Scam

FINOWIZ

I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.

Scam

HEADWAY

It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original

Unable to Withdraw

STOCKLA

They have very good service and a persuasive ability that wraps you up. But when you want to withdraw capital or profit, they tangle you up in legalization, ask for money, and more and more, and I never saw such money. The last payment was 4500 pesos, I didn't make it anymore. They called me conformist, mediocre, and irresponsible towards them for not paying. I'm sad because I'm deeply in debt, humiliated and unsure if they would give me the money if I pay. In short, I discovered what it is to be defrauded and it's not fun. Don't do it, stockla doesn't pay you your money because they never give you clear information at the beginning about having to pay to see if they deposited. If you are served by Richart..... and auditor Viviana, forget it. I don't want to harm anyone, just share my experience up until September 25.

Unable to Withdraw

IQ Option

My money hasn't arrived yet. I deposited and withdrew with the same card, and it's been 21 days but my money has not come. They are quick to take the money but not to deliver it. At least I thought of investing a little in case it's a scam.

Others

XTREME MARKETS

luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+ was unable to withdraw and xtreme market had suspended my account

Unable to Withdraw

FXC

I place a trade and to withdraw is an issues

Unable to Withdraw

XPO

They don't allow me to withdraw

Scam

XTB

Unable to withdrawals my money

Resolved

MAKE CAPITAL

Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, and it still hasn't been processed. Contacting customer service only leads to various delays—first they said it would take 20-30 days, then 20-30 working days. When the time came, they claimed they were still reviewing it. I suspect the platform is about to exit scam. Everyone, be cautious. Whether you're planning to deposit or are already trading, stop cooperating with this platform as soon as possible to avoid being scammed like me.

Unable to Withdraw

PT FINTECH

Pt is a company in Hong Kong, Baotai Gold Industry Hong Kong Limited, Baotai Gold Firm Hong Kong Limited. This is a shady company that does not allow withdrawals. The account managers are useless, colluding with the platform to put on a show, and in the end, they do not process withdrawals, directly disabling the account.

Unable to Withdraw

Brighten Markets

This scam platform is too harmful—withdrawal links are gone, accounts have been altered, and today when I logged in, the broker couldn't even be found on MT5 anymore.

Unable to Withdraw

HTFX

They're not processing the withdrawal, it's been so long. The review was approved but they just won't fulfill the final withdrawal step.

Unable to Withdraw

HTFX

I applied for a withdrawal back in August but was unable to complete it. I then asked customer service to return the money to my account. On September 15th, I reapplied for a withdrawal, but even after 10 days now, the funds still haven’t arrived. This scam platform is now preventing withdrawals.

Unable to Withdraw

GOLDSTONE

Can I still withdraw my funds now? From 2018 till now. Is it still possible to get them back? This is really too painful.

Unable to Withdraw

Brighten Markets

Disgusting shady platform, it's a scam, can't even log in. Today they even changed the account to a virtual number. The scam leaders are He Bosheng, Zhang Chao, and Jiang Muyang.

Unable to Withdraw

Zenstox

My experience with this company began with 200 units on July 4, 2025. When I deposited that amount, they doubled my sum, which indeed happened. The next business day, an executive named Marco contacted me. He would guide me and suggest operations to start earning and learning. He said that with such a small account, I wouldn’t gain anything. I replied that I couldn’t invest more than what I had already put in. and that I was living just barely making ends meet, when I saw no, after a week they assigned me another one just like it I said no, after almost a month and a bit more my account started growing and taking shape, I already had over 1,000 units and climbing, but then a young lady named Sarai Chavez arrived, in a manner both sweet and firm, convinced me that I had to deposit 1,000 USD to leverage the account and generate more returns, to which she offered me a, 300% more than what I could get, and I set out to obtain personal loans. I didn't reach the amount I needed—I managed to get 7,000 from several loans combined, but they didn't last a week with their fees and expenses. I lost everything and was never able to withdraw any money.

Scam

Bitget

I became a victim of fraud through a fake website impersonating the Bitget platform, namely: https://h5.tokenbitget.net/#/ This website was provided by someone I knew who claimed to be a representative of Bitget. I was asked to deposit funds and promised profits from crypto trading. However, after I deposited the funds: I could not withdraw my money. My account was frozen or became inaccessible. The person who recruited me disappeared and could not be contacted. After checking, this website is not part of the official Bitget and falls under the phishing or scam category. I hope this report can help others avoid becoming victims like me. I am ready to provide transaction evidence and communication records if needed.

Scam

PocketOption

Description of what happened: 1) 05.07.2025 — $50 transfer: the bank receipt (Sberbank) shows the time as 11:41:14 (Moscow time), while the platform shows 11:40:04. Difference: 1 min 10 sec, with the platform displaying an earlier time than the bank. 2) 06.07.2025 — $50 transfer: bank time 20:56:25, platform time 20:52:11 — difference 4 min 14 sec, again the platform shows an earlier time. 3) After my complaints, the platform retroactively adjusted the balance and timestamps multiple times. Meanwhile, support referred to the "time zone UTC+2", but the minute discrepancies and the fact that the time is displayed BEFORE the bank's timestamp do not explain this. 4) I demanded complete raw logs (timestamps in UTC, information about record modifications), as well as a report on 05.07 (number of trades, profit/loss, etc.) — I was sent incomplete reports and evasive answers.

Unable to Withdraw

HTFX

Since early June, they have failed to fulfill their promise of processing withdrawals within 24 hours. The delays grew progressively worse until withdrawals stopped altogether. Currently, successful withdrawals have been pending for over two months without any resolution. Contacting the official customer service only yields robotic responses, instructing users to wait indefinitely for "financial processing.\" From mid-August, the website stopped updating its content, and email inquiries went unanswered. Now, absurdly, they’ve posted a new announcement shirking all responsibility, claiming the flood of online complaints stems from \"fake platforms." How shameless—do they really think the overwhelming number of complaints isn’t due to their own refusal to process withdrawals for users?

Unable to Withdraw

XTREME MARKETS

waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing