Severe Slippage

VAHA

VAHA garbage platform, severe slippage. The day's opening price peaked at 4501, yet my stop-loss triggered at 4506, resulting in capital loss.

Unable to Withdraw

MultiBank Group

As a MultiBank client, my MT4 platform now shows that my account has been restricted and suspended. Their account manager emailed me, stating that I needed to reapply for a new account on their official website to download a new MT4. After logging in and submitting the application, the system confirmed my submission was successful. Their customer service representative told me to wait for approval, but I have received no response since. My old account can no longer be used, and I cannot log in to their backend website either. Their support staff claimed my account had become dormant and was under regulatory scrutiny. I truly cannot understand why my account was locked. Although I trade infrequently, trading frequency is a matter of personal risk management—just like owning a car that’s rarely driven doesn’t mean the police should revoke your driver’s license. No country has such an unreasonable law. Moreover, I was never notified in advance about the reason for restricting my account, which also makes the procedure unlawful.

Unable to Withdraw

iFOREX Europe

Trash platform, won't allow withdrawals. Directly submitted identity verification failed, can't reach customer service.

Unable to Withdraw

ACM

The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.

Unable to Withdraw

VAHA

STAY AWAY FROM THIS SCAM! They are utterly fraudulent. I had a $700 profit, and they refuse to pay a single cent. It's absolutely disgusting. Fellow investors, be extremely cautious. Think twice before depositing or trading with them. If they won't even pay out $700, do you honestly believe they'll ever let you withdraw your profits? What's even more revolting is that they make you sign a "guarantee agreement" just to get your own initial deposit back. This is beyond vile.

Unable to Withdraw

XS

For over three months, they've refused to process my withdrawal. When I inquired, they claimed it was under internal review. My account was also suspended from trading. They requested a photo of me holding my ID, which I provided, yet they still won't release the funds.

Unable to Withdraw

easyMarkets

Fraudulent brokers close orders and prevent withdrawals from accounts.

Resolved

CMC MARKETS

My $1,070 deposit still hasn't been credited. I've sent over a dozen emails. Initially, deposits and withdrawals via Skrill were processed instantly. This deposit has been pending for a week with no confirmation, and emails haven't received any concrete responses.

Unable to Withdraw

TICKMILL

TickMill platform withdrawal issues: Submitted a 5,000 USD withdrawal via UnionPay, but only over 2,000 USD arrived. The remaining amount is still pending. When I contacted customer service, they said the broker considers my account status abnormal??? At the very least, the USD should be returned to my account! Now the USD is gone, and the UnionPay transfer hasn't arrived either! Everyone, be cautious ⚠️

Unable to Withdraw

Gold Fun Corporation Ltd

The platform has transferred all my funds and the balance is now zero. ALL 5 ACCOUNTS, NO SUPPORT, NO RESPONSE, JUST TOLD ME TO GO ASK FOR MY MONEY ELSEWHERE!!! NOW THERE ARE SIGNS OF ABANDONING RESPONSIBILITY, ABANDONING MT5, CREATING A NEW BRAND TO CONTINUE THE SCAM! I DEMAND AN EXPLANATION AND THE RETURN OF MY ORIGINAL INVESTMENT!

Scam

Doris

I was just buying some gold funds on Alipay when someone DM'd me into a trading signal group. They made me download MT5 and follow their trades. Lost over 80,000 yuan. Started with just $500, made a little profit at first, then got completely wiped out. Got hooked and kept adding funds, holding losing positions until they blew up. Followed that group for less than half a year and lost over $10,000. The group admin's ID is “Uncle Wolf.” Stay vigilant.

Unable to Withdraw

Durex FxFinance

I paid them $3,000, but they scammed me. They didn't pay me every time they asked me to do a job. All I do is pay, and they don't finish the job. Please give me a solution to shut down this platform.

Unable to Withdraw

Orbex

Hello... I wanted to make my first withdrawal from my Orbex account, for an amount of $1,000. To date, the money has not arrived in my Binance account. I wrote to customer service, and now they are telling me that my account is frozen and I have to pay approximately $4,000 in taxes!

Unable to Withdraw

Exnova

It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.

Unable to Withdraw

9Cents

can someone tell me why my money is stuck in this broker please

Scam

RaiseFX

I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.

Others

suxxessfx

Good evening. Two months ago, I decided to invest with suxxessfx. They seemed like a very serious company. The first inconsistency I noticed was that when I made a withdrawal of $200, it took 25 days to reach my account. However, when they deposit money, they call me and tell me that I have to deposit more because the price of gold is going to rise. And yes, it did rise and I made a profit, but even though I had no losses in my account, the withdrawal was not possible because of my account type. Fifteen days later, they called me saying that my margin was too low and that I had to get $6,000 within two hours to change my account type, even if only for a month, because they were going to provide me with support so that my margin would not go down again and I could rest easy. Five days after depositing, they told me that I had to deposit again because they had to withdraw their support due to company policy 1, which states that by the 31st I had to deposit $11,000 or I would lose all my capital. They don't keep their word.

Unable to Withdraw

eToro

Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw

Scam

Upway

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

Unable to Withdraw

Lucky Ant Trading

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.