Others

VCP Markets

All Vietnamese trading community, please boycott VCP Markets. Never open an account with this platform, it will only lead to unfair losses. Even if you profit, you cannot withdraw, or they will interfere with your account leading to huge losses. I deposited 15k on 20/5/25 to copytrade from a master account. By 27/5/25, I made a profit of 25k and closed all trades making it 40k. Seeing my huge profits, they interfered with my account, inflating 7 big lot trades of 7.82 per trade, causing my account to crash within 15 minutes. We work hard to invest our hard-earned money to improve our families' lives, yet they shamelessly steal from us. I complained to the platform, but they were unconcerned and even tried to squeeze more money out of me. I will pursue this to the end, and will file a complaint with the Hanoi City Criminal Police Department at 62 Nguyen Van Huyen for investigation.

Resolved

MSquare

Black Platform

Scam

VenturyFX

VENTURYFX I have to deposit 495USD in order to withdraw 1500 USD and since I did not deposit, everything was lost

Scam

ACCM

AC invested $30,000, but maliciously manipulated the locked positions to liquidate all positions over the weekend, and deliberately delayed the deposit when additional margin was needed, leading to liquidation again. Contacted official customer service, no response, and after reporting to the police, they induced us to reach an agreement. After I requested the police to withdraw the case, they sent the police withdrawal document to AC. AC actually arranged a fake account to scam me. After I exposed it, they blocked my IP address from logging into the official website, locked my account to prevent logging in and withdrawals, did not reply to emails on the official website, and did not reply through online chat. I hope to expose this bad behavior of fraud and also hope the platform provides a channel to complain to the regulatory authorities. Thank you!

Others

IQ Option

The platform does not pay users, withdrawals are being delayed for quite some time.

Unable to Withdraw

Z Forex

They deducted all my withdrawals, a total of $3200, this is a black platform

Scam

Axi

This broker widrew my money on their platform without my approval. When I tried for resolve, they blamed it was my fault. Very bad experience for beginners on this platform. BEWARE!!!

Scam

Dupoin

I made good profit in dupoin market, but my withdrawal is stick in dupoin market without any reason, my account is only read only, this broker is such fraud scam broker, if I get my withdrawal then I will inform all my trader brothers

Severe Slippage

Upway

I have a principal of 3429. This morning, while other platforms didn't drop to the 3432 position, Finance China went straight down to 3424, a full slippage of 8 points. My stop loss was also at 3429, it's just infuriating. Don't play with this platform, its liquidity is bad, I'm truly infuriated.

Unable to Withdraw

Far East

Upon profiting, they claim your account is involved in money laundering and refuse to allow withdrawals, constantly making excuses. Many domestic companies collaborate with this platform, enticing you to purchase on Alipay and QQ, first allowing you to profit, then causing you to lose it all. It's advised to immediately contact relevant national departments to thoroughly investigate domestic agents if encountered with such a problem, as they are all involved.

Scam

DLSM

Exploiting human kindness, they lure single mothers into investing in a complete scam! Then they refuse withdrawals and freeze accounts! They coldly devour the capital cost of these mothers! Such harmful, unscrupulous behavior is reviled, and we hope no one else encounters this! They have no bottom line, no principles. We also hope this platform shows some conscience, turns back from the brink, and stops perpetuating this inhuman behavior! Be humane! Karma exists, no one escapes judgement!

Scam

Monaxa

BiG SCAMMER...old client..only got deposit ..deducted all my profit and for no reason accuse me for being abuse..dont trade with this broker

Unable to Withdraw

Tongda International

Nanning Dinghui Haoxin (Dingbangda) operates a shell scheme using the Tongda International platform, reeling in customers to open accounts, profiting from their losses, and finally using a variety of excuses to refuse withdrawals.

Scam

LiteForex

I HAD AN ACCOUNT WITH 80 USD, THE BROKER AUTHORIZED COPYTRADING WITHOUT MY PERMISSION, REDUCING MY ACCOUNT TO 7 USD. I FORMALLY COMPLAINED TO THE PLATFORM AND RECEIVED NO RESPONSE, THEY PLAYED DUMB. THEY ARE NEITHER A REGULATED NOR TRUSTWORTHY BROKER. THOSE WITH ACCOUNTS SHOULD WITHDRAW THEIR MONEY AND LOOK FOR RELIABLE AND REGULATED BROKERS.

Scam

Dupoin

This broker restricted my account after making profit without any reason they even didn't replied us and they aren't giving withdrawal now I have all proofs you can see below in screenshots

Unable to Withdraw

Tezos Markets

i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

Unable to Withdraw

DLSM

The account has been emptied. The account suddenly became invalid.

Scam

Big Boss

While I was able to place an order through the app, the settlement did not complete properly, and actions that seemed like illicit transactions were also detected. Since the deposit was made by credit card, I reported this to the card company, and the transaction was canceled, with some funds being protected. However, afterwards, I received an email from someone claiming to be the 'Big Boss' saying it was an 'illegal act', with wording that could be interpreted as threatening. Furthermore, frequent threatening phone calls are now being received from an unknown number that doesn't belong to any particular country's international phone number: 8058640110, 18338330110.

Scam

Dupoin

Sir, there is a scam broker in Dupan. He has rejected my withdrawal of $1938 and has also suspended my account.

Scam

Dupoin

They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker