Scam

Funding Pips

I am extremely disappointed with my experience at FundingPips. My account was recently terminated, not due to any trading breach (no violation of drawdown limits or rules), but because their third-party provider, Rise, restricted my access for compliance reasons. Despite having a clear reward balance of $276.80, which was earned fairly before the account was closed, FundingPips refused to pay it out. They cited their policy that allows them to "mirror" third-party actions – even when no actual misconduct occurred within their platform. I never breached any trading rules. There was no warning, no clear justification, and no opportunity to appeal. I still had access to my account and could see the balance, but was told rewards from closed accounts are forfeited, even if the closure was not due to user error. This sets a dangerous precedent: your hard-earned profits can be taken away due to external service issues beyond your control. Traders deserve better transparency and fairness.

Scam

Vonway

I cannot withdraw profit 40.42 usd. Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot withdraw that global profit

Scam

MaxiFy

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

Unable to Withdraw

VCP Markets

Everyone, it's a scam platform. There's no support in Vietnam, I've requested a withdrawal and have been waiting for days without any progress. They also don't respond to my emails for help.

Others

TRADE BINANCE

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

Unable to Withdraw

Alpex Trading

My trading account is728915. On May 6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I have sent many emails, but no one has replied. There is no customer service on the website.

Unable to Withdraw

Just2Trade

I traded with this company for 4 months, after two months I started having problems with withdrawals, the withdrawal button simply became inactive, technical support did not help at all. I decided to terminate the contract, but this did not work either, and only after 1.5 months they sent me a contract for termination, but even after that the withdrawal button is inactive and the company does not give any answers.

Scam

JustMarkets

I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

Unable to Withdraw

bfxtradeoption

I can't withdraw profit made from this broker, stay away from this.

Unable to Withdraw

IQ Option

It turns out that I did not receive my withdrawal and I ran out of funds to continue investing.

Scam

NPBFX

I was scammed by this company. The customer service representative was rude, insulted me, and even threatened me. I want my rights and compensation, or I will take legal action against this company and its bad employees. Where's the regulatory authority on this?

Others

FXLINK

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.

Unable to Withdraw

BDSWISS

My name is Su Huan and my trading account is 50311780. I deposited $5136 into the BDSWISS platform on April 10th, 2025. I've submitted multiple withdrawal requests in May 2025 but they've been pending approval. Now, this platform seems to be on the verge of a shutdown, so I advise everyone not to deposit any more money into it. It only allows deposits, not withdrawals! This platform has turned into a Ponzi scheme!

Resolved

MC

The company name is Qiyou Information Technology (Shenzhen) Co., Ltd., represented legally by Zhong Xianhua, Tax number: 91440300MA5ECATD21. The company has undergone multiple changes in registration, involving multiple shell companies. Its operation of copyright (MC Futures Global Investment, aka MC Zhitou) and Futures Investment Bao are riddled with falsehoods, fraud, and scams. The platform info provided states that MC Zhitou is regulated in Cyprus, but there's no record of XSMC regulation in Cyprus, indicating that MC Zhitou isn't regulated at all, let alone interfaced with foreign markets. The platformʼs customer service is highly deceptive, constantly claiming that customer funds were held in separate bank accounts, segregated to internationally recognized overseas banks. Such statements have been proven fraudulent. Moreover, the platform's deposit channels are all set to personal account collection. I deposited about 400,000 through the deposit channel provided by the MC Zhitou platform, all receiving in personal accounts. Now the platform has blacklisted me, and I've realized I was scammed and have reported to the police. Everyone needs to be careful.

Resolved

NEWS

I believe they have been making me trade through a fake platform for about a month. They request money for verification when I ask for a withdrawal. It's a scam company.

Scam

KODDPA

I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.

Unable to Withdraw

GMI

Made a profit of $12,696 in a day, but the platform invalidated it and denied withdrawal. The Chinese police preliminarily identified this as a fraud? They're exploiting loopholes in Chinese law; profits are not protected, and fraud is rampant. However, those in marketing and promotion positions have been registered as members of the fraud and can no longer return to the country...

Scam

Wealthengine

This wealth engine is a fraud platform. I have invested from sep 2024. But 2nd Feb 2025 all my wealth lossed. They compensate and i believed them so i have worked. Totally all of my money have been lost. After 13th march 2025 they request to deposit 100USD and then they went offline. Please help. Are there any way to back in online again.

Unable to Withdraw

CBCX

Since April 29, my withdrawal request has not been processed. I'm using the official platform (not a phishing site)! I've emailed and confirmed with the official customer service! They asked for relevant information, which I've submitted weeks ago, yet my withdrawal is still not processed!

Others

Dollars Markets

17 May 2025 21.24 I received email from Dollars Markets about my account in MT4 disabled and all position closed automatically.. After that, my fund returned to my wallet only $35.56, I suffered quite a lot of losses How the responbility from the broker? Yesterday I tried to chat customer service and they said 13 may send email to all clients, and I didn't get any email, howw??