Resolved

EE TRADE

I made a complaint on EE TRADE a couple of days ago about its inability to process my withdrawals. The main issue is that I deposited funds on March 5th and made over $87,000 in two trades, trading day and night. The platform is only willing to refund my two deposits, which I disagree with. At 0:44 on March 30th, I opened a position in 5 lots of US crude oil at $101.575. The platform automatically closed the position at 5 AM that morning. The usual price is $102.83. After closing the position, the platform took all my money, and I can't log into my account anymore. I still can't log in today. I earned over $80,000 USD. EE TRADE automatically deducted the money from my USDT wallet at 4 AM on March 30th. Is the money in my wallet unsafe? Their explanation is that the money in the wallet is separate from the trading funds! Why was it automatically deducted? I have screenshots as evidence. I stand by my words.

Resolved

GKM Forex

It's been two weeks and my withdrawal request is still not being processed due to various excuses. My 964 USD is stuck inside.

Scam

MC

I have lost over 700,000 yuan in total on the platform MC. This platform is experiencing glitches, inaccessible recharge channels, arbitrary increases in recharge thresholds, and malicious account bans! When I questioned why the platform was experiencing glitches and why the deposit channels were inaccessible, the customer service kept blaming it on my network, telling me to try switching networks. Other customers didn't report any problems, and there was no further feedback, leading to my losses and account liquidation. After I raised these questions, the platform banned my account without cause, replying that it was because I didn't trust the platform! What does my trust have to do with banning my account?! The MC privacy agreement lists New Era Futures Holdings Co., Ltd. (hereinafter referred to as MC) as the platform it uses. However, after contacting New Era Futures' official, I confirmed that there is no such platform as MC. The official statement clearly states that the company only deals in futures and has never conducted forex business. MC is engaging in fraudulent activities such as using a fake platform and misleading customers. I will resolutely protect my legitimate rights and interests to the end!

Scam

Quotex

Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.

Scam

Quotex

你好，我已经通过我的Prex钱包转移到Quotex，他们告诉我他们没有收到。…从Prex开始，他们向我证实它是正确执行的。Quotex拒绝给出解决方案。我给他们寄了收据，他们不给我解决方案。请寻求帮助。

Scam

WINGO MARKETS

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

Unable to Withdraw

RoboForex

hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..

Scam

zenstox

Thieves. They took what little I had managed to earn. I only invested $100 and my transfer was 5200 Uruguayan pesos. Honestly, those Mexicans are a disgrace. I don't know if you could see profits with $500 or $1000, but in 15 days they reported less than $150 in supposed profit. They're associated with Warren Baffett, the same platform, also Mexican, those so-called "licensed" people, I don't know what they're supposed to be, or maybe they're in cahoots. They left my account at zero, they waited for the level to drop below 1%, and well, I lost what I invested. They don't care if you're broke or if you think this is going to make you any money. Nobody cares about anything, and if they do, it's your money. I obviously don't have much experience in trading, this is just blatant robbery. You wish for yourself and you're left looking stupid, wondering if it's really your fault for trusting skilled people who are supposedly untouchable. They don't make things up, and if they do, it shouldn't be with those unreliable Mexicans.

Unable to Withdraw

Mercado

The funds I had previously sent via Nequi for one of the tasks were frozen, and when I tried to withdraw the funds, it said they had been frozen by risk control and I couldn't do anything. Previously, the funds had been sent, but the current ones were canceled. I've attached the proof.

Resolved

EE TRADE

I downloaded the EE TRADE app on March 5th and deposited money twice. I traded day and night, winning tens of thousands of USDT. I then applied for a withdrawal, but the platform wouldn't process it, saying it needed to be reviewed. Then, at 5 AM on March 30th, the platform automatically transferred all my tens of thousands of USDT, and it was still in my USDT wallet. I have screenshots as proof. They only allow withdrawals when I lose, but refuse to let me withdraw when I win.

Unable to Withdraw

FXNX

I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.

Scam

Scope Markets

⚠️ ATTENTION – WARNING OF COMPLAINT ⚠️ I was trading on my MT5 account through RS Global Ltd (Scope Markets). I have lost access to all my profits and balance. I cannot withdraw money I cannot reach the support team My account is effectively blocked. Dear Sir/Madam, I am writing to formally lodge a complaint against RS Global Ltd (operating as Scope Markets), which is regulated under your authority, regarding a dispute linked to my trading account and complaint reference number SM202610. I have been an active client of the company for a considerable period, primarily trading USOIL (crude oil) based on short-term strategies driven by market news and developments. On April 15, 2026, I made a new deposit into my account. Between April 16–17, 2026, my trades resulted in losses, and my balance was reduced to zero. Subsequently, on April 17, 2026, at 17:30, I deposited an additional 1,730.75 USD into my account.

Scam

Upway

In April 2026, I downloaded the Upway APP through a fake advertisement on Baidu. The advertisement promoted a "legitimate platform, high returns, and guaranteed profits through two-way trading," enticing me to open an account and deposit funds. After depositing funds, I encountered the following problems: 1. Malicious slippage and platform freezes: The APP would freeze and disconnect during market fluctuations, making it impossible to close positions. The quoted prices at the same time deviated significantly from international gold prices, indicating market manipulation. 2. Inducement to heavily invest and bonus schemes: "Vouchers and bonuses" were used to induce continuous deposits, resulting in a cumulative loss of 26,000 yuan. 3. Unjustified account bans and withdrawal restrictions: After the losses, my account was directly banned, preventing me from logging in or withdrawing funds. The customer service became unreachable and blocked my contact information. 4. Funds flowing to personal accounts: All deposits were transferred to private accounts without bank supervision, suspected of illegally absorbing public deposits.

Unable to Withdraw

STONE WALL CAPITAL

I have been a member of STONE WALL CAPITAL [Forex Broker] since December 2025. When I first started trading, everything went smoothly. When I was about to withdraw $64,380, the plan was to transfer it via blockchain. Proof of transfer had been sent, but after I checked on chat, it turned out to be a scam. And from blockchain, they also asked to transfer a gas fee of $15,000, and this was also a scam. After I reported it to the FCA London, the conclusion was that STONE WALL CAPITAL collaborated with a fake Blockchain to deceive traders... DO NOT INVEST IN STONE WALL CAPITAL. Report it to the FCA London, Action Fraud London, the Indonesian Embassy in London, and the Indonesian Cyber ​​Police. I also attach the faces of STONE WALL CAPITAL employees.

Unable to Withdraw

iq option

I haven't been able to make a withdrawal from iq option. It's always rejected.

Others

Upway

Malicious adjustments to margin requirements by the fraudulent platform lead to forced liquidation of my account. The platform is refusing to address my significant losses. tt's absolutely a fraudulent platform. On Monday, within the first half hour of trading, my margin requirement was over 200%. Normally, a margin below 200% would trigger liquidation, but the system didn't force liquidation, it treated it as an actual stop-loss. Monday's gap-down opening caused me huge losses. They treat clients with dual standards.

Resolved

WISDOM

I submitted a withdrawal request on the 28th and it's still under review. When I contacted the platform, they said the server I was using triggered an alert.

Unable to Withdraw

PowerTradingFx

I deposited 5000 USDT into this platform at the end of January and applied for a withdrawal on February 3rd. I waited until April without success. Finally, my application was approved and the funds were deducted, but then the money was supposed to arrive in installments. It arrived 500 USD in a week, then only 1000 USD in two weeks, and then I was unable to withdraw again in the third week. It's understandable if they deduct from my profits, but I only made about 200 USD on the platform. Finally, I contacted the platform through a support ticket, saying I didn't want the profits anymore and only wanted my principal back. They're still delaying. Later, they deducted another 100 USD from my account, which I used to buy food and drinks for their staff, but still nothing. How can such a shameless platform exist? I hope the regulatory authorities will investigate this thoroughly and recover the losses suffered by customers!

Resolved

FXNX

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

Unable to Withdraw

Bitget

I am restricted from transferring funds to my main account. They claimed I violated Article 4 of the platform agreement on the 17th and would deduct 4069.64 USDT from my account. However, I did lose money on the 17th, and they didn't care then. On the 21st, I made a profit, but now I can't transfer funds. The platform considers my transactions abnormal but cannot provide specific data to prove my violation. The agreement states that the platform can make subjective judgments, which is invalid. The agreement is vague and unclear, yet they want to deduct and restrict user funds. I only participated in the platform's investment and did not agree to this vague and invalid agreement. I complain that the platform cannot provide specific data to prove abnormal transactions and should restore all my account rights.