Scam

EVOSTOCK

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

Unable to Withdraw

MDM

I hope WikiFX can help me recover my legally obtained profits.

Scam

Exnova

They refuse to return money I want to withdraw, claiming it's an internal error. I sent a screenshot of the application, even though I'm verified on the app and my documents are up to date.

Unable to Withdraw

MDM

It was alright before, I could normally withdraw with either profits or losses, but now they've completely stopped allowing withdrawals, and they're just dragging their feet without issuing any documentation. They're asking for my trading records on other platforms, but I only trade with them; how am I supposed to provide trading records for other forex platforms? It's like they're using a shill to prevent withdrawals, making it feel like they're about to abscond. This shameless platform is disgusting.

Unable to Withdraw

EASY TRADING ONLINE

At the beginning of the year 2026, withdrawal is getting harder and harder. I can't even withdraw money once a month now. Every time I asked why this happened, the reason given was Chinese New Year fund controls or I had to switch to a different withdrawal channel. It looks like I'm doomed. Does anyone know what's going on?

Others

WZG

The system had a serious slippage problem, and what's most disgusting was that it draws its own lines. Around 5 PM today, just before the market closed, I shorted at 4520. Thinking it would open lower tomorrow, I didn't close the position. After shorting at 4520, I placed a stop-loss order at 4510. At the last second before the market to be closed, a huge bullish candle suddenly appeared, and I suspected something was wrong. It suddenly rose 20 points! I checked other platforms, including Jinshi and XM, but none of them showed this huge bullish candle. I was shocked to see that only WZG had this sudden rise. Don't trade on these platforms; they're practically a scam. Image 1 is from Jinshi, Image 2 is from XM's MT5, and Image 3 is from WZG (Wanzhou Gold). Disgusting platform.

Unable to Withdraw

PocketOption

I am a fully verified trader . Since March 19th, 2026, Pocket Option has been withholding my legitimate profits of $12,000.00 USD via Tether TRC-20. Despite exceeding the 3-day standard processing time, the support team only provides evasive and automated responses, claiming a 'queue' that does not exist for blockchain transactions. ACTIONS TAKEN: I have already filed a formal complaint with the Mwali International Services Authority (MISA). Case reported to Forex Peace Army (FPA). This is a clear case of withholding funds without technical justification. I will not update or remove this 1-star review until I receive a valid TXID and the funds are visible in my wallet. Be extremely careful if you plan to trade large amounts here; they fail to pay when you win

Unable to Withdraw

YWO

The platform advertises unlimited trading, but with the same trading strategy, some accounts profit while others lose. Then comes the shady dealing: they cancelled and deducted the profit from the account with an accuse of illegal trade, but when it comes to a account with lose, they would say it's normal trade and let the customer bears the loss themselves. Since the same trading strategy on the same platform at the same time is invalidated, then all trades should be invalidated. This platform is a All-Kill Scam because making a profit and withdrawing funds normally is extremely difficult. Everything is fine before any trades or deposits, but once you deposit and make a profit, a whole host of problems arise. Sigh… It operates a platform without any real ability, relying entirely on deception. Investment bankers, be very careful when depositing funds! (They're stubbornly refusing to admit it and I'll fight for my rights to the end.)

Resolved

PhaseForex

I was contacted via WhatsApp by representatives of Phase Forex and was persuaded to invest despite having no prior experience in trading. I was continuously guided to open trades and encouraged to deposit money. During this process, I transferred funds to bank accounts provided by them in multiple transactions. After my account stopped or was liquidated, I did not receive proper support. Instead, I was encouraged to deposit additional funds in order to continue trading. After the losses, communication became limited and eventually stopped. I believe this operation is misleading and lacks transparency. I request an investigation and a warning to protect other potential investors

Unable to Withdraw

dbinvesting

DB Investing is a scam broker that manipulates terms to avoid paying profits. when I made $2343, they seized it all! They use "Trap Rules" to seize funds: 1. Changed trade duration from 40s to 30 minutes overnight without notice. 2. Force traders to use 10+ different instruments (ridiculous interference). 3. Mandate holding 30% of trades overnight, forcing high-risk exposure. 4. When I followed their rules, they simply said: "We don't like your pattern" and took the money. Withdrawals take 4+ days only to end in profit cancellation. Stay away if you want to see your money again!

Unable to Withdraw

suxxessfx

I speak on behalf of my mother. Since December, she became involved with this company owing to an advertisement they ran with a very famous Colombian businessman. She started with US$200, but to date has deposited US$51,331. Since last week, she has requested the full withdrawal of her money, but they have continued to ask her for more money for insurance fees. The money was supposed to arrive today, but yesterday they called her to say the money is held in the United States and she must pay another US$20,000 to release it, and if she doesn't pay it, she loses everything: what she invested and what she supposedly earned. At this moment, her account with them remains active because they are waiting for her to make the deposit. I attached the proof of all the payments she made. I appreciate your help.

Scam

WEEX

The platform fraud my money because I can only deposit but not withdraw, and I can only buy but not sell. Besides, my withdrawal won't be successful. It's the gang of fraudsters with Zhixing Quantitative, because they fraud your money together. Please stay away from the platform.

Unable to Withdraw

YWO

My first deposit resulted in a margin call and a loss. The platform sent me an email stating that my account balance was zeroed out, along with a statement that the platform supported any trading rules and methods. After I deposited more funds, my account became profitable due to favorable market conditions. The platform then deducted my profits, claiming it violated the customer agreement. When I lost money using the same trading strategy, they proactively sent emails to clear my account balance and asked me to deposit more funds. However, when I made a profit, they claimed it violated the customer agreement. The same trading strategy applied a double standard, allowing only losses but not profits. Moreover, the platform kept reducing my leverage as I traded, from the advertised 1:1000 to 1:50, with the sole purpose of quickly causing my account to be liquidated. It's a platform that purely profits from its customers' losses.

Severe Slippage

EBC

My EBC account was banned after claiming for the slippage, and now I can't log in at all.

Unable to Withdraw

YWO

YWO received the email shown below and thought the platform was incredibly powerful. The agent arranged for me and three other investors to deposit. My trading account showed a loss of $2000, while only one of our three, an investment banker, made a profit. He deposited more money and managed to weather the storm. Now the platform says his profit was irregular and was deducted directly. I thought, since we were trading at the same time and using the same strategy, if one trade order is irregular, then all of them are; if not, then none are. I applied to get my $2000 principal back, but the platform replied that mine was normal. Haha, they're taking all profits and losses; this is amazing.

Resolved

MONETA MARKETS

Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.

Unable to Withdraw

MEGA FUSION

A 6% fee will be deducted for withdrawal after depositing,even without trading. Withdrawal request was submitted for a long time, but it was not processed and remained under review.

Unable to Withdraw

EMIRAX MARKETS

hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.

Others

Versus Trade

suddenly they canceled my profit and blocked my account, stay away from Broker if there is good faith return my profit then I will delete this negative comment on social media

Unable to Withdraw

TRANS X MARKETS

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.