Scam
WELTRADE
WELTRADE, you garbage platform, all the money pits I've struggled to find in Thailand! Last Monday at 9.00, I was staring at the GBP/THB movement chart. The night before, I analyzed nearly a week's worth of trading data and decided to buy 5 lots at 32.15. It turned out that after placing the buy order, the platform directly displayed 'order submission failed.' I thought it was a network issue, so I tried three more times, but the page remained stuck! After 10 minutes, it returned to normal, but the price had already surged to 32.48. I ended up with 64,500 THB less. What's even more infuriating is that when I contacted customer service, they said, 'You were too slow and missed the best timing.' They even used 'data logs' as an excuse, claiming network delays when I submitted the order. At that time, I was using the fastest fiber optic in Bangkok, with internet speed tests showing 100 Mbps—how could there be delays? I've lost nearly 200,000 THB in the past half-month due to platform freezes and failed orders. WELTRADE, are you deliberately playing games and trying to swallow my money?!

Unable to Withdraw
TRANS X MARKETS
I've been trading with TransXmarket for long, and I've always been a responsible and compliant trader. However, when I tried to withdraw my earnings, I was met with rejection without any clear explanation or justification.

Unable to Withdraw
Brillant Capital
I'm writing to express my frustration and disappointment regarding my withdrawal request. Despite being a long-standing trader with your platform, I've been unexpectedly denied access to my funds.

Unable to Withdraw
Xnzt666
The Rhino Smart Choice scam platform finds various excuses to withhold withdrawals. After failed negotiations, they directly disabled the customer service chat function, deceiving users. We hope the regulatory authorities will conduct a strict investigation.

Unable to Withdraw
HTFX
The platform cannot withdraw funds, many people's funds cannot be withdrawn, even if you have money there's no way to get it out, expose them.

Unable to Withdraw
RCM Brokers
A year ago, I opened a brokerage account on the fraudulent platform Meox Group. After a couple of months, they blocked my access and stopped responding. Recently, I was contacted by RCM Brokers, who asked why I wasn’t logging into my account on their platform. This was very strange since I had opened the account on a different platform. They then explained that they had supposedly absorbed that company (Meox) and that I was now their client. When they started pressuring me to deposit funds, supposedly to open promising trades, I remembered my previous negative experience and told them I wanted to close the account. They offered to verify me but did not provide verification. This is the same fraudulent platform I had registered with before—only the name has changed.

Others
Equiti
The platform maliciously deducted 2365.41 USD from my account on September 1st, and also banned my trading privileges. It has been two days since I sent an email, but the issue remains unresolved.

Unable to Withdraw
HTFX
It's been over a month since I requested a withdrawal, but the funds still haven't arrived. They keep coming up with excuses to delay things.

Unable to Withdraw
HTFX
Originally they blamed payment delays on channel issues, but now that the channels are supposedly back up, they still won't process withdrawals. I seriously suspect this platform is preparing to shut down and disappear.

Scam
SUNDELL LIMITED
I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?

Unable to Withdraw
EZINVEST
It has not been possible to withdraw cash, the account cannot be accessed after many attempts, and customer service cannot be contacted.

Scam
Xpoken
经纪商诱导进行亏损交易导致资本损失。请勿投资SCAN经纪商,您将被欺诈性合同所欺骗且无法收回本金。我保留了所有交易记录及报告的打印件。即便账户显示正余额和盈利,他们仍拒绝返还投资金额。他们以(不存在的)违约为由拒绝返还本金。

Others
ThinkMarkets
When opening the account in 2016, they didn't mention any account management fees. Then, without any notice, they secretly deducted the fees and claimed they could modify the agreement at will. They even said that to get the management fees refunded, you'd need to deposit another $1,000. Isn't this just the usual trick used in scams?

Others
RoboForex
Hello everybody! I opened a trade 2 weeks ago and I have a problem with it for a week now. I started a challenge, and now on my devices I can't open a trade on the MT5.

Unable to Withdraw
OneRoyal
Why is my withdrawal always getting rejected please

Unable to Withdraw
Skyriss
I can't withdraw my remaining balance I don't really know why

Scam
Liquid Brokers
They Make Fake Low and High also to hunt Trader SL. I have been using from ast 10 months. Already i have face this issue Multple time. Today same thing nappend with me at EURCAD pair. Where another broker made 1.60920 Low point but Hunt My Fusion Stop made loss this low at 160877 and hunt my stop loss

Unable to Withdraw
Trade245
Trade robbed my deposit $990 I deposited $998 and lost 8$ after trading, now Trade245 rejected my withdraw request of the remaining $990

Unable to Withdraw
HTFX
Keep delaying and not making the payout

Scam
GoldStone
This platform is a fraudulent app. I hope the relevant authorities will conduct a strict investigation and provide me with a reasonable solution.

Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
¥2,802,849
Amount resolved within one month(CNY)
15,213
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others