Others

Hantec Financial

There are frequent freeze-ups, and the license written on the official website does not match the actual one.

Scam

Vex Group

On March 24, 2025, at around 18:01, a man called me from the number 0541 450 43 76 and said that he was calling from an investment company called Vexgroup and that I could make a profit. Then they sent me the link https://goo.su/TTU8o56 via WhatsApp and had me make transactions over a few days. When I wanted to withdraw my money, they gave various excuses and each time told me I had to pay insurance fees or bank fees or else I wouldn't receive my money. Later they blocked me everywhere. The company's email account is also fake, there's no such account. I made a total transfer of 127,300 TL to three different accounts in the name of Aziz Çakmak. These people and the company are fraudsters.

Unable to Withdraw

FXBTG

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation, and my appeal remains unaddressed.

Unable to Withdraw

HTFX

I can't withdraw my money, I've paid the deposit and taxes. They asked for a screenshot, which I sent. Now their number is not responding. I will post the screenshots on social media so that other people don't fall for these scammers' tricks.

Scam

Invest Atlas

Well, I, Cremilson de Freitas Gomes, fell for a scam on August 15, 2022, and lost 500 euros with investatlas. Until now, I have neither access to the platform nor my money. No one has contacted me to guide on how I can withdraw my funds. Where are the authorities over these cyber sites?

Scam

TELA

Scam platform, manipulating funds through various channels, withholding withdrawals, MT4 account was deleted. Contacted the agent, Chengxi, through certain channels but they denied responsibility and keep stalling! There are numerous difficulties in withdrawing funds.

Unable to Withdraw

GFS

There's severe slippage in the stop-loss settings, high transaction fees, and today the Australian site link was suddenly closed. Can't access the site or log in, all the money is in the trading account. Customer service replies they currently do not accept KYC documents from Australia, so no Australian investors can currently take back the money in their accounts. Be careful in other countries, it might also happen.

Unable to Withdraw

BST Co.,Ltd

Can I get my investment money back from the concerned party?

Unable to Withdraw

NPBFX

I traded using a bot provided by the platform. I made over 100% profit in one week. This afternoon, I requested to withdraw $1000 of the $2500 in my account and was told it would take 48 hours. Tonight, while I was sleeping, the bot initiated continuous trades not following previous rules, generating constant loss. In less than an hour, my account was reduced to just over $20. This seems intentional, to drain my account until I couldn't withdraw anymore. Withdrawal is slow and delayed.

Scam

Warren Bowie & Smith

They are scammers. They stole my money

Others

Royal Camel

The executives' strategies suggest borrowing money to generate more profits. Everything seems fine, you trade profitably and suddenly they change the conditions (they increase swaps, start charging commissions on operations, and put very high buying and selling spreads so you can never close positions and also cannot withdraw). Even if you have a balance to withdraw, you have to beg the executives.

Unable to Withdraw

ACY Securities

I added the ACY Securities platform as a third platform to use, choosing again an Australian platform with over 10 years of history. Unexpectedly, it was a tragedy. On the 1st of October, I was informed that I was violating rules and taking advantage of the price disparity between the base futures market and CFD market, and using technical means to carry out a large number of scalping arbitrage operations. After communication with the account manager and senior management, the boss stated: my orders were placed at the same time as some relevant accounts in Japan, who have admitted to their arbitrage, so ACY determined that we are in collusion, and thus casually labeled me, only willing to return my initial investment? Firstly, where did these Japanese accounts come from? Can you provide relevant proof or even IP location? Secondly, how can you determine collusion with them in the global forex market trading, are all orders placed at this time period colluding? Thirdly, I have not seen any evidence provided by you, however, I have provided various data to your ACY platform to prove that I am a trader who trades autonomously. I am very confused, being an Australian platform like ICMARKETS & FPMARKET that I have traded with for many years, I have never encountered such a situation. How can such a malevolent platform still be deeply planted in the market for more than 10 years, needing to add a large amount of funds before being willing to give customers a withdrawal? They want to give you a withdrawal, they will give you a withdrawal. If they don't want to let you withdraw, they will randomly label you as scalping arbitrage, wiping out your profits. After communication, they restore it, but the conditions for restoration require you to add funds. If you don't add funds, they hide your backend account! Hidden account: 1000033496 The funniest thing is that ACY Securities deems over 5000 USD as a large withdrawal, which must be approved by the boss. If the boss doesn't let you withdraw, they can arbitrarily label you as scalping!

Scam

SimpleFX

This broker modifies charts, deceives with their commissions and opens orders automatically. I do not recommend using it at all, especially with large amounts of money.

Unable to Withdraw

Direct TT UK

My account number: 924442. After weeks of trading, I finally made some profit, but the withdrawal is still not processed. Even to get my principal back, they said I have to wait for three months. This is purposeful delay. I demand an immediate refund of my principal of $2000 and the earned profit.

Others

Gold Elephant Limited

The platform likes to hoodwink newcomers. There's no communication from the customer service, claiming it's my fault. Every single order of mine is closed by the platform. They don't want to compensate so they keep blaming me.

Resolved

Breakaway

Approved, but funds not received and customer service is unresponsive.

Resolved

Exnova

I've attempted multiple times, but still can't withdraw. It's a scam platform. They just tell me to wait when I contact them and insist that even inability to withdraw is not their responsibility, as they claim it was notified at the time of registration.

Resolved

VCB

On September 4, 2024, after winning a trade, I couldn't withdraw money. The reason given by the platform was that I had both bought and sold a pair of btcusd, so I had to deposit money to restore the credit score before I could withdraw. After depositing, when I tried to withdraw, it was suspended because my account was not VIP enough to execute a large withdrawal. I was forced to deposit more and upgrade to a higher VIP level in order to withdraw. In general, this platform is a scam. From the beginning, I couldn't withdraw after depositing, and even if I trade successfully without any errors, they still require me to increase my VIP level by depositing money. This is just a trick to make me deposit more money without being able to withdraw. I accuse the Huitong platform.

Scam

PrimeXBT

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

Scam

Warren Bowie & Smith

This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.