Latest Exposures

I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.

Account id:7**** Date - 19/01/2026 Time - 4.50AM IST I am writing to raise a formal complaint regarding a serious technical issue observed on your trading platform. On XAGUSD (Silver vs USD), M5 timeframe, an abnormal long downside wick appeared on the candle which does not align with market price movement or other reliable market data. Due to this unexpected wick, my stop loss was triggered, resulting in my account being completely blown. I strongly believe this loss occurred due to a platform error / price feed issue, not due to normal market volatility. I have attached a screenshot of the chart clearly showing the abnormal wick for your verification. Details: - Instrument: XAGUSD - Timeframe: M5 - Issue: Abnormal downward wick / price spike - Impact: Stop loss hit incorrectly → account wiped out - Evidence: Screenshot attached

my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación

even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.

i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...

I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them. How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades? While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?

Scam broker. Position all closed 5 mins at 12AM. Not responding supporting team and lethargic mails reply. My profit all to closed 1 mins arround 2000 dollar. Don't install any one. Your money is gone

I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade

dont invest in this broker they are just scamming not paying any withdrawal just stay away from this broker

Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.

On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues. I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing. They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help. This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious

I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000. In this situation, I had been trading for the past three months and had $496,000 in my account. I ended up owing $7,000 of the $13,000 they gave me. They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX Dot in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker

I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.

I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth. I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money. Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back  & you just be a slave for them. Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description. In the end I lost all of my money