Scam

5Foldstrade

These are biggest gangs of scammers and fraudsters. We have black listed and banned them . Never invest here. No withdrawal it gives. They seek funds every week but never gives you any profits. Red alert world wide reporting to cyber police and interpol is being done. Beware and get away . Never deposit any funds here. These are horrible scammers.

Resolved

CDG Global

Be careful. I deposited twice last time and they didn't allow me to withdraw. It's a scam team.

Scam

Valetax

No one can touch his money, it cannot be withdrawn at all, and it is blocked.

Scam

Royal Camel

Initially everything was fine, (only small withdrawals work quickly) as time goes by and as you deposit more, strange movements begin. Investments with ridiculous spreads (such as Mazda or Nintendo with 200); they control the entire platform and modify the information they show us. In addition, their platform has gross errors that prevent positions from closing at the defined Take Profit or Stop Loss levels. They block investments at their whim, I definitely do not recommend them.

Scam

ORION

They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

Unable to Withdraw

TUDOR CAPITALS

Hello, I opened an account with Orjin Capital, but they opened my account through Tudor Capital. Now I can't reach my friends at Orjin, my account is stuck in Tudor Capital, and I can't withdraw my money.

Scam

AssetsFX

My name is Roman, founder of Pierstage Capital Management, with 15+ years in FX. I opened an account with AssetsFX and deposited $10,000. When my balance was about $9,700, I requested a $5,000 withdrawal, which they canceled without explanation and ignored my messages. Shortly after, I found 3 fake trades on my account (only the broker and I had access), wiping out my entire $10,000. I made no trades after the withdrawal request — they manipulated the account and erased my funds. Their Telegram support said, “You lost your money yourself!” I analyzed my trades against AssetsFX’s MT5 server data. Out of 146 trades, 3 Bitcoin trades were altered, reducing profits by exactly $10,000 total: Trade #7583356: profit cut by $4,000 Trade #7583623: profit cut by $4,000 Trade #7584185: profit cut by $2,000 This was intentional manipulation, not an error.

Scam

GrowPlus Market

Avoid opening an account with GrowPlusFX (growplusfx.com). They operate like a scam broker and are highly suspicious. Here are some serious issues I experienced: They act as a broker but make incorrect trades intentionally, causing losses—even when you use their “free RM (Relationship Manager)” service. It’s extremely difficult to withdraw money from your wallet to your bank account. Initially, they allow you to withdraw small amounts to gain your trust. After that, they block further withdrawals and require their approval—even if you have no open trades or positions. You lose control over your own funds. Please be very careful. This platform is not trustworthy. Once you deposit a larger amount, you will likely not get your money back.

Others

World Traders

The problem is that you use a broker called World Traders with a very bad reputation and it is not regulated. In an operation that was going very well, they closed it and did not give me a resolution of the trade when I presented the report.

Others

Atom Markets

Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.

Scam

B2Broker

He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

Unable to Withdraw

Dupoin

My account is restricted without any violation My withdrawal is pending since 2 weeks, my withdrawal is stuck still kindly complete this issue, otherwise broker is scam

Scam

CXM

Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

Unable to Withdraw

Eagle Trades

Card withdrawal. It's not credited yet.

Unable to Withdraw

Just2Trade

On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

Unable to Withdraw

HFM

Traded for a month and made a profit of 3000 dollars. In the end, the withdrawal did not go through, they blocked my account and backend, then I received an email terminating our cooperation. They didn't even return the principal. I've never seen such a scam.

Scam

Phyx Trade

sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

Scam

Tezos Markets

Tezosmarket è una società truffaldina che ti spinge a investire tutti i tuoi risparmi promettendo come broker lauti profitti che effettivamente vedrai apparire nella dashboard peccato che passeranno i mesi e tu non potrai mai prelevare alcunché… inutile scrivere messaggi al loro supporto perché non rispondono o ti prendono in giro chiedendo altri soldi per consentire il prelievo. Io ho perso tutti i miei risparmi a causa loro!

Others

VCP Markets

All Vietnamese trading community, please boycott VCP Markets. Never open an account with this platform, it will only lead to unfair losses. Even if you profit, you cannot withdraw, or they will interfere with your account leading to huge losses. I deposited 15k on 20/5/25 to copytrade from a master account. By 27/5/25, I made a profit of 25k and closed all trades making it 40k. Seeing my huge profits, they interfered with my account, inflating 7 big lot trades of 7.82 per trade, causing my account to crash within 15 minutes. We work hard to invest our hard-earned money to improve our families' lives, yet they shamelessly steal from us. I complained to the platform, but they were unconcerned and even tried to squeeze more money out of me. I will pursue this to the end, and will file a complaint with the Hanoi City Criminal Police Department at 62 Nguyen Van Huyen for investigation.

Resolved

MSquare

Black Platform