Scam

Asia Pacific

On April 9, 2026, without my intervention, instructions, or authorization, trading orders were generated out of thin air by the system, resulting in a loss of over $240,000 USD (see image). The buy and sell times and prices of these losing orders were identical. I did make normal trades on April 9th, but these abnormal losing orders did not appear in my account during the day; they suddenly appeared in the early morning of April 10th, showing as trades executed in the early morning of April 9th. Their execution times do not correspond to the actual order times I made during the day. I have a screenshot of my MT4 account from the daytime of April 9th, showing that these losing orders were not present at that time. However, in the early morning of April 10th, orders marked as being executed in the early morning of April 9th ​​appeared out of thin air. Therefore, it can be clearly determined that these orders were not executed by me but were abnormal orders generated fraudulently by the platform's backend. The platform Asia Pacific maliciously fabricated these false losing orders, tampered with trading records in the backend, and generated trades out of thin air without my intervention or authorization, directly causing huge losses. Such illegal and irregular acts that infringe upon investors' rights must be seriously investigated and those responsible held accountable!

Unable to Withdraw

RyvoTrade

This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.

Severe Slippage

Gold Fire

The slippage was severe. What's more, I'm unable to withdraw the profit and commission rebates. The platform's backend just blocked them directly. It's a scam platform.

Severe Slippage

VALUTRADES

If it were just a minor slippage on an occasional day, I could understand. But each slippage is severe, often ten or twenty points, and I always set stop-loss orders. Therefore, the loss caused by severe slippage isn't my fault. If I have to bear the loss, what's the point of setting stop-loss orders? The platform completely shirks responsibility, claiming it's due to market conditions. How can we, as clients, have our legitimate rights protected when trading on your platform?

Unable to Withdraw

AMG

I'm unable to withdraw my funds. I had almost 1000 USDT and then magically it dropped to 737 and now I'm unable to withdraw anything.

Unable to Withdraw

ATLASGROUP

ATLASGROUP uses advisors to gain the client's trust and get them to deposit money. They don't have an official account on any platform; instead, they use personal or third-party accounts to collect funds through platforms like Binance, PayPal, MercadoPago, and others. They make you believe in fabulous profits, and then when you request to withdraw funds, they create all sorts of problems and obstacles. They ask you to pay insurance fees and deposit additional sums to supposedly access the money obtained or earned on a platform they themselves manipulate. Furthermore, they open accounts in wallets like Basecoin and deposit fake cryptocurrencies they create themselves. They create tokens disguised as cryptocurrencies, such as USDT with their own logo, but which have no value whatsoever. This organization supposedly operates from headquarters in London, UK, with agents in various locations worldwide. You should be wary of this company or organization, as they are not regulated.

Others

XTREME MARKETS

I have been using xtreme market for 2 years now and recently had the worse experience. No broker will do what they did. It is officially 3 weeks and XtremeMarkets still point the gun at me saying I did not responds. Their people in charge are hiding and did not provide and solution. Nikita Kaul Bhupinder Singh. Moral of the story, they have migrated me to a new server and yes they actually charge clients for the migration. So I reach out to their support team in April 24th and I received an email of my new pamm server and all the credential on April 27. Their support team did not help me or provide any resolution for me until the PAMM is being deleted and the money did not show in wallet

Scam

Core Prime

I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys

Unable to Withdraw

ASTRON

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked

Unable to Withdraw

XORKETS FX

It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.

Unable to Withdraw

VITTAVERSE

Warning for traders about my experience with Vittaverse. I traded fairly on my account with normal risk management, TP and SL. After making a profit of $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.

Unable to Withdraw

EE TRADE

On March 30th, EE TRADE withdrew all my profits of over 87,000 USDT in the early morning and froze my account. As of today, May 8th, there has been no explanation whatsoever. I worked so hard to earn money, and the platform took it all – their greed is truly appalling. Where are the rights of us forex traders? Don't we have any rights at all? The platform takes all our winnings without my knowledge! They claim that the USDT wallet is separate from the trading account! Why was it forcibly withdrawn by the platform without my knowledge? My hard-earned money is arbitrarily taken away by the platform. There's no explanation, and they won't refund us. My trading account remains frozen! This platform's behavior is truly despicable. If I traded illegally, that's my fault. All my orders were manual. There were absolutely no problems. I take full responsibility for what I said!

Unable to Withdraw

MultiBank Group

The platform only accepts losses incurred on its platform. Once a profit is made, the transaction is deemed a violation, and withdrawals are refused.

Resolved

STMARKET

Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.

Unable to Withdraw

ABHFX

I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.

Unable to Withdraw

EE TRADE

I made a complaint on EE TRADE a couple of days ago about its inability to process my withdrawals. The main issue is that I deposited funds on March 5th and made over $87,000 in two trades, trading day and night. The platform is only willing to refund my two deposits, which I disagree with. At 0:44 on March 30th, I opened a position in 5 lots of US crude oil at $101.575. The platform automatically closed the position at 5 AM that morning. The usual price is $102.83. After closing the position, the platform took all my money, and I can't log into my account anymore. I still can't log in today. I earned over $80,000 USD. EE TRADE automatically deducted the money from my USDT wallet at 4 AM on March 30th. Is the money in my wallet unsafe? Their explanation is that the money in the wallet is separate from the trading funds! Why was it automatically deducted? I have screenshots as evidence. I stand by my words.

Resolved

GKM Forex

It's been two weeks and my withdrawal request is still not being processed due to various excuses. My 964 USD is stuck inside.

Scam

MC

I have lost over 700,000 yuan in total on the platform MC. This platform is experiencing glitches, inaccessible recharge channels, arbitrary increases in recharge thresholds, and malicious account bans! When I questioned why the platform was experiencing glitches and why the deposit channels were inaccessible, the customer service kept blaming it on my network, telling me to try switching networks. Other customers didn't report any problems, and there was no further feedback, leading to my losses and account liquidation. After I raised these questions, the platform banned my account without cause, replying that it was because I didn't trust the platform! What does my trust have to do with banning my account?! The MC privacy agreement lists New Era Futures Holdings Co., Ltd. (hereinafter referred to as MC) as the platform it uses. However, after contacting New Era Futures' official, I confirmed that there is no such platform as MC. The official statement clearly states that the company only deals in futures and has never conducted forex business. MC is engaging in fraudulent activities such as using a fake platform and misleading customers. I will resolutely protect my legitimate rights and interests to the end!

Scam

Quotex

Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.

Scam

Quotex

你好，我已经通过我的Prex钱包转移到Quotex，他们告诉我他们没有收到。…从Prex开始，他们向我证实它是正确执行的。Quotex拒绝给出解决方案。我给他们寄了收据，他们不给我解决方案。请寻求帮助。