Scam

Far East Precious Metal

They actively collaborate with asset management companies, fabricate data, and restrict withdrawals. They use the PAMM copy-trading system to trap clients, first by limiting and then completely blocking all withdrawal requests.

Unable to Withdraw

pepperstone

I initiated a withdrawal in February, but as of March, the funds have still not been received. Additionally, customer service is unreachable, and I am currently unable to log into my account.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.

Scam

WINPROFX

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

Scam

HEADWAY

After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.

Unable to Withdraw

Trive

I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.

Unable to Withdraw

amana

I trusted them and opened a trading account. But after I made a profit from trading, the platform wouldn't let me withdraw my earnings. I've sent emails to the platform many times but haven't received any response.

Scam

Warren Bowie & Smith

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

Scam

FXSonic

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Unable to Withdraw

Crib Markets

Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****

Scam

JustMarkets

1. I copied the trade and made a profit. 2. Then on 3/3/2026, I opened my account and an error occurred. 3. After that, my account lost -41 USD and gained -16%, but my equity was 0. 4. If there were profits and losses, my trader portfolio should have shown this since I often do copy trading, so I know what should be written there. However, the history is completely empty.

Unable to Withdraw

Far East Precious Metal

This platform does not have the qualification for high-leverage spot forex trading. According to information provided by the Hong Kong Gold Exchange, Far East Precious Metals only has permission for physical gold trading. This platform engages in fraudulent activities. This platform conspired with the ACM platform, using monthly returns of 10%-15% and a 40%-60% profit split with the ACM platform as bait to lure users to deposit funds. Now, ACM uses the excuse of clearing mainland customers to refuse users' withdrawal requests. The funds are displayed in Far East Precious Metals, and the operational account is also with Far East Precious Metals. I deposited funds for ACM's managed trading precisely because of the connection with Far East Precious Metals, and now I cannot operate withdrawals.

Unable to Withdraw

QuickPro

On March 4, I attempted to withdraw funds from Quid Pro, but the transaction failed. The platform clearly states a minimum withdrawal amount of 70k, and my account balance exceeds that amount. Yet, I was unable to proceed with the withdrawal.

Unable to Withdraw

ACM

I deposited $11,000 into the ACM platform in November. The account opening was conducted through Far East Precious Metals, and records are available, with the MT4 account as proof. Currently, I have been notified of being cleared out and unable to withdraw funds, and I am not allowed to withdraw the entire amount at once. Below are screenshots.

Unable to Withdraw

ACY SECURITIES

SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

Unable to Withdraw

Exclusive Markets

SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.

Unable to Withdraw

Warren Bowie & Smith

I deposited 450 dollars and now I have nothing. When I inquired about a withdrawal, they just avoided the topic. Yesterday, my advisor disappeared, and by night my account was already liquidated and had negative numbers. Now I have nothing and I don't know how to resolve all this.

Others

1x Trade

1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.

Scam

Warren Bowie & Smith

I submitted a withdrawal request because I had grown suspicious of the broker. They kept calling me constantly, pressuring me to deposit between $1,000 and $3,000 for supposedly "safe" investments. On the very day my withdrawal was supposed to be processed, they disabled my account. They then told me I had to deposit more money to have it reactivated. All the representatives had Mexican accents. Please, do not get involved with them—they are scammers. Their charts are manipulated to make you lose money. They lure people in through advertisements on

Unable to Withdraw

iq option

I made a withdrawal of $28.05 dollars on 02-19 and they haven't credited anything to me yet