iq option

Unjust confiscation of 501.93 USDT and automated support I deposited 20.21 USDT into my account and was granted a bonus of 60.63 USDT, starting with a combined balance of 80.84 USDT. Through entirely successful trading operations, I managed to raise the account to 562.56 USDT. It is very important to note that my account balance NEVER fell below 85.00 dollars, which mathematically demonstrates that my real deposited capital was never consumed nor reached zero. All my profits were backed by my own real money. On September 27, I decided to proceed with the cancellation of the bonus. I did so guided by their own official interface in the trading room, which textually promises before pressing the button: "You can cancel the bonus through the 'Bonus' button in the trading room. If you do, the bonus will be removed and only your remaining real funds will remain in your balance." Expecting the system to subtract only the nominal value of the bonus (60.63 USDT), the platform software abusively executed a charge of -562.56 USDT, completely sweeping away my entire account and leaving me at zero. They have improperly confiscated my 20.21 USDT initial deposit and my 501.93 USDT of legitimate profits accumulated at my own risk. The internal support and the complaints department ignore the mathematical evidence of the screenshots and respond with automatic robot templates that invent false data, saying that my real balance had been depleted. This is a clear case of misleading advertising within the application and wrongful retention of funds. I demand a serious human audit by IQ Option's financial supervisors and the immediate restitution of my 501.93 USDT of remaining real funds.

Scam

FlipTrade Group

Contest Manipulated & No Investigation Provided I joined Flip Trade Group's $50 Live Contest (Jan 25-30, 2026) 。 The results looked fixed. I complained during the contest - they said "technical problem". On July 26 they promised a full investigation with equity history of all participants. On Aug 27 they said documents were sent to my home and government officials would contact me, and asked me not to remove reviews. As of today, 29th September, I have NOT received any documents, nor have I been contacted by any government authority. This is clearly a delay strategy used by a scam broker to avoid accountability and silence complaints. No transparency, no evidence, no investigation provided. Stay away from this broker.

Deduction of profits

ONE ROYAL

Withdrawal of my deposit with profits - One Royal company I made a deposit of $70 and earned profits of $74 I also had a pending withdrawal of $160 for several days I was surprised by a response from the company stating that the entire balance was deducted because I had hedged my trades to open a larger number of trades, and I did not know that this was a violation When I found out, I apologized and agreed that they would deduct the profits resulting from this and return the deposit only, but they refused I officially demand that the platform return the deposit, amounting to $230, within 24 hours. If they refuse to process this, I will continue sharing all evidence in trading communities and on all social platforms and complaint platforms to expose and complain in the long term. These are the evidence and messages between my account manager

uexo

*Title:* Account terminated and profit confiscated - Account 30**** *Review:* I deposited $50 and made profit through news trading on Gold. My account 30**** was terminated without warning. I received email stating my trading is "abusive" and my profit will be deducted. No proof of price manipulation or technical abuse was provided. They only returned my initial deposit. This is unfair because news trading is not prohibited in their Client Agreement. I requested evidence from Risk Team but got only template replies. I have reported to FSA Seychelles. Waiting for resolution. Be careful if you trade news

Others

FBS

Deposit into FBS account disappeared, not credited to account. Chased via email and chat, they said they are in the process of refunding for 3 days already... doing nothing. This is definitely a scam.

Scam

GrandCapital

Cancellation of my profits without reason or evidence against me I would like to share my experience with Grand Capital company regarding a problem I faced with the cancellation of my profits from the trading account. My account with the company, I deposited $1,000 USD, and after trading I made profits of $2,104 USD. Thus what was canceled is $2,204 USD, which includes part of the capital and profits. I submitted a withdrawal request on 03/09/2026, and my account is fully KYC verified, and I, to my knowledge, complied with the company's trading terms and procedures. Until now, the requested amount has not been transferred, part of the capital and my profits were canceled, and my account was completely closed and cannot be accessed, which has caused me great concern about the possibility of recovering my money. Case details: - Company: Grand Capital - Initial deposit: $1,000 - Profits: $2,104 - Withdrawal request date: 03/09/2026 - KYC status: Completed - Problem: Cancellation of my profits I contacted the CEO, Mr. Shadi, who informed me that the dealing department suspects your trades, for this reason we frozen your profits. I told him that if there is evidence of any misconduct, you can close my account completely, and he did not provide any evidence against me, and this is against the law. Note: I asked support and Shadi for the Compliance email, and they informed me via support email, and this violates the Comoros licenses. The complaint should be sent to Compliance. Their reply proved to me that they do not have a legal department. I contacted the company and the Compliance department regarding this problem, and demanded clarification of the reason for not executing the withdrawal. There is no transparency in the response, and they evade providing evidence against me. I also have the documents, screenshots, and transaction records related to the account and withdrawal request, and I can provide them to prove the details of the case. I ask Grand Capital to clarify the reason for the cancellation of my profits and demand their refund as soon as possible. I gave them a deadline of 5 days, and they procrastinated up to 15 days, and I did not get a result, so I decided to write my problem in and escalate the matter to the competent regulatory authority in Comoros. This review reflects my personal experience with Grand Capital company and I warn everyone against it, and I share it with the aim of documenting my experience and obtaining clarification on the cancellation of my profits. Note: This post will not be removed until I fully recover my rights, and I will proceed to file a complaint with the license.

Unable to Withdraw

Absel Markets

Every time I want to make a withdrawal, it is always rejected without reason. Even though I have not done any trading at all.

Unable to Withdraw

Exclusive Markets

Broker is not good. I do trading but my profit is not paid out. Only capital can be withdrawn, while the profit is lost.

Unable to Withdraw

squaredfinancial

why not approve my fund withdraw? and why cancel /delete my log in account?

Resolved

Qube Markets

The platform claims it can trade through scalping, attract investors to deposit funds. However, once you deposit funds and use scalping trades, they will suddenly delete your account and block your access to the account.

Unable to Withdraw

Quotex

I made a withdrawal and since yesterday they haven't sent it to me

Unable to Withdraw

Gifx Prime

SCAM BROKER, they not have regulamentation, they not have support to reply, be aware of that. I deposited 500 USDT into crypto to trading on forex. Traded and maded profit manually of just some USDT. I asked withdrawl and no reply, all rejected. They just sended me 100 USDT back and stealed my rest of 400 USDT. They blocked my access to trading account and dashboard. I cant login to share more proofs.

Resolved

Panther Capitals

This broker is fraud becuse last 22 day to reject my withdrwal and panther team person says your withdrwal pending because our crm Update process running but now he is new client and old client both withdrwal stop it fraud broker please aware of this types of broker All evidence atteched below total my net deposit withdrwal 1156$ no any profit generate or no any broker agains abuse trading please aware aware .......,,,,

Severe Slippage

MTF

我在明德金融（MTF）交易時感覺到明顯的訂單執行延遲（Latency/Delay）, 估計是做市商（B-Book）模式，也就是平台自己與客戶做對手盤（你賺平台虧，你虧平台賺）. 如在美國非農/CPI 公佈時滑價超過$10, 是非常典型的對賭平台（B-Book）惡意拉大點差、卡訂單、收割客戶短線利潤的後台操作. 而試過幾次公佈數據時賺錢, 其後就收到明德的 WhatsApp 通知, 數據公佈日價格波動大要小心, 跟著的在數據公佈日的滑價就越來越大, 現在已冇玩明德, 所以講講經驗. 翻查資料, 香港金銀業貿易場 (CGSE)：AA 類 194 號行員 ***金銀業貿易場只是香港本地的黃金「行業協會」，非政府官方監管機構。行員可以合法提供對賭（做市商）盤，且貿易場不具備對客戶虧損強制賠付的法律權力。*** 香港海關牌照（反洗錢登記） *** 持有香港海關貴金屬及寶石交易商 A 類註冊（註冊號：A-B-23-07-00744）。此牌照僅用於監督其黃金實貨與資金進出是否符合「防洗錢」條例，完全不監管任何網上保證金交易、不監管操縱點差、不監管不合理滑價.*** 希望各位小心!

HF Markets

I am in a dispute with HFM regarding the adjustment of USD 45,678.09 from four trading accounts. HFM stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history. I request WikiFX to assist in mediating this dispute and to ask HFM to provide a clear factual explanation of the basis for the classification and adjustment.

Unable to Withdraw

zenstox

I want to get my money back, I haven't made any trend movements yet but they won't let me enter my data to withdraw, what can I do.

Resolved

Qube Markets

My account was suddenly deleted, and I can’t log in anymore. They say it’s under review. The most my account did was use a scalping strategy. The thing is, I kept asking customer service whether scalping was allowed while I was doing it, and after trading for a while, I asked again—and customer service always said it was fine, with no restrictions on holding time. If you suddenly can’t allow scalping anymore, just tell me the platform doesn’t allow it, and I’ll simply withdraw my funds and be done with it—instead of just deleting people’s accounts and blocking access to the backend.

Unable to Withdraw

score Capital Markets

1. This broker says they don't accept European clients, im European and they approved my account 2. They abnormally increased commission to 9$ while they advertise 6$ and spread to 50 point on gold while they advertise 30 points. 3. I deposited and placed a test order to notice a huge slippage on top of the abnormal commission and spread. 4. Decided to withdrawal, rejected. After the account fully approved i requested the withdrawal via the same method as deposit and they keep rejecting and demand now a selfie, which im not comfortable to provide to a shady broker. So till now they steal my deposit and claim AML/KYC procedures! Stay away!!

Unable to Withdraw

DEXIA

Starting in August, they stopped processing withdrawals—not even the principal. The account manager explained that the platform’s funds had been frozen and that we’d have to wait until September. Now that it’s September, they still aren’t processing withdrawals, and the account manager can’t be reached. There’s still 16,878 in principal that hasn’t been returned.

Deduction of profits

STP Trading

Do not deposit with this broker. Factual account below, backed by screenshots, video evidence, and every email exchange. Immediately after registering, I was contacted on WhatsApp by "Merry" — no discernible real identity behind the account. When I asked 15 direct questions about ownership and company structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." A broker openly refusing to answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading, no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can enter freely. Getting out is a different story. When I requested full withdrawal: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you." No trade IDs, no specifics. The next day, all profits were gone plus an unexplained $37.92 deducted from my own deposit. When pressed, they escalated to "Arbitrage" and "High-Frequency Trading" accusations: "Dear Diogo, Due to the identified account violations, you are only permitted to withdraw the original amount of funds you deposited. However, as a gesture of goodwill, we are also willing to refund the total commission amount spent on your account." Facts that expose this as fabricated: across all 142 trades, average trade duration was 2 minutes. Not one trade was held under 1 minute. No arbitrage, no HFT — only a broker rejecting closes, keeping profits, and inventing a violation after the fact. Current balance: $211 against a $250 deposit. On top of confiscating 100% of profits, part of my own principal was withheld with no itemized explanation. STP Trading Ltd is registered in Saint Lucia — no regulator oversight. The Dubai office is a facade, not a license. Full documentation available: video, screenshots, emails. Consider yourself warned before depositing here.