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Exness Breach of AML Rules: Accepted $50,639 USDT Third-Party Deposit
Seham Al a
Jordan
2026-09-30

المبلغ --

جاري المعالجة
CONTENT Here is the shortened, concise English version that contains all essential details and fits within the character limits: ​Exness accepted 6 unauthorized third-party USDT deposits totaling $50,639 into an account under a different legal name, violating fundamental AML protocols. Exness refuses liability and attempts to shift blame onto wallet security. All funds originated directly from my verified personal Binance account. ​6 TRC20 Transactions (50,639 USDT Total): ​9,900 USDT | TXID: 3ce2221f277883269147f91571a05a9574a2ce384ecb165df173fad4ee8d6943 ​15,001 USDT | TXID: aabcd147b733b43164679561c354d14513747edd91f16d917734e8ce6b2d7c73 ​7,001 USDT | TXID: 1d99695e26523a0af6df6af968721c20477c82f2e8390f2da62c3a940f8beff7 ​5,000 USDT | TXID: 3e96cec8384b567414ea4af7b50a13f141fed4b1583652f10aaf5805d994aa10 ​3,737 USDT | TXID: a58ffd9a39273f77237a63d77d6b2f1c55b4cbf44d34d2e3cdf5b5b93830b3b0 ​10,000 USDT | TXID: f686becf605a8acd34c847a5ae16d67dad90abced524faa56d213923d64d2ce7 ​Full evidence, Binance receipts, and live screen-recorded video proofs showing account navigation: https://drive.google.com/drive/folders/1xKwWPEwsOX8F_M9P8zvtHvzLgP-ixH5R
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AVOID STP TRADING LTD (stptrading.io) — Rejected Withdrawals, Fabricated Violations, Deposit Theft
Di
Portugal
2026-09-20

المبلغ $290

تم الإجابة
CONTENT AVOID STP TRADING LTD (stptrading.io) — Rejected Withdrawals, Fabricated Violations, Deposit Theft ★☆☆☆☆ 1/5 Do not deposit a single dollar with this broker. What follows is a factual account, backed by screenshots, video evidence, and every email exchange. The moment I registered, I was contacted on WhatsApp by "Merry" — an account with no discernible real identity behind it. When I asked 15 direct questions about company ownership, management, and structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." Take that in. A broker openly telling a prospective client it will not answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading with no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can get into a position freely. Getting out is a different story. This is not "slippage" or "market conditions." This is a broker with a market-fill execution model manufacturing rejections at the exact moment a trader tries to lock in results. When I requested a full withdrawal, I received this: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you. Regards" No specifics. No trade IDs. Just a blanket accusation. The next day, every cent of profit was gone from my account, plus an unexplained $37.92 deducted from my own deposit. When pressed for detail, they escalated the accusation to "Arbitrage Trading" and "High-Frequency Trading":
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Fund Recovery Request – Withdrawal Delay and Unpaid Investor Funds in The Global FX
jaga dhees
India
2026-04-27

المبلغ $5,000

تم الإجابة
CONTENT I am submitting this complaint regarding TheGlobalFX Ltd for delayed Investment withdrawals, unpaid investor funds, unpaid profit shares, and affiliate commissions. We have been working as master strategy providers under the name Nexuswave, where multiple investors joined and invested through our network based on trust and the company’s claimed regulatory status. Several affiliate partners also referred investors to this platform. The major issues we are facing are: Multiple investors who submitted withdrawal requests nearly one year ago have still not received their funds. Our profit share payments have been pending for the last 8 months without proper settlement. Affiliate partners have not received their commissions despite successful referrals and completed investments. For the last two months, even regular investor profit distributions have been significantly delayed. Due to repeated delays and lack of clear communication, most investors are now requesting full withdrawal of their investments. Investors are now demanding repayment directly from us, damaging our reputation and creating serious financial and legal pressure. Some investors have already escalated the matter and filed police complaints against us, holding us responsible for the losses and delayed withdrawals. The company continues to cite regulatory transition and global geopolitical issues as reasons for delays, but no clear timeline or practical resolution has been provided. We request immediate assistance for: Recovery of pending investor funds Processing of all delayed withdrawals Settlement of unpaid profit shares Payment of affiliate commissions Investigation into the broker’s operations and claimed regulatory status TheGlobalFX ltd. Broker Website: www.theglobalfx.com
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Skyline trading Scammers UEA
Josusteve
United Arab Emirates
2025-08-04

المبلغ $24,900

جاري المعالجة
CONTENT From June 3 until July 1, I received persistent calls and messages from Afsal and Rizwan, despite expressing my disinterest. They convinced me to invest, claiming success in Skyline Trading. I initially paid $1,000 and was assigned a Relationship Manager, Ahmed Zyadh, who promised a 100% guarantee on my investments. After I deposited a larger sum, all my trades incurred losses, and he requested an additional recovery payment of $3,900, which I paid before he stopped responding.Next, I spoke with Jishnu, who assigned me a new account manager, Vishnu. They convinced me to invest another $2,000 to recover my losses. Jishnu later urged me to invest $3,000 in gold, promising guaranteed profits. I made some profit but was instructed to withdraw less than I was entitled to. Shortly after, I was persuaded to invest $5,000 in a natural gas opportunity, but once I paid, I received no further contact. My trade was cancelled due to insufficient amount and attempts to reach Jishnu and Vishnu were ignored. I realized I had been trapped, with total losses amounting to 24900 dollars.
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Quotex is Just Scam Broker
Muhammad Muhammad
Pakistan
2025-06-17

المبلغ $60,800

تم الإجابة
CONTENT http://market-quotex.io/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click market-quotex.io is 100% Scammer Broker. my name is Farhad Begum i am From Pakistan. I Created Account and I Loss $60800 Loss. I Try To Recover My Loss and One Day When i login account then i see account is closed not deleted, when i saw i socked why because i don't valuation and rules and regulation. i email to support team and his responded me your account accessed . i told him and sent him all account screenshot and request him please restore my account. i am owner and my all account is safe.but until his not restore my account and i tried . now i told everyone please please secure own fund never work on this scammer broker in life. join another broker but this broker stay away. this my real store if anyone doubt then Contact me i will show you all chat with support team and account . below see it support team said me noting y i will help you but until no response.
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Performance Investment Pte Ltd is a scammer
DoMa
United Kingdom
2024-11-18

المبلغ $50,689

تم الإجابة
CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
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تحذير من مخاطر عالية

إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.

إخلاء مسؤولية

قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.