Latest Exposures

⚠️ 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 want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try

Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.

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.

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!

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.

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

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

I lost tens of thousands of dollars to Spova. They are professional predators, not brokers. The Bait: I started with $250. To build my trust, they allowed me to withdraw twice: $100 the first time and $150 the second. This was a psychological trick to make me deposit massive amounts of my life savings. The Trap: Once my capital was in, I requested a $500 withdrawal. Everything changed. They immediately sabotaged my account with "bad signals." Within 24 hours, they burned my balance from thousands of USD down to $0. The Deception: They rejected my withdrawal, claiming "insufficient funds" despite my large balance at the time of request. Now they have vanished and blocked me on Telegram. Crucial Red Flags: They give small wins to lure you in. They manipulate trades to wipe your account if you try to withdraw.🍀 Use only Telegram and masked numbers. Conclusion: Spova is a TOTAL SCAM. Stay away to protect your money and family!

I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys 😤

I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

I was victimized I am sharing my experience with Juno Markets to warn other traders. An amount of $5,700 USD was removed from my MetaTrader account without any clear explanation. I contacted their support team multiple times, but I did not receive any transparent or satisfactory response. There was no prior warning, no detailed justification, and no clear reference to any violation of terms. This raises serious concerns about the safety of funds and the reliability of this broker. All transaction records and evidence are available on my side. If this issue is not resolved and my funds are not returned, I will continue to escalate this matter through all available legal and public channels.

Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.

My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.

Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!

I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

I would like to report a serious issue I encountered while trading with Tickmill. During a live trade, I placed a SELL position on CADJPY based on clear bearish movement observed in TradingView. At that moment, the market was already going down, and my position should have been in floating profit. However, on my MT5 account under Tickmill, the price movement was significantly different. Instead of reflecting the same bearish movement: • MT5 showed a delayed or inconsistent price feed • My trade went into a negative floating PnL of around -$100 • While TradingView clearly showed that the market was already dropping This raises serious concerns: 👉 Why is there a discrepancy between Tickmill’s MT5 price and TradingView? 👉 Why did my SELL position go negative when the market direction was already correct? 👉 Is there price manipulation or abnormal spread/slippage happening on Tickmill’s side? This is not a small fluctuation, it directly affected my funds and trading results.

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️