Scam

Warren Bowie & Smith

In the end, my account was emptied, the account balance was 0 and the available funds were 0. I was deceived.

Unable to Withdraw

PHYX TRADE

A typical pig-butchering scam, you must keep your eyes peeled. Last month, I was scammed out of $16,000. A group of fraudsters livestream daily to attract traffic, then guide orders to complete the pig-butchering scheme.

Unable to Withdraw

HTFX

Last year's performance was acceptable, but this year, issues have started to emerge gradually.

Unable to Withdraw

ALL CASH BROKER

This broker no longer lets me withdraw funds. I've reached out to support and have never received a response. I want to recover my money and don't know how to go about it.

Unable to Withdraw

Zaffex

I, user 01JW9AJ5B3Y2TBGXQA5S5TZ9S9, cannot withdraw due to an alleged ban and supposed use of multiple accounts

Unable to Withdraw

ALL CASH BROKER

Complete inability to withdraw and trade, the broker hasn't notified anything about what's happening. They don't respond if there are any problems with withdrawals, nothing at all, and it's impossible to access my funds.

Unable to Withdraw

Zaffex

This broker does not give an answer, it only says that it banned the account and still does not allow access to my funds.... It does not allow the withdrawal of funds due to said ban.

Unable to Withdraw

Zaffex

I've been with the broker for over 6 months. There were no issues until now when they won't allow me to withdraw my funds. I see many people have fallen for this scam. I hope they can help me retrieve my funds. The worst part is when I send everything to support, they mark the ticket status as "Resolved," but they've resolved nothing. They respond with a supposed clause of an API article, and I always worked with little capital. Pure deception .

Unable to Withdraw

Zaffex

Formal complaint for Fraud and Illegal Retention of Capital (Broker Zaffex) Date: October 9, 2025 Subject: Fraud Alert: Total withdrawal blocking, mass account banning, and domain change by Zaffex broker. Affected Investor Information: | Category | Information | | :--- | :--- | | Full Name: | Saul Garcia | | Account ID in Zaffex: | 01JNQ9S1X658TZD0EYSH1S0G6P | | Total Blocked Amount: | 50.69 USD | | Withdrawal Amount (Demanded): | 50 USD |

Unable to Withdraw

ThinkMarkets

I applied for withdrawal on September 3rd, but the platform doesn't process it. It's been delayed for a month. I don't know if this platform is delaying a lot of withdrawals, if someone has withdrawn successfully, could you please let me know?

Unable to Withdraw

HTFX

As of October 9th, they've completely absconded and started to delete website info, MT45 cannot connect, and there's no information available on the official website login. The next step will likely be the official website page becoming inaccessible.

Unable to Withdraw

ALL CASH BROKER

I tried to withdraw my funds but a minimum of 0.01 and a maximum of 0.1 is displayed, which prevents me from setting withdrawal amounts. I'm left without access to my money. I've alerted support to the issue but received no response.

Unable to Withdraw

Zaffex

They are wiping all accounts with the false excuse of misuse of the API, merely stealing investor funds. They also avoid approving identity verification which involves four levels, and they won't approve the last one as an excuse to avoid payout withdrawals. I have been waiting for verification for over 8 days✅ to no avail. They always reject it with the excuse that the document is invalid, but that's not true. They are just trying to steal everyone's funds, so spread the word and do not recommend this scam trash.

Unable to Withdraw

Zaffex

I've been working with this broker for 3 months, and on the 5th of this month they carried out a massive ban for multiple accounts, and I only have one account with them. Consequently, this ban froze my funds which I can't withdraw. I've asked for a solution to access my funds which are mine, not Zaffex's. I think the ban to block operations and not funds which are not theirs is unfair. They have their commissions on operations and withdrawals therefore I don't recommend any broker updates or that they're examining operations tends to block the money and they don't answer anything; only a bot responds that says nothing, they don't answer anything.

Unable to Withdraw

Core Prime

Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.

Scam

Connext

I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.

Unable to Withdraw

YaMarkets

i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake

Unable to Withdraw

Daman Markets

This happened in Basra, Iraq. When I tried to make a withdrawal, they demanded I pay a high tax amount. Then they went ahead and blocked my account — I even sent them the deposit records as proof. It's clearly a scam platform.

Unable to Withdraw

IQ Option

My last withdrawal of 30 USD did not arrive in my account.

Unable to Withdraw

ALL CASH BROKER

A logically nonsensical withdrawal maximum appears.