Unable to Withdraw

FBS

WD process is too long and funds are not returned

Unable to Withdraw

GMI

Not yet credited to this day, funds of $47,800 not received, GMI official does not respond

Scam

Opofinance

I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.

Unable to Withdraw

BitFx

BitfxClouds is a SCAM I deposited 610 USDT now it won't let me withdraw saying I have to keep investing how do I recover my investment BitfxClouds

Scam

ALIGN MARKETS

First, the data of the trading products of this company are all manipulated by themselves in the backend. Initially, the account shows profits, but later when you want to withdraw funds successively, they start backend operations to create orders out of thin air for you. Then, the backend will manipulate the data to make your account get liquidated, and they will require you to pay additional funds or claim your account is abnormal, etc. Don't foolishly pay more money, just report to the police directly! Then, trace the fund flow of the wallet address~ Write to the exchange to freeze the scam group's account.

Scam

EZINVEST

They start by convincing you to make an initial investment of $250, and then they manipulate you with promises and agreements that they never fulfill. They execute the trades themselves and make changes to the system so that there is no chance of profit and you only lose money. This allows them to continue manipulating you and often threaten you once they have a significant amount of money in their hands. I urgently need to explore the possibilities of recovering my money. I have a lot of evidence, including screen recordings of calls.

Unable to Withdraw

LQH MARKETS

This is my experience trading on the LQH Markets platform. I am telling you the truth and I want to remind you: never trade on this platform. Never deposit money in exchange for large bonuses. When you trade and make a profit, they will give you a thousand excuses to prevent you from withdrawing your money. This is a fraudulent and malicious platform. They are thieves and are very malicious. I have proof that my withdrawal requests were always rejected.

Unable to Withdraw

VenturyFX

I invested $3,000 in Ventury and ended up earning $17,000, but I can't withdraw even $500. They no longer respond to my messages or emails!

Severe Slippage

Upway

At 5:59:22, my locked positions were simultaneously liquidated. The short position closed at 5369, while the long position closed at 5382—a difference of over 13 points. My $32,000 balance vanished instantly.

Severe Slippage

ALIGN MARKETS

When placing an order, I clicked once and inexplicably two orders appeared. The price instantly and bizarrely dropped by $40, triggering a margin call and even resulting in negative balances. Upon verification, other platforms showed no such price at the same time—the price had severely deviated from the normal range. I wrote to request a refund, but the address could not be found. As mentioned earlier, I've added a comparison chart showing the severe deviation from normal data and other platforms' data, which ultimately led to my significant losses.

Scam

VexPro

After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references. I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed. At this point: • Account remains blocked • Funds remain withheld • No proof of wrongdoing has been provided • No communication despite repeated formal requests From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client. I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w

Unable to Withdraw

HIJA MARKETS

hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.

Unable to Withdraw

TOPONE Markets

I washed 20k, and you said I broke the rules. You just banned my account.

Scam

ACY SECURITIES

A while back, I exposed the fraudulent platform ACY Securities. I deposited $30,000 and did some trading, finally earning a profit of $40,085.19. But the platform stubbornly accused me of “illegal market manipulation,” finding every excuse not to release my funds. In the end, they seized all my profits—not a single penny returned! I initially thought I'd just been unlucky, encountering a rogue platform. But today, I came across an in-depth investigative report that blew my mind! Turns out, everything I experienced was part of a script they'd written long ago! I read a report exposing a “financial charlatan” in Japan who specifically scams Chinese people—Chen Manshuidu (who calls himself the “Japanese Stock Guru” and “Golden Thirty Years”). This person constantly builds a cult following on social media, flaunts wealth, and stirs anxiety to lure inexperienced newbies into his “BLUEWAVE GAKUIN” community to copy his trades. Here's the kicker! The platform this con artist ultimately funnels everyone into is none other than ACY Securities—the very one that scammed me! My experience matches their standard playbook. After carefully reading the report, the ACY crimes exposed there are identical to what I faced: 1. Maliciously deducting legitimate profits (the most critical point!): The report explicitly states ACY's standard tactic is “maliciously deducting users' legitimate profits.” Isn't this exactly what I'm going through?! I made 40,000, and they claimed it was a violation and just took it. 2. Market manipulation: The report states ACY's gold quotes frequently diverge from mainstream prices, with deliberate slippage and market freezes causing forced liquidations. When gold surged, Chen Manshuo Du actually led followers to short positions, resulting in collective liquidations on ACY. Think about the shady dealings behind this. 3. Impossible profit withdrawal: The report also mentions ACY routinely finds excuses to deny withdrawals. Now I finally see ACY's true colors: Externally, they collude with charlatans like Chen Manshuodu, luring newbies under the guise of “investment education” to slaughter them. Internally, they target seasoned retail traders like me who profit through skill. Once your gains exceed a certain threshold (like the 20% mentioned earlier), they slap you with a “violation” label and confiscate your profits outright. This is a complete scam platform! Whether you're a newbie or a veteran, once you enter ACY, the outcome is always getting fleeced! The over $40,000 in profits they seized from me at ACY is still in their pockets. I'm sharing this as a hard-learned lesson to warn everyone: Cherish your life, stay away from ACY! If you're in Chen Manshuidu's group, get out immediately! If your account is still with ACY, get out immediately!

Unable to Withdraw

EZINVEST

I started by depositing $125, and with lies and deception that it was very little money and that I shouldn't open positions, they made me invest more. When I wanted to withdraw my money, they told me I had to link my account to the bank and then that my country charged taxes, lies and more lies. It's been almost two months and they still haven't given me my money back. It's a complete scam!!!!!!!

Unable to Withdraw

Quotex

As the days went by, I increased it to $3,370 and decided to withdraw. When I tried to log in again, they blocked me out of nowhere. I made the respective claim and they only allowed me to withdraw $680 for alleged abuse of the bonus they give you... even though at the time of withdrawal, the bonus is automatically canceled.

Unable to Withdraw

Warren Bowie & Smith

First, they make you deposit $100, which they double, and they tell you that you have five protected trades and pressure you to deposit more funds with the promise that they will double it again. They send you a contract that you are forced to sign in English. You start trading with the help of an advisor who always pressures you to double your investment, and as soon as you want to make a withdrawal, they start saying that the system takes five business days to link your account and make the deposit. Even when you win and your funds exceed three times the amount to be withdrawn, out of nowhere, you find yourself with no balance and not a dollar in your account. It's a SCAM, the worst trading platform that exists. Everyone should be warned to stay away from this so-called broker. They are rats.

Others

SIFX

I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.

Scam

MONEYplant FX FZE

If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities.  Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam

Scam

Mazi Finance

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.