Scam

ACY SECURITIES

A while back, I exposed the fraudulent platform ACY Securities. I deposited $30,000 and did some trading, finally earning a profit of $40,085.19. But the platform stubbornly accused me of “illegal market manipulation,” finding every excuse not to release my funds. In the end, they seized all my profits—not a single penny returned! I initially thought I'd just been unlucky, encountering a rogue platform. But today, I came across an in-depth investigative report that blew my mind! Turns out, everything I experienced was part of a script they'd written long ago! I read a report exposing a “financial charlatan” in Japan who specifically scams Chinese people—Chen Manshuidu (who calls himself the “Japanese Stock Guru” and “Golden Thirty Years”). This person constantly builds a cult following on social media, flaunts wealth, and stirs anxiety to lure inexperienced newbies into his “BLUEWAVE GAKUIN” community to copy his trades. Here's the kicker! The platform this con artist ultimately funnels everyone into is none other than ACY Securities—the very one that scammed me! My experience matches their standard playbook. After carefully reading the report, the ACY crimes exposed there are identical to what I faced: 1. Maliciously deducting legitimate profits (the most critical point!): The report explicitly states ACY's standard tactic is “maliciously deducting users' legitimate profits.” Isn't this exactly what I'm going through?! I made 40,000, and they claimed it was a violation and just took it. 2. Market manipulation: The report states ACY's gold quotes frequently diverge from mainstream prices, with deliberate slippage and market freezes causing forced liquidations. When gold surged, Chen Manshuo Du actually led followers to short positions, resulting in collective liquidations on ACY. Think about the shady dealings behind this. 3. Impossible profit withdrawal: The report also mentions ACY routinely finds excuses to deny withdrawals. Now I finally see ACY's true colors: Externally, they collude with charlatans like Chen Manshuodu, luring newbies under the guise of “investment education” to slaughter them. Internally, they target seasoned retail traders like me who profit through skill. Once your gains exceed a certain threshold (like the 20% mentioned earlier), they slap you with a “violation” label and confiscate your profits outright. This is a complete scam platform! Whether you're a newbie or a veteran, once you enter ACY, the outcome is always getting fleeced! The over $40,000 in profits they seized from me at ACY is still in their pockets. I'm sharing this as a hard-learned lesson to warn everyone: Cherish your life, stay away from ACY! If you're in Chen Manshuidu's group, get out immediately! If your account is still with ACY, get out immediately!

Scam

MONEYplant FX FZE

If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities.  Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam

Scam

Mazi Finance

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

Scam

MONEY plant FX

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

Scam

TAG MARKETS

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe

Scam

Bull Profits

I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.

Scam

SPEC TRADING

The spec platform launched a promotion where depositing $200 and trading three lots earns you $60 cash. I completed all requirements but the platform's customer service refuses to give it to me.

Scam

USDT Ventures

Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ

Scam

PM Financials

hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .

Scam

Upway

This is a scam. We demand platform oversight and the return of our principal.

Scam

Meta Transaction

My husband and I invested in this Meta Transaction and lost all access to our accounts, where we can no longer view our balance or even withdraw funds! Meta simply disappeared with our investment! Now the question is, is there any possibility of reporting this and recovering these investments?

Scam

CLEANO

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

Scam

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, as well as those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely thank you!

Scam

Markets4you

They deducted $260 from my money. My total balance was $821, but they only allowed me to withdraw $560. They did not provide details on why my money was deducted. The broker said I violated the rules. I think it's an excuse to scam customers. I traded with lot sizes of 0.02/0.03. On my first withdrawal attempt, they immediately deducted my money. The broker is terrible, awful.

Scam

Gold Fun Corporation Ltd

Goldfun blocked me from withdrawing my capital and interest, and then arbitrarily transferred all the money in my accounts to AGA without my consent.

Scam

Just Markets

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

Scam

JKV

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

Scam

Seacrest Markets

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

Scam

suxxessfx

USD 8,200 LOST I am reporting technical manipulation and capital blocking (my personal account and my son's account). When I tried to withdraw funds, they demanded a “minimum trading volume.” Under the guidance of their advisors, they executed high-risk orders without Stop Loss, emptying the funds in minutes. Now they show a fictitious negative balance of USD 1,200 to prevent account closure and justify withholding the money. It is a scheme designed to prevent withdrawals. Do not invest here! USD 8,200 LOST Reporting technical manipulation and withdrawal blocking (personal and son's account). After requesting a withdrawal, they demanded an unjustified “minimum trading volume.” Under advisor guidance, high-risk trades were executed without Stop Loss, wiping out all funds in minutes. They now show a fictitious negative balance of USD 1,200 to prevent account closure and justify capital retention. This is a deliberate scheme to prevent withdrawals. Do not invest here!

Scam

Centinary

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.