Latest Exposures

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.

HFM is a black platform. My account was deleted for no reason and the funds in it were deducted.

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

FHM has archived my account and is not allowing me to withdraw funds, and they haven't resolved the issue even after I sent an email.

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.

Unable to login

My fund on my axi account was stolen two times. The second time was stopped after informing that I did notmade the withdrawal. I reach out to axi, they lock my account for over 3 months for them to investigate. Afterwards, they refuse to refund the stolen amount. Beware depositing to this AXI platform, hackers

I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet. Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account. Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0. I already contacted customer service, but the result was nothing — no clear explanation or solution. I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation. Hopefully, this review can help others avoid the same experience.

They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com Warning! Stay away! They have no valid regulation information!

Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless. You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker

Why hasn't my withdrawal been received yet?

it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds