Scam

BBI Trading

I was lured into this platform offline and invested 200,000 yuan in a double-up strategy on the Hang Seng Index. I even signed a contract, but it triggered an automatic stop-loss, leaving me with nothing. I have no idea how to handle this.

Unable to Withdraw

Big Boss

The company abruptly halted operations and refuses to refund 20 million yen in profits. We suspect it's a fraudulent company. We want to spread the word on Apple App Store, MT5, and social media to stop further victims.

Unable to Withdraw

eToro

Etoro not letting me withdraw AUD: "Withdraw Failed", with no clear reason Today when I attempted to withdraw some AUD, it gave me the following error message: Withdrawal Failed.

Resolved

WZG

Even with barely enough left for a pair of underwear, he still only withdrew half the funds and made me wait for the other half. What a platform with no sense of scale.

Resolved

NPE Market

Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.

Unable to Withdraw

SOOLIKE

The withdrawal was requested the day before, and the next day a fake order was opened directly to liquidate your position. I have been monitoring the account throughout the process. The withdrawal has not been credited to the account up to now.

Scam

Assexmarkets

Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction To Assexmarket Management / Compliance Department This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account. I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605 Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation. Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time. These actions constitute: Unauthorized fund confiscation Deliberate withdrawal obstruction Abuse of broker authority Violation of client fund protection principles I hereby formally demand within 72 HOURS: 1. Immediate and permanent unblocking of my account 2. Full refund of t

Unable to Withdraw

THEFALCON MARKETS

Withdrawal requests submitted on November 26th have not been processed at all. It's been nearly a month. Messages go unanswered and unaddressed.

Unable to Withdraw

EE TRADE

When depositing funds, they called me three or four times to explain the process. But when I tried to withdraw, they claimed I couldn't because I was participating in a promotion. I requested settlement for the promotion, yet they kept delaying day after day. The issue remains unresolved to this day, and my withdrawal interface is still stuck in restricted status. I can't reach customer service, the official phone line is dead, and there are multiple official websites. I now suspect it's a scam platform.

Unable to Withdraw

eToro

Trying to withdraw usdt to Coinbase as my country is no longer supported. By I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. please help

Unable to Withdraw

Gold Fun Corporation Ltd

The funds were forcibly transferred to a new sector without my consent.

Others

igold

igold precious metals suffers from severe slippage. Once you enter a trade, it's nearly impossible to set a break-even stop loss without incurring a spread of around $2.50. Especially egregious is Chief Chen Yushan, who lectures in a strained voice with zero professional ethics—his conduct is utterly unprofessional!

Unable to Withdraw

IUX

I've never seen a platform as unique as this one—extremely low transaction fees, smooth order execution, and a top-notch mobile app. However: -Customer service is terrible, it's hard to chat with support -KYC takes 5-6 attempts to succeed -Deposits take 12 hours to process -Withdrawals take over 24 hours and are still in processing, plus they don't support Techcombank and Vietcombank (they support deposits but not withdrawals) Oh, and there's also a rate difference of over 400 VND between deposits and withdrawals.

Severe Slippage

GMI

Black platform GMI, give me justice and return my hard-earned money! On the afternoon of November 28th, the exchange experienced a system outage, leading to endlessly widening spreads. Instead of maintaining orderly market conditions, the market maker excessively widened the spreads, causing my entire account to be liquidated. This was my first time trading, and I encountered this disaster. The platform has been utterly negligent. I communicated with my IB, who said they were discussing compensation with the platform, but days have passed with no update. Left with no choice, I must file a complaint to defend my rights. My IB also told me the platform decided to compensate by crediting the deposit amount for account cme1*** to the trading accounts. The so-called "compensation" amounts are shown in the attached image: 85 cents, 82 cents, 89 cents. Is this compensation? It's more insulting than offering nothing—are they treating us like beggars? The credited amount isn't even enough to cover the negative balance caused by the forced liquidation. Isn't this just moving money from one pocket to the other? What's the point? Is this their way of wiping the slate clean? Furthermore, they claim they will only compensate for orders held overnight from the 27th to the 28th. This is absurd! The incident happened at 4:14 PM on the 28th. Using the 27th as a reference is completely unreasonable. It seems you make all the rules, leaving us investors and users with no say at all. GMI, return my hard-earned money! Also, regarding the orders executed during the outage, I requested the transaction reports to verify if they were routed to the exchange, but you failed to provide them. With the network connection down, how could they have been routed? My account was liquidated by your internal system's excessively widened spreads—you wiped it out clean and are now evading responsibility by blaming the CME exchange's "stability." A broker's duty is to maintain a stable trading environment and ensure orders are smoothly routed to the exchange, not to make excuses when problems arise. I implore the relevant authorities to uphold justice for retail investors like us. Return my money, and I'm done trading. The total amount is $1,500 USD.

Scam

TRANS X MARKETS

Dear sir, This broker involved in fraudulent activities. They promise free algo service provide without risk and give vps service fees charges and influence for investment good money and some days good talk with three to four time withdrawal good then after start there fraudulent activity and quash account and talk like inocent but they are smartly finish account.

Severe Slippage

Upway

UpwayThis Upway platform poses significant risks. It displays discrepancies with international London gold prices and experiences frequent lag issues. It lured me into depositing gold with promises of rewards, resulting in a loss of $2,200. I request regulatory authorities to address this matter.

Resolved

Epic Pips

I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.

Scam

Maxpro365

I loss my 23000 dollar this is scam broker people aware this broker and I need return my payment Maxpro365 Thomas and aryan cheated my money bones are making more trapped …..full manually make scammed me

Others

XWGold

Deposits not credited to account. Contacted website customer service and sent emails, but received no response. Also unable to reach their partnered Bitcoin purchasing service provider.

Scam

OtetMarkets

**SEVERE VIOLATION & UNJUST LOSS: Otetmarkets maximized my $3,740.40 loss (Trade ID: #297****9) through a deceptive execution freeze.** 1. **LACK OF TRANSPARENCY:** The official Terms of Service (TOS) **FAIL to disclose** the mandatory **5-minute execution freeze (01:00-01:05)**, violating fair practice standards. 2. **EXPLOITATIVE ACTION:** At 01:00, I maintained a robust **$860 margin** and was ready to **HEDGE**, but the platform explicitly **BLOCKED** trading (Session: Trade closed), while allowing the price feed (Session: Quotes active) to drain my margin for 5 minutes. 3. **MAXIMIZED LOSS:** The broker secured the maximum possible loss by executing the Stop Out at **01:05:02**, immediately after the block ended. This was the direct result of their contradictory rules and enforced client helplessness. 4. **MISCONDUCT:** Internal attempts were met with deliberate evasion, contradictory support statements, and unilateral closure of the investigation (documented in voice note