Scam

Trading Pro

.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker

Unable to Withdraw

HTFX

I captured an announcement from the HTFX website. In the announcement, they say: 1. HTFX operates legally and in full compliance with international and local regulations. 2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation. 3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients. 4. Access HTFX services only through our official website and verified communication channels. 5. Avoid trusting any non-official platforms or suspicious contacts. 6. Reach out to our official customer support if you have any doubts. However, as a client, I personally experienced it: I couldn’t even withdraw funds. When I contacted customer service, I was only told to be patient. Emails weren’t even answered. What other excuses do you have? Don’t feel like a victim.

Unable to Withdraw

HTFX

Warning! HTFX is unable to withdraw funds, a mere $570, and even the principal is not being returned!

Unable to Withdraw

PT Fintech

Unable to withdraw

Others

YS GLOBAL

I can't access the YS website; they've directly run away.

Others

FULLERTON

I've been using Fullerton for several years and haven't encountered serious issues before. This time it's very disappointing. Suddenly, the account balance was wiped out, turned into negative. When I contacted the customer service email, the reply was that the trading behavior violated the company's 'Terms', the account money was recovered, and the recent four months of earnings were all invalidated. I really don't know how my account violated any terms, I have always operated trades personally, without using any third-party EA or automated trading. The company's practice is unacceptable. Please investors consider this platform carefully.

Unable to Withdraw

TradeEU Global

DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

Unable to Withdraw

HTFX

HTFX withdrawal has not arrived in a month, let's all report this public account Hainan Tenglian Trading Co., Ltd. nationwide. They previously used this account specifically for withdrawals.

Resolved

4XHUB INTERNATIONAL

after a week still pending withdrawal i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply

Scam

Coinex Simplex Investment

I made a STEEM trade on the HTX platform to XPR on the COINEX platform. I had previously done it without issues with small amounts, but this time I bought STEEM equivalent to 1000 USDT on HTX and transferred it to Coinex as XPR, but it never arrived. They told me in English that my transfer was frozen and required verification by transferring another 1000 USDT but from a different exchange than HTX. Instead of asking for my ID or another document, which seemed suspicious. Attached is the MARCO p2p channel, the message from Decentra Support, the details of the transfer I made from HTX to Coinex, and the address of Coinex's XPR. I hope you can help me recover those STEEM.

Scam

Questh X

The company Questh X is now Questh X Pro. The change occurred in early July 2025. Here is the new website: https://questhxpro.com/ This company makes you work for free! You perform operations to increase the profit of the account that you think is yours, but in reality, you are merely free labor, as your investment and the profit generated in the account will never be returned. The company uses professional tactics to gain trust: daily calls, software installation, promises of recovery and repatriation of values. It encourages new contributions, exploiting initial losses, blocking values. At the end of August 2025, I was informed by my analyst Murilo Montiani that I could terminate the contract and that the invested amounts would be repatriated by 09/03/2025. The company blocked my access to the platform and disappeared along with analysts Murilo Montiani and Diego Villar after the final "tax"/contribution payment, resulting in total theft of the investments.

Scam

ABN Markets

Abn Markets, the company had no license, all calls came from abroad, there were no real people and names, everyone knowledgeable about Forex will not fall for this company, they took a lot of money from me on September 2-3 and gave me serious loss and I didn't understand what happened until I turned to God... I had to say a lot but a short message could save lives... stay away from these sellers... I'm 45, a businessman, a university graduate and this thing is only suitable for Turks... ABN PRAVDAMARKETS is a liar...

Unable to Withdraw

Broker Group

I was on Omega Pro and transferred everything to Broker Group, and now I can't even open the broker's page. The only thing I have is a screenshot.

Unable to Withdraw

ThinkMarkets

My real experience on the ThinkMarkets platform: On August 29th, I deposited 200 USD, wanting to try trading. I found serious slippage and the experience was very poor, so on September 3rd, I applied to withdraw 188 USD. Little did I know that this was just the beginning of a nightmare! After applying for withdrawal, the customer service would only say 'processing', but the funds never arrived. To date, 22 days have passed, and not a penny of the 188 USD has arrived. I want to emphasize again: my trades are completely legal and compliant, with no violations. The platform keeps delaying and not processing, and in the end, they even blacklisted my principal! Facts have proven that ThinkMarkets has no intention of letting customers withdraw smoothly, the funds go in and can't come out. Everyone must be vigilant!

Unable to Withdraw

XS

Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful and apply for withdrawal as soon as possible to avoid being scammed!

Unable to Withdraw

Brighten Markets

Wanted to withdraw but never got approved, there's always a rejection notice on the interface, seriously doubting if it's a scam platform, can't withdraw.

Unable to Withdraw

Brighten Markets

Deposits are approved instantly. Withdrawals get stuck forever.

Scam

Brighten Markets

They use telegram group messages to deceive people into joining. They gain trust by letting people make small profits through sharing, and then guide them to unregulated trading platforms to deposit real money for virtual trading. The money only goes in and can't be withdrawn. #BrokerEvaluation #RealExperienceWithBrokers

Unable to Withdraw

CMB

This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.

Others

Deriv

My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.