Scam

Mazi Finance

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

Resolved

HFM

i make my deposit today and open positions depending on bonus supercharge 100% and price go up in profit and hfm closed my position and say bonus can’t loss or make any help with account and close my position with loss

Scam

D prime

I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. ​1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. ​2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. ​3. Regulatory Escalation (Singapore & Vanuatu): ​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ

Unable to Withdraw

GANN MARKETS

I conducted Forex transactions with the brokerage firm named Gann Markets. I deposited over $10,000, and as a result of my trades, I made a profit of nearly $20,000, accumulating a total of $25,000 in my account. Previously, they unjustly removed $6,040 from my account, citing "you did scalping.\" I repeatedly stated that this amount was completely unjust and that they could not delete a customer's money with such a justification. Therefore, I believe my total receivable is $31,500. When I requested to withdraw all my money, they told me they could make payments of $5,000 each, every two weeks, and I accepted this. However, today they contacted me again, this time imposing a condition, saying, \"You performed arbitrage in your account, these transactions are irregular, we will not pay your $20,000, just take your principal and leave.\" Additionally, to pay my principal, they are requiring me to write a statement saying \"I have no receivables." So, they have not paid either my profit or my principal.

Others

RG Group

Scam platform arbitrarily locks customer accounts

Unable to Withdraw

DECODE

DEC platform is a scam platform. These people came from the original EBC platform, started their own shell white-label platform, and then brought clients to DEC to bet against them. When clients lose money, withdrawals are allowed. But once clients make money, they use various excuses to say the client's orders are in violation of rules and block withdrawals. Many clients have reported that when they lose money, the account manager treats you like a god. Once you, the client, make money, especially a significant amount, the account manager uses various excuses to stall, saying things like backend review, order violation, LP bank order verification, etc., to drag things out and not give you withdrawals, not even returning your principal. A huge black platform. What order violations? They make the rules. Profitable client orders are violations, but when clients lose money or get liquidated, absolutely no one says you violated rules. Garbage platform DEC, scammer DEC. I and many others in the trading group have been cheated by this platform.

Scam

D prime

Insufficient trading volume leads to significant slippage, causing many orders to be placed at the same price point at different times, resulting in account liquidation. This is a black platform. Everyone must be very careful.

Resolved

Trading Pro

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.

Others

Warren Bowie & Smith

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

Scam

Power Trading

Open an account and receive $30 credit, the activity valid rules are that the trading volume is greater than one lot and the trading time is greater than or equal to 2 minutes (Does it mean that as long as one of my trades meets your rules? You also didn't specify that all trades need to be greater than or equal to 2 minutes) My account was also blocked, when I asked customer service they only replied that the account violated the rules, there was no explanation for the over $200 profit, and customer service stopped responding.

Unable to Withdraw

squaredfinancial

I have deposited and traded up to 3000 and placed a withdrawal order, but the exchange refused and deleted my account

Unable to Withdraw

Monex

600 dollars was invested in this platform and a profit of 27000 dollars was obtained. When trying to withdraw, they said I needed to have financial solvency and asked me to deposit 5500 dollars to avoid legal issues and withdraw the money. Of course, I did not deposit anything else. This turned out to be a huge scam! They should all be in jail!

Severe Slippage

AIPRIME

My trading account is 680****. Order number: 2372951. I traded 1.22 lots of gold at platform time 2026.1.23 23:55:49. The quoted price for the order was 4988, and the execution price was 4985.84 (3 pips slippage). The platform closed the position at 23:58:50. The closing price was 4995.02 (7 pips slippage). The platform's slippage is too outrageous. In just one second, the difference between execution and closing was 10 pips. The first time I emailed to negotiate, they asked me to provide information. After I provided the funds, the platform never responded to me. Such severe slippage is the platform's fault, and the unwillingness to resolve the issue also lies with the platform.

Unable to Withdraw

VenturyFX

I invested 3 thousand dollars and withdrew some. But now they don't allow me to withdraw anything despite having very good profits

Resolved

CBCX

Deposit Issues It's like this: CBCX's deposit address is different each time. I made a deposit directly using the first address they gave me. However, after communicating with customer service later, they said they received the deposit but it hasn't been approved yet. Then they kept delaying me, and the deposit couldn't go through. I just joined this platform, originally just wanted to test how deep the water is here, but ended up with this situation. Now when I contact customer service, they directly don't reply to me, playing disappearing. So, friends who haven't joined yet, be cautious, cautious, and more cautious.

Scam

ALIGN MARKETS

After I had previously complained, this forex platform contacted me via email and admitted that there was a data issue, which caused a margin call, and that the negative balance would be refunded. After several rounds of communication, the final answer they gave was that I must first pay a $10,000 USD deposit before they could refund the amount lost due to the data issue causing the margin call. A legitimate platform should not require paying a deposit first in order to withdraw funds or receive compensation. This platform is a scam platform. This incident is still unresolved, and both proposed solutions require depositing funds first or paying a security deposit, which is completely unreasonable.

Unable to Withdraw

FBS

The WD process took too long and the funds were not returned.

Unable to Withdraw

BitFx

BitfxClouds is a SCAM I deposited 610 USDT now it won't let me withdraw saying I have to keep investing how do I recover my investment BitfxClouds

Scam

ALIGN MARKETS

First, the data of the trading products of this company are all manipulated by themselves in the backend. Initially, the account shows profits, but later when you want to withdraw funds successively, they start backend operations to create orders out of thin air for you. Then, the backend will manipulate the data to make your account get liquidated, and they will require you to pay additional funds or claim your account is abnormal, etc. Don't foolishly pay more money, just report to the police directly! Then, trace the fund flow of the wallet address~ Write to the exchange to freeze the scam group's account.

Scam

EZINVEST

They start by convincing you to make an initial investment of $250, and then they manipulate you with promises and agreements that they never fulfill. They execute the trades themselves and make changes to the system so that there is no chance of profit and you only lose money. This allows them to continue manipulating you and often threaten you once they have a significant amount of money in their hands. I urgently need to explore the possibilities of recovering my money. I have a lot of evidence, including screen recordings of calls.