Others

Wdemo

They made me download MT5 and follow the group's trades, losing over 80,000 yuan. I started with just a $500 deposit. At first, I made a little profit, but then everything got wiped out. I got hooked and kept adding funds, only to keep holding positions until they blew up. Following the group for less than half a year, I lost over 10,000 yuan.

Unable to Withdraw

BYBIT

All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.

Unable to Withdraw

BYBIT

The account was trading normally with pending orders, using small stop losses and large positions. After making significant profits, they directly installed a plugin causing severe slippage, and finally directly froze the entire account, froze the tradfi, and even froze the money in the wallet. I can't even use my own original funds. Whoever continues to use such a garbage and utterly untrustworthy platform is an idiot.

Unable to Withdraw

BYBIT

I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.

Unable to Withdraw

ZIFI Markets Ltd

I deposited funds into this platform (likely through an agent) via an offline physical company. After making profits through EA trading and manual trading, I requested a withdrawal but received no response. I contacted the offline company's personnel, who claimed the withdrawal amount was too large and requested it be changed to the deposit amount. After modifying it and withdrawing this profit, my account was directly displayed as invalid. The company personnel have consistently emphasized that my EA trading constitutes scalping (fast in and out), which was deemed non-compliant. However, when opening the account and depositing funds, there was no indication that positions must be held for at least 2 or even 5 minutes to be considered valid orders. Furthermore, the profits and principal from manual trades were not returned. Without any email or phone notification from the platform, the account was suddenly deleted. The platform remains unreachable, and the company insists the account violated rules. To date, I have not received any violation notifications from the platform itself, including via email or phone.

Resolved

Pocket Broker

This app won't let me withdraw my money, and the money is being held.

Unable to Withdraw

SIFX

They pressure with very smooth talk, promise security in your investments, and after you make the deposit, they refuse, don't respond, don't want to provide any responsible party, cancel your withdrawal requests with silly excuses. They ask you to (literally) 'burn' your credit or bonus to release your capital. I have copies of conversations and withdrawal/deposit requests. Unanswered WhatsApp chats.

Unable to Withdraw

Capital Fx

I have been working with them for several months. I tried to withdraw and they told me no, then only profits, now I have to pay 150 or more to withdraw my capital. Yesterday and today I'm realizing that they apparently charge double swaps. On one hand .92 "acceptable" and in the movement information they are now making a swap charge of 6.78 and last night they raised it to 7.74 USD.

Unable to Withdraw

quadcode markets

This is a scam platform—do not use it under any circumstances. They refuse to process withdrawals and immediately freeze accounts. Now even the domestic backend is inaccessible.

Scam

FXNX

I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker

Scam

naqdi

I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.

Unable to Withdraw

WrPro

I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth. I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money. Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back  & you just be a slave for them. Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description. In the end I lost all of my money

Scam

Gold Fun Corporation Ltd

I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.

Unable to Withdraw

Gold Fun Corporation Ltd

I accuse Goldfun of colluding with AGA to defraud investors. Currently, investors are unable to withdraw money from their accounts since September 2025.

Unable to Withdraw

Gold Fun Corporation Ltd

GODLFun has locked the withdrawal feature for all accounts that have invested here, and has arbitrarily transferred investors' money to aga.

Resolved

Fusion Markets

I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.

Others

FINEX

Even though I, as a customer, did not conduct any transactions/open positions. This resulted in my account being margin called. Finex opened a sell position at 4387 and resulted in a margin call at 4394. Below, I conducted 7 sell and 7 buy positions to prevent a margin call, so I was locked in to the ups and downs. This ultimately caused me to lose a lot of evidence on January 2, as shown below.

Unable to Withdraw

Connext

They claim it was a terms of service violation, and despite my requests for proof of fraud, they only repeat the violation claim without providing any evidence. Am I just supposed to accept this and give up? This document, “Connext,” is proof that my entire account balance was wiped out.

Resolved

Unitedpips

This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance

Unable to Withdraw

Gold Fun Corporation Ltd

I deposited money into Goldfun, and Goldfun has misappropriated my funds, arbitrarily locking my capital without my consent. This is a form of investor fraud. GF must return my money immediately.