Unable to Withdraw

HYCM Capital Markets

REPORTED HYCM CAPITAL MARKETS FOR THE THEFT OF $2,000 DOLLARS AS THEY HAVE BLOCKED MY WITHDRAWALS. THEY ARE ASKING ME FOR AN AMOUNT OF $200 DOLLARS TO UNBLOCK ME SUPPOSEDLY TO THE (VIP2) LEVEL SO THAT THEY CAN UNBLOCK MY WITHDRAWALS. PREVIOUSLY, I MADE A DEPOSIT OF $206 DOLLARS SO THAT THEY WOULD UNBLOCK MY ACCOUNT AND CHANGE ME TO THE VIP2 LEVEL. AND AFTER MAKING THE DEPOSIT, HYCM SUPPORT TELLS ME THAT THEY COULD NOT UPDATE MY LEVEL TO VIP2) BECAUSE THE AMOUNT WAS INCORRECT FROM WHAT I WAS ASKED TO DEPOSIT, THAT THEY CANNOT DO ANYTHING ABOUT IT, AND THEY ASK ME TO DEPOSIT ANOTHER $200 DOLLARS MORE SO THAT THE DEPOSITS IN MY ACCOUNT CAN BE UNBLOCKED. I TOLD THEM THAT I NO LONGER HAD MORE CAPITAL TO MAKE THE DEPOSIT OF ANOTHER $200 DOLLARS AND THEY ONLY TOLD ME THAT THEY COULD NOT DO ANYTHING SINCE THE "SYSTEM" IS AUTOMATIC AND THAT IT DETECTS EXACTLY ONLY $200 DOLLARS.

Unable to Withdraw

HERO

The platform has been closed for several years, and the torment of countless days and nights has left me unable to breathe. Could over 200,000 RMB just disappear without a clear reason?

Unable to Withdraw

UltraTFX

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

Unable to Withdraw

Pinnacle Pips

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.

Unable to Withdraw

Centinary

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

Scam

OnsaFX

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

Severe Slippage

Amillex

A completely standard black platform, with severe slippage after depositing funds. There's slippage on opening positions and also on closing positions. After trading a few lots, I found the trading environment to be extremely poor. When I wanted to withdraw funds, I was informed that the trading volume must not be less than 0.4% of the deposited amount, otherwise 2% of the deposited amount would be deducted from the withdrawal. Essentially, they force you to lose money on the platform; if you don't lose enough, they forcibly deduct it. In short, you can't expect to withdraw your full principal or any profits.

Scam

BRIDGE MARKETS

I am reporting Lion Mode Club Academy and Broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD) and, instead of paying, they expelled and blocked me. Furthermore, on Broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The excuse from Broker was that I made "many trades\" (600+), qualifying it as \"gambling" to avoid paying my profits. It is a coordinated scam: the academy attracts traders and the Broker confiscates the money from profitable ones. I have proof from emails, chats, and MetaTrader screenshots. Do not invest here!

Others

MEGA FUSION

One of my clients below had a withdrawal request rejected by Anhui, accused of violating rules, and over $2000 was deducted! Because this client also had another account that deposited into my PAMM account for trading, when Anhui reviewed my PAMM account and found that my account was making profits every day, they then started targeting my PAMM account with various types of lag, ultimately causing my account to be liquidated! Multiple negotiations were unsuccessful; they kept insisting their servers had no issues, blaming it on my port or network problems! My account was logged in simultaneously on a local computer and a remote VPS. It's impossible for networks in two different regions to have problems at the same time, yet my account experienced lag simultaneously on these two different ports. At that time, no one else on the Anhui platform complained about server issues; only my account experienced lag alone. This is blatant tampering with my account! I hope the relevant authorities can help me seek justice!

Scam

DeltaFX

Its scam broker they lock my account mt5 and crm account while my trades was opened .

Scam

Errante

hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker ⛔️⛔️❌️❌️️️

Unable to Withdraw

Upway

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

Unable to Withdraw

USK MARKETS GROUP LTD

We are now taking this to the police. They keep feeding us lies about “interest arbitrage”—it's all fraud, plain and simple. Stay alert. Don not fall for it.

Unable to Withdraw

GANN MARKETS

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

Others

RG Group

The fraudulent platform arbitrarily locks customer accounts.

Scam

FlipTrade Group

Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me ‍♂️.

Scam

BAAZEX

This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.

Unable to Withdraw

MORFIN FX

Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.

Resolved

LiteForex

Update Feb 9: Following my previous reports, LiteFinance has partially restored funds to two of my accounts (1***** and 1*****). This action is a clear admission that the 'C2R OUT' deductions were unauthorized and illegal. However, they are still refusing to refund the remaining $139.28 stolen from my other two accounts: Account 1*****: $134.42 (Stolen since 2025/07/11) Account 1*****: $4.86 (Stolen on 2026/02/02) I am attaching evidence showing the restored funds alongside the accounts that are still empty/deducted. It is unacceptable for a broker to settle a fraud case partially. If the deduction was wrong for two accounts, it is wrong for all of them. I will not lower the FRAUD rating until the final $139.28 is fully returned. Traders should beware: this broker only responds when under public pressure and tries to settle with the minimum amount possible."

Resolved

Trading Pro

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.