Scam

JustMarkets

I had traded with JustMarkets before with smaller amounts and everything was fine. So I trusted them with a bigger deposit of $10,000 via crypto. I grew the account to $107,000 in legitimate trading. The moment I submitted a withdrawal request in September 2024, they immediately blocked my account with no warning and no explanation. For weeks they kept asking for documents. Binance statements — rejected. Screen recordings — rejected. Selfie with ID — rejected. Every time I sent exactly what they asked for, they rejected it and asked for something else. It never ended. Then 26 days after blocking my account, they accused me of fraud. No specific act mentioned. No evidence provided. Ever. They returned my $10,000 deposit but kept my $97,000 in profits. I formally complained and their official response was: the company reserves the right not to disclose internal details or evidence. So they accuse me of fraud but will not show a single piece of evidence — not to me, not to the regulator.

Scam

Asia Pacific

Asia Pacific operated my account in its backend. Screen recording is available.

Unable to Withdraw

Warren Bowie & Smith

They took what little I had, and now I'm in debt and I don't know how to pay it back. I can't believe I believed them. I feel terrible because they told me that with just $100 I would double my money, and in the end they took everything without me even realizing it. Then they kept calling me to keep investing, but I had nothing. They told me I had to keep trading and that they were going to teach me and all that, but they kept saying I had to invest more. Then my brother put in $120 because they told me that if I invested in Nvidia I would make a lot of money, but they took my money again. Now I find out it's all a scam. I just want my money and my brother's back because we're not rich. We work hard and try to get ahead however we can. Thanks.

Scam

TICKMILL

this broker is cheater scamer fake broker it all staf are fake he was get withdraw my 652.33 dollar he get transfer my amount to his own wallet i already own losses its get scam with me i deposit 200 dollar i get profit 652.33 dollar i withdraw 852.33 dollar it was remove my 652.33 dollar from my client account please help me

Unable to Withdraw

bitcastleFX

Six out of ten withdrawal requests, totaling over 700,000 yen, were rejected. I was already worried because there had been frequent instances of mysterious week-long delays in the review process after withdrawal requests, but I continued to make small withdrawals. Then, one day, it started happening suddenly. From the fifth withdrawal onward, they unilaterally rejected it, claiming it violated their rules. When I asked for an explanation, they simply said they couldn't for security reasons. They lure customers in with attractive deposit bonuses, and then confiscate their profits once they start to make money. This is outright fraud.

Unable to Withdraw

POXPRIME

POXPRIME is a fraudulent trader that has caused me significant losses. Please enter the 6-digit verification code in your validator app to confirm this transfer/withdrawal. Token verification failed, please try again to prevent me from withdrawing funds

Unable to Withdraw

BYBIT

BYBIT is a fraudulent platform. After review, your account will be charged $26,638.55 for violations. I have no idea how I violated any rules and I am unable to withdraw funds. I can't withdraw my money. They're even telling me to deposit more! Isn't that ridiculous?!

Scam

GTSEnergyMarkets

GTSEnergyMarkets suffered severe losses due to the entire trading team's margin call, and the team has disappeared! Please help to track down and contact the broker!

Unable to Withdraw

Trive

I've been trying to withdraw funds since March, but haven't been successful multiple times. No one has responded. I've always trusted the platform since Jiekai. Am I being incredibly foolish to have come to this?!

Unable to Withdraw

squaredfinancial

The platform has not allowed withdrawals since last Thursday. There has been no response. The platform told me to contact the customer service, but refreshing the page didn't bring up any support. My withdrawal hasn't arrived, and the platform doesn't make any further response.

Severe Slippage

JRFX

Complaint Target: JRFX (Member No. 084, AA, Hong Kong Gold and Silver Exchange) When trading spot gold with your member JRFX, I discovered discrepancies in execution results across different accounts using the same platform, market data, and stop-loss price: My account, opened on the official website and on the Hong Kong server, had its stop-loss at 4722 significantly slipped to 4711 before execution. My account, opened through an agent on the same platform and on the London server, had its stop-loss at 4722 executed normally. I suspect the platform is assigning different trading backends to different clients, deliberately amplifying slippage for retail investors by exploiting liquidity gaps, violating fair trading rules. I hereby request your organization to review the tick data and order execution logs of both accounts to protect investors' rights to fair trading. Attachments include: screenshots comparing execution results, market data charts, and order logs.

Unable to Withdraw

equiti CAPITAL

My account number is 366****. I started trading in December 2025. Initially, my trading was unsuccessful, and I consistently lost money. By January 2026, my total trading losses had reached approximately -$37,000. I then stopped trading on this platform. However, I resumed trading on this platform this May, using an EA (Expert Advisor) to place orders. Between May 1st and May 5th, I incurred losses and withdrew my funds, which they processed quickly. But on May 6th, I used the remaining $20,000 in my account to go long, starting at 8 AM Beijing time, placing orders at a rate of 0.2 lots per trade until I reached full margin. The market was moving smoothly, and I placed 50 long orders, consistently profiting. Since the market was trending upwards throughout the day, my long positions were consistently profitable. Around midnight Beijing time, I closed my positions, realizing a profit of over $410,000 USD from those 50 long orders. This was a completely compliant trade, held for over 10 hours. After making a profit, I tried to withdraw my funds, but the platform deducted all my profits for the day, citing "trading violations," and refused to process my withdrawal. Later, via email, they only refunded my initial investment, refusing to pay any additional profits! This is clearly a black market platform that only allows losses, not profits. I used the same EA to trade from the 1st to the 5th, incurring losses then, but they didn't accuse me of violations and allowed me to withdraw my funds. However, on the 6th, I used my remaining funds and traded in the same way, only with full margin, and while I was consistently profitable, they accused me of violations! Stay away from platforms that can't handle losses, and warn this platform to immediately pay me the remaining $370,000 in profits, or I will take further steps to protect my rights.

Unable to Withdraw

WEEX

I made a profit trading US stock contracts on the Weex exchange, but the platform deleted my trading records and deducted part of my funds without notifying me. Later, when I tried to withdraw part of my principal, they demanded that I delete the posts exposing my losses on various platforms before I could withdraw my principal. They are using my principal to blackmail me. It's a platform that gambles with its users. If you dare to make money, they dare to take it. My withdrawal failed and was returned. I am unable to withdraw any more funds.

Resolved

EE TRADE

My phone number is 13649813621. I downloaded this software in February and deposited money several times. I kept making money, so I stopped depositing and continued to profit. I could even withdraw my winnings until May 15th, when I stopped being able to withdraw. Customer service said they needed to provide some documents for regulatory review, claiming it was a random check unrelated to profits. This is clearly just an excuse to prevent withdrawals, treating us like fools. They only care about losing money; they'll find reasons to prevent withdrawals while you're making profits. It's obviously a shady platform masquerading as a legitimate one, not involved in the international market, a Ponzi scheme that only wants to take your principal. They have no intention of letting you withdraw your profits.

Unable to Withdraw

jlhuicong.top

Account 16655****** cannot log in; 3500 RMB spent; perfunctory, delayed, and unclear customer service; company background information provided.

Unable to Withdraw

LiteForex

This is a scam platform! My account has met all the requirements and I have a new partner, but my commission is still being held in the "Hold/Held" section and I can't withdraw it. I've contacted support for over a week but haven't received a clear resolution. A terrible experience at Litefinance. Stay away from it.

Unable to Withdraw

NOZAX

Why did my withdrawal funds fail, and why didn't they return to my wallet account again?

Others

Jimifx

Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.

Unable to Withdraw

ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED

I'm unable to withdraw funds or log in to the account. My account with 200,000 RMB was blocked and the customer service was perfunctory and delaying.

Resolved

ARON GROUPS BROKER

I had a negative balance due to market volatility. According to NBP (Negative Balance Protection) standards, the broker should have reset the balance to zero. However, after I made a NEW deposit of $395, Aron Groups illegally deducted my new capital and the subsequent profits to cover the previous negative balance. They are holding my money hostage and refusing to refund my fresh deposit.