Latest Exposures

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.

Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.

HI team this is my account NUmber in Multi bank MT5 i deposited 16000$ i made of a profit of 41000$ after this the company want to remove my all 41000$ profit also my manager did not lsiteninng to me they told you are doing abuse trade, i and did not did anything , i have a prof for all trades ,kindly told the company tto adjsut my balance give me my withdrawal of 41000$ thank yo

LiteFinance has officially responded to my previous complaint, admitting they seized $193 under the excuse of "Restoration of Commission" (C2R OUT). They are using hidden, unfair terms to justify stealing client capital from accounts . I am attaching their email response as proof of their predatory behavior.

600 dollars was invested in this platform and a profit of 27000 dollars was obtained. When trying to withdraw, they said I needed to have financial solvency and asked me to deposit 5500 dollars to avoid legal issues and withdraw the money. Of course, I did not deposit anything else. This turned out to be a huge scam! They should all be in jail!

Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain

My trading account is 680****. Order number: 2372951. I traded 1.22 lots of gold at platform time 2026.1.23 23:55:49. The quoted price for the order was 4988, and the execution price was 4985.84 (3 pips slippage). The platform closed the position at 23:58:50. The closing price was 4995.02 (7 pips slippage). The platform's slippage is too outrageous. In just one second, the difference between execution and closing was 10 pips. The first time I emailed to negotiate, they asked me to provide information. After I provided the funds, the platform never responded to me. Such severe slippage is the platform's fault, and the unwillingness to resolve the issue also lies with the platform.

I invested 3 thousand dollars and withdrew some. But now they don't allow me to withdraw anything despite having very good profits

Deposit Issues It's like this: CBCX's deposit address is different each time. I made a deposit directly using the first address they gave me. However, after communicating with customer service later, they said they received the deposit but it hasn't been approved yet. Then they kept delaying me, and the deposit couldn't go through. I just joined this platform, originally just wanted to test how deep the water is here, but ended up with this situation. Now when I contact customer service, they directly don't reply to me, playing disappearing. So, friends who haven't joined yet, be cautious, cautious, and more cautious.

I made 2 wtihdrawals on 19 jan 2026, each wd amount is $2500. So total $5000 and status is completed but money not received in my bank account. I complain send my bank account.. But they still delaying my payment! Alreafy 2 weeks.

After I had previously complained, this forex platform contacted me via email and admitted that there was a data issue, which caused a margin call, and that the negative balance would be refunded. After several rounds of communication, the final answer they gave was that I must first pay a $10,000 USD deposit before they could refund the amount lost due to the data issue causing the margin call. A legitimate platform should not require paying a deposit first in order to withdraw funds or receive compensation. This platform is a scam platform. This incident is still unresolved, and both proposed solutions require depositing funds first or paying a security deposit, which is completely unreasonable.

I want to let you k now everyone that Primexbt have removed my money of profit amount which is 14 923.51 USD. I want to mention the main thing that I haven't took any promotion from Primexbt before or during my trade. I risk my my own money during my trade and now when I am done with my profitable trade this company removed my money with giving statement that I have manipulated the company's terms and conditions. We all know that market these days very volatile and fast. Anyone can lose their money or make profits just in few minutes just because of market situation. Then who gave the rights to company to remove clients money? This behaviour is very unprofessinal. I am doing trade with my own money. Company have no rights to put such obligations just to remove my money. If they are so scared of giving withdrawals to clients then they should shut down their operation and go back to their homes. I am still requesting to primexbt to reverse my removed amount.

Subject: Systematic Fund Seizure across Multiple Accounts I am reporting a blatant act of fund misappropriation by LiteFinance. I placed a withdrawal request for $28.95 from my account 1****. Not only did they cancel the withdrawal, but they also confiscated the entire amount PLUS the remaining balances in my other linked accounts, 1**** and 1****, totaling $59. The excuse provided was a hidden "1 lot trading" rule that was never disclosed. This is not a commission; it is extortion. Furthermore, this is a recurring issue. Previously, they seized $134 from my balance using the same deceptive tactics and unauthorized "C2R OUT" adjustments. In total, LiteFinance has stolen $193 from me without any legal or contractual basis. I demand the immediate return of my $193. I have all the screenshots as evidence and will not stop until this is resolved.

Hi, I opened my account in Oct 2025. Total deposit made over time is USD 30,500. I could withdraw USD 7000. I still have open positions in XAUUSD and total equity as of now is USD 10,700. However their Vertex app for trading does not work any more. My last withdrawal request for USD 1000 is not actioned for more than 3 weeks. No one responds to emails now. The salesrep says she relocated back to India and is no longer working in the company. The Relationship Manager says the company is closed, and no one responds to him also. Throughout the period, they continuously pressurized to make more deposits, take more risky trades, and big positions. Twice there was margin calls which they got reinstated when the price came back in my favour and after I deposited more money. I have all the evidences - emails, whatsapp, deposits, bank statements, that I can share. Any help in getting the money back would be greatly appreciated.

UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.

The WD process took too long and the funds were not returned.

i made withdrawal on 19 jan 2026 and status is already completed. and got no money received by me. i keep complain and always said on checking. already 2 weeks. i don't know whether they don't want to pay my money or what please help. i have sent my bank statement. and when i ask the proof of transfer money to me. they cannot give me.

I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.

BitfxClouds is a SCAM I deposited 610 USDT now it won't let me withdraw saying I have to keep investing how do I recover my investment BitfxClouds

First, the data of the trading products of this company are all manipulated by themselves in the backend. Initially, the account shows profits, but later when you want to withdraw funds successively, they start backend operations to create orders out of thin air for you. Then, the backend will manipulate the data to make your account get liquidated, and they will require you to pay additional funds or claim your account is abnormal, etc. Don't foolishly pay more money, just report to the police directly! Then, trace the fund flow of the wallet address~ Write to the exchange to freeze the scam group's account.