Latest exposure

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floati...

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recog...

Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floati...

It all started when they added me to a whatsapp group saying that we would generate money by performing a supposed tasks...

Moneta Markets allowed the PAMM account manager (Capital Investing Strategies Ltd / NexoBot) to DISABLE the display of o...

Hello Team,This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES...

I am a customer of Admiral with the registered Account Number: "83008753 MT5, Account Name: Nguyen Hai Duong. I am from...

The company called Squared has seized my money and is not paying me.I started trading on Tuesday-Wednesday and I was at...

I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned...

Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661Dear Sir/Madam,I am writing to provide my review of...

I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not p...

Got an Eid gift from Weltrade Thank God I can still trade at any broker I like Thanks for the decision WELTRADE You taug...

He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't...

On April 6, 2024, I had a specific withdrawal transaction of 76 USD (equivalent to 1,895,261.40 VND), but until today, A...

I have done trading with Admiral Markets Global ltd.My wallet balance is $ 10696 as on date.When I was applied for withd...