Latest exposure

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

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...

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

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...

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we e...

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was...

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this bro...

As you can see, I opened a buy 5s order. This order will end at 22:17:00.938, which is already a new candlestick. and th...

You are angry when Lirunex charges you swap fees while they receive the swap fees from me. Lirunex deceived me by not re...

I don't know if this is intentional fraud of the exchange or just some individuals IB the floor. From another exchange t...

when you milk this broker they automatically create fake spread and if your account is too big they close ur trades.

Biggest scammers in Forex... They blocked my access to my account and portal and didn`t even give my deposit back... AVO...

As if VT which deleted 30.000 usd was not enough, it does not even send 2000 usd withdrawals. Stay away if you don't wan...