Resolved

PINAKINE

When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.

Unable to Withdraw

GSC MARKETS

Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response. my call details and traded details attached here

Unable to Withdraw

RoboForex

I saw a Facebook post advertising that you could start trading with 0% capital, just by registering an account and filling in your personal information to receive money for trading, then simply waiting for them to send the results. I followed the instructions and registered via the link they provided. About a week later, an IB contacted me. What was suspicious was that all previous messages had been deleted on both sides. The IB asked me to transfer 10% of the profits upfront in order to withdraw all the profits they claimed to have traded. I asked to see my account because they had changed the password immediately after I registered. They immediately blocked all my messages. I tried everything I could to get my account back because I suspected something was wrong. Fortunately, I was able to recover it using the email and phone number I had registered. When I accessed it, there was no profit at all, not even the capital or any transactions. They sent me a fake image showing a profit of over $52 million, in order to lure me into transferring $5.2 million, corresponding to 10%.

Resolved

Sun Long Bullion

The platform is currently experiencing severe slippage, which is artificially inflating costs. Avoid it at all costs. Stay away.

Unable to Withdraw

VITTAVERSE

I traded on Vittaverse, and all of my trades were executed fully within the broker’s rules. However, they zeroed out my profits and denied my withdrawal without providing any reason or evidence. Every time I requested proof—through tickets or email—they only sent a repeated, generic message and never provided any data to support their claims. In the end, they deleted my trading account and suspended my access to the client panel. The support service is extremely poor, and in my opinion, even a betting site seems more reliable than Vittaverse. I have data and records for everything I have mentioned above.

Unable to Withdraw

RoboForex

I started live trading with them in June 2024. When I wasn't making a profit or withdrawing money, everything was fine. But once I started making profits and made my first withdrawals, it felt like my account was immediately targeted. I had stable profits, and starting in April, I began withdrawing small amounts (a few dozen USD) without any issues. Trading remained smooth, and by the end of July into early August, I continued to withdraw three times, each time a few hundred USD. Suddenly, on the afternoon of August 12, I could no longer trade, and all my open orders were closed (not by me, but by the platform itself). When I submitted a support request, they replied via email the next day: “We have decided to terminate our partnership with you.” (I have attached the screenshot below) This is clearly a fraudulent platform. As soon as you make a profit, they will lock your account without cause!

Scam

FXNX

FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.

Unable to Withdraw

Sun Long Bullion

The platform has consistently refused to process withdrawals and has unilaterally changed our backend passwords. We demand strict disciplinary action.

Unable to Withdraw

Sun Long Bullion

The fraudulent platform refuses to process withdrawals. Initially, they claimed to prioritize my case, but later I couldn't transfer funds from my trading account to the platform wallet. They neither reviewed nor processed my requests. Withdrawals also took forever without review or action. I couldn't withdraw funds. The agent didn't respond. Complete inaction. Trash platform. Everyone, avoid this pitfall. The platform even changed my password midway.

Unable to Withdraw

Zaffex

I worked with this broker for approximately six months, making withdrawals as normal, and after this time they blocked me for an alleged breach of the rules. When I try to make a withdrawal, the amount I can withdraw is limited to between 0.1 and 0.01, which is practically nothing, so I am extending my request through you to receive your help. I am attaching images of the deposit, the first and last withdrawals from the account balance, and the inability to withdraw.

Resolved

OtetMarkets

Otet Markets (MT5 ECN) XAUUSD: • Quote 01:00 → Trade 01:05 → 5-min hidden gap • Cannot trade while price moves • NO mention of this gap in Terms, Client Agreement or website • Support lied 3 times + sent wrong trade document (wrong ticket/date/volume) • Lost thousands because I couldn’t close Sell or hedge (Market Closed error) Full story + screenshots in comments below. Is this legal or scam? #OtetMarkets #HiddenGap #BrokerScam #XAUUSD

Unable to Withdraw

OROKU EDGE

Suck broker can't let the withdrawa profits. Flagged me with abuse i didn't even know what they're talking about. They takes all of profits and not refunding my initial deposit. Just stay away ❌. They've fake positive reviews don't believe them they're tricking traders to invest. You can't even withdraw your own fund lol. I've proofs I'll provide if necessary. They're not responding to mails not even live chat just a suck broker i send too too many mails to them they're ignoring. Fukc off to them ❌ keep your hard earned money safe stay away. I've experienced this company this is why i came here to show traders what i faces here.

Scam

BRIDGE MARKETS

Hello, good evening. I am writing to this brokerage firm, BridgeMarket, which is a complete scam. They are not paying my trading account, which had $497 USDT. I brought it to $3,497 in about 20 days. They say that I violated the rules by using high-frequency trading bots or high-frequency strategies, but that is not the case.

Unable to Withdraw

Weltrade

There is no reason. There is no reason for what they told me to do to verify my identity. I submitted all the documents, did everything, but they did nothing. They did not proceed in a way that would allow me to withdraw my money. The only reason I can see is harassment and discrimination. More than 24 hours have passed. Hours while I was processing and history

Unable to Withdraw

Binomo

I deposited $1,000, tried to withdraw it, and they blocked my account.

Unable to Withdraw

iq option

I withdrew many in cash in November, but only one was successful, and none of the others were successful.

Scam

sardis

SARDIS GLOBAL FRAUD USING TRADINGVIEW TO CREATE ARTIFICIAL PRICE MOVEMENTS BY MANIPULATING THE GASOLINE DIFFERENCE BETWEEN ITS OWN SERVERS‼️ Candlestick patterns are identical in the same time frame but at different depths → this only occurs in "feed manipulation" or "synthetic CFD" pricing. 2. While the real market (TradingView/NYMEX) chart shows a correction of around 5%, the Sardis chart shows a drop of around 14%. 3. This difference is too large to be explained by spread, swap, or liquidity differences (normally 0.3–1%). 4. The candle color sequence (order) is the same on both charts, but the "closing levels" are different → this is also a sign of deliberate rescaling (markup bias). Therefore, the statistically certain conclusion is: > At least an 8–10% artificial reduction has been applied to the Sardis Global price stream. This creates an "excessive drop" effect of 80–90%. Since this is inconsistent with the real market, mark-up manipulation is technically considered certain

Resolved

deriv

i need to help me please this Broker it's blocked my transfer and withdrawal I verified my ID last 3weeks ago

Unable to Withdraw

MSAMEXFX

I received a $200 no deposit bonus, fulfilled all the conditions, and requested a withdrawal of my profits. It's been three days and there's still no withdrawal, support is silent, and I seriously doubt that they will withdraw it. Draw your own conclusions.

Unable to Withdraw

STOCKLA

Stockla骗走了我9000美元，后来我要求关闭账户，他们却继续索要佣金和税费。我总共转账26000美元，现在他们竟要求我再支付4000美元经纪佣金。他们完全不顾我的健康状况，如今我彻夜难眠，负债累累，更遭受了他们的羞辱。他们不断骚扰我，我要求法律支持，他们却只发来我支付资金的凭证。据称这些资金由英国监管，而他们的公司Glamco Ltd全是假的。