Scam

eplanet

I can no longer access or use my account, and the company does not respond to my emails or support requests. I am unable to withdraw either my original deposit or my trading profits. EPlanet has provided no clear explanation, evidence, or timeframe for resolving the issue. This situation appears to be an unlawful withholding of client funds and raises serious concerns about possible fraud. I demand the immediate restoration of access to my account and the full withdrawal of all funds belonging to me. I strongly warn potential clients not to deposit money with EPlanet until the company resolves this case and proves that client funds can be withdrawn safely.

Unable to Withdraw

eplanet

My account with ePlanet Brokers (Account No. 22******) has been blocked for more than a month, and I still cannot access or withdraw my funds.I deposited USD 6,000, and my account balance is USD 9,134. Despite multiple withdrawal requests and repeated attempts to contact support, the company has not processed my withdrawal and has not returned even my original deposit.My emails to customer support are ignored, and I have received no clear explanation about the status of my funds or the reason for blocking my account. My client portal is inaccessible, and every login attempt fails. The company has also blocked my ability to send messages through the online live chat, leaving me without any effective way to contact support.I provided all requested documents, completed verification, and fully cooperated with their requirements. However, my funds remain unavailable, and the company refuses to provide any solution.This experience has been extremely disappointing and unacceptable.

Unable to Withdraw

iFOREX Europe

I withdraw 7 days before. Still not approved. Still pending. They Ask me deposit receipt. I send it. After their end no response no call no mail reply. Every day I send mail 4 times. Nothing done.

Resolved

Upway

This platform definitely has issues. I tried many times, no matter whether you buy short or buy long, as long as you enter, if you buy short, it will give you a rise, if you buy long, it will give you a drop. It basically controls around your cost line. It will never let you make money. Sometimes when you buy long or short, it will reverse and give you a big move. Causing you to lose your position. When you reverse your buy again, it will reverse again. I tried many times, in short, this platform definitely has issues. It always makes you lose more and win less.

Unable to Withdraw

HEADWAY

Reject my withdrawal

Unable to Withdraw

ZQFX

Warning based on my personal experience. They are Scammers be careful. . . I deposited USD 200 successfully, but withdrawing my funds has become a major problem. A USD 30 withdrawal resulted only in an international remittance receipt, but the funds have not reached my bank. A USD 10 Binance withdrawal worked once, but the broker refuses to process further Binance withdrawals. My new withdrawal requests remain pending/rejected, and I cannot even submit a support ticket because the system shows "Failed to Create Ticket." Based on my experience, I cannot recommend this broker until it resolves these withdrawal and customer support issues.

DEXIA

My account 31****** has been trying to withdraw funds for seven days and they still haven't arrived. Is the company going to run away with my money?

TOPFX

TopFX canceled $850+ in legitimate profits using arbitrary terms Warning to all traders using TopFX! My trading account was restricted and terminated right after achieving legitimate profits. The broker confiscated over $850 of my profits and only returned the initial deposit of $500. They cited Clause 28.6 without providing any server logs, technical proof, or evidence of wrongdoing. My trades were executed standardly based on market price movements without any forbidden software, arbitrage, or system manipulation. When I requested further details, TopFX closed internal communications and refused to respond. I have already submitted a formal complaint to the FSA Seychelles and attached all supporting evidence here. Proceed with caution—this broker cancels profits when you trade successfully!

Others

PFH Markets

PFH Markets freezes accounts when you profit! reached $3,296. They blocked trading and froze funds. After 20 days of drama with their IB Shahid, they returned $1,996 but stole the remaining $1,300 USD. Complete fraud broker—stay away!

Resolved

GINZO

As the title says, I haven't received it. They didn't reply to emails or support tickets, and the support ticket was changed to "completed" status shortly after. They didn't even email me to explain what happened.

Others

FlipTrade Group

ALERT FOR TRADERS: Flip Trade Group Contest Issue - Jan 2026 I participated in Flip Trade Group’s $10,000 live trading contest from Jan 25-30, 2026. On the final day, the leaderboard froze for 5 hours before the official close. My profit ratio reached 1123.58% but the rankings did not update, which left my account in 4th place instead of 1st. Meanwhile, 3 accounts with little to no prior activity suddenly appeared in the top spots. I reported the issue during the contest. Support replied: "technical issues". After the contest, my requests for verification were dismissed. Update July 2026: After escalation, the broker has agreed to a 2-3 week investigation and to provide historical records of each participant's equity at the relevant time, along with verification of the contest results and the winning accounts. Awaiting broker investigation results due by August 10, 2026. I will publish all screenshots and email proof if the results are not provided. Thank you.

Unable to Withdraw

20TRADES

Support tem is not responding, relationship manager is also not responding. Not picking the phone calls and not no response on email also. Totally waste of money to worknwith 20trades. No full optios are also available on meta5 while logging with 20trades account id.

Unable to Withdraw

OROKU EDGE

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

Unable to Withdraw

KAB

I've been using it for several years, and although it's sometimes a bit slow, it's generally been fine. However, recently the website suddenly became inaccessible. I can't log into my user account, or withdraw funds, and I can't contact my account manager—they don't reply to messages. Checking the Hong Kong Gold Exchange's member list, I discovered that the name was changed without warning or prior notice. I wonder if they're trying to create a new guise to scam people?

Unable to Withdraw

ZQFX

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

Unable to Withdraw

AICapital

I opened an account with AICapital, a company specializing in cryptocurrency and forex trading, for investment purposes. I deposited approximately $69,000 USD on July 14, 2025, but despite requesting withdrawals, they have not allowed it. Although my free account balance shows approximately $144,365.12 USD, I cannot withdraw even a single USD.

Deduction of profits

Fraudulent exchange deducts the winning profits of the customer ng.Ng day 14/07 I deposited 64500.000 into the hf exchange to trade. I did not use bonus, did not use leverage, did not use BOT, I traded completely normal ng.Khi the transactions had profit but the exchange did not allow me to withdraw money and deducted all the profit interest that I traded c.kh did not give me a clear and transparent explanation and without any basis that I know of. I certify that the above content is true according to what I directly experienced and take responsibility for the content presented.

Unable to Withdraw

NOZAX

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

Unable to Withdraw

algobi

I want to report a problem I cannot withdraw money from the Algobi platform initially they convinced me to invest I started with $200, but when I wanted to withdraw the profits they asked me to deposit $1,000, and so on to the point that I deposited almost $10,000 dollars and I need my investment back my contact number is +503 72323989

Others

Fusion Markets

I decided to test trading with this broker and deposited 105.8427 USDT into account number 481671. The funds were never credited, even though the deposit, according to the transaction, was in their cryptocurrency wallet within a minute of the transfer. Scammers usually don't withdraw deposits, but this broker has gone further and isn't even funding the account. If you don't believe this review, then at least don't deposit a large amount; losing your deposit is guaranteed.