Scam

5Foldstrade

Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

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

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.

Unable to Withdraw

HTFX

Unable to withdraw the account is frozen

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.

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

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.

Scam

Phyx Trade

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

Scam

Axi

This broker widrew my money on their platform without my approval. When I tried for resolve, they blamed it was my fault. Very bad experience for beginners on this platform. BEWARE!!!

Scam

Dupoin

I made good profit in dupoin market, but my withdrawal is stick in dupoin market without any reason, my account is only read only, this broker is such fraud scam broker, if I get my withdrawal then I will inform all my trader brothers

Scam

Monaxa

BiG SCAMMER...old client..only got deposit ..deducted all my profit and for no reason accuse me for being abuse..dont trade with this broker

Scam

Dupoin

This broker restricted my account after making profit without any reason they even didn't replied us and they aren't giving withdrawal now I have all proofs you can see below in screenshots

Unable to Withdraw

Tezos Markets

i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

Scam

Dupoin

Sir, there is a scam broker in Dupan. He has rejected my withdrawal of $1938 and has also suspended my account.

Scam

Dupoin

They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker

Scam

Headway

My Real Account Shows to be "Demo" when i logged in into my account. I completely do not recommend using this Broker. Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000 USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only received 400 USDT in total. complete scam.

Scam

Zenstox

I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

Unable to Withdraw

ParkMoney

be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all