Scam

Point72

The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

Scam

XTB

I requested a withdrawal of $200, but only $140 arrived in my account. They are withholding funds and are complete scammers.

Unable to Withdraw

CLEANO

The platform is gone. I keep getting a "network error" and cannot log in or withdraw. They have disappeared with my $4500.

Unable to Withdraw

HFM

HFM is a black platform. My account was deleted for no reason and the funds in it were deducted.

Resolved

HFM

My trading account was forcibly archived. The 840 USD balance was transferred out, bringing it to zero, and then the account was closed. I have emailed their official support multiple times but have received no response.

Scam

CLEANO

Network error, website cannot be accesed. Lose fund, 24k usd

Unable to Withdraw

XLENCE

They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.

Scam

LotCapitals

july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note

Unable to Withdraw

2BFX

The advisor Natalia Bracamontes contacted me to start the process and when the Gaza Strip conflict occurred, she called me to invest 70 MM to buy oil and even suggested I sell my house as it was a unique opportunity. She was incredibly rude when I refused her request. I then requested my withdrawal and was contacted by an Anthony claiming to be from customer service who was supposed to help me with the withdrawal, but in order to withdraw, I had to up to complete 1000 dollars so the deposit order was made. After asking and asking repeatedly, he stopped responding to my messages. I was assigned another dealer, Santiago, who couldn't help with withdrawal unless I made a deposit of 300 dollars, and he could only help me withdraw 100 dollars. Lastly, Lizeth contacted me stating that my account has expired and that I have to pay 500 dollars for its activation otherwise I would start being charged for not using the platform. I have made three withdrawal requests, none were effective.

Unable to Withdraw

JMI Brokers

I would like to file an official complaint against the trading company JMI Brokers Ltd after they closed my account number 47706 and withheld my profits amounting to $15,000 USD without any legal justification.

Scam

CLEANO

Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.

Unable to Withdraw

WAYONE CAPITAL

Wayone Capital is very big scammer broker. we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.

Unable to Withdraw

MAGIC COMPASS

This platform, linked to Magic Compass and Xiangrui Gold, is stealing traders' money. They refused to release my $50,000 deposit and $350,000+ in profits, then blacklisted me. This is a confirmed scam with a Hong Kong police case. Avoid at all costs!

Scam

XTREME MARKETS

I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was: “Complete 2 standard lots of trading to qualify.” After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details. Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned. When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients. As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading. Be careful if you are trading with Xtreme broker. If a small issue like this cannot be handl

Unable to Withdraw

HFM

This broker shut down my account for being profitable and stole my initial deposit. Stay away!

Unable to Withdraw

HFM

My principal was hacked, I hope everyone doesn't get fooled.

Unable to Withdraw

HFM

Everything seemed fine initially—deposits used to clear in about a minute. It all started when one deposit was mysteriously delayed for hours. While I did manage to speak to a real person then, once that deposit finally went through, my account was immediately frozen. I've lost all access to its functions, can't withdraw my money, and am now completely cut off from human support—only automated bots reply. I've sent more than ten emails into a void, with zero response.

Unable to Withdraw

HFM

FHM has archived my account and is not allowing me to withdraw funds, and they haven't resolved the issue even after I sent an email.

Others

JustMarkets

This is truly unbelievable. I deposited money two days ago, and it still hasn't appeared in my account. I’ve tried contacting the broker, but there’s been no response. Honestly, this feels even worse than blowing up a trading account.

Unable to Withdraw

LINE FX

Don't get involved with these people! At first, I was making good profits in a short time, but when I requested a withdrawal, they kept demanding more money. Now they're saying they'll just close the account with my money in it however they see fit. Stay away from these scammers—they stole $20,000 from me. I'm ruined, you should stay away too.