Scam

Upbitfxpro

This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

Unable to Withdraw

COINEXX

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

Unable to Withdraw

Bharath Capitals

This company is biggest fradu my payment 8 lakhs cheating pls this company address and contact number send my mail

Others

OnEquity

Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.

Unable to Withdraw

GFS

There's severe slippage in the stop-loss settings, high transaction fees, and today the Australian site link was suddenly closed. Can't access the site or log in, all the money is in the trading account. Customer service replies they currently do not accept KYC documents from Australia, so no Australian investors can currently take back the money in their accounts. Be careful in other countries, it might also happen.

Unable to Withdraw

BST Co.,Ltd

Can I get my investment money back from the concerned party?

Unable to Withdraw

UTrada

This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

Unable to Withdraw

Mazi Finance

my many account live trade balance no widrwa mazi matic finance broker and company owner mr. sumit and his indian company broker cheat me. this company fraud and scammer pls awoid this cheater group.

Unable to Withdraw

NPBFX

I traded using a bot provided by the platform. I made over 100% profit in one week. This afternoon, I requested to withdraw $1000 of the $2500 in my account and was told it would take 48 hours. Tonight, while I was sleeping, the bot initiated continuous trades not following previous rules, generating constant loss. In less than an hour, my account was reduced to just over $20. This seems intentional, to drain my account until I couldn't withdraw anymore. Withdrawal is slow and delayed.

Scam

COINEXX

Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

Scam

Warren Bowie & Smith

They are scammers. They stole my money

Others

Royal Camel

The executives' strategies suggest borrowing money to generate more profits. Everything seems fine, you trade profitably and suddenly they change the conditions (they increase swaps, start charging commissions on operations, and put very high buying and selling spreads so you can never close positions and also cannot withdraw). Even if you have a balance to withdraw, you have to beg the executives.

Unable to Withdraw

Rox Capitals

I have been waiting for my withdrawal of $6880 since March 25, 2025. Despite multiple promises from Rox Capitals that the money would be processed "tomorrow," I still haven't received anything as of April 15, 2025. The transaction is marked as "APPROVED" in my account, but that clearly doesn't mean much, because the funds were never transferred. I reached out several times via email and was repeatedly given empty reassurances. Eventually, I even received a message stating that if I file a complaint with authorities, my pending payment will be put on hold until the matter is resolved. That is unacceptable and, in my opinion, highly unprofessional. Here are the details of the missing transaction: Account No.: 181771 Date: March 25, 2025 Amount: $6880 Status: APPROVED I strongly advise everyone to avoid Rox Capitals. If a broker only pays out when pressured - or not at all- it's a massive red flag. Do not trust this broker.

Unable to Withdraw

Dollars Markets

1. Unable to Withdraw for more than 3 weeks due to system maintenance（as their reason） 2. Every deposit appear different company accounts (only gambling company will use many bank account to evading Bank Negara’s detection) 3. A huge flaw occurred few week ago -During that time they offered digital wallet payments -When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. （deduction of funds， delay of severe). When I make a trade there is a delay of more than 10 seconds， this is a serious mistake in today's XAUUSD market. 4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor

Unable to Withdraw

ACY Securities

I added the ACY Securities platform as a third platform to use, choosing again an Australian platform with over 10 years of history. Unexpectedly, it was a tragedy. On the 1st of October, I was informed that I was violating rules and taking advantage of the price disparity between the base futures market and CFD market, and using technical means to carry out a large number of scalping arbitrage operations. After communication with the account manager and senior management, the boss stated: my orders were placed at the same time as some relevant accounts in Japan, who have admitted to their arbitrage, so ACY determined that we are in collusion, and thus casually labeled me, only willing to return my initial investment? Firstly, where did these Japanese accounts come from? Can you provide relevant proof or even IP location? Secondly, how can you determine collusion with them in the global forex market trading, are all orders placed at this time period colluding? Thirdly, I have not seen any evidence provided by you, however, I have provided various data to your ACY platform to prove that I am a trader who trades autonomously. I am very confused, being an Australian platform like ICMARKETS & FPMARKET that I have traded with for many years, I have never encountered such a situation. How can such a malevolent platform still be deeply planted in the market for more than 10 years, needing to add a large amount of funds before being willing to give customers a withdrawal? They want to give you a withdrawal, they will give you a withdrawal. If they don't want to let you withdraw, they will randomly label you as scalping arbitrage, wiping out your profits. After communication, they restore it, but the conditions for restoration require you to add funds. If you don't add funds, they hide your backend account! Hidden account: 1000033496 The funniest thing is that ACY Securities deems over 5000 USD as a large withdrawal, which must be approved by the boss. If the boss doesn't let you withdraw, they can arbitrarily label you as scalping!

Scam

Wealth World Markets

Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me . I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action

Scam

Abtrade

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

Scam

SimpleFX

This broker modifies charts, deceives with their commissions and opens orders automatically. I do not recommend using it at all, especially with large amounts of money.

Unable to Withdraw

GCFX

1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

Unable to Withdraw

Direct TT UK

My account number: 924442. After weeks of trading, I finally made some profit, but the withdrawal is still not processed. Even to get my principal back, they said I have to wait for three months. This is purposeful delay. I demand an immediate refund of my principal of $2000 and the earned profit.