Latest Exposures

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.😡

I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your

* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****

I trade normal and profit but g4trade not accept withdraw, i withdraw 27/05/2026. today not accept

My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.

Greetings, I opened an account in easy markets And I deposited money, then I deposited 10,000 usd and made a profit of 9321 dollars and withdrew my money, then I waited for 7 days, they sent 17,000 dollars to my account, they transferred my 2000 dollars to my meta trader 5 account, I continued my transactions instead of withdrawing this money and I made a profit again and while doing these, I did it with my own equity, I didn't receive a bonus, my money was lost from my meta trader account when I woke up in the morning, I'm right here, please treat your customers who make withdrawals with a non-credit account, is this way, there is a great injustice here, how can you intervene in their accounts like this when your customers make a profit without taking bonuses, I want my money, I want you to help me with this regard

Someone has scammed my account and stolen my money. I reported approximately 20 minutes later to the company about this they put restriction onto my account on 22nd of May and still waiting for the results of investigation and the restrictions is going on and no one is helping me to withdraw the rest of the money from my account to my original binance account. I don't know what they are investigating but the thing is security is too poor in this company hope that they will return to my emails and will so the problem when they solve it I will share it here also the solution and the time period

I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.

Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof. When I contacted their internal compliance team, they flatly rejected my genuine claim and closed the ticket without any fair resolution. They are manipulating retail accounts and seizing client profits arbitrarily. I have already lodged a formal complaint with the financial regulator for investigation. Do not trust Tickmill, your funds are not safe here!

Aiming, you first completed a deposit of 100 USD, and then transferred 3406.50 USD (presumably funds from other accounts within the platform) through internal transfer, and initiated an equal withdrawal request. Currently, the withdrawal is still being processed. Block customer portal and cancel withdrawals without any email confirmation. The account has been locked and cannot be logged in normally. They say it's completely STP, but that's not correct, this company won't pay your profit Be careful of this trader ..

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger

I would like to share my experience with TridentPro regarding a hedging trading arrangement involving XAU/USD positions. I was introduced to a strategy where simultaneous Buy and Sell positions were opened on XAU/USD, supposedly to earn from positive overnight swap fees while keeping the trades hedged. The arrangement was presented as low-risk and legitimate. The introducer also appeared closely connected to the brokerage, and I was informed that IBs (Introducing Brokers) were allowed access to parts of the system to assist in client KYC approvals, which increased my confidence. However, on 25 August 2025, immediately after the forex market opened, the positions suffered severe losses and resulted in margin calls. Despite being hedged, the losses escalated rapidly within a very short time, leading to substantial financial damage. Collectively, we lost more than USD 400,000.

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

Maxpro365 is a scammer. I invested over 600000 rupees on this platform and lost all my funds. The submitted deposit of $209.73 is currently in Pending status and the funds have not been successfully received. I have sent multiple emails to the authorized party and their senior management, but I have not received my money back.

My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)

my deposit not credited by upi may mail I’d s*****@gmail.com

I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yet

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.