Scam

MC

MC has changed its name. An investigation revealed that the platform operated without a license, engaged in false advertising, and violated regulations. It misled customers by providing unsolicited trading advice through its community. Essentially, it's a gambling platform that frequently experiences glitches, slippage, and randomly increases deposit thresholds, preventing me from adding margin in time and leading to account blowouts. Deposit channels are sometimes inaccessible, preventing normal deposits. Deposit amounts are randomly adjusted, and deposits are only possible if the corresponding amount is available, resulting in very high thresholds. After placing an order, platform glitches and slippage lead to account blowouts and losses. I personally lost over 700,000 yuan. The platform uses various methods to lure and mislead customers, ultimately wiping out their funds to achieve its profit-making goals.

Scam

Bravofxtrade

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

Resolved

ATM CAPITAL

It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.

Scam

Trive

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

Scam

ArgoFX

Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.

Scam

Phase Forex

A Phase Forex employee manipulated me with promises of high returns, constantly asking me to deposit money. My account balance was depleted by the 30 USD (approximately 100 USD) they gave me. I can provide all transaction receipts and correspondence if requested.

Scam

24 markets.com

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

Scam

Weltrade

In my trading account I had $534, of which there is a withdrawal of $531 that I do not recognize, and the customer service tells me that they are going to investigate and that it will take 10 days and they do not guarantee that I will recover my money. Every time I have made a withdrawal they always send me a confirmation code to my email.

Scam

algobi

Algobi, through its advisors, tricks people into investing and then prevents withdrawals. They claim your money is in the "financial market" and that to release your funds you must deposit more money; it's a blatant scam.

Scam

Fotmarkets

Fotmarkets made an arbitrary "balance correction" of -$4,562.08 to my account 1504016 on 03/25/2026, confiscating all the profit I honestly earned from GOLD trading. The arbitrage claim is false. As proof that my strategy is legitimate and based on market risk, the broker vantage (much larger and more regulated) audited the same trades and released my full withdrawal of $9,546.00. Fotmarkets only returned my initial deposit of $3,000.75 and appropriated my earnings. I demand the immediate return of the confiscated profit. This complaint will only be removed when the company acts transparently and pays what is owed to me.

Resolved

Fintrix Markets

i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker

Scam

FlipTrade Group

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️

Scam

pepperstone

pepperstone received USDT but refused to credit the account, misappropriating customer funds. The crediting process lacked Chinese text and did not explicitly prohibit the opBNB network; both are Binance Chain. After the deposit arrived, they refused to process it again, citing incompatibility. I deposited USDT into Pepperstone, and the platform only stated support for BSC (Binance Chain), without any clear indication on the deposit page that opBNB was not supported or prohibited. Since opBNB is part of the Binance ecosystem and belongs to the same chain system as BSC, ordinary users are easily confused. I mistakenly transferred 150.44 USDT via the opBNB network. Currently, blockchain data shows that the funds successfully arrived at Pepperstone's official receiving address; the address was not incorrect, and the funds were not lost. However, Pepperstone's official response is: 1. The platform does not support the opBNB network and therefore refuses to credit the funds; 2. They acknowledge that they have the capability to recover funds at the blockchain level; 3. However, citing payment service provider regulations, they refuse to assist with refunds and will not take any action. I believe the platform bears significant responsibility: 1. Failed to clearly distinguish between BSC and opBNB and provide risk warnings; 2. Failed to block unsupported networks, allowing users to transfer funds freely; 3. Refused to fulfill its return obligation despite actually receiving user funds and having the technical means to recover them, seriously jeopardizing user asset security. I am now formally pursuing legal action. I have sent emails to the Bahamas Securities and their regulatory bodies requesting assistance in recovering 150.44 USDT. Contacting their customer service representatives in China is essentially a bureaucratic runaround; manual deposit is out of the question. I've also attached a screenshot of my TokenPocket wallet showing the deposit address provided by the platform; I see the funds are indeed in the account. They illegally seized funds under the pretext of incompatibility. This was my first time downloading and depositing funds into this platform. Be cautious, everyone! I've contacted four regulatory bodies, including their Australian regulatory bodies (ASIC + AFCA), and emails have been sent for three days with no response. Avoid this scam, everyone! In the end, it might all be a waste of time and effort. I just can't swallow this anger. Customer service basically just passes the buck, and the regulator can only send emails, making the process of seeking redress very slow. I was thinking that even if we succeed now, if they still won't let us withdraw our funds, we'll still be helpless. Contacting customer service usually results in being passed around, and contacting the regulator requires sending emails overseas, which customer service also mostly just sends emails suggesting a response tomorrow. Brothers, watching your hard-earned money be converted into USD and then disappear into your pockets without any peace of mind, this platform is really not worth it. My experience has been extremely bad, hahaha Evidence: Blockchain transaction records, official platform reply emails. I asked Binance customer service and they confirmed that the funds were transferred to the address provided by the platform. In summary, the funds were sent to the address provided by the platform, but they refused to refund or deposit funds, citing lack of support. They are illegally appropriating funds. There is no domestic regulation of them. Domestic users should be cautious when investing!

Scam

YWO

This platform only allows losses, not profits, especially for Introducing Brokers (IBs). Even with the same trade, different margin levels will result in varying outcomes for different investors. This platform deducts profits from every trade, leaving the client to bear the losses. Which IB would dare to participate? If they do, they'll be left with no way to clean up the mess. Investment bankers, beware! Don't believe emails offering support for various trading options, because it's pure nonsense.

Scam

suxxessfx

我总共投资了4000美元，但他们不断哄骗我追加入金，谎称会偿还我的本金，所以我必须保护我的投资。因此，我多次入金，让他们进行操作。而他们实际的做法是胁迫或操纵我同时进行买卖，声称交易必须完成，最终导致我的本金归零。

Scam

EVOSTOCK

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

Scam

Exnova

They refuse to return money I want to withdraw, claiming it's an internal error. I sent a screenshot of the application, even though I'm verified on the app and my documents are up to date.

Scam

BlackBull

I am reporting serious execution issues with BlackBull Markets On 29 Jan 2026, my Buy Stop order (#57433892) was executed at 5542.28 (10:13:14). However, MT5 tick data shows the maximum Ask price was only 5541.99 (10:13:00–10:13:59). This indicates execution at a price not present in market data. The broker justified this using VWAP, but: Other trades (#57433890, #57433888) show multiple partial fills This trade was executed as a single fill with no breakdown There is also a contradiction: execution at Ask 5542.28 but TP (5541.93) not triggered. Additionally, my account was set to “close-only” on 6 March, yet orders executed on 9 March. Issues also observed on small lots (0.01–0.2). I encourage traders to verify execution data and monitor pricing consistency when trading.

Scam

WEEX

The platform fraud my money because I can only deposit but not withdraw, and I can only buy but not sell. Besides, my withdrawal won't be successful. It's the gang of fraudsters with Zhixing Quantitative, because they fraud your money together. Please stay away from the platform.

Scam

RYOEX

I trade normal but Ryoex locked my account and not accept withdraw.