Others

Warren Bowie & Smith

I fell for a scam , I invested 4200 dollars in this platform and so far I can't withdraw anything , it's always an excuse, now it's the World Cup block , but the World Cup is almost ending and no return, is there a legal way to recover these amounts.

Account frozen

EE TRADE

After earning several thousand U, my account was closed and I cannot use it, I have been consulting customer service and they keep saying they will provide feedback for me, I hope the platform will handle it as soon as possible,

Scam

Lucrado

Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.

Resolved

HIBT

I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.

Unable to Withdraw

NCE

They just found some excuse to deduct profits, not even gave me my principal, and then disabled my backend system.

Resolved

HIBT

On June 28, 2026, I applied to withdraw a USDT amount from the HIBT exchange to the Binance network. The funds have not been credited yet, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on the grounds of "risk control,\" preventing any viewing or operation, and this has continued for over 10 days. During this period, I have contacted HIBT's online customer service and official email multiple times. The customer service only replied with template phrases such as \"under review, please wait patiently,\" never providing any specific evidence of violations or a processing timeline. On July 4, 2026, I sent a formal written demand letter to HIBT, and on July 7, I received a reply stating: \"The account has triggered the risk control review process and is under comprehensive re-examination. Specific trigger details cannot be disclosed at this time. The review result will be notified via email." —This reply is still a template response, without specifying the number of working days required for the re-examination or providing a latest completion date, effectively an indefinite delay. All transactions were legally conducted by me, and the source of funds is legitimate (deposited from Binance, verifiable via blockchain vouchers). My demands: Request HIBT to immediately lift the account freeze, return my assets via the original route, or provide a clear processing timeline with specific dates.

Scam

DeltaFX

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

Severe Slippage

Upway

The market opened at 6:01 AM. The highest price in the chart between 6:01 AM and 6:02 AM was 4179.08. I had a short position at 4175.03, and my stop-loss order was placed at 4175. The actual closing price was 4179.83! Last weekend, the financial platform closed 15 minutes early, which caused the position not to be closed in time at the end of the trading day. On the morning of July 6th, there was severe slippage at the opening, with a spread of over 300 points, resulting in automatic closing of the position.

Versus Trade

account blocked, funds not returned!!! verus trade blocked my account!! and funds not returned 500usd there is also a video

VexPro

My account was blocked for making my first withdrawal I registered on this Broker due to recommendations and in the end I tried it, I made my deposit, I wanted to make my first withdrawal and they deactivated my account accusing me of multiple accounts and they added more things to it so I do not recommend it and stay away from this Broker scam; when in reality I am new, basically they scammed me because they have not let me enter the account to recover my capital, I just want my deposited money back by the method I used or better yet through the wallet network I set up so that the withdrawal reaches me as soon as possible, my deposit was $250, I leave proof of the deposit in the image; and my profit was $390 and I wanted to withdraw all my profit and capital and they blocked me

Account frozen

traze

I have been trading for a few months. I made an investment. I invested together with a girl who introduced me to this site. The amount I invested was 6,000,000 Korean won, and the girl invested 7,500 in foreign currency. So we made a profit, which became $320,000. When I applied for withdrawal, they said I had to pay taxes. The girl paid all the taxes and withdrew $250,000. Then she colluded with the company to withdraw money from my account. When I asked for the remainder to be returned, they said I had to put up a $10,000 deposit, refused the withdrawal, and are threatening to freeze my account.

Scam

algobi

Total scam with this Broker be careful, they are scammers, do not deposit with Algoby for the love of God. they are real scammers disguised as investors. they literally robbed me. I send photos of my deposits that I never saw again.

Others

JustMarkets

This broker is extremely bad. They intentionally delayed trade execution, causing account losses. Execution times were very high, reaching up to 1200ms, and even with a VPS, the execution speed was only 2ms. The image shows the trades entered and the extremely high execution times. When contacted to resolve the dispute, they completely ignored the matter. This is a terrible broker, so I absolutely do not recommend it.

Unable to Withdraw

TriumphFX

Now switching this website, it keeps not opening, can't get moneyhttps://secured.zfinances.com/

Scam

EMIRAX MARKETS

When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.

Unable to Withdraw

squaredfinancial

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia

NCE

Stay away from such black platforms, wipe out profits, ban accounts and close your backend. The backend has been blocked by the platform, and once you log out of the trading account, you cannot log in either.

DEXIA

DEXIA didn't allow me to withdraw, delaying my withdrawal request of $2000. What's more, it directly closed the backend, leading to my loss of $7337.

Unable to Withdraw

Fintrix Markets

Very bad broker, gave credit for trading but when I wanted to withdraw they refused it and blocked my account.

Unable to Withdraw

IUX

The exchange stole $5500 from me. I deposited and traded on the exchange, making many deposits and withdrawals, but recently my withdrawal requests have been rejected. The exchange cited a series of terms and conditions that I allegedly violated, and then locked my account, preventing me from withdrawing any capital or profits. Be careful when trading on this exchange, especially with deposits and withdrawals. The exchange stole my $5500.