Resolved

Upway

When the market comes, the system freezes directly and trading halts immediately.

Others

StoneX

First, I registered an account on the Jefferies Exchange. After making just one withdrawal, they started refusing further withdrawals under various pretexts, demanding all sorts of unfrozen funds and security deposits. After finally paying everything off, I could withdraw again. Now they claim my account was frozen during a third-party transfer, so I switched to cash transactions. Then they said the cash was seized by police. Since late October, they've been merging with Stonex, telling me to wait 15 business days—only to extend it another 15 days. Now I can't even log into the Stonex exchange; the link is dead. Please help me find the working link.

Resolved

Upway

System severely lagging, significant slippage, backend human intervention, platform can't afford to lose.

Unable to Withdraw

GFS

I received a successful withdrawal notification from the GFS support team, but the USDT has not yet been transferred to my wallet address. I received a notification that the withdrawal would be processed after the Lunar New Year holiday, but it still hasn't been processed. I have sent multiple emails but have not received a response. Currently, I cannot log in to the company's website. This is the notification that the withdrawal was completed to my wallet on January 2, 2025. However, I still haven't received the USDT since that date.

Unable to Withdraw

GTSEnergyMarkets

They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.

Unable to Withdraw

XNZT

I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform

Scam

evest

This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.

Severe Slippage

MaxFX

Be careful, I lost $6,800 because of a candle that isn't available in all brokers.

Scam

OXShare

I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.

Severe Slippage

PocketOption

Right now, when I switched to Binance and its alpha points, is when it hurts the most. These people took advantage of the fact that I didn't know anything and painted me a rosy picture with a YouTube commercial. I deposited 100 USDT and lost everything due to a clear price slippage. Warning: do not deposit. I would be more than grateful for your help in getting me out of the bad situation I'm in.

Unable to Withdraw

BYBIT

After the money was credited to their Web3 wallet (1620 USDT), I made a transfer to the platform and entered all the addresses correctly because the addresses were copied automatically. After I confirmed the transfer, it was confirmed as successful, but the money never arrived on the platform itself. I started writing to support, and at first they said that the money was fake, then they refuted this statement and said that there was a problem with the ID, even though it was fine. After that, they simply stopped responding, and I never received my money. Bybit are scammers.

Unable to Withdraw

RoboForex

I saw a Facebook post advertising that you could start trading with 0% capital, just by registering an account and filling in your personal information to receive money for trading, then simply waiting for them to send the results. I followed the instructions and registered via the link they provided. About a week later, an IB contacted me. What was suspicious was that all previous messages had been deleted on both sides. The IB asked me to transfer 10% of the profits upfront in order to withdraw all the profits they claimed to have traded. I asked to see my account because they had changed the password immediately after I registered. They immediately blocked all my messages. I tried everything I could to get my account back because I suspected something was wrong. Fortunately, I was able to recover it using the email and phone number I had registered. When I accessed it, there was no profit at all, not even the capital or any transactions. They sent me a fake image showing a profit of over $52 million, in order to lure me into transferring $5.2 million, corresponding to 10%.

Resolved

Sun Long Bullion

The platform is currently experiencing severe slippage, which is artificially inflating costs. Avoid it at all costs. Stay away.

Unable to Withdraw

RoboForex

I started live trading with them in June 2024. When I wasn't making a profit or withdrawing money, everything was fine. But once I started making profits and made my first withdrawals, it felt like my account was immediately targeted. I had stable profits, and starting in April, I began withdrawing small amounts (a few dozen USD) without any issues. Trading remained smooth, and by the end of July into early August, I continued to withdraw three times, each time a few hundred USD. Suddenly, on the afternoon of August 12, I could no longer trade, and all my open orders were closed (not by me, but by the platform itself). When I submitted a support request, they replied via email the next day: “We have decided to terminate our partnership with you.” (I have attached the screenshot below) This is clearly a fraudulent platform. As soon as you make a profit, they will lock your account without cause!

Unable to Withdraw

Sun Long Bullion

The platform has consistently refused to process withdrawals and has unilaterally changed our backend passwords. We demand strict disciplinary action.

Unable to Withdraw

Sun Long Bullion

The fraudulent platform refuses to process withdrawals. Initially, they claimed to prioritize my case, but later I couldn't transfer funds from my trading account to the platform wallet. They neither reviewed nor processed my requests. Withdrawals also took forever without review or action. I couldn't withdraw funds. The agent didn't respond. Complete inaction. Trash platform. Everyone, avoid this pitfall. The platform even changed my password midway.

Unable to Withdraw

Zaffex

I worked with this broker for approximately six months, making withdrawals as normal, and after this time they blocked me for an alleged breach of the rules. When I try to make a withdrawal, the amount I can withdraw is limited to between 0.1 and 0.01, which is practically nothing, so I am extending my request through you to receive your help. I am attaching images of the deposit, the first and last withdrawals from the account balance, and the inability to withdraw.

Scam

BRIDGE MARKETS

Hello, good evening. I am writing to this brokerage firm, BridgeMarket, which is a complete scam. They are not paying my trading account, which had $497 USDT. I brought it to $3,497 in about 20 days. They say that I violated the rules by using high-frequency trading bots or high-frequency strategies, but that is not the case.

Unable to Withdraw

WELTRADE

There is no reason. There is no reason for what they told me to do to verify my identity. I submitted all the documents, did everything, but they did nothing. They did not proceed in a way that would allow me to withdraw my money. The only reason I can see is harassment and discrimination. More than 24 hours have passed. Hours while I was processing and history

Unable to Withdraw

Binomo

I deposited $1,000, tried to withdraw it, and they blocked my account.