Scam

TOPFX

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

Resolved

EE TRADE

Hello, I deposited money into the platform EE TRADE at 11:48 AM on June 29th, but it hasn't arrived in my account after an hour. I contacted customer service to ask what was going on. They asked me to provide proof of deposit, which I submitted. They then told me to keep waiting. After I asked a few more questions, they hung up on me, and the money still hasn't arrived.

Unable to Withdraw

Trive

I submitted a withdrawal request of USD 15,000 to Trive, and it's been over three weeks now, but the funds haven't arrived. During this time, I've been patiently waiting and have contacted the customer service multiple times, sending emails to inquire about the processing progress, hoping to at least find out the reason for the delay. However, I haven't received a clear answer, nor has anyone told me if I need to provide any additional information. It's not that I'm unwilling to cooperate with the platform's review; if additional materials are required, I will certainly provide them. The problem is that they keep making me wait without giving any clear processing time or explanation, which is making me increasingly worried about the safety of my funds. USD 15,000 is not a small amount, and I chose TriveInt because I trusted the platform to protect customer funds. Now, with the withdrawal taking so long, I'm very disappointed and anxious. I hope Trive can respond to my concerns promptly, clearly inform me of the current withdrawal progress, and complete my withdrawal request as soon as possible. If the issue is properly resolved, I will return to update you on the processing results immediately.

Unable to Withdraw

SEA GLOBAL

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

Account frozen

BitWayMarket

I invest money to generate more income but when withdrawing the first deposit it was done correctly but the second one was not, so the platform froze my account and it is telling me to transfer a certain amount of money, can I withdraw my frozen money

Unable to Withdraw

HEADWAY

rejected, repeatedly tried to withdraw but rejected... contacted customer service via DM but also repeatedly not responded... and what's even weirder, suddenly the balance that was previously rejected suddenly became 0, all 0,... Broker is totally unfit to exist in this world!!!!! the bonus is just a tool to brainwash the users of this Broker, even though it's all just fictitious and meaningless!!!

ORON TRADE

I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.

Resolved

algobi

I have an open account with Algobi, I have deposited more than USD 10,000.00. Currently they show that I have a balance in my favor of $47,820.50 but since I have a margin level of 44.28%, a Free Funds balance of -US$4,952.15, I must cover that amount to request to close (suspend) the account and withdraw the balance of the account plus what I deposit to cover the deficit of the Free Funds.

Others

Upway

It's hard not to suspect it's a gambling platform. They deliberately manipulate the price up and down every week to trigger stop-loss orders, with price levels that are simply impossible on other platforms! During periods of high market volatility, they disconnect the network, causing lag and extremely severe slippage. The stop-loss, take-profit, and closing prices can sometimes be wildly different. Contacting customer service always results in the same answer – they don't treat users like human beings at all. It's clear they're exploiting their own people. Stay away!

Others

Upway

The stop-loss order being whipsawed is disgusting; it's practically like drawing your own chart lines. Don't use this broker anymore. The first picture is of the broker.

Scam

Libertex

Ms. Yordanka Pérez (Libertex advisor): In less than two months, we traded nearly $4,000. I made the serious mistake of not stopping the deposits because I trusted someone I didn't know. In the last transaction, everything fell apart. I lost all my capital, and then she asked for $1,000, supposedly to give me another bonus so I could recover everything. I deposited $100, and nothing happened. After that, the "advisor" disappeared and never called again. She had changed her phone number after that. I suppose she had already made another similar transaction for another client. P.S.: She always stalled me on the withdrawal, promising it would be the following week.

Unable to Withdraw

FBS

cannot withdraw my money in many time all of my account wallet and my card I'll deposit in my wallet 3000 pesos in my currency and 48 usd

Others

Upway

Maliciously harvesting retail investors, a heartless platform!!! Silver long order, closing price shows 56.71; Silver short order, take-profit price set at 56.90, the lowest point has already hit 56.71, but it just won't let you take profit at 56.90, truly heartless!!! Ah, absolutely a garbage platform, whoever uses it gets harvested! 金荣 and 万洲金业, they are the same family, equally heartless harvesting!!

Unable to Withdraw

GRACEX

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

Unable to Withdraw

GRACEX

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

Unable to Withdraw

PocketOption

My account was blocked without payment of money. Although I did not violate anything, I simply earned money that was not paid

Resolved

Weltrade

1. The chart is stuck, cannot open or close orders. 2. The copy trading system had issues causing the portfolios of 17 members in the system to be damaged, negative, and not receiving compensation. 3. The master received compensation for the damage for 1 portfolio, number 2*****, amount $493 and portfolio number 2****2, which had issues during the same period, has not yet received compensation. Figure 1 Shows the portfolio numbers that had issues 2****06 and 2****2 Figure 2 Contacted the broker's staff to report the issue and received a resolution with a compensation refund of $493. Figure 3 Shows evidence of the compensation payment of $493 into the portfolio. Figure 4 Shows the portfolio numbers of affected members, causing the portfolios to be negative. Figure 5 Shows the value of the damage incurred under the problematic portfolios and demands that this amount be refunded to all members. Figure 6 Shows the problematic orders, unable to close profits. Figure 7 Portfolio number 2**** that had issues shows the total amount damaged, and a withdrawal of $493 was made as compensation for the damage. Figure 8 Portfolio number 2****2, which had issues during the same period, has not yet received compensation.

Unable to Withdraw

BelleoFX

  Broker Name : BelleoFX  Address 1: Level 6, Ken Lee Building, 20 Edith Cavell, St Port Louis, Mauritius Address 2: Office 3501, Burj Al Salam, Trade Center First, Sheikh Zayed Road, Dubai, UAE  Total Disputed Amount/Pending Withdrawal: 28,500 & profits  Grounds for Complaint: 1. Unlawful Blocking of Funds and Account Access Without any prior notice, valid justification, or transparent communication 2. Failure to Process Legitimate Withdrawal 3. Weaponization of Compliance (Unnecessary Document Requests) 4. Systematic Harassment and Creation of an Artificial 5. Capital Zero : when they don’t give disbursement they trade on their own and make the capital ZERO. 6. Scammers & Robbers : There license must be revoked

Others

equiti

I've been depositing money into Huobi for so long and it hasn't arrived yet. Why hasn't my principal arrived? This is my trading account 1013******. I deposited 500 and 800 respectively.

Resolved

SparkFX

❌❌❌ This broker easily takes your money without you being able to do anything or talk to anyone or be accountable. There is no origin or destination at all. In this broker, they treat you however they want.