Unable to Withdraw

Taurex

The platform erased customer profits without any notification. Additionally, the withdrawal channel cannot be verified, and the platform engages in false advertising. My profit of $27,807 was wiped out, leading to losses in my account. When customers incur losses, they must accept them, but when they make profits, those are erased.

Unable to Withdraw

PHOENIX

Initially, I was introduced to this platform to make a deposit, and looking back, that person must have been an insider from the company. Like many others, I encountered numerous issues during trading; the platform used various excuses to delay withdrawals. No matter how you try to contact them, they always find reasons to hold you back, even demanding more deposits before allowing you to withdraw your original funds!

Severe Slippage

TMGM

On February 24, 2025, Monday, from 23:38 to 23:42, the MT5 software froze completely during a time with no major data releases or abnormal market fluctuations. This freeze prevented me from closing my positions. Consequently, at 23:47, the price was stuck at 2944, with no visible market data fluctuations. I suffered significant losses as I was unable to close my positions when the price was at 2936 around 23:40. My account was showing a profit of $3000, but when I attempted to close the positions, the price jumped to 2940!!! I demand compensation for my account due to your server issues. My internet connection was fine and it wasn't just me experiencing these issues. The compensation calculation is as follows: (2939.82 - 2936) = 3.82 * 5 lots = 19.1 * 100 = $1910. You claim that this situation is normal; however, if I had chosen to close all positions normally, then there wouldn't be two open short positions at 2936. Attached are screenshots for your reference.

Unable to Withdraw

IG

I was guided to operate on a fake platform, and when I attempted to withdraw funds, I was directly required to pay 30% of the total withdrawal amount as a margin to open a large-amount withdrawal channel.

Scam

EPFX

I created an account to receive a 50% bonus and when I made a deposit, I didn't receive it. Now when I ask for compensation, the platform just apologizes and expresses regret, speaking irresponsibly. The overnight fee for sell orders is nearly three times higher than for buy orders. Everyone should consider this when investing.

Scam

TradeEU Global

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.

Severe Slippage

igold

There have been multiple instances of significant slippage during trading, and my feedback has not been addressed.

Unable to Withdraw

OANDA

For this account, I report fraud, funds cannot be withdrawn with the reason that the investment funds must be upgraded and added.

Unable to Withdraw

East

I joined a group where there was a project claiming that an investment of 30,000 could yield a profit of 1.26 million. Subsequently, I initiated a withdrawal on the platform and arranged a face-to-face meeting with the manager, but I did not receive any money. The assistant manager handled it and then informed me that I needed to pay taxes. Later, they assigned a salesperson to assist me. He investigated and told me that my funds were stuck in the Netherlands. There are two solutions: one is to pay the taxes, and the other is tax avoidance, but my account must have 1.26 million.

Others

KVB

The spreads on KVB are high at 4.5 points, which is already quite steep, but they also charge $50 USD per lot in commission fees. Additionally, there are serious slippage issues at times. Truly, it's a terrible platform.

Scam

GlobTFX

Complete loss in platform downtime

Resolved

Pocket Option

Trying to add funds with my international card in Venezuelan USD, multiple attempts and declined for no apparent reason. Another platform that doesn't work in Venezuela. Please add more options for the Venezuelan market. We really want to venture into crypto and forex.

Resolved

Neex

After providing AML certification, withdrawal is blocked and principal is wiped out.

Scam

Trade Nation

My legitimate trading profits were canceled, and no one has provided me with a detailed explanation as to why.

Scam

Wealthengine

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Others

CA Markets

We primarily work with gold EA and have high requirements for spread costs and commission return times. Previously, we mainly worked with EC and TMGM. Later, I met a CA salesperson online who claimed that they offer low spreads on gold and high commissions, so we decided to give it a try. Indeed, the costs were quite low, and the commissions were returned quickly. However, the back-end system is not commendable at all; it's even confusing at times to understand what it means.

Unable to Withdraw

Tradebucks

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

Resolved

Neex

Saying that there is no problem when the order is in Abook and there is a loss, but when the profit for 20% of the capital, they say they will deduct the profit.

Scam

ERonto

E-RONTO.IO is a platform that steals your deposits, makes false withdrawal promises, falsely charges taxes to obtain the deposited money, and does not return the invested capital or supposed profits. They plan false work schemes so that you can earn income in the stock market, they promise false promotions to buy stocks, buy commodities, they ask for deposits through PAYRETAILERS "A solidarity company in fraud" so that deposits arrive through them in transfers of approximately 400 USD, then when the withdrawal date approaches, they create a whole strategy for you to pay taxes of 400 USD and that's where they disappear. They promise that your money will arrive in your bank account within 24 to 48 hours, but when you get upset with the fake brokers, they start putting on a whole show to justify that they stop the withdrawal due to your complaints, which ultimately never arrives. When you try to contact them as scammers, they never call or contact you again, it's a theft.

Scam

Start Capital

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!