Scam

Warren Bowie & Smith

Hello, I found out about this situation due to the lack of information and wanted to earn some extra money. Although it's not much, I need to recover my investment. First, I received help from Genesis Huesca and then from my agent Valerio donantes. He insisted that I increase my investment, but I refused. After that, I received some inquiries based on my financial experience, I invited but was deceived, which caused me losses.

Severe Slippage

Headway

Headway's slippage is a thief in the night! It's incredibly annoying when you click to trade, and the price jumps away from you. This happens way too often, especially during volatile times. I feel like I'm constantly losing money before I even start. Trust me, look elsewhere if you want consistent order fills.

Severe Slippage

Headway

Trading with Headway feels like constantly fighting against the current. Slippage is a major headache, routinely costing me pips and sabotaging my carefully planned trades. It's frustrating when your entry points are ignored, and you end up with a worse deal. I'm seriously considering switching to a broker with more reliable execution.

Others

JustMarkets

JustMarkets, you win! After 15 days of waiting for a withdrawal, the customer service kept repeating the same things until I had a brain attack! (Real experience, cryptocurrency withdrawal, I swear to God I'm not making this up) Then began a nightmare cycle: Week 1: Day 1: The platform displayed "under review." Understandable, risk management. Day 3: Asked customer service, "What's the status?" Answer: "We're processing it, dear." Day 5: Asked customer service again, got the same exact reply with a smiley face. Deposits are supposed to be processed instantly, so you can lose your money quickly. Withdrawals? No way! The customer service staff are masters of bullshit. "Expedite" means "keep waiting." Asking for documents is like squeezing toothpaste, repeating the same thing over and over again. It's pure stalling tactics. Now looking at my frozen account, I feel like a victim of PUA.

Unable to Withdraw

OnFin

Be very careful with this broker – their withdrawal conditions are misleading and, in my opinion, abusive. After depositing funds, I attempted to make a withdrawal, only to be told that I cannot access my own money unless I trade a very high volume. Specifically, they require you to trade 3 full lots for every 100 USD you want to withdraw. This is an extremely unreasonable condition for most retail traders. To put it into perspective: in a standard account, 3 lots means trading 300,000 units. That’s a massive volume just to withdraw $100 – and it applies even to your own deposited funds, not just bonuses. When I asked for clarification, they pointed me to vague clauses buried in their client agreement and even warned me that refusing to comply could result in my account being closed and “blacklisted on the regulator’s network” – a statement that sounds more like a threat than a legitimate regulatory action. In short: they make it nearly impossible to withdraw your money.

Others

Bull Sphere

Don't be deceived, please. I've experienced Bullsphere, tempted by a bonus promotion to try out their platform, but withdrawals were not possible. When my portfolio crashed and I deposited again, they charged the previous bonus retroactively. I think it would be better if they didn't offer it in the first place. There are many other issues, like a wide spread and the organization having a significantly higher percentage over us. It seems like they are getting rich without trading, just by referring people to register.

Unable to Withdraw

Mtxotu

If you're not a scammer, please deposit the money. Stop asking for additional deposits repeatedly. Also, we never accept investment deposits into personal accounts. They won't process withdrawals or respond through customer service. Be careful. I'm someone who lost over 200 million won.

Unable to Withdraw

FXCL

I deposited funds into FXClearing (FXCL Markets Ltd.) and was placed under a managed account handled by Tech-RMS (RMS Technologies Ltd.), acting as the MAM. After checking the reviews, background of the company, and finding that none of my emails were being answered, I submitted multiple formal revocation requests — as clearly allowed in the signed Limited Power of Attorney agreement — but FXClearing has never responded. They completely ignore all support channels: * Their official emails (support@fxclearing.com, info@fxclearing.com) never reply * Live chat is always offline * No hotline or working phone number * Meanwhile, Tech-RMS continues to call me using random, untraceable numbers I already submitted screenshots of the revocation clause and multiple withdrawal attempts, but they still refuse to act. It seems like a coordinated setup designed to trap client money while passing blame between the broker and a fake "agent."

Scam

Warren Bowie & Smith

I was scammed by Mexicans, lost $8000, they create economic dependency and steal from you, they give fake phones and addresses

Others

Deriv

my email is not working and I called support to help me with that and they just said that my account was lost, that without email nothing can be done, so I lost it

Unable to Withdraw

Skyline

I am requesting the change from my real account wallet to wallet so I can withdraw, for months I have been trying to make this transfer and they neither transfer the money nor respond to my tickets or emails,

Others

Axon Markets

I am posting this to warn others and to ask if anyone had similar issues with Axon Markets or other offshore brokers. I traded XNGUSD (natural gas) using a simple multi-day swing strategy: I opened sell trades based on technicals and fundamentals early in the week and closed them later to avoid weekend risk. These were normal trades held for several days, no scalping, no bots, no latency tricks - just clean manual execution through MT5. I made over 16100 USD in profit. Shortly after closing the trades, Axon Markets blocked my account and used a "Profit Adjustment" to erase all gains. They claimed arbitrage on misconfigured prices but provided no proof, no timestamps, and no evidence of any rule violation. Meanwhile, all loss trades stayed untouched - so they only let you lose, not win. I still have full access to my MT5 terminal because it was running on a virtual machine. I downloaded the full trade report and journal log before they could cut access. I am attaching screenshots and the HTML trade report to this post. They replied once, saying the case was forwarded, and have ignored every message since. Has anyone else had profits deleted like this? - What are your experiences with offshore brokers? - Can we report this to the Seychelles FSA with any hope of result? - Any recommendations for reliable brokers who actually pay out? Would love to hear what the community thinks. Thanks in advance.

Unable to Withdraw

Long Asia

I already do my withdraw on June but until now still no yet proceed my payment ! damn it Please the broker to proceed my payment ! and how can hold my payments till so long ? Is is fake broker ? please give the solution! and feedback ! pleaseeeeee it been so long

Scam

Morgan PRE

already followed the mechanism to be able to withdraw. unexpectedly the account got blocked. The scam is terrible

Scam

Axon Markets

Axon Markets is a scam broker. I traded XNGUSD using a manual, multi-day swing strategy: sell positions opened early in the week based on price action and fundamentals, then closed later to avoid weekend risk. All trades were held for 2–5 days - no scalping, no latency, no bots. After earning $16,600+ in legitimate profit, my account was blocked without warning, and all gains were deleted using a “Profit Adjustment” entry. I was never paid out. Their excuse: “arbitrage on misconfigured prices” - but they provide no evidence, timestamps, or specific trades. Meanwhile, losses were kept untouched, proving that only losing trades are allowed. I still have full access to MT5 via a virtual machine, with complete trade logs, execution timestamps, and screenshots proving normal activity. Support responded once, then ignored all follow-ups. If you make money here, they will find a reason to steal it. Avoid at all costs.

Unable to Withdraw

FIBO Group

there is no withdrawal button which means you cannot withdraw and customer service is not responding

Others

Bridge Markets

I initially deposited 300, and the platform gave me a 300 bonus. After earning over 900, I thought I'd try withdrawing first. But after waiting for many days, the funds didn't arrive. Later, it showed a timeout, so I tried withdrawing again. This time, after another week of waiting, I withdrew 672, but only 294 arrived. What's even more outrageous is that my account balance was reset to zero, and the withdrawal record was altered to show 300. Is this a scam platform? I deposited 300, made profits, and could only withdraw a little over 200?

Scam

Capitalix

In September and October 2022, I was scammed by Capitalix for nearly $500,000 USD—my family's entire savings. Now, in July 2025, under the supposed intention of recovering my full investment and any profits it may have generated, they convinced me to begin the recovery process with another deposit. But then came another, and yet another. Fearing the loss of what I had just invested, I believed again, and now they won’t let me withdraw.

Others

invertirOnline

I invested in a couple of stocks, but when it was time to collect the dividend, not only did they take almost everything, but they also left me with a negative balance to rob me later. Yes, those 13 cents shown in the picture are the ones that appeared as negative in my account—what a bunch of shameless people.

Severe Slippage

Deriv

My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. ⁠P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.