Others

SIFX

The truth and I'm honest: 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.

Severe Slippage

ALIGN MARKETS

A total of 5 million was deposited, but when placing an order, one click inexplicably triggered 2 orders to appear, causing an instant and bizarre drop of $40, leading to a margin call and even showing a negative balance. Verification with other platforms shows that no such price appeared at the same time point. The price severely deviated from the normal range. A request for a refund was made via email, but the address could not be found.

Others

WB

At the critical moment, the software didn't respond, the software froze, this is their internal, playing tricks

Others

Anto Global

16:40:43 All positions were forcibly liquidated, the remaining 577.79 was directly cleared to zero

Unable to Withdraw

YK

In 2025, I deposited 200 and needed to achieve a one-time profit to withdraw. One request was shown as approved, but the profit was rejected. However, the funds for the approved withdrawal have not been given to me up to now. Every time I consult customer service, they use the same excuse and do not handle it.

Unable to Withdraw

EASY TRADING ONLINE

Total of 50k, withdrawal not allowed, run fast, garbage platform, save one person if possible

Unable to Withdraw

BitPania

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

Unable to Withdraw

TYRELL MARKETS

I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker

Unable to Withdraw

ThinkMarkets

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

Unable to Withdraw

CF Group

Unable to withdraw funds, black platform

Unable to Withdraw

NCE

On August 13, 2025, I withdrew $52,000. The platform shows it as completed, but in reality (the platform's converted amount is approximately ¥351,000. Up to now, only ¥65,000 has been transferred). The remaining funds, to this day (January 27, 2026), have been over 4 months and still have not been transferred. I contacted customer service, and they kept responding that they would follow up and asked me to send an email, but sending emails still had no effect. Subsequent emails have not received any reply to date. Please, experts, help me handle this. I will pay a portion of the funds as a thank-you reward. At the same time, I want to remind everyone to be aware of the risks with this company!

Unable to Withdraw

Theos Markets

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

Unable to Withdraw

Theos Markets

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

Unable to Withdraw

Theos Markets

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Unable to Withdraw

Theos Markets

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

Scam

MONEY plant FX

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

Unable to Withdraw

XNZT

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

Scam

TAG MARKETS

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe