Latest Exposures

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

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

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.

Please help me withdraw my balance; Focus Markets is not responding.

My withdrawal request has not been approved for a week now. Every time I contact support, they just say it will take 24 hours and brush me off. If you don't expedite this process, I will file a lawsuit.

CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th。Centrafxpro broker are fully fraudulent broker. He is not giving my withdrawal and many excuses for not giving me the money。

Stay away from this broker. I made a good profit $8.158, but when I requested a withdrawal, they canceled it without telling me why. I've been trying to contact the local manager for a week, but she's no longer responding. The chat support only gives the same answer: to wait for the local manager to reply. My account has reverted to "unverified" status, preventing me from even requesting a withdrawal. This broker is a scam. Don't trust them.

i trade normal and profit, i order withdraw but Ryoex decline. curent they delete my account

I am reporting IQ Option for unfair business practices and profit skimming. On 20 March 2026, I deposited $20 (10+10) via Skrill. After trading legitimately, my balance grew to $236.34. When I tried to withdraw, they repeatedly declined my requests. Eventually, they only returned my initial $20 deposit and blocked my remaining profit of $212.2. They have also disabled my trading account. When I contacted support, they gave a vague excuse of "Terms & Conditions violation" but refused to provide any specific evidence or trade logs. This is a clear case of a broker refusing to pay a successful trader. I have already filed a formal complaint with the Financial Ombudsman of Cyprus. Broker Name: IQ Option Disputed Amount: $212.1

I am a fully verified trader . Since March 19th, 2026, Pocket Option has been withholding my legitimate profits of $12,000.00 USD via Tether TRC-20. Despite exceeding the 3-day standard processing time, the support team only provides evasive and automated responses, claiming a 'queue' that does not exist for blockchain transactions. ACTIONS TAKEN: I have already filed a formal complaint with the Mwali International Services Authority (MISA). Case reported to Forex Peace 。 This is a clear case of withholding funds without technical justification. I will not update or remove this 1-star review until I receive a valid TXID and the funds are visible in my wallet. Be extremely careful if you plan to trade large amounts here; they fail to pay when you win

DB Investing is a scam broker that manipulates terms to avoid paying profits. when I made $2343, they seized it all! They use "Trap Rules" to seize funds: 1. Changed trade duration from 40s to 30 minutes overnight without notice. 2. Force traders to use 10+ different instruments (ridiculous interference). 3. Mandate holding 30% of trades overnight, forcing high-risk exposure. 4. When I followed their rules, they simply said: "We don't like your pattern" and took the money. Withdrawals take 4+ days only to end in profit cancellation. Stay away if you want to see your money again!

hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.

Only deposit is allowed, withdrawal is not. i have deposited my money, and when i want to withdraw, there is no available options for withdrawal. SCAM BROKER

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

After requesting a withdrawal of my balance, they haven't released it because they say it's under review, and it's been 7 days already. So far, support hasn't resolved the problem and my money remains blocked.

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

Errante Securities (Seychelles) Ltd's fraudulent behavior relies on a license from a reputable global financial authority and exploits volatile markets. If clients are lucky enough to make a profit, they try to recover it, claiming it violates their internal trading rules, while Errante manages the MT4 software. Conversely, if clients suffer losses during volatile periods, Errante profits from their losses. This behavior warrants the revocation of their financial business license. I am seeking clients whose profits have been recovered by Errante across all forums to file a complaint with the licensing authority and seek justice for Errante P.S.: Please approve this post so everyone knows about this company. Errante scam