Scam

Elefin

They Don't Give Me my Deposit Back i only deposit fund and try to withdraw it but they not give me responce and last 3 day go but still they not clear my withdrawal don't diposit even 10$ in this broker it's scammer and fraud broker

Scam

YADIX

This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th

Scam

HF Markets

I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!

Scam

PROMAX

i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse

Scam

SBCFX

Platform exit scam, heavy position trading. Caught a rat!

Scam

SBCFX

All copy trading accounts under my name and my clients' names at sbc have blown out, funds over 200,000 u

Scam

SBCFX

Cannot log in to the account, cannot access the login interface

Scam

Warren Bowie & Smith

This so-called broker operates maliciously. Through their arguments and methods, they commit fraud. They invite people to make deposits to trade, promising withdrawals after reaching a certain profit level. However, when it comes time to withdraw, they create obstacles, such as not reaching the required level, incomplete documentation, too much time having passed since the deposits, or that the account has been depleted and another deposit is needed to reach the required level. To lure people in, they promote the idea that withdrawals can be made at any time, but this is not the case. I have met all the requirements, and yet they are asking me to make another deposit of a larger amount (US$490). I was supposed to have over $1,000 before, but now I need $10,000 to withdraw. I have been with them for several years, and the only money they have ever refunded me is $20. They also offered me bonuses to continue trading.

Scam

Warren Bowie & Smith

They first show you that they are certified by financial institutions in the country, then they ask for an initial deposit of $100 and start trading, showing that there are no immediate profits. With that, they ask you to deposit at least $3,000 to achieve $9,000 in a month. They insist two or three times a day until you give in. The first sessions with the advisor seemed like they were teaching you how to use the stock market, so I trusted them, and in two days I lost all my money. When I demanded explanations, I was yelled at, and they finally said that's just how the market is, that they didn't make good decisions. I kept trading, and they made me close out profitable trades. Then I demanded they change advisors because every time I traded, he made me lose money. They started asking me for more money, supposedly to allow me to withdraw. I told them no, and their customer support became terrible; they don't answer, and I get messages saying I can't withdraw the little money I have in the account. Now I have no way to recover my money.

Scam

TNFX

I deposited 18.5 USD on 11/8/2026 at 16:25 into my account, but the balance remained at zero. After contacting the account manager, she said that the account was archived and that I needed to create a new account and top up the funds so they could deposit the money into it. I created a new account, topped up the funds, and contacted them, but they did not refund the money or deposit it into the new account. If the original account was archived, how could they allow a deposit through it and then not add it to the balance? My TNFX account details are attached along with the deposited amount.

Scam

TICKMILL

⚠️ Warning to Traders – Documented Complaint Against TICKMILL Regarding Negative Balance Protection. I am sharing my personal experience with TICKMILL – Seychelles (FSA Licence SD008), and I have attached a screenshot of my account documenting the transaction in question. Here's what happened: I had approximately $100 in my trading account. At the market opening, there was a sharp price movement/gap, and the losses exceeded the funds in my trading account, resulting in a negative balance of approximately -$450. I was then surprised to find that TICKMILL had transferred $190 from my Wallet to my trading account. The attached screenshot clearly documents the transaction: Transfer to Trading Account: -$190.00 From: $ Wallet To: MT5 Trading Account Date: 20/07/2026. My main objection is this: TICKMILL advertises on its website that it provides Negative Balance Protection to all clients. In fact, TICKMILL itself provides a very similar example to what happened to me: If a price gap occurs at the market opening and the loss results in a negative account balance, the company states that it covers such cases with Negative Balance Protection. The company also mentions that one instance where this protection might be denied is if the negative balance is due to Fraudulent Activity or Market Abuse. Therefore, I demand that TICKMILL. answer publicly: Why was $190 taken from my account to cover part of the negative balance, instead of applying the Negative Balance Protection the company advertises? I demand that the company clarify the following: 1. Does TTICKMILL consider my situation not covered by Negative Balance Protection? 2. If not, what is the reason and the specific clause the company based its decision on? 3. Does the company claim that I engaged in any Fraudulent Activity or Market Abuse? If the answer is no, why was the advertised protection not applied? 4. How does the company explain its use of clause 13.3 of the Client Service Agreement, which allows netting between client accounts under certain circumstances, while simultaneously stating that Negative Balance Protection covers situations where an account goes negative due to market conditions and price gaps? I am not contesting the loss of the $100 that was originally in my trading account. My objection is to the additional funds withdrawn from my wallet after the losses exceeded the account balance and the account went negative. This is a crucial point because Negative Balance Protection is supposed to intervene when losses exceed the account balance due to market conditions. I have a screenshot from TICKMILL's own portal showing a transfer of $190.00 from my $Wallet to my MT5 account on 07/20/2026 at 14:28:37. I also have the trading records and transactions related to this case. Therefore, I demand that TICKMILL return the $190 to my wallet or provide a formal, written explanation of why Negative Balance Protection was not applied to my account and what the contractual basis for this is. If a satisfactory explanation and resolution of the issue are not provided, I will submit the evidence, transaction records, and correspondence in a formal complaint to the Financial Services Authority of Seychelles (FSA), the regulatory body for TICKMILL. Note: The above is a description of my personal experience and my objection to the documented transaction in my account, and does not constitute a final court judgment that the company committed fraud. I demand that TICKMILL provide a clear answer: Why was $190 deducted from my wallet if the company claims to offer Negative Balance Protection in cases of negative balances resulting from market conditions?

Scam

algobi

A woman claiming to be an advisor contacted me and told me to deposit a large sum of money to make the account substantial, so I agreed to deposit $8,400. She then instructed me to execute the transactions exactly as she said, and we ended up with a $36,000 deficit. At that point, she told me they were going to bail out the account, and another person called saying they could buy it from me, but I had to deposit $25,000. They would then transfer $50,000 to me, and if I didn't agree to this arrangement, they would blame me for closing the account and charge me $330,000.

Scam

XORKETS FX

First they started sending daily signals, always promising wins. Then they began saying they were going to list on NASDAQ, froze funds until August 7th, and then offered a double reload bonus on August 10th. Withdrawals were supposed to start, but it turns out they were hacked, and now you have to deposit 10% to release the money. You can't withdraw. Don't invest; it's a rip-off. They stole from many people.

Scam

XORKETS FX

They made it seem like they were making money safely, until finally they offered bonuses, supposedly due to controls on Nasdaq stock market entries, and then they canceled withdrawals. They told us when we could withdraw again, as it would be enabled, until today, Monday, August 10, 2026, when they changed the wallet addresses and pulled off this scam. The withdrawals went to this Binance wallet, according to the data. The money is floating around on this platform. They're asking us to add more money to withdraw a portion. I'm requesting immediate help to safely withdraw the money from Binance. Several people are involved in this. I know the addresses where the money we invested in a wallet ended up. HELP EVERYONE, SEVERAL FAMILIES ARE AFFECTED.

Scam

LOYAL PRIMUS

BEWARE OF SCAM BROKERS, THEY HAVE TOO MANY VICTIMS. THEY DON'T WANT TO PAY ONLY $169. THEY CAN'T PAY. IT'S BEEN ALMOST 5 DAYS NOT WANT TO PAY WITH CONVICTED EXCUSES. IT'S BETTER TO CHOOSE A BROKER THAT'S GUARANTEED. THEY ARE IN A GANG WITH EMIRAX MARKET, KATOPRIME, BOLDPRIME, AND THEY DON'T WANT TO PAY CLIENTS' WITHDRAWALS.

Scam

NOZAX

Fraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to use theFraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to trade with the NOZAX broker again.

Scam

EMIRAX MARKETS

DAMN EMIRAX MARKETS BEFORE I HAD LOSES BUT IT WAS NOT BLOCKED. I BLOCKED PROFIT IN TURN, IT WAS BLOCKED LIKE KATOPRIME & LOYALPRIMUS. I MADE PROFIT AND WAS NOT PAID. LIKE THIS IS A COMPANY BECAUSE THEIR WEBSITE HAS THE SAME LOOK AND I DEPOSIT $80 IN EMIRAX MARKETS, HOLD FOR ONE DAY, I CLOSE AND REQUESTED A WITHDRAWAL OF $1000 AND THE REMAINING ACCOUNT WAS $400. IT HAS BEEN A FEW DAYS NOT LOGGED IN AND IT TURNS OUT I WANTED TO LOG IN BACK, MY ACCOUNT WAS SUSPENDED WITH ALL MY MONEY.

Scam

Colombiaint

THIS PLATFORM IS CALLED "GANA MÁS" they scammed me for almost 30,000,000 COP this happened recently, they told me I needed to PAY FOR A TAX DECLARATION: We have just received information from your bank/merchant: Due to the large number of individual transactions in your bank account this month, the withdrawn funds were intercepted by the Colombian tax authorities, preventing their deposit. Your withdrawal transfer is being processed. According to Colombian regulations, you must first complete the tax declaration (8%) 7,733,989)) before the funds can be safely released. AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE

Scam

capital.com

To get back the principal, you need to keep recharging, cold Wallet verification deposit and channel fee, saying that the funds are frozen on-chain, first expressing willingness to bear part of the humanitarian aid, then completely changing face and reneging, now again using the account manager's title to demand payment of the so-called settlement amount of tens of thousands of u... Without a valid Seychelles regulatory license, yet carrying out regulatory operation of mainland customer accounts, is it compliant? Everyone, be careful to verify information.

Scam

FXROAD.com

I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.