Latest Exposures

I deposited 246.49 USDT (Polygon network) to the address provided by MetaGold's deposit section. The transaction was confirmed on the blockchain with over 1600 confirmations . However, MetaGold blocked the funds in their internal system. I submitted all requested documents including AML form, ID, bank statement, and transaction screenshots. Support only gives generic responses without any action. The funds remain locked with no clear reason.

I submitted a withdrawal request of 458 USDT (approximately USD 463) on 9 June 2026. After the withdrawal remained pending, I filed a formal complaint. On 12 June 2026, I received written confirmation from the Compliance Department stating that FXT had been instructed to return the funds as a full and final settlement of my complaint. However, despite that confirmation, the withdrawal remains unresolved. Since then, I have received repeated responses stating that the withdrawal is under review, being processed, or undergoing internal consultations. Support later acknowledged that the withdrawal had taken longer than expected and informed me that the case had been escalated for priority handling. My concern is not only the delay itself, but also the lack of transparency and the absence of a clear completion timeline. This review reflects my personal experience and documented correspondence regarding my withdrawal request.

withdraw and deposit are Very slow the first one wait 2days already haven't credit yet

i have account in Gatesfx.com. i withdraw 7100 usd but they not accept and locked my account. i request email but they not answer

I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.

Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the

https://maxpro365.com my ac is live with bal of 1708.21 $ my one withdrawal for 517$ is rejected and tell me about this is not closing procedure, first of all you reject your withdrawal and we will guide how to close the ac.but they don't give me any guidance how to close tge ac

[CRITICAL WARNING: CENTRAL SERVER DATABASE TAMPERING & WRITTEN EXECUTIVE FRAUD] • COMPLAINT STATUS: EXTORTION & TRANSACTIONAL DISPUTE WITH PROOF • TARGET ENTITY: OLYMP TRADE (SALEDO GLOBAL LLC) I am officially logging this definitive forensic update to warn all global processors against the infrastructure fraud and manual data tampering executed by Saledo Global LLC (Olymp Trade). 1. WRITTEN EXECUTIVE ADMISSION & PRIVACY EXTORTION: The absolute proof of corporate fraud is now fully locked. In an official communication, the Head of Customer Service Executive Team explicitly confessed in writing: "We acknowledge receipt of your bank statement and supporting materials... However, we regret to inform you that these documents alone are not sufficient." This is a devastating legal admission; the platform officially acknowledges the valid bank transmission , yet purposefully rejects official corporate banking documents to deploy a predatory "Deposit Trap."

Stay away from this fraudulent and dishonest broker. Their homepage says withdrawals are processed in 1 to 30 minutes, but my withdrawal has been pending for over a week. I've already emailed support but they haven't responded, and they don't have live chat.

I am a retail client of Pepperstone Latin America (account #4300*****). Over several weeks I experienced three serious issues: 1. CONFIRMED INTERNAL ERRORS: On May 25, 2026, my Stop Loss and Take Profit orders on XRPUSD, US500, and XAUUSD were rejected with the message "Internal error. Please contact your account manager." My positions were left without SL/TP protection due to Pepperstone's own system failure. 2. UNEXECUTED ORDERS: Active Buy Limit orders on BTCUSD, SOLUSD, and ETHUSD with sufficient margin were never executed despite price reaching entry levels. 3. DELIBERATE DELAY: I reported all of this on May 25, 2026 (ticket #06828949) through email, WhatsApp, and my commercial advisor Luis. After 21 days they responded addressing only a secondary DOGE example, completely ignoring the primary cases. My advisor Luis admitted in writing: "este tema se escapa de mis manos" (this is beyond my hands). I have now escalated to the Securities Commission of The Bahamas (SCB) at ecompl

Do NOT deposit! I requested a withdrawal in March 2026. Make Capital froze my account and has delayed for 3 months using generic email templates. Without providing any empirical evidence, they attempted to maliciously deduct 100% of my legitimate trading profits. Worse, they are still unlawfully withholding my initial $5,000 USDT deposit. They completely ignored my final ultimatum. I have now officially lodged a formal misconduct complaint against MAKE CAPITAL INTERNATIONAL PTY LTD with the Australian regulatory authority (ASIC). I have full email chains and screenshots as proof. This is a predatory broker that fabricates excuses to steal client assets. STAY AWAY!

maxpro365 is a forex traders who induce you to make investment in their platform by offering 200% of bonus, but it is only accounting procedure, after you invest and make any trade who attracts profit. and you want to withdraw your profit they make so many tactics not to pass your withdrawal. meanwhile you lost any trade, the withdrawal problem was solved. so don't waste your money and time in the maxpro365. it is swallow your money i lost thousands of dollar in this app. i warn to all of you please do not invest in maxpro365.

it fake broker it scamer it get 4706 dollar scame with me and not get deposit and withdraw any one get don't deposit on this broker

This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!

market manipulation through a severe slippage caused my stop-loss. I raised the issue immediately and spent more than a year following up with their support team. Despite repeated promises that the case would be reviewed, no meaningful explanation or resolution was ever provided.

Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.

Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...

⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.

I made 100$ deposit and after some trade loss left 96$ in my account , when i withdrawal my money then company sent me email need again document,my account fully veify then after i sent video proof of my document and very strategy live chat also did not give reply proper …for client money client did not make withdrawal even after loss …. So beware of this broker i have all proof about scam

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.