Others

VAHA

This platform is really terrible. It's normal to incur losses from individual trades at first, but then they freeze your account and principal after making a few hundred in profits, forcing you to sign a statement admitting to violations or else they won't release your principal. The CRM backend clearly shows the entry and exit times for such trades—can anyone tell me where the violation is? The only 'violation' seems to be making a few hundred in profits...

Unable to Withdraw

REVERIE MARKETS

Fake platform. After depositing, funds are immediately transferred away, with backend manipulation of data. The second transaction requires paying a deposit to an intermediary address.

Unable to Withdraw

AdvanTrade

I thought an app from the Apple App Store would be reliable. Who knew they wouldn't even let me withdraw 500 USDT, and their customer service never replies!

Unable to Withdraw

WinproFx

Fraudulent broker, first they deleted all my profits and now they won't let me withdraw my funds. My withdrawal is not allowed by Winpro, and the support team is unresponsive, just telling me to wait.

Unable to Withdraw

HFM

Forced archiving of contact emails without response, funds transferred away

Scam

Maxpro365

I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.

Severe Slippage

RubyFX

Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !

Unable to Withdraw

Tradeview Markets

This platform, operated by TVM Global Limited under the Labuan Financial Services Authority, engages in organized scams through WhatsApp groups. They systematically target profitable clients: once you show consistent profits, they will deactivate your account, erase all trading history, and steal all your funds before disappearing completely. To them, making a profit is treated as an "illegal" activity.

Unable to Withdraw

RubyFX

can’t withdraw

Unable to Withdraw

Plus500

Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject. Plus500 is one of the worst CFD brokers

Resolved

JustMarkets

My withdrew showing validation 20$ it is scam reasons

Others

Upway

This platform is fraudulent and engages in manipulative practices. Their quotes do not reflect the real market prices and are arbitrarily altered. I didn't pay much attention before, but on November 6th, at 7:00 AM at market open, I noticed something was wrong. Their platform suddenly showed extreme volatility, with the price spiking to a high of 3985.51. The manipulation on London Silver was even more outrageous – at the open on November 6th, it spiked to an absurd high of 48.595 within a minute. My positions were all sell orders, which should have been highly profitable that morning. However, their fake price data directly triggered my stop-loss orders. It was on this day that I finally realized they are a scam platform.

Scam

TradeEU Global

I have been scammed by this company. I started with $100, then deposited another $500. They then offered me a $500 bonus to continue trading and supposedly earn more. Subsequently, losses occurred, and my balance and available capital went into negative territory. To avoid losing my initial investment, I was pressured to make larger deposits, with the guarantee that I could withdraw my profits within 24 hours at most. This never happened. The same thing happened to me three times, and out of fear of losing everything, I went into debt. The truth is, to this day, I have only suffered losses and accumulated significant debt. In precise words: I HAVE BEEN SCAMMED. I am attaching this image which confirms my negative balance and the extent to which I have been defrauded.

Scam

Point72

The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

Scam

XTB

I requested a withdrawal of $200, but only $140 arrived in my account. They are withholding funds and are complete scammers.

Unable to Withdraw

CLEANO

The platform is gone. I keep getting a "network error" and cannot log in or withdraw. They have disappeared with my $4500.

Unable to Withdraw

HFM

HFM is a black platform. My account was deleted for no reason and the funds in it were deducted.

Resolved

HFM

My trading account was forcibly archived. The 840 USD balance was transferred out, bringing it to zero, and then the account was closed. I have emailed their official support multiple times but have received no response.

Scam

CLEANO

Network error, website cannot be accesed. Lose fund, 24k usd

Unable to Withdraw

XLENCE

They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.