Scam

POLESTAR MARKETS

The broker falsely claimed to cooperate with Taiwan's Fubon Securities, but its purpose was to solicit client deposits. When trading gold, oil, or Bitcoin, the broker may suddenly insert numerous reverse orders into investors' accounts, creating the illusion of an instant liquidation. Even if investors confront them with MT5 system logs showing the order IP doesn't belong to them, these brokers will verbally promise compensation but never actually do so. They'll say they'll compensate at a predetermined time, but then ignore you once that time arrives. Inserting fake orders is a scam. Delaying compensation is giving them time to empty the investor's account. This broker is a fraud, so please choose your broker carefully.

Scam

Zagros

I'm unable to withdraw. They've resorted to fraud, stalling, and lying. There's a problem with withdrawals, and I can't withdraw any part of the funds.

Others

pepperstone

I am a retail client of Pepperstone Latin America (account #4300*****). Over several weeks I experienced three serious issues: 1. CONFIRMED INTERNAL ERRORS: On May 25, 2026, my Stop Loss and Take Profit orders on XRPUSD, US500, and XAUUSD were rejected with the message "Internal error. Please contact your account manager." My positions were left without SL/TP protection due to Pepperstone's own system failure. 2. UNEXECUTED ORDERS: Active Buy Limit orders on BTCUSD, SOLUSD, and ETHUSD with sufficient margin were never executed despite price reaching entry levels. 3. DELIBERATE DELAY: I reported all of this on May 25, 2026 (ticket #06828949) through email, WhatsApp, and my commercial advisor Luis. After 21 days they responded addressing only a secondary DOGE example, completely ignoring the primary cases. My advisor Luis admitted in writing: "este tema se escapa de mis manos" (this is beyond my hands). I have now escalated to the Securities Commission of The Bahamas (SCB) at ecompl

Unable to Withdraw

Maxpro365

maxpro365 is a forex traders who induce you to make investment in their platform by offering 200% of bonus, but it is only accounting procedure, after you invest and make any trade who attracts profit. and you want to withdraw your profit they make so many tactics not to pass your withdrawal. meanwhile you lost any trade, the withdrawal problem was solved. so don't waste your money and time in the maxpro365. it is swallow your money i lost thousands of dollar in this app. i warn to all of you please do not invest in maxpro365.

Scam

GS SECURITIES

727 was deducted from my profits under an incorrect pretext. What if I had actually lost money? Would I be compensated using the same pretext, or would only the profit be deducted under these pretexts? Please be fair and return my profits.

Unable to Withdraw

DEXIA

Unable to withdraw

Unable to Withdraw

DEXIA

This platform is garbage. They refuse to pay out withdrawals and delete comments. Don't trade on it!

Unable to Withdraw

DEXIA

I don't know what kind of platform this is. My backend shows that the commission has been withdrawn, then I received an email saying that the promotion was rejected. Where did this money go? Is this how a platform operates? It's disgusting; they're deceiving people and their fellow countrymen in this market.

Scam

Quotex

This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!

Severe Slippage

Switch Markets

market manipulation through a severe slippage caused my stop-loss. I raised the issue immediately and spent more than a year following up with their support team. Despite repeated promises that the case would be reviewed, no meaningful explanation or resolution was ever provided.

Scam

QUOTEX

I made a withdrawal, but the funds have still not been credited to my account. I've been dealing with this issue for over a month, and every time I contact support, I receive the same response without any actual solution. I have provided all the necessary evidence showing that no funds have been received in my wallet. They sent me a fake and unverified transfer screenshot and keep asking me to obtain a confirmation from the payment provider. I have already obtained an official response from the payment system confirming that the funds were never received, yet support continues to repeat the same request and keeps me stuck in the same cycle. This is not my first withdrawal. It is my second one, and I used the same deposit method as before.

Others

algobi

I started with a small investment because I didn't know anything about trading. I explained it to them, and they demanded I invest and make a bank transfer in dollars. Then they demanded two deposits via SAFETYPAY. Later, they overleveraged the account, demanded I invest in gold, silver, and BREND, and stopped providing support. I only started investigating and noticed the account was losing money until it was wiped out. Now they ask me to deposit more money to save the account, recover the funds, and close it. Honestly, with the information I've been able to gather, I don't believe them. I lost everything. Now they're calling me, raising their voices and threatening me, saying I must face the consequences and that I'll have problems internationally. They're telling me that if they harm me, I should see why Algobi doesn't consider the human aspect. That's what they're saying. They never showed me a contract, and now they've given me one I didn't know about and never signed. I demand a review of my account and compensation for the damages.

EASY TRADING ONLINE

The trading platform deducted funds without any reason. To the Platform's Customer Service and Verification Department: I am a registered user of this platform and have completed the compliant account opening process through our partner broker, Mr. Wang. During my normal and compliant trading, I used a publicly available trend-following EA trading strategy to assist my trading. I strictly adhered to the platform's trading rules throughout the process, without engaging in scalping, illegal arbitrage, illegal hedging, or any other irregular operations. This trade followed the market's upward trend, with normal position holding and profit-taking, constituting a completely compliant and normal market trading profit. However, after I generated legitimate profits, your platform, without any prior notice, evidence of violations, or advance warning, unilaterally and without cause deducted my legitimate profits from my account. This constitutes malicious freezing and unjustified misappropriation of my legitimate trading gains. All my trading activities conformed to the normal trading logic of the financial market. The Trend 1A tool I used is a publicly available and commonly used trend reference tool, not an illegal cheating plugin or a loophole arbitrage tool, and there were no illegal or irregular trading activities involved. I hereby formally file this complaint to protect my rights, with the following demands: 1. Immediate and unconditional return of all legally earned funds deducted by the platform without cause; 2. A written, official, and reasonable explanation for this unjustified deduction, specifying the basis for compliance and evidence of violation; 3. Immediate restoration of my account's normal trading privileges, with no restrictions, risk controls, or account bans imposed. If the platform fails to process or refund the funds within the stipulated time, or if it delays or evades the matter, I will retain all transaction screenshots, billing records, and deduction vouchers, and pursue all legal avenues, including regulatory complaints, legal action, and industry exposure, to hold the platform fully accountable for maliciously misappropriating user assets.

Unable to Withdraw

DEXIA

The manager colluded with the platform to defraud customers. No violations were found. Profits will be deducted and principal will not be returned. Please beware! If you experience any issues with withdrawals, please report the account manager immediately.

Others

BDSWISS

After deducting my principal and profit of over 16,000, it was a fraudulent platform.

Unable to Withdraw

DEXIA

The platform initially promised instant withdrawals, then promised 2-4 hours, but every withdrawal takes at least 24 hours. Now they're using various excuses to prevent withdrawals. When I contacted customer service, they told me to speak to a manager, but the manager, being just a salesperson, couldn't do anything. They're being completely unreasonable, claiming my account is profitable and therefore refusing withdrawals. Even the withdrawal channel isn't functioning properly. When I pressed further, they said they don't allow internal/external hedging, claiming I haven't hedged at all and am only trading one side. When I asked customer service for evidence, they couldn't provide any. Furthermore, the salesperson who contacted me initially said that as long as there was no internal hedging, it would be fine. Now that I've opened an account and started trading, the platform is using the excuse of hedging to refuse withdrawals without providing any evidence. This is a fraudulent platform; I can only lose, not earn. I strongly complain and demand an explanation!

Unable to Withdraw

DEXIA

Its's a fraudulent platform that doesn't allow withdrawals. If you can't afford to play, don't play. Please don't fall for their scams.

Unable to Withdraw

DEXIA

We followed the platform's rules for our single-platform transactions, and now they're not allowing us to withdraw funds. Our agent line has approximately $48,000 USD that they're refusing to release. They're using various excuses to deduct our profits. The platform can't find any wrongdoing on our part. How can such a large platform do this? Is this all the platform is capable of?

Resolved

DEXIA

It's a fraudulent platform that doesn't allow withdrawal.

Unable to Withdraw

zenstox

Zenstox is a scam, beware, don't invest in this platform. Don't pay attention to the negative reviews; it cost me dearly because I lost all my money. They lie to you to get you to deposit more money, but they don't let you withdraw. They block the withdrawal option when I wanted to withdraw my money, and they wouldn't let me. They told me to do some high-volume trades, and then they liquidated my account. Later, they called me saying they would restore the account balance, but I just had to deposit a considerable sum. In other words, they liquidated my account to take more money from me. Protect your money; these guys will steal it.