Scam

TAEBANK

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

Unable to Withdraw

TAEBANK

The brokerage firm has blocked all withdrawals. Now they are sending us requests for a card to pay the amount.

Scam

TAEBANK

They don't allow withdrawals, they invented IPOs, and now they have a card that you have to deposit 20% of your bankroll to activate! It's a scam!

Scam

Amillex

Their brokerage is extremely unprofessional, recklessly trading clients' accounts and causing severe losses!!

Unable to Withdraw

BitPania

I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.

Unable to Withdraw

Zaffex

It won't let me withdraw USDT from the broker.

Unable to Withdraw

VONWAY

Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big head but wear such a big hat. hahahahaha.

Severe Slippage

MIFX

For those who want to use this broker, think again. I entered how much, how much came in, then suddenly it was autocut. Look for one that is truly trustworthy.

Others

GMI

While conducting normal trading on the GMI platform (server: GMI-Live07), I encountered abnormal market conditions on November 28, 2025: • Execution prices deviated significantly from actual market levels • Extreme, non-executable quotes appeared • Long positions were instantly liquidated at abnormal prices • Total loss: -282,416.72 USC Subsequently, GMI issued an urgent notice explicitly stating: • CME technical failure caused quote anomalies • Liquidity provider experienced irregularities • Market volatility was beyond platform control Since the official acknowledgment confirms this as an abnormal market and system anomaly event, per international industry standards, such losses should be re-settled by the platform at normal executable prices, not borne by clients at abnormal prices. I repeatedly requested a review from the platform, demanding: • Provision of raw tick data for the abnormal period • Provision of execution records from liquidity providers (LPs) • Re-settlement of abnormal orders at normal market prices However, the platform refused refunds citing “global unforeseeable circumstances beyond platform control” and declined to provide trade confirmation records. Real market prices cannot gap to such extremes during normal trading hours, and the official announcement itself acknowledged this as abnormal market conditions. Therefore, the refusal to review and compensate is clearly unreasonable. I will retain all evidence and prepare to escalate to: • FSC Financial Regulatory Authority • CME Market Data Dispute • Arbitration with upstream liquidity providers (LPs)

Resolved

Upway

When the market comes, the system freezes directly and trading halts immediately.

Others

StoneX

First, I registered an account on the Jefferies Exchange. After making just one withdrawal, they started refusing further withdrawals under various pretexts, demanding all sorts of unfrozen funds and security deposits. After finally paying everything off, I could withdraw again. Now they claim my account was frozen during a third-party transfer, so I switched to cash transactions. Then they said the cash was seized by police. Since late October, they've been merging with Stonex, telling me to wait 15 business days—only to extend it another 15 days. Now I can't even log into the Stonex exchange; the link is dead. Please help me find the working link.

Resolved

Upway

System severely lagging, significant slippage, backend human intervention, platform can't afford to lose.

Scam

MIFX

Broker scam, my entry closed at the price that didnt even hit, it was so far

Unable to Withdraw

BitDelta Pro

Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money

Unable to Withdraw

GFS

I received a successful withdrawal notification from the GFS support team, but the USDT has not yet been transferred to my wallet address. I received a notification that the withdrawal would be processed after the Lunar New Year holiday, but it still hasn't been processed. I have sent multiple emails but have not received a response. Currently, I cannot log in to the company's website. This is the notification that the withdrawal was completed to my wallet on January 2, 2025. However, I still haven't received the USDT since that date.

Scam

GatesFX

Warning fake fake fake. This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker. My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.

Scam

BitDelta Pro

I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.

Severe Slippage

BitDelta Pro

The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker

Severe Slippage

BitDelta Pro

These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair

Unable to Withdraw

BitDelta Pro

Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours