Scam

Worldtradex

I have still not got a reply from RIO WESTLEY for my request to World Tradex is to unblock my trading Account & Refund me 10k Dollars in Insurance coverage . Which Madam RIO WESTLEY had promised and committed while having a telephonic conversation ( If you want you superiors or internal auditors to check all calls & messages exchange on both our mail & Teams account ( To be precise THE FAKE & FALSE COMMITMENT YOU GIVE TO YOUR CUSTOMERS) A list of certified IFMRRC companies can be found on the main page of our Center. Moreover, this company has been included in the IFMRRC blacklist due to violations of market conduct and non-compliance with regulatory standards. We strongly recommend exercising caution in any interactions with this entity. Thank you for contacting our Centre. Company you have a dispute with: Worldtradex Your account number: 432058987 Full Name: Clifford Francis Menezes

Scam

QuoMarkets

When i deposited the execution was fast and after a few trades i noticed execution was delayed to 1 second, severe slippage where the price is not even there, sometimes 30 points slippage on eurusd on a flat market!! spread manipulation, on zero spread account...a complete disaster of broker. stay away

Unable to Withdraw

Vittaverse

the broker withdrew the profit, and a correction was made. withdrawal of funds is unavailable.

Unable to Withdraw

Alpex Trading

If you are a trader or a forex worker, please pay attention to this exposure. The promoter of this platform adds friends on various platforms, sends private messages, and uses bonuses as bait to tell you that the certification process is simple, just upload your ID information to get certified, and offers 100% bonus, etc. They teach you how to get bonuses to deceive you. I added this promoter as a friend, and he kept telling me that the withdrawal is fast and that he will give 100% bonus. So, I tried to deposit $500. After I deposited, I did not receive any bonus. Instead, the promoter kept stalling, saying that it's being processed, already urged, etc., until he disappeared without replying. Now, the $500 in my account cannot be withdrawn, no matter how I try to apply for it. So, we switched to another platform, registered on the official website, deposited $30, but this $30 cannot be withdrawn either. Therefore, the only purpose of this platform is fraud.

Unable to Withdraw

FBS

The withdrawal request was rejected

Unable to Withdraw

AT Markets

The setup is too small, they won't let you withdraw even if you make two thousand, they simply zero it out.

Others

VCP Markets

Everyone, stay away from the VCP market platform. They are scamming, they manipulate the accounts. On May 20th, I deposited 15k to copy trade from a master, on May 27th my account increased to 40k then they intervened in trades, stuffing 7 big hedging trades making my account burned, now I can't even send a complaint to their mail. I'm really sad, everyone. Don't trust them or you'll end up suffering like me.

Scam

ITB

Warning, responses from support are slower than a snail's pace. Don't expect them to pay if you get a no deposit bonus. They are scammers and don't want to pay. Stay away from the scam broker ITBFX.

Scam

FXGlobe

They partnered by depositing $1,000.00 to receive a 100% bonus and in 5 days the account lost everything. Now they just keep shifting blame, but the brokers were together in the scheme.

Unable to Withdraw

ARTSMRKTS

Garbage platform, once you buy in and they see you're making a profit, they suddenly start blocking withdrawals.

Unable to Withdraw

Branch Forex

Unable to withdraw

Unable to Withdraw

IQ Option

Broker doesn't accept withdrawal, keeps processing then funds return to the account.

Scam

CXM

I deposited with CXM Direct and traded for a few months without issues. Everything seemed normal — until I submitted a withdrawal request. Since then, they’ve completely disappeared. No replies to emails. No replies on WhatsApp. My account manager, who used to message me regularly, is nowhere to be found. They took my money, and now they’re gone. CXM Direct operates under an offshore entity with no real regulation. This is not a professional broker — it’s a well-disguised scam.

Unable to Withdraw

NPBFX

I have been trading with the NPBFX platform since December 2025 and have fully complied with the verification requirements. However, when I attempted to withdraw my profits, the platform deliberately created obstacles and asked for re-verification. It has been 3 months (till 03/06/2025) since the re-verification process started but the platform hasn't yet verified my account. Thus, I'm unable to withdraw my money. Despite my continuous efforts to contact them via email and live chat, the platform hasn't provided a satisfactory response regarding the reasons for not verifying my account!

Scam

Dupoin

Between the timeframe of 21/05 - 30/05/2025, the platform showed signs of being a Scam Broker; burning trader and copy trader accounts through specific technical tools such as: 1. Dupoin manipulates prices on the platform. 2. Unusually high hidden spreads are added to trades. 3. High Slippage tactics are used beyond common policy and no notice is given. After performing these technical interventions, triggering account losses, the platform blocked withdrawals and initiated technical maintenance to erase evidence of these actions. The community and traders should be cautious in cooperating with trading platforms displaying abnormal signs or actions, to avoid avoidable losses. Warning, warning!!! #ForexTradingPlatformReview #RealExperience #DCEX

Resolved

Libertex

On May 28, 2025, I lost USD 3,400 in a single transaction with the NG (Henry Hub Natural Gas) asset on the Libertex platform, under the direct phone guidance of an alleged financial advisor from their team. During the call: They instructed me to open a transaction with a 60x multiplier, without warning of the risks. They pressured me to modify the multipliers (1x, 10x, 60x), which caused immediate losses. Then another advisor from the supposed "risk team" contacted me demanding more money to save the transaction. They promised me a USD 1,000 bonus, which was never made effective. I ended up borrowing to deposit more funds, which were also lost. They never explained the real risks. I felt psychologically pressured and manipulatively guided towards a total loss. I filed a formal complaint with Libertex, who responded with a generic message saying they will "investigate" within 30 business days.

Scam

TradeEU Global

They are so nice to you, supposedly pass you to the boss, and let you withdraw a little bit to see how easy it is to withdraw. However, every day they ask you for more and more until I said I can no longer do it, I want to leave, and they request a large amount for you to withdraw, and they keep this too, telling you your account is in the red and the money will be taken. They have everything very well organized. I even blessed them and tried to touch their hearts, which they don't have, and in theory, they are always helping you. I have the deposit slips and screenshots of conversations if you like. I am left with nothing and hugely in debt. I feel like I'm dying. Thank you.

Unable to Withdraw

IQ Option

I requested a withdrawal about 2 weeks ago, but it keeps getting reversed - it disappears from the account for 2 days and then is refunded every time. I messaged support but the issue hasn't been resolved.

Unable to Withdraw

OEXN

Once you send them your money it is gone forever all your funds on that platform are fake they may let you withdraw a tiny bit that how they hook you but soon you try to withdraw a lie they will make up excuses like a bull shit tax and commission fee soon you pay it they will either disappear or show you a fake withdrawal but Your funds will never appear

Unable to Withdraw

GANN

This is scam broker i made deposit of 500$ and now they are not paying me deposit amount back there are scmmer