Resolved

Trade24Seven

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

Resolved

Gold Fun Corporation Ltd

shows signs of fraud, withholding investor funds, covering up evidence.

Unable to Withdraw

Gold Fun Corporation Ltd

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

Resolved

i SECURITIES

Slippage issues persist without resolution. Withdrawals are slow. Unexpected losses of thousands of UTH occur without any explanation. You're left completely in the dark about what happened.

Severe Slippage

Upway

I was hedging my entire position, and they still forced me to liquidate? They're making me pay $120?

Unable to Withdraw

Gold Fun Corporation Ltd

I accuse Gold Fun of violating investor rights by not allowing withdrawals, even though I have fulfilled all the requirements specified by the platform. This situation has been ongoing, with no satisfactory response, causing me financial and emotional damage.

Unable to Withdraw

bitcastleFX

After steadily accumulating profits and attempting to withdraw them, all funds were confiscated and my account was unilaterally suspended. This is an extremely malicious broker.

Scam

iq option

I was scammed out of more than $90,000 on IQ Option. I would place a trade and they would end up entering up to 10 at once, and magically it would result in losses. I contacted support, they ran some tests, and supposedly everything was fine. I continued to trust them and continued to have the same problems until they burned through my entire balance. I complained and asked them to please give me my money back, and they don't respond. Now I don't know what to do. to get my money back. Can anyone help me? Never trust this platform. DON'T TRUST THEM. DON'T INVEST. THEY ARE SCAMMERS...

Scam

infoGlobal Markets

They show your balance as negative and impose transaction limits on your profitable positions. They are definitely scammers. Stay away.

Unable to Withdraw

TeleTrade

Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.

Unable to Withdraw

Allied Top

The platform immediately froze my account, rendering it invalid and inaccessible. I can't log in through the official website or mobile app either. This morning, I tried accessing the web version on my computer - the page loaded, but as soon as I contacted customer support, they terminated the chat window. According to previous screenshots, my account balance showed $84,000. While the platform displayed a successful withdrawal of $10 million, the funds never arrived in my account. They've essentially stolen $95,000 from me.

Unable to Withdraw

SOOLIKE

Soolike platform agent (Xu Heng) (Xiao Huang) induced me to open an account on this platform by offering promotional bonuses and deposit incentives around the end of 2024. Throughout 2025, I repeatedly requested withdrawals, only to be denied under various pretexts. Finally, on December 6, 2025, they deleted my backend account and removed all contact information.

Scam

EVOSTOCK

Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.

Unable to Withdraw

octa

One moment they claim all materials are ready for verification, then suddenly it's impossible to withdraw—it feels like a scam.

Scam

InstaForex

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

Unable to Withdraw

Zaffex

I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.

Unable to Withdraw

Vantage

Mainland users are not allowed to register and verify, but previous users are neither verified nor allowed to withdraw funds.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

Withdrawals have been unavailable since November 27th and have been continuously delayed.

Unable to Withdraw

Allied Top

It asked me for 250, then 500, and now 1000.

Unable to Withdraw

Bitso

I am unable to withdraw my cryptocurrencies, and agents are lying when they say I am not registered, even though all my details are there.