Scam
Tradeview Markets
Tradeview misled me claiming they had plenty of funds and losing 20 million US dollars would not be a problem. However, they did not give a cent of our profits, ten times our principal. Initially, they made all sorts of excuses, saying the US was on holiday. Later, they kept putting it off and not only did they erase data, but also deleted accounts. Their company is a fraudster. Everyone must not fall for it. They have offices in the US, Dubai, and Japan with headquarters in the US. Instead, they intimidated us.
Unable to Withdraw
WCG
I opened an account 380733 at WCG and only traded for a few days. When I saw profits in the account, they locked it, preventing any further trading and canceled the profits. My trades ranged from as short as 10 minutes to a few hours, yet there was no explanation whatsoever.
Scam
FXlift
On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.
Unable to Withdraw
HTFX
Unable to withdraw funds, it has been over a month.
Unable to Withdraw
HTFX
No withdrawal of funds.
Severe Slippage
Upway
I entered with a heavy position. The phone screen recording showed continuous profits, but I couldn't close the position. On the third attempt to close, the platform executed it at a price that never appeared in the market—MT5 quotes confirmed no such price existed at that time. This turned my profits into losses. When I requested the trade code, the platform outright refused and then banned my account, blocking my access. They destroyed all evidence, but I always record my trades, so I have complete proof. I hope the platform can assist in defending my rights! Thank you!
Unable to Withdraw
HXFX
The shady platform stole clients' money and doesn't even reply to emails.
Unable to Withdraw
PBFX
I opened an MT4 account on the PBFX platform for commodity trading, and I've only ever opened MT4 accounts on this platform. I've consistently been bullish on gold's upward trend, and after multiple margin calls, I've held onto my position at around 3410. Last week, I reported my withdrawal to customer service, but they didn't arrive. This Monday, the platform sent me an email claiming I was engaging in cross-platform arbitrage, blocking my account and clearing all my profits. I have complete transaction and position records, and I haven't violated any regulations. I request a reasonable explanation and compensation from the platform.
Unable to Withdraw
HTFX
Unable to withdraw funds for a whole week, and customer service doesn't reply to a single inquiry—so shady.
Resolved
OEXN
- if you’re profitable trader then don’t use this broker - when you do profit. they give you meaning less reason - my every trade holds 3 minutes minimum & i do only 500$ profit - after withdrawal request they take 5 days for my trade check & final reason was HFT ( 3mnt hold trade) - so you can see how scam is going here - i loos money OEXN you loose Reputation soon
Unable to Withdraw
HTFX
Currently, the customer service on the official website platform is also unreachable, which is very frustrating.
Resolved
PocketOption
On September 14, 2025, they banned my account, claiming that I had violated Article 2.9 of their public offering agreement, which states that "the company prohibits customers from engaging in fraudulent activities that the company may consider to be part of customer behavior. These fraudulent activities aim to exploit operations not directed by the company, loopholes in the company's official website, speculation based on bonuses, and abuse of trading to gain profits, including but not limited to completing hedging transactions through different accounts and speculating on assets with liquidity difficulties. In such cases, the company reserves the right to terminate this agreement or reset the results of trading operations However, I believe that I have not violated any of the conditions described in it, and each order has a 5-minute cycle. Before the ban, there was a withdrawal request of nearly $3000 that had not been completed for more than 3 days. My ID is marcemous@gmail.com
Scam
Succedo Markets
SUCCEDO MARKETS is a Fraud broker. They allow you to withdraw first time, later they cancelled your all withdrawal request. Please don't open any account under this FRAUD. Please don't open any account.
Scam
Succedo Markets
Succedo Market is totally a SCAM. They might give you withdrawal once or twice, then stop. After that, you won’t be able to withdraw, transfer to another account, or do anything at all. If you have an account with Succedo, withdraw your funds today if possible. You won’t get anything later. And don’t fall for any third-party temptations.
Scam
Forxl Markets
I requested a withdrawal from the Forxl Markets scam site on September 12, 2025, which was closed on September 13, 2025. I am requesting $8,500.
Scam
Forxl Markets
Forxlmarkets suddenly shut down its application and website. I can't access the application or withdraw my 50.000 dollars in the account. Forxlmarkets is a fraudulent company. I want my money back. Everyone should stay away from such one-year-old companies.
Unable to Withdraw
ETER WEALTH
i can’t withdraw from this broker from 06/09/2025 till now
Unable to Withdraw
HTFX
Unable to withdraw. Both principal and profits have not been credited for a month. Customer service keeps delaying, citing channel issues.
Unable to Withdraw
Forxl Markets
I want my money back. The app is giving an error.
Unable to Withdraw
Pocket Broker
My story with PO TRADE LTD/also called Pocket Broker. This company changes its name from time to time, once to Po Trade Ltd, another time to Pocket Option, and this time to Pocket Broker. I traded correctly and officially, and I have proof of the validity of all my trades, with my profits amounting to more than $115 million, legally and officially. I was surprised when the company blocked my account, stole my profits, and fraudulently manipulated the timing of my trades on my account statement to make it appear that my profits were due to a technical glitch. I have all the documents proving the validity of my trade timing and profits. Therefore, this fraud perpetrated by this company will not benefit them, and I will never give up my rights. I will continue to demand my rights until I recover all my profits. Since trading can lose a person millions of dollars, and even if they make millions of dollars, no company has the right to confiscate any client's profits. Whatever the case.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$421,001
Amount resolved within one month(USD)
15,318
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others