Scam

Gold Fun Corporation Ltd

Gold Full colluded with AGA to defraud investors in Vietnam, Hong Kong, Thailand... Money was deposited into GF, but now the accounts are empty. GF arbitrarily transferred investors' money to an unknown destination.

Unable to Withdraw

Fintrix Markets

Scam platform—once you trade with them, you can only leave if you lose money. If you win, forget about walking away.

Scam

PhyxTradeLtd

Deposit to trade but cannot withdraw, it's a scam, deceitful, no responsibility. The depositor and withdrawer reported the wrong wallet address, and the company claims the withdrawal has been transferred. It's a blatant scam.

Scam

WZG

Internal manipulation of candlestick patterns with arbitrary spikes—no such spikes appear on other platforms or spot gold charts. Customer service claims we shouldn't reference spot gold or other platforms. I'm not trading spot gold. They consistently use official jargon about “legitimacy,” threatening to send complaints to Hong Kong. After discovering issues, I lost 160,000 yuan over two months. When I reported it to the police, they immediately locked my account, preventing login.

Scam

DeltaFX

Delta fx is a scam company, stay away from irkettir.bu company, the company crashed on my money, closed my hedge account. They seized my earned money, never open an account at etti.deltafx company, they never pay the money you earn.

Scam

NPB MARKETS

I participated in the platform for 2 months and had doubled my profit, but on 01/06/2025, the platform automatically placed 3 AUDNZD pair orders with excessive Volume and a multiplier of 1.3. Order 1: Volume 0.05 but order 2: Volume 1.83 and orders 3 and 4 Volume 2.47... which caused my account to blow up... You should not participate in this broker.

Unable to Withdraw

BYBIT

All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.

Unable to Withdraw

BYBIT

The account was trading normally with pending orders, using small stop losses and large positions. After making significant profits, they directly installed a plugin causing severe slippage, and finally directly froze the entire account, froze the tradfi, and even froze the money in the wallet. I can't even use my own original funds. Whoever continues to use such a garbage and utterly untrustworthy platform is an idiot.

Unable to Withdraw

BYBIT

I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.

Unable to Withdraw

ZIFI Markets Ltd

I deposited funds into this platform (likely through an agent) via an offline physical company. After making profits through EA trading and manual trading, I requested a withdrawal but received no response. I contacted the offline company's personnel, who claimed the withdrawal amount was too large and requested it be changed to the deposit amount. After modifying it and withdrawing this profit, my account was directly displayed as invalid. The company personnel have consistently emphasized that my EA trading constitutes scalping (fast in and out), which was deemed non-compliant. However, when opening the account and depositing funds, there was no indication that positions must be held for at least 2 or even 5 minutes to be considered valid orders. Furthermore, the profits and principal from manual trades were not returned. Without any email or phone notification from the platform, the account was suddenly deleted. The platform remains unreachable, and the company insists the account violated rules. To date, I have not received any violation notifications from the platform itself, including via email or phone.

Resolved

Pocket Broker

This app won't let me withdraw my money, and the money is being held.

Resolved

SIFX

They pressure with very smooth talk, promise security in your investments, and after you make the deposit, they refuse, don't respond, don't want to provide any responsible party, cancel your withdrawal requests with silly excuses. They ask you to (literally) 'burn' your credit or bonus to release your capital. I have copies of conversations and withdrawal/deposit requests. Unanswered WhatsApp chats.

Unable to Withdraw

Capital Fx

I have been working with them for several months. I tried to withdraw and they told me no, then only profits, now I have to pay 150 or more to withdraw my capital. Yesterday and today I'm realizing that they apparently charge double swaps. On one hand .92 "acceptable" and in the movement information they are now making a swap charge of 6.78 and last night they raised it to 7.74 USD.

Unable to Withdraw

quadcode markets

This is a scam platform—do not use it under any circumstances. They refuse to process withdrawals and immediately freeze accounts. Now even the domestic backend is inaccessible.

Scam

FXNX

I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker

Scam

naqdi

I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.

Unable to Withdraw

pepperstone

Don't trust this platform—it's a scam. Deposits take over 8 hours to process, and even when funds arrive, they refuse to credit your account. Now they won't even process refund requests.

Unable to Withdraw

WrPro

I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth. I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money. Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back  & you just be a slave for them. Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description. In the end I lost all of my money

Scam

Gold Fun Corporation Ltd

I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.

Unable to Withdraw

Gold Fun Corporation Ltd

I accuse Goldfun of colluding with AGA to defraud investors. Currently, investors are unable to withdraw money from their accounts since September 2025.