Others

PU Prime

. After recharging and trading, the principal and profits cannot be withdrawn. The withdrawal window is closed and the text message shows a blacklist. What does it mean? Request resolution!

Unable to Withdraw

PROSPERITY BULLION

…fraudulent platform, unable to access, unable to withdraw funds

Unable to Withdraw

BLUE WHALE MARKETS

This broker and its CEO Octavio Pozos stole $10,000 from me. It's sad that there are people who are such liars and thieves. Don't trust this broker. Here's the proof.

Scam

JustMarkets

You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.

Unable to Withdraw

Lucky Ant Trading

We have not been withdrawing funds for our members since October.

Unable to Withdraw

Zaffex

I am reporting Zaffex for fraud. In October 2025, the broker changed its domain and banned my account without justification, preventing me from withdrawing my funds. Previously, they blocked my verification (KYC). I demand the release of $60.

Scam

morningfx

The platform has already run away.

Unable to Withdraw

REVERIE MARKETS

Fake platform. Funds are immediately transferred out after deposit, with backend manipulation of data. The second transaction requires margin deposits to an intermediary address.

Scam

Trive

This Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 5000$ so avoid this broker

Resolved

AdvanTrade

I thought an app from the Apple App Store would be reliable. Who knew they wouldn't even let me withdraw 500 USDT, and their customer service never replies!

Unable to Withdraw

WinproFx

Fraudulent broker, first they deleted all my profits and now they won't let me withdraw my funds. My withdrawal is not allowed by Winpro, and the support team is unresponsive, just telling me to wait.

Unable to Withdraw

HFM

Forced archiving of contact emails without response, funds transferred away

Scam

Maxpro365

I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.

Severe Slippage

RubyFX

Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !

Unable to Withdraw

TRADEVIEW MARKETS

This platform, operated by TVM Global Limited under the Labuan Financial Services Authority, engages in organized scams through WhatsApp groups. They systematically target profitable clients: once you show consistent profits, they will deactivate your account, erase all trading history, and steal all your funds before disappearing completely. To them, making a profit is treated as an "illegal" activity.

Unable to Withdraw

RubyFX

can’t withdraw

Unable to Withdraw

Plus500

Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject. Plus500 is one of the worst CFD brokers

Resolved

JustMarkets

My withdrew showing validation 20$ it is scam reasons

Others

Upway

This platform is fraudulent and engages in manipulative practices. Their quotes do not reflect the real market prices and are arbitrarily altered. I didn't pay much attention before, but on November 6th, at 7:00 AM at market open, I noticed something was wrong. Their platform suddenly showed extreme volatility, with the price spiking to a high of 3985.51. The manipulation on London Silver was even more outrageous – at the open on November 6th, it spiked to an absurd high of 48.595 within a minute. My positions were all sell orders, which should have been highly profitable that morning. However, their fake price data directly triggered my stop-loss orders. It was on this day that I finally realized they are a scam platform.

Scam

TradeEU Global

I have been scammed by this company. I started with $100, then deposited another $500. They then offered me a $500 bonus to continue trading and supposedly earn more. Subsequently, losses occurred, and my balance and available capital went into negative territory. To avoid losing my initial investment, I was pressured to make larger deposits, with the guarantee that I could withdraw my profits within 24 hours at most. This never happened. The same thing happened to me three times, and out of fear of losing everything, I went into debt. The truth is, to this day, I have only suffered losses and accumulated significant debt. In precise words: I HAVE BEEN SCAMMED. I am attaching this image which confirms my negative balance and the extent to which I have been defrauded.