Latest Exposures

Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.

SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.

My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.

Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.

Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!

Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.

I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left