plexytrade.com

Scammers….they fabricated a reason to steal my money

I have been a client with Plexytrade for over a year. I was a loyal customer, depositing my own capital and trading consistently. Everything was fine until I started being profitable.Recently, I received an email from their "Compliance Department" (ticket #Plexytrade#450248) out of the blue, stating that my account was being terminated for "hedging in coordination with another client." I have no idea what they are talking about. I trade alone from my own home and do not know any other traders on their platform. This accusation is completely false and feels like a fabricated excuse.The worst part is that they are not just closing my account. They are voiding all my profits AND keeping my initial capital. They quoted a clause from their agreement to justify this theft.This is a classic scammer move. They are happy to take your deposits when you are losing, but the moment you start making money, they invent a breach of terms to confiscate everything. They are not a legitimate broker; they are thieves hiding behind legal jargon.Do not trust Plexytrade with your money. They will find any excuse to take it from you. I have lost all my capital and my hard-earned profits. Stay far awayReply to plexytradeYour response confirms the core of my complaint: you are seizing funds.You claim you "only voided profits," but this is false. My most recent deposit was made on Thursday. You have taken that deposit as well, which is my initial capital, not profit. This proves you are not just voiding profits, but confiscating personal funds.Furthermore, your accusation that I coordinated with "Sunday" and "Adekunle" is a complete fabrication. I have no knowledge of these individuals. You provide no evidence because none exists. This is a standard tactic used by unscrupulous brokers: when a trader is consistently profitable, you invent a "violation" to justify stealing their money.A legitimate broker would provide transparent evidence and a fair appeals process. You have done neither. You simply took my money and hid behind baseless accusations.Return my recent capital deposit immediately.LAST REPLYAfter posting my honest review exposing Plexytrade for stealing my profits and deposited funds, one of their so-called “compliance managers” named **Graves Murdoch** contacted me. He had the audacity to ask me to remove my grievance in exchange for restoring my account. The catch? They still claimed I was “hedging in coordination” with accounts I’ve never heard of—names like “Sunday” and “Adekunle”—which is a complete lie. Not only did they fabricate this reason to void my profits, but they also kept my own deposited capital. When I refused to delete my review, they came up with another ridiculous excuse, blaming “liquid providers” and refusing to return my money. This is not a broker—this is organized theft. They lure you in, take your money when you’re profitable, and then silence you with false accusations and empty promises. Do not trust Plexytrade. Run far away from these thieves.

Date of experience: Nov 14, 2025