User Claims Plutus Trade Base Withholds Funds, Fakes Proofs

A recent Twitter post by an anonymous user alleges that trading platform Plutus Trade Base is withholding funds from clients and using AI-generated images to fake withdrawal proofs.

According to the post, the platform owes $99,334.44 USD to holders of MT5 accounts #27707 and #27502. The poster claims that Plutus Trade Base posted withdrawal certificates tagged as "Made with AI" instead of providing blockchain hashes or verified merchant receipts. The post further states that Rise Financial Support has officially confirmed zero affiliation with Triple Edge Group LTD and zero payouts processed.

An FBI IC3 case is claimed to be active under submission ID 91a3694cdf3445fd9553bd569d96599a, and disputes have been filed with Confirmo AML compliance and Bybit Card.

The key red flag cited is the use of AI-generated certificates instead of verifiable transaction proofs. Legitimate brokers typically provide transaction hashes and receipts to confirm withdrawals. The poster urges traders to beware, noting that "real payouts have transaction hashes, not AI graphics."

This situation highlights the importance of due diligence when choosing a forex or CFD broker. Traders should always verify a broker's regulatory status, check independent reviews, and demand verifiable proof of any transactions. If a platform cannot provide transparent withdrawal records, it may be a warning sign.

If you suspect fraud, report it to relevant authorities such as the FBI's IC3, the CFTC, or your local financial regulator. Always exercise caution and never invest more than you can afford to lose.