Latest Exposures

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

After depositing funds, I experienced severe slippage—both when opening and closing trades. After just a few transactions, it became clear that the trading environment was extremely poor. When I attempted to withdraw, I was informed that my trading volume must reach at least 0.4% of my deposit amount; otherwise, 2% of my deposit would be deducted from the withdrawal. In short, they force you to lose money on their platform. If your losses aren't "enough," they simply deduct it by force. Either way, you are not allowed to walk away with your full principal—let alone any profit.

I am reporting the Lion Mode Club academy and the broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD), and instead of paying me, they expelled me and blocked my access. Furthermore, at the broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The broker's excuse was that I executed "too many trades" (600+), labeling it as "gambling" to avoid paying my earnings. This is a coordinated scam: the academy attracts traders, and the broker seizes the money from profitable ones. I have proof including emails, chat logs, and MetaTrader screenshots. Do not invest here!

Its scam broker they lock my account mt5 and crm account while my trades was opened .

hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker 🚫🚫🚫⛔️⛔️❌️❌️🆘️🆘️

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

The fraudulent platform arbitrarily locks customer accounts.

DEC is a shell white-label platform run by a group that broke off from the former EBC platform. They lure clients in and engage in counter-party trading. If you lose, you can withdraw. But once you start making money—especially significant gains—they hit you with excuses: "under review," "trade violation," "LP/bank verification," etc. They stall indefinitely and refuse to release your funds, not even your principal. Countless clients have reported the same pattern: account managers treat you like a VIP when you're losing; the second you turn a profit, especially a sizable one, they stonewall you with vague audits and fake compliance checks. Rules? They make them up as they go. Profit = violation. Loss or margin call? Suddenly no one mentions any rules. DEC is a sham. A scam. I and many others in our trading community have been defrauded by this platform. Stay alert. Stay away.

Insufficient trading volume leads to significant slippage, causing many orders to be placed at the same price point at different times, resulting in account liquidation. This is a black platform. Everyone must be very careful.

🚨 Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me 🙅‍♂️.

This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.

Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.

Update Feb 9: Following my previous reports, LiteFinance has partially restored funds to two of my accounts (1***** and 1*****). This action is a clear admission that the 'C2R OUT' deductions were unauthorized and illegal. However, they are still refusing to refund the remaining $139.28 stolen from my other two accounts: Account 1*****: $134.42 (Stolen since 2025/07/11) Account 1*****: $4.86 (Stolen on 2026/02/02) I am attaching evidence showing the restored funds alongside the accounts that are still empty/deducted. It is unacceptable for a broker to settle a fraud case partially. If the deduction was wrong for two accounts, it is wrong for all of them. I will not lower the FRAUD rating until the final $139.28 is fully returned. Traders should beware: this broker only responds when under public pressure and tries to settle with the minimum amount possible."

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.

scam broker I deposited and when tries to withdraw they reject

They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $73.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal. SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

Open an account and receive $30 credit, the activity valid rules are that the trading volume is greater than one lot and the trading time is greater than or equal to 2 minutes (Does it mean that as long as one of my trades meets your rules? You also didn't specify that all trades need to be greater than or equal to 2 minutes) My account was also blocked, when I asked customer service they only replied that the account violated the rules, there was no explanation for the over $200 profit, and customer service stopped responding.