Latest exposure

Rights Protection Center

Others

FlipTrade Group

FlipTrade Group

ALERT FOR TRADERS
Others ALERT FOR TRADERS

ALERT FOR TRADERS: Flip Trade Group Contest Issue - Jan 2026 I participated in Flip Trade Group’s $10,000 live trading contest from Jan 25-30, 2026. On the final day, the leaderboard froze for 5 hours before the official close. My profit ratio reached 1123.58% but the rankings did not update, which left my account in 4th place instead of 1st. Meanwhile, 3 accounts with little to no prior activity suddenly appeared in the top spots. I reported the issue during the contest. Support replied: "technical issues". After the contest, my requests for verification were dismissed. Update July 2026: After escalation, the broker has agreed to a 2-3 week investigation and to provide historical records of each participant's equity at the relevant time, along with verification of the contest results and the winning accounts. Awaiting broker investigation results due by August 10, 2026. I will publish all screenshots and email proof if the results are not provided. Thank you.

2026-07-27 12:14 Nigeria Nigeria
2026-07-27 12:14 Nigeria Nigeria

Unable to Withdraw

20TRADES

20TRADES

Unable to withdrawal money
Unable to Withdraw Unable to withdrawal money

Support tem is not responding, relationship manager is also not responding. Not picking the phone calls and not no response on email also. Totally waste of money to worknwith 20trades. No full optios are also available on meta5 while logging with 20trades account id.

2026-07-27 02:04 India India
2026-07-27 02:04 India India

Unable to Withdraw

OROKU EDGE

OROKU EDGE

Cant pay my withdrawal
Unable to Withdraw Cant pay my withdrawal

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

2026-07-26 20:56 Malaysia Malaysia
2026-07-26 20:56 Malaysia Malaysia

Unable to Withdraw

KAB

KAB

Unable to log in to the user backend
Unable to Withdraw Unable to log in to the user backend

I've been using it for several years, and although it's sometimes a bit slow, it's generally been fine. However, recently the website suddenly became inaccessible. I can't log into my user account, or withdraw funds, and I can't contact my account manager—they don't reply to messages. Checking the Hong Kong Gold Exchange's member list, I discovered that the name was changed without warning or prior notice. I wonder if they're trying to create a new guise to scam people?

2026-07-26 14:26 Hong Kong China Hong Kong China
2026-07-26 14:26 Hong Kong China Hong Kong China

Unable to Withdraw

ZQFX

ZQFX

They are scammers.
Unable to Withdraw They are scammers.

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

2026-07-25 13:57 Qatar Qatar
2026-07-25 13:57 Qatar Qatar

Unable to Withdraw

AICapital

AICapital

AICapital, watch out!
Unable to Withdraw AICapital, watch out!

I opened an account with AICapital, a company specializing in cryptocurrency and forex trading, for investment purposes. I deposited approximately $69,000 USD on July 14, 2025, but despite requesting withdrawals, they have not allowed it. Although my free account balance shows approximately $144,365.12 USD, I cannot withdraw even a single USD.

2026-07-24 18:24 Turkey Turkey
2026-07-24 18:24 Turkey Turkey

Deduction of profits

Fraudulent exchange deduction
Deduction of profits Fraudulent exchange deduction

Fraudulent exchange deducts the winning profits of the customer ng.Ng day 14/07 I deposited 64500.000 into the hf exchange to trade. I did not use bonus, did not use leverage, did not use BOT, I traded completely normal ng.Khi the transactions had profit but the exchange did not allow me to withdraw money and deducted all the profit interest that I traded c.kh did not give me a clear and transparent explanation and without any basis that I know of. I certify that the above content is true according to what I directly experienced and take responsibility for the content presented.

2026-07-24 15:04 Vietnam Vietnam
2026-07-24 15:04 Vietnam Vietnam

Unable to Withdraw

NOZAX

NOZAX

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.
Unable to Withdraw A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

2026-07-24 06:57 Indonesia Indonesia
2026-07-24 06:57 Indonesia Indonesia

Unable to Withdraw

algobi

algobi

I want to report a problem
Unable to Withdraw I want to report a problem

I want to report a problem I cannot withdraw money from the Algobi platform initially they convinced me to invest I started with $200, but when I wanted to withdraw the profits they asked me to deposit $1,000, and so on to the point that I deposited almost $10,000 dollars and I need my investment back my contact number is +503 72323989

2026-07-24 04:38 Salvador Salvador
2026-07-24 04:38 Salvador Salvador

Others

Fusion Markets

Fusion Markets

The transfer was not credited
Others The transfer was not credited

I decided to test trading with this broker and deposited 105.8427 USDT into account number 481671. The funds were never credited, even though the deposit, according to the transaction, was in their cryptocurrency wallet within a minute of the transfer. Scammers usually don't withdraw deposits, but this broker has gone further and isn't even funding the account. If you don't believe this review, then at least don't deposit a large amount; losing your deposit is guaranteed.

2026-07-24 03:30 Netherlands Netherlands
2026-07-24 03:30 Netherlands Netherlands

Unable to Withdraw

iq option

iq option

I want to report that IQ
Unable to Withdraw I want to report that IQ

I want to report that IQ Option does not let me make my withdrawal through Nequi, I have been trying for 3 days and it does not let me, it always shows me that there was a failure, help me recover my money please

2026-07-23 22:29 Colombia Colombia
2026-07-23 22:29 Colombia Colombia

Others

AXIORY

AXIORY

Dishonest response, data falsification, refusal to admit fault, and sloppy system investigation.
Others Dishonest response, data falsification, refusal to admit fault, and sloppy system investigation.

On July 14, 2026, at 9:30 PM, I entered a buy position on XAUUSD before the US employment statistics were released. The profit margin on this position was poor, so I suspected a malfunction in the MT5 system and contacted them via chat, but the problem was not resolved. After exchanging emails later, the response I received was, "Your position was entered 55 minutes after the CPI! There is no problem with the system." This is a company that engages in deception and data manipulation, so all I can say now is that it's useless to contact them when there's a system malfunction. Even if the company is at fault, they won't admit it. Make sure to keep photographic evidence of everything, whether it's chat or email. I wasn't asking them to guarantee the profits I should have earned. That was unnecessary. I simply asked them to investigate because the MT5 system seemed to be malfunctioning at the time. This company couldn't even handle such a basic response. Incidentally, I saw the upward trend after the CPI and immediately requested assistance via chat. It's impossible for an entry to occur 55 minutes later. This is clearly manipulated data. I regret not taking photographs of everything, from the chat time to the content of the messages I sent. The attached documents are the falsified position I raised concerns about, and the chronological chart I drew and sent back to AXIORY Support at the time because they were trying to deflect the issue. I believe you can see from the falsified documents and the chart I sent back that AXIORY Support did not respond honestly. In truth, I was simply complaining about a system malfunction in MT5, and if they had dealt with it sincerely, I wouldn't have had to report it. However, I felt it was unnecessary to reveal that they are a terrible company that deceives its users as a whole, so I decided to report it here.

2026-07-23 11:12 Japan Japan
2026-07-23 11:12 Japan Japan

Resolved

GLOBAL FUTURES SERVICES

GLOBAL FUTURES SERVICES

It has been several days since the withdrawal and it hasn't arrived, customer service is useless, asked
Resolved It has been several days since the withdrawal and it hasn't arrived, customer service is useless, asked

It has been several days since the withdrawal and it hasn't arrived, customer service is useless, asked but no reply

2026-07-23 10:10 Hong Kong China Hong Kong China
2026-07-23 10:10 Hong Kong China Hong Kong China

Scam

algobi

algobi

They won't let me withdraw my
Scam They won't let me withdraw my

They won't let me withdraw my balance. They ask me for a deposit of $1000 to release the funds. My initial investment was $200, and then they told me that my account had to be premium and all withdrawal movements were fast, I had to invest in a $1000 portfolio, which I invested. According to the money I have inside, it amounts to $3000, which I have never seen reflected. On the contrary, since I told them I wouldn't deposit a single peso more until I see my profits, the capital and balance have decreased. Finally, a second advisor contacted me saying that the account is at risk due to a war situation and that I had to deposit to protect my funds.

2026-07-23 00:18 Mexico Mexico
2026-07-23 00:18 Mexico Mexico

Others

SGFX

SGFX

Bad Experience
Others Bad Experience

I had a disappointing experience with this broker. I deposited funds after being given information about the trading conditions, but later found that the actual conditions were different from what was explained. When I requested a withdrawal, the request was approved, but I did not receive the funds in my wallet within the expected time. I contacted customer support and am still waiting for a clear explanation and resolution. I recommend that new traders verify all trading conditions and withdrawal procedures carefully before depositing. I hope the broker resolves this issue promptly and improves its transparency and customer service.

2026-07-22 23:44 United Arab Emirates United Arab Emirates
2026-07-22 23:44 United Arab Emirates United Arab Emirates

Others

equiti

equiti

I have made deposit in
Others I have made deposit in

I have made deposit in my account in equiti and I right now I don't found any money in my account

2026-07-22 19:10 Egypt Egypt
2026-07-22 19:10 Egypt Egypt

Unable to Withdraw

UNICORN PRIME LIQUIDITY

UNICORN PRIME LIQUIDITY

Complaint Against Unfxb / Uniprime / Unicorn Clie
Unable to Withdraw Complaint Against Unfxb / Uniprime / Unicorn Clie

Client: Mohammad Reza Tahan Account: 2025 My account has been blocked with approximately $70,000, and the broker is refusing to allow withdrawal of my funds. The Legal Department claims that I used Expert Advisor or unauthorized trading methods, but they have provided no evidence, no technical report, and no valid proof to support their accusation. The broker is attempting to close my account while holding my funds without transparency or a fair review process. I request WikiFX to investigate this broker immediately and warn traders about this case. Main issues: - $70,000 account blocked - Withdrawal denied - No proof provided - Unilateral account closure decision All evidence, including account records and broker communications, is available upon request.

2026-07-22 12:19 Iran Iran
2026-07-22 12:19 Iran Iran

Unable to Withdraw

CronoMarkets

CronoMarkets

Unable to withdraw
Unable to Withdraw Unable to withdraw

Initial small deposit of usd 100 I am able to withdraw , then when I deposit usd 1850 , I tried to withdraw draw usd 1000 , but was rejected . So furious, tried emailing a multiple time and also their live chat but nobody reply

2026-07-21 00:58 Singapore Singapore
2026-07-21 00:58 Singapore Singapore

Others

GLOBAL FUTURES SERVICES

GLOBAL FUTURES SERVICES

The deposit was not credited to my account.
Others The deposit was not credited to my account.

The deposit was not credited to my account. After waiting for a long time, the customer service still did not reply, who would dare to trade with you?

2026-07-20 21:34 Malaysia Malaysia
2026-07-20 21:34 Malaysia Malaysia

Unable to Withdraw

iq option

iq option

I downloaded this app because
Unable to Withdraw I downloaded this app because

I downloaded this app because I saw many ads where I could earn money. I downloaded it and it asked me to deposit. I deposited 70 thousand Colombian pesos via Nequi in total, first 50 thousand, I lost them and then I deposited 20 thousand. After that, I earned 60 thousand. I tried to withdraw to recover the money I had lost. I tried to withdraw via Nequi and it asked for a screenshot with my Nequi information. I sent it and had to wait more than 24 hours for a message, and then they tell me that I didn't send the documents, even though I always send them. I have been trying to withdraw for more than 2 weeks and it won't let me. I have done everything they ask to be able to withdraw and they haven't let me. I ask you for the favor and help me recover my money that I invested in this app, which is a total scam.

2026-07-20 04:19 Colombia Colombia
2026-07-20 04:19 Colombia Colombia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥2,434,090

Amount resolved within one month(CNY)

14,916

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

服务体验差

服务体验差

Expose