Scam

Gold Fun Corporation Ltd

I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.

Unable to Withdraw

Gold Fun Corporation Ltd

I accuse Goldfun of colluding with AGA to defraud investors. Currently, investors are unable to withdraw money from their accounts since September 2025.

Unable to Withdraw

Gold Fun Corporation Ltd

GODLFun has locked the withdrawal feature for all accounts that have invested here, and has arbitrarily transferred investors' money to aga.

Resolved

Fusion Markets

I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.

Others

FINEX

Even though I, as a customer, did not conduct any transactions/open positions. This resulted in my account being margin called. Finex opened a sell position at 4387 and resulted in a margin call at 4394. Below, I conducted 7 sell and 7 buy positions to prevent a margin call, so I was locked in to the ups and downs. This ultimately caused me to lose a lot of evidence on January 2, as shown below.

Unable to Withdraw

CONNEXT

They claim it was a terms of service violation, and despite my requests for proof of fraud, they only repeat the violation claim without providing any evidence. Am I just supposed to accept this and give up? This document, “Connext,” is proof that my entire account balance was wiped out.

Resolved

Unitedpips

This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance

Unable to Withdraw

Gold Fun Corporation Ltd

I deposited money into Goldfun, and Goldfun has misappropriated my funds, arbitrarily locking my capital without my consent. This is a form of investor fraud. GF must return my money immediately.

Unable to Withdraw

STRIKE PRO

I made a profit trading, but then they blocked my account and won't even let me log into the website. The capital I had in there? Gone — completely vanished. This broker won’t even allow withdrawals after a profitable trade. It’s absolutely terrible. I can’t even get my original investment back, forget about the profits. Just return my initial capital first!

Unable to Withdraw

iq option

The money from my withdrawal has not arrived yet. I was informed that it would take 1 to 6 business days to reach me, but it still has not been credited. I will file a complaint with CySec.

Unable to Withdraw

YalaTrade

My funds remain locked—when I check the withdrawal menu, no withdrawal methods are available. I was directed to contact an agent, but no agent ever appears. Emails have gone unanswered. Now that the Indonesian Bureau (IB) has closed this case, what will happen to my funds

Unable to Withdraw

CaiBull

My profit trading was cancell

Resolved

Trade24Seven

I condemn Trade24seven for their complete lack of regard towards a client they deceived, harassed by phone, and psychologically pressured into making decisions that were no longer her own. Their actions caused her to lose $120,000 and left her destitute. Then, they had the audacity to turn around and blame her, claiming she was obviously responsible for her own losses. So why do they continue trying to squeeze more money out of me if, according to them, I'm incompetent? Shouldn't an honest, regulated platform work to support an investor, not destroy them?

Scam

ForexDana

I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do

Unable to Withdraw

LONG ASIA

Long asia doing money rolling i am did 1000 $ deposit for trade but not gibing return please do some Action for that...

Unable to Withdraw

Evtd

This brokerage is a scam operation. They arbitrarily manipulate data, withhold principal and profits, and defraud clients of additional capital gains taxes.

Scam

GeGold

Failure to address the issue resulted in a blank screen preventing access to the platform, leading to margin calls and losses.

Unable to Withdraw

Gold Fun Corporation Ltd

Absolutely do not listen to any investment offers from Gold Fun or AGA, as they are a fraudulent alliance targeting investors. Gold Fun has closed its office in Hong Kong and shut down MT5 to evade responsibility. AGA continues to defraud new investors, while all existing investors since October 2025 have been unable to withdraw their principal or interest as promised.

Scam

Quotex

I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.

Unable to Withdraw

EE TRADE

Easy Invest is a fraudulent trading platform, everyone be cautious. It operates under multiple trading names. Previously, it was listed on Tencent's MyApp as a gold or precious metals trading app with names like 'Some Gold'. Now it has reappeared as 'Yitong Gold Trading' . When I tried to register by entering my phone number, it showed my account was deactivated and required contacting customer service to reactivate. This confirms they share the same backend system - just changing the facade while continuing to deceive the public. A typical scam platform, please stay away!!