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Scam

WELTRADE

WELTRADE

WELTRADE your platform
Scam WELTRADE your platform

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?!

2025-09-03 22:51 Thailand Thailand
2025-09-03 22:51 Thailand Thailand

Unable to Withdraw

TRANS X MARKETS

TRANS X MARKETS

I've been trading with
Unable to Withdraw I've been trading with

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.

2025-09-03 22:30 United States United States
2025-09-03 22:30 United States United States

Unable to Withdraw

Brillant Capital

Brillant Capital

I'm writing to express
Unable to Withdraw I'm writing to express

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.

2025-09-03 22:17 United States United States
2025-09-03 22:17 United States United States

Unable to Withdraw

Xnzt666

Xnzt666

Using various excuses to avoid withdrawals, and later shutting down the client service.
Unable to Withdraw Using various excuses to avoid withdrawals, and later shutting down the client service.

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.

2025-09-03 22:04 Hong Kong China Hong Kong China
2025-09-03 22:04 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

The platform cannot process withdrawals.
Unable to Withdraw The platform cannot process withdrawals.

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.

2025-09-03 21:36 Hong Kong China Hong Kong China
2025-09-03 21:36 Hong Kong China Hong Kong China

Unable to Withdraw

RCM Brokers

RCM Brokers

do not represent verification
Unable to Withdraw do not represent verification

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.

2025-09-03 19:10 Azerbaijan Azerbaijan
2025-09-03 19:10 Azerbaijan Azerbaijan

Others

Equiti

Equiti

Maliciously deducting customer funds and prohibiting transactions
Others Maliciously deducting customer funds and prohibiting transactions

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.

2025-09-03 15:21 Hong Kong China Hong Kong China
2025-09-03 15:21 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

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.

2025-09-03 13:50 Hong Kong China Hong Kong China
2025-09-03 13:50 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

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.

2025-09-03 12:45 Hong Kong China Hong Kong China
2025-09-03 12:45 Hong Kong China Hong Kong China

Scam

SUNDELL LIMITED

SUNDELL LIMITED

Am I getting scammed on THE ABANS TRADING APP?
Scam Am I getting scammed on THE ABANS TRADING APP?

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?

2025-09-03 06:07 United States United States
2025-09-03 06:07 United States United States

Unable to Withdraw

EZINVEST

EZINVEST

I can't withdraw money.
Unable to Withdraw I can't withdraw money.

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

2025-09-03 03:42 Bolivia Bolivia
2025-09-03 03:42 Bolivia Bolivia

Scam

Xpoken

Xpoken

经纪商不退还本金
Scam 经纪商不退还本金

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。

2025-09-03 01:56 Brazil Brazil
2025-09-03 01:56 Brazil Brazil

Others

ThinkMarkets

ThinkMarkets

ThinkMarkets is a confirmed fraudulent platform
Others ThinkMarkets is a confirmed fraudulent platform

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?

2025-09-02 19:19 Hong Kong China Hong Kong China
2025-09-02 19:19 Hong Kong China Hong Kong China

Others

RoboForex

RoboForex

Hello everybody! I opened
Others Hello everybody! I opened

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.

2025-09-02 18:02 United States United States
2025-09-02 18:02 United States United States

Unable to Withdraw

OneRoyal

OneRoyal

Why is my withdrawal
Unable to Withdraw Why is my withdrawal

Why is my withdrawal always getting rejected please

2025-09-02 17:46 United States United States
2025-09-02 17:46 United States United States

Unable to Withdraw

Skyriss

Skyriss

I can't withdraw my remaining
Unable to Withdraw I can't withdraw my remaining

I can't withdraw my remaining balance I don't really know why

2025-09-02 16:55 United States United States
2025-09-02 16:55 United States United States

Scam

Liquid Brokers

Liquid Brokers

They Make Fake Low and
Scam They Make Fake Low and

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

2025-09-02 15:41 India India
2025-09-02 15:41 India India

Unable to Withdraw

Trade245

Trade245

Trade robbed my deposit
Unable to Withdraw Trade robbed my deposit

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

2025-09-02 14:14 India India
2025-09-02 14:14 India India

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

Keep delaying and not making the payout

2025-09-02 12:07 Hong Kong China Hong Kong China
2025-09-02 12:07 Hong Kong China Hong Kong China

Scam

GoldStone

GoldStone

The platform finds various excuses to prevent withdrawals, and the customer service page is shut down.
Scam The platform finds various excuses to prevent withdrawals, and the customer service page is shut down.

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

2025-09-02 11:56 Hong Kong China Hong Kong China
2025-09-02 11:56 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥2,802,849

Amount resolved within one month(CNY)

15,213

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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