Scam

BitDelta Pro

I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.

Severe Slippage

BitDelta Pro

The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker

Severe Slippage

BitDelta Pro

These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair

Unable to Withdraw

BitDelta Pro

Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours

Unable to Withdraw

OROKU EDGE

I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming

Unable to Withdraw

GTSEnergyMarkets

They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.

Unable to Withdraw

BitDelta Pro

This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding

Unable to Withdraw

BitDelta Pro

This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying

Others

D prime

My incident occurred on August 18, 2025. I have been sending compensation requests via email to the exchange for over three months, but I have received a dismissive response and no compensation. Instead of apologizing, they blamed me. On November 8, 2025, the exchange confirmed the compensation request and committed to disbursing the funds to my wallet by November 10, 2025, but as of November 26, 2025, I still have not received the compensation money. Previously, on August 13, 2025, I also encountered a rather rare technical error on my account **** 3341 when I transferred money from my account to my wallet, the website displayed an error showing 00 USD instead of the correct balance or 0.00 USD as an empty account. This surprised me, and I reported it to technical support. I was able to withdraw money the next day, and technical support also informed me that this was a rare case.

Unable to Withdraw

MSAMEXFX

They still refuse to payout my withdrawal !! They broke broker !! Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend No matter what you say they Will make any reason to suspend youre account Bad customer service, they just only want youre database Please stay away from this sh*t broker

Resolved

MONETA MARKETS

I deposited $1000, and made 900 profits, and Then the broker suddenly closed my account and kept both my deposit and profits. They claimed “suspicious trading” Even if they had concerns, a deposit is my money, and keeping it is not acceptable for any regulated broker. Very bad experience and zero transparency

Unable to Withdraw

XNZT

I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform

Scam

evest

This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.

Severe Slippage

MaxFX

Be careful, I lost $6,800 because of a candle that isn't available in all brokers.

Severe Slippage

BitDelta Pro

This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing

Scam

OXShare

I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.

Severe Slippage

PocketOption

Right now, when I switched to Binance and its alpha points, is when it hurts the most. These people took advantage of the fact that I didn't know anything and painted me a rosy picture with a YouTube commercial. I deposited 100 USDT and lost everything due to a clear price slippage. Warning: do not deposit. I would be more than grateful for your help in getting me out of the bad situation I'm in.

Scam

Trive

Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use

Unable to Withdraw

BYBIT

After the money was credited to their Web3 wallet (1620 USDT), I made a transfer to the platform and entered all the addresses correctly because the addresses were copied automatically. After I confirmed the transfer, it was confirmed as successful, but the money never arrived on the platform itself. I started writing to support, and at first they said that the money was fake, then they refuted this statement and said that there was a problem with the ID, even though it was fine. After that, they simply stopped responding, and I never received my money. Bybit are scammers.

Resolved

PINAKINE

When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.