Scam

Mazi Finance

I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.

Severe Slippage

ALIGN MARKETS

The price then plummeted by $40 in an instant, triggering a margin call and resulting in negative equity. Verification showed no other platforms displayed this price at the same time, indicating a severe deviation from normal market conditions. A request for reimbursement was submitted, but the address could not be located.

Others

WB

At the critical moment, the software froze up and crashed. This is their internal system playing tricks.

Others

Anto Global

16:40:43 All positions were forcibly liquidated, with the remaining 577.79 directly reset to zero.

Unable to Withdraw

YK

In 2025, I deposited 200 and needed to achieve a one-time profit to withdraw. One request was shown as approved, but the profit was rejected. However, the funds for the approved withdrawal have not been given to me up to now. Every time I consult customer service, they use the same excuse and do not handle it.

Unable to Withdraw

EASY TRADING ONLINE

Total of 50k, withdrawal not allowed, run fast, garbage platform, save one person if possible

Unable to Withdraw

BITPANIA

It started with 125 two and I had earned about 340 dollars and they told me I had to pay different withdrawals and they keep asking me for more money

Unable to Withdraw

TYRELL MARKETS

I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker

Unable to Withdraw

ThinkMarkets

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

Unable to Withdraw

octa

With the reference number Complicated on 01/20/2026, but it has not been credited to my account as of 01/28/2026. I followed the instructions from OctaFX on 01/23/2026 to track the transaction with my bank, but my bank stated that there was no transaction with that reference number and that the transaction history for this month (January 2026) showed no transaction with the amount I withdrew. The only information I received from Octa was: The case is under further investigation? However, there has been no solution to date.

Unable to Withdraw

CF Group

Unable to withdraw funds, black platform

Unable to Withdraw

Theos Markets

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

Unable to Withdraw

Theos Markets

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

Unable to Withdraw

Theos Markets

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Unable to Withdraw

Theos Markets

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

Scam

MONEY plant FX

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

Unable to Withdraw

XNZT

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

Scam

TAG MARKETS

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe

Unable to Withdraw

GMI

There's a total of 528 U, and now I can't even open the PTK wallet.

Scam

Bull Profits

I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.