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.

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.