Scam

OW Markets

OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.

Scam

Markets.com

Hello, Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.

Unable to Withdraw

Peak Forex

The website cannot be opened, not sure if they have run away, and the funds cannot be withdrawn.

Unable to Withdraw

GoldStone

The Rhino Smart Choice scam app finds various excuses to prevent withdrawals, and the customer service shuts down the client interface.

Scam

LOYAL PRIMUS

CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund

Unable to Withdraw

HTFX

I applied for a withdrawal on July 23rd, but it still hasn't arrived. Earlier, I deposited over 50,000 USDT and lost more than half, leaving only over 30,000 USDT before deciding to request a withdrawal. It still hasn't been processed, and every time I contact customer service, they just say they're urging the finance department.

Scam

TradeEU Global

My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.

Unable to Withdraw

OROKU EDGE

I deposited money into the Oroku platform on September 1, 2025, and did not participate in any of their deposit bonus programs. Later, due to an urgent need for funds, I requested a withdrawal, but they have yet to return my deposit. I have repeatedly tried to contact them to resolve the issue, but they keep making excuses to delay the return of my money. This is a fraudulent organization, and all brokers associated with this platform are scammers. I have full evidence of their deceit.

Unable to Withdraw

HTFX

No withdrawal

Scam

Fortrade

I deposited $100 into Fortrade, but my account still shows $0 balance. Whenever I ask about it, they just push me to deposit more. I haven’t been able to withdraw a single dollar. Total scam behavior.

Resolved

RForex

Withdrawals have consistently failed to arrive in my account.

Scam

INVEXIA

They invited me to start investing with just $2, 000. Then I started investing, and the assistant asked me to withdraw 500 so I could see how easy it was to withdraw. Then she invited me to take out a loan from her institution, and so I did. I requested 2000 because I didn't want to get into debt, and the assistant told me to request more because it was too little. I requested 10,000, thinking they would cancel the previous 2000. They authorized both and lent me a total of 12,000. At the end of the month, they asked me to pay the 12,000 because it was due, and if I didn't pay, I could face up to three years in prison. I asked if they would let me withdraw money, and they told me that to release it, I had to pay 20% of their fees plus 10% VAT, and then I could withdraw the money. I paid, and the person on the system said I had to wait another day because it takes time to process the paperwork at the bank. In the end, they asked me for another 7,000 because they said it was necessary to regulate my deposit. I paid, and they asked me for more money.

Unable to Withdraw

Amillex

After depositing, one of my Agricultural Bank cards got frozen, and the customer service ignored me. Now, when I apply for a withdrawal in USDT, they won't process it. They just blocked it outright, with no staff handling the issue. All I can say is, everyone should avoid this platform. They even ask for some video verification in advance. I'd like to ask, what happens after submitting it to your esteemed platform?

Resolved

Equiti

If you can't afford it, don't open a platform. The account ledger is in the red, yet they won't let you withdraw funds. Their emails never address the actual issue.

Unable to Withdraw

Triton

They ask me for more money to withdraw my investment. I deposited 300,000 and they sent me a message saying that now I can withdraw the money. Sarita Lucia and Professor Luis Gallardo, but they keep sending me messages asking me to invest.

Severe Slippage

PRIMEXBT

I'm not impressed with PrimeXBT's spreads. While they claim to offer tight spreads from 0.1 pips, I've experienced wider spreads in certain market conditions. Cryptocurrency spreads can be particularly volatile. The lack of transparency and consistency in their spreads has led to unexpected trading costs. For active traders like myself, these costs can eat into profits. I expect more reliable spreads from a reputable broker." ¹

Severe Slippage

I’ve been trading on PrimeXBT and honestly their spreads are terrible. They keep widening without warning, making it nearly impossible to trade profitably. It feels like the broker is taking advantage of traders rather than providing a fair market environment. Even in normal market conditions, the spreads are higher than most other brokers I’ve used. This makes me believe they’re more focused on draining clients’ accounts than building trust.

Severe Slippage

I deposited funds on PrimeXBT two weeks ago and now they’re refusing to process my withdrawal. The support team keeps sending generic replies instead of solving the problem. They invented a strange excuse about a “Do not honor” issue, but my bank and credit card provider both confirmed this doesn’t exist and that they would never block an incoming payment. On top of that, I can’t even select the same card I used for deposit to request a refund. This looks like a deliberate attempt to trap client funds.

Resolved

HEADWAY

The deposit bonus you are they offer you will disappear in seconds due to the spreads alone on top of that you will find out that even if you're Account Ballance is fine they can remove your bonus mid trade and blow up your whole account like they did to me. I went from $230

Resolved

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.