Severe Slippage
Upway
Trading instrument: London Silver Trade size: 0.05 lots Entry price: 76.973 (Buy order) Take profit price: 78.5 Stop loss price: 76.6 Market opening one-minute quote: Highest 78.485, Lowest 76.594, Platform's actual closing price: 75.489 Far below my stop loss price, also far below the market quote, JR China platform涉嫌违规交易。Moreover, the highest and lowest prices are so close to my set take profit and stop loss, there is suspicion of人为设置报价, and it differs greatly from the行情报价 of other platforms at the same time. I sincerely request your投诉平台介入.
Unable to Withdraw
universal trading
universal trading refused the withdrawal, then closed the account and I cannot access my data
Unable to Withdraw
PROREX LIMITED
problematic broker did not pay my WD, support did not reply to email, fraudulent broker
Scam
ACM
Helped ACM provide false trading data, deceived customers into depositing funds, and then did not allow withdrawals,
Unable to Withdraw
Olymptrade
When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.
Scam
MONEY plant FX
These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,079,975
Amount resolved within one month(CNY)
15,402
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others