Scam

HFM

I can't log in at all. What about the balance that's still in my account? The link is broken.

Unable to Withdraw

SeptaFX

I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.

Unable to Withdraw

1Prime options

I submitted a withdrawal request, but have received no response. It still shows as "pending," and there is no way to contact them or access the platform. Every page I try to open shows an error… I've been trying for over two months now.

Scam

Neptune Securities

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

Scam

SIFX

So you can see the PHOTOS and get an idea of the Company SIFX SIMPLE INVESTMENT... THREE MONTHS WITH 12 REJECTIONS OF MY WITHDRAWAL. AND BECAUSE: I HAVE A CREDIT THAT I DIDN'T USE, NO MORE INVESTMENTS (THIS IS HOW THEY CHARGE YOU) $26.40 AND THEY CHARGED ME $94.80 05/11/25 $40.00 CHARGES $26.20 OTHERS. How is one supposed to keep investing like this?

Unable to Withdraw

ATG

This platform is so shady—they rejected my withdrawal request even though I made a profit. Are they completely out of control?

Unable to Withdraw

Exclusive Capital

I am a client who opened a trading account with Exclusive Markets and have engaged in trading strictly in accordance with the terms and conditions published by the platform. My account was granted a leverage of 1:4000 under the platform's policy. During the course of trading XAUUSD, I adhered strictly to the leverage provided by the platform and executed orders based on market mechanisms. At a time of significant market volatility, I generated legitimate profits from my trades. After my total profits reached $50,037, I submitted a withdrawal request following the proper procedure. However, Exclusive Markets failed to process the payment. Not only that, my entire profit was reversed back into the platform's system, and they falsely accused me of violating liquidity rules. More seriously, my trading account has been locked, preventing me from logging in to retrieve transaction data, trading history, or necessary evidence to cooperate with regulatory authorities.

Severe Slippage

SaracenMarkets

they closed my buy sell positions without me closing either one and caused my account to be margin called return my funds if there is good faith I will delete all negative comments on social media

Unable to Withdraw

taurex

My account has been there for over a month, not allowing withdrawals, there's 2 thousand USD inside, always saying it's under maintenance or being reviewed, stay away from shady platforms

Resolved

EASY TRADING ONLINE

Previously, even 300 units took forever to process. This time, customer service won't even respond. I'm truly at a loss. Are they really holding back such a small amount?

Scam

FXGIANTS

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

Unable to Withdraw

SPEC TRADING

I am writing this to warn all traders about SPEC FX.I traded profitably. I was able to withdraw $162 and $420 successfully — so I thought this broker was legit. But when my account grew and I requested to withdraw the remaining $218, they suddenly rejected my withdrawal and accused me of vague violations like "breaching trading principles" and "Negative Balance Protection rules" — without any proof or specific explanation. I asked for details. They went silent for 3 days. Then they simply removed the $250.73 from my account balance, leaving it at $0. The point is: they steal profits from successful traders. If you trade with SPEC FX and become profitable, expect the same treatment. They will find an excuse in their Terms & Conditions to take your money. I have all email conversations and screenshots as proof. Avoid this broker if you want to keep your profits.

Others

FBS

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

Unable to Withdraw

GMI

Platform shows withdrawal successful 1760 USDT, transferred to TPK, TPK website is closed, customer service says they are contacting them, a month has passed in a flash, the client does not respond. Is it completely dead?

Unable to Withdraw

EMAR MARKETS

withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.

Scam

najm Capital

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Scam

Phyntex Markets

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

Unable to Withdraw

Crib Markets

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Unable to Withdraw

exfor

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Severe Slippage

Upway

Trading Instrument: London Silver Trade Size: 0.05 lots Open Price: 76.973 (Buy Order) Take Profit Price: 78.5 Stop Loss Price: 76.6 One minute after market open, the quoted price range was: High 78.485, Low 76.594. However, the platform's actual closing price for my position was 75.489. This price is far below both my preset stop-loss level and the market's quoted low, indicating serious misconduct by the Jinrong Zhongguo platform. The fact that the market's high and low were so close to my take-profit and stop-loss levels suggests potential manipulation of the quoted prices. Furthermore, the pricing at that time showed significant discrepancies compared to other platforms. I formally request your complaint platform to investigate this matter.