Scam Exposure
Real complaints from real traders. Identify malicious brokers, report scams, and protect your capital. Transparency is our weapon against fraud.
Createjapan
Unable to withdraw funds for 3 weeks
I requested a withdrawal of $5,000 on August 1st. It's been over 3 weeks and support keeps giving me excuses about 'system maintenance'. Avoid this broker!
HUIGAOFX
Market manipulation during news event
My stop loss was triggered 50 pips away from the market price during NFP. This is clear manipulation. I have screenshots to prove it.
FakeBrokerX
Account blocked after profit
As soon as I made a decent profit of 20%, they blocked my account citing 'suspicious activity'. They are refusing to refund my initial deposit.
GF SECURITIES
Resolved: Withdrawal processed after complaint
Update: After posting here and contacting the regulator, they finally processed my withdrawal. It took 2 months but I got my money back.
ScamTrade Ltd
Inducement to deposit more
The account manager keeps calling me to deposit more money to 'unlock' a bonus. They won't let me withdraw until I deposit another $2k. Classic scam.