Scam

I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!

CF Group

I opened an account and made deposits with CF Group back in September 2025, and took part in the platform’s refer-a-friend program. I referred several acquaintances. Since my friends never told me they were trading on the platform, I paid no attention to the referral rewards all this time. When I checked the referral page today, it shows I am eligible for over US$500 in referral commissions plus a US$120 bonus. I had no knowledge of these rewards until I viewed the campaign page just now, yet none of the funds have ever been credited to my trading account. I contacted the customer service today, who flatly refused to pay out the commissions. This is clearly a fraudulent trading platform.

equiti

I opened a trading account with the platform equiti regulated under the Seychelles FSA with license number SD064. My account ID: 1013719018. All my XAUUSD gold trades were executed manually. I placed long and short orders in accordance with normal market fluctuations. I never employed EAs, arbitrage strategies, loophole exploitation or any other prohibited trading practices. Each order reflected genuine market participation, and I also sustained substantial trading losses throughout the period. Shortly after my account turned profitable, the platform unilaterally accused me of "abnormal and improper trading activities" and confiscated my total profit of US$1,916.76 without justification. The platform applies unfair double standards: all trading losses fall solely on me, yet profits are arbitrarily seized. They only issued a vague ruling of violation and refused to provide concrete evidence specifying which individual orders breached the terms and conditions. I have submitted an official appeal email to equiti’s Compliance Department, requesting the refund of the unlawfully withheld profits and a written explanation detailing the deduction grounds. Up to now, I have not received a fair resolution. My Requests I hope WikiFX will mediate this dispute and urge equiti to conduct a full review of my complete MT4 trading history. Demand the platform to refund the unlawfully detained profit of US$1,916.76 back to my trading account. Demand the platform to issue a written document listing itemized details of the alleged violating orders. Attached Evidence Screenshots of full MT4 trading history, platform deduction notification email, records of my appeal emails sent to the platform.

TNFX

Scam company TNFX under the name of deposit bonus. Today they stole from my account number 5**** 1600 dollars only because I won and requested a withdrawal, and everything is documented with pictures of course. I do not advise anyone to deposit or trade with them. They lure the client when he deposits with fake offers and 100% deposit bonus, and at the time of withdrawal they tell you that you violated the terms and there is no room for discussion, and they take all your money. Their treatment is garbage, and their response to the client is garbage, as if he is accused and prohibited from discussing or speaking. Advice to whoever does not want to be stolen: do not deposit your money in unknown companies like TNFX, stick with trusted ones

Unable to Withdraw

XORKETS FX

they scammed me. they won't let me withdraw the funds I have invested. when I try to withdraw, a message appears saying I must verify something to be able to withdraw, the support chat asks for 10% of the invested amount for withdrawal.

Unable to Withdraw

XORKETS FX

the deposit of the 10% is made the withdrawal is made only allows you to withdraw the 20% the next day that 20% arrives the second withdrawal is made again it is successful but it does not reach the wallet the story is 24 to 48 hours more than 48 hours have already passed and the alleged deposit that was made never arrived it returned to the account again it was rejected.

Deduction of profits

SparkFX

They deducted my profits under the pretext of leverage, and they manipulate it upon registration. In my account, I chose leverage 1:500, but they have no choice but to tell you leverage 1:200 to make you fall into the trap and deduct your profits. They are scammers. If you lost, they would have done something. At the beginning with them, you say they have a perfect customer service team, but when you need them, they start stalling and not responding because they don't want you to profit and return your profits.

Scam

algobi

A woman claiming to be an advisor contacted me and told me to deposit a large sum of money to make the account substantial, so I agreed to deposit $8,400. She then instructed me to execute the transactions exactly as she said, and we ended up with a $36,000 deficit. At that point, she told me they were going to bail out the account, and another person called saying they could buy it from me, but I had to deposit $25,000. They would then transfer $50,000 to me, and if I didn't agree to this arrangement, they would blame me for closing the account and charge me $330,000.

Resolved

Aventis Market

It won't even give me back a few hundred dollars and my principal is still in there. It never replies to emails, and doesn't process support tickets, and it just have a "do whatever you want" attitude.

Account frozen

My account was deactivated when I tried to withdraw profits from the financier's account. It says registration failed when I try to register the account. I contacted support, and they said it was a violation. I asked them what kind of violation, and they said I logged in through the news, but I'm sure I didn't. Here's the proof: when I try to log in to my account.

Unable to Withdraw

XORKETS FX

I have made several recharges and it only let me withdraw 2 and then they blocked me for withdrawals

Unable to Withdraw

XORKETS FX

It won't let me make withdrawals, they ask us for 10% of the balance, the little I had I invested, now we are on the street, without anything to eat, my daughter and my wife in a difficult situation for believing in this platform. Could you help me

Unable to Withdraw

XORKETS FX

Hello, good afternoon, I want to tell you my case. I was investing in this platform where, according to you, I would deposit 100 dollars and they would give you 200 dollars extra. Well, over the days, many users tried to withdraw and could not, because they said that to withdraw you had to deposit 10% of the money that you already need to verify that it was you. In the end, it did not allow withdrawing the money.

Unable to Withdraw

XORKETS FX

had been making deposits and using Nas30 operations I have reloads totaling more than 3000 dollars and increased numerous profits between the 27th and the 7th of August blocking any withdrawal movement and they require deposits of 10% on funds they do not allow us to move our funds we need help to move from Broker

Unable to Withdraw

XORKETS FX

It no longer allows withdrawals. It requires account verification by depositing 10% of your assets, and supposedly after that, it allows you to withdraw 20%.

Resolved

XORKETS FX

Hello the funds are blocked they don't let us withdraw they tell us that to withdraw we have to deposit 10% to unlock the withdrawal and that they only deliver 20% this is the address to which we transferred a lot TNzm6HXSSyVRRVkzRgVBzsR2wKgkbKVnNt how do we withdraw the funds or at least what we invested.

Unable to Withdraw

XORKETS FX

good morning please how could you help because this application does not want to pay the money now it asks that we have to deposit 10% of the capital we have in order to pay us

Unable to Withdraw

XORKETS FX

good afternoon to inform you XORKETS FX is a scam they don't let you withdraw anything neither profits nor your deposit they keep everything . they give you 50usd as a bonus and then you make the deposit and all the profits they don't allow you to withdraw.. do not fall into the trap with this XORKETS FX

Unable to Withdraw

DEXIA

Withdrawal on August 4th has not arrived by August 11th. The withdrawal hasn't been processed yet. Is it a scam? I asked customer service, but they just kept saying it's being processed.

Deduction of profits

SparkFX

They are fraudsters who deducted my profits amounting to 200$ on the pretext of unfair use of margin, even though they are the ones playing with the leverage. They do not want you to win, but rather to lose your entire balance. They only help you and make you a profit at the beginning to fall into their trap, and they do not answer my messages. I advise everyone not to deal with them.