Latest Exposures

I have the same case of most users in All cash broker, it seems like they scam everyone, they blocked my account for a supposed use of multiple account, but I just have 1 account, the error is "Maximum amount for withdrawal is 0.01", I just have 1 month in the platform, they doesn't answer the e-mails or the support cases, they scammed me with no reason.

I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable

I've been experiencing a difficulty in withdrawal from either my trading account and my wallet in Octa since these past weeks. I can't even make any withdrawal request since the confirm button is unable to be clicked. I've been seeking solutions through live chat support for a few times, yet there's still no positive feedback. Additionally Octa's livechat agents previously asked me to just keep waiting for me to get the updates regarding this issue through my emails, but I've been waiting for over than a week right now with no positive response from Octa regarding this matter. Hereby I attach the screenshot showing after I clicked the submit button, the submit button turns grey and I can't move on to submit the withdrawal request.

I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.

Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.

I've been experiencing a difficulty in withdrawal from either my trading account and my wallet in Octa since these past weeks. I can't even make any withdrawal request since the confirm button is unable to be clicked. I've been seeking solutions through live chat support for a few times, yet there's still no positive feedback. Additionally Octa's livechat agents previously asked me to just keep waiting for me to get the updates regarding this issue through my emails, but I've been waiting for over than a week right now with no positive response from Octa regarding this matter.

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.

Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.

Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.

Dear 10trade.com Support Team / Concerned Users, I am writing this to share my very disappointing experience with 10trade.com. I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account. I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all. This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional

The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.

I submitted a withdrawal request for $625 over 48 hours ago. Since then, the status has been stuck on "pending," and my multiple attempts to contact customer support have been completely ignored. I have received no response via live chat or discord. A legitimate broker processes withdrawals and communicates with its clients. The fact that Seacrest Markets has gone silent after requesting my own money is a major red flag and indicates serious operational problems. I strongly advise everyone to avoid this broker. Do not deposit any funds with a company that ignores withdrawal requests and provides zero customer support. I will update this review only if my withdrawal is successfully processed.

Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.

I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.

i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out

they prevented my withdraw and blow my account next they are theives

Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam