Scam

Upway

In April 2026, I downloaded the Jinrong China APP through false Baidu advertisements that promoted "legitimate platform, high returns, stable profits from bidirectional trading\" to induce account opening and deposits. After depositing funds, I encountered: 1. Malicious slippage + platform freezing: The APP lags, disconnects during market volatility, unable to close positions; quotes at the same time severely deviate from international gold prices, artificially manipulating market data. 2. Inducing heavy positions + bonus schemes: Using \"coupons, bonuses" to induce continuous deposits, cumulative losses amounted to 26,000 yuan. 3. Unjustified account lock + withdrawal prohibition: After losses, the account was directly locked, unable to log in or withdraw funds, customer service lost contact and blocked communication channels. 4. Funds flow to personal accounts: All deposits were transferred to private accounts, without bank supervision, suspected of illegal absorption of public deposits.

Unable to Withdraw

STONE WALL CAPITAL

I have been a member of Stonewall Capital [ Broker Forex } since December 2025. When I first started trading, everything went smoothly. When I wanted to withdraw, amounting to $.64,380, it was planned to be transferred via Blockchain, proof of transfer was sent but then after I checked in chatgpt it turned out Scam. and from Blockchain also requested to be transferred for Gas Fee amounting to $.15,000 and this also Scam. after I reported it to FCA London, the conclusion is, stonewall collaborates with fake Blockchain, to deceive traders........DO NOT INVEST IN STONEWALL CAPITAL . Report to FCA London, Action Fraud London, the Indonesian Embassy in London, and the Indonesian Cyber Police. Along with this, I also attach the faces of Stonewall capital people.

Unable to Withdraw

iq option

I have not been able to make a withdrawal on IQ Option; they always reject it

Others

Upway

A black platform maliciously adjusted the margin ratio, causing the account to be liquidated and blown up once. The loss was huge, and the platform refused to handle it. Definitely a black platform. Within half an hour after the market opened on Monday, the margin ratio had to be greater than 200%. Normally, if it's less than 200%, it should be liquidated, but the system did not liquidate your position, treating it as an actual stop loss. The market gapped down at Monday's opening, causing me huge losses. They apply double standards when dealing with clients.

Unable to Withdraw

WISDOM

The withdrawal application submitted on the 28th has been under review. When contacted, they said I used some proxy server, which triggered an alert.

Unable to Withdraw

PowerTradingFx

I deposited 5000 USDT into this platform at the end of January and applied for a withdrawal on February 3rd. There was no result until April. After finally passing the review and having the funds deducted, they came up with another batch payment method, with 500 arriving per week. After two weeks, only 1000 arrived. In the third week, there was no result again. You could argue that if the profits were high and you deducted them, it might be understandable, but I only made about two hundred dollars on the platform. Finally, after communicating through the platform's support ticket, I said I didn't even want the profits anymore, just requested the principal back. They are still delaying. Later, after more communication, they deducted another 100 USD from me as a 'gift' for their staff's food and drinks, and still no result. How can there be such a shameless platform? I hope the regulatory authorities will investigate strictly and recover customers' losses!

Unable to Withdraw

FXNX

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

Unable to Withdraw

MDM

The platform is about to run away, this is as shady as it gets, this platform is a dead pig that isn't afraid of boiling water. Playing dead and not allowing withdrawals

Unable to Withdraw

WHITEFOREX

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

Unable to Withdraw

EVOSTOCK

I am not able to withdraw the money from the account. I make the request and they cancel it. Simultaneously, they call me and tell me that to approve the withdrawal I have to make investments with very high volumes, which I systematically refuse to do.

Scam

FINOWIZ

This is a very bad broker. These bastards never allow withdrawals.

Scam

YWO

Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.

Severe Slippage

AIPRIME

Severe slippage, customer service unresponsive, losses borne entirely by the investor. Don't trade with this platform anymore, it's a total rip-off.

Resolved

pepperstone

What's wrong with the platform pepperstone lately? I can't get in touch with customer service. I can't get in touch with anyone! What's going on?

Unable to Withdraw

BDSWISS

I deposited money in May 2025, but after only a few trades, my withdrawals were constantly blocked. Starting in 2026, they began deducting money from my account little by little, and I couldn't contact the account manager anymore.

Unable to Withdraw

ZIFI Markets Ltd

Not processing withdrawals under the pretext of risk control

Unable to Withdraw

EZINVEST

EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.

Scam

eurotrader

My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.

Scam

EMAR MARKETS

Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!

Unable to Withdraw

VANTOS markets

Withdrawal failed, now withdrawal doesn't come in, be careful even though it's only 3000 cents, poor broker.