but FBS executed on 1.1240) , not the real live price of the market. I had the same positions in the FXOPEN broker and the XM broker too, and they were activated at the live real market price, but FBS activated them at a set price. My accounts in all of them are ECN, so FBS must activate at the live price in market execution (not instant execution). This 400-point difference made almost $30,000 different!!!! FBS answered me it's normal because we use different LP, which is clearly a lie. (look at attachments)

Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.

We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company 👇 Here is what happened: A real client deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.

You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.

This Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 5000$ so avoid this broker

I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.

Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !

can’t withdraw

Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject. Plus500 is one of the worst CFD brokers

My withdrew showing validation 20$ it is scam reasons

Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.

Network error, website cannot be accesed. Lose fund, 24k usd

They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.

july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note

Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.

Wayone Capital is very big scammer broker. we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.

I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was: “Complete 2 standard lots of trading to qualify.” After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details. Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned. When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients. As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading. Be careful if you are trading with Xtreme broker. If a small issue like this cannot be handl

What an absolute joke Admiral Markets is. Removed my professional status without notification, reduced my leverage to 1:30. Just missed a dax long this morning across all of my funding. 20 grand down the drain. Absolutely fuming.