Scam

Zunkets IFC

On October 21, 2025, this company shut down its servers, taking all our savings with them. They left us broke, literally robbed us.

Unable to Withdraw

RALLYVILLE MARKETS

I conducted some gold trades on the RALLYVILLEMARKETS platform https://rallyvilleglobal.com/. My trading accounts are 992973 and 881417, both of which are light-volume trend trading. But recently, gold fluctuated greatly. My account achieved very high returns. But once I prepared to withdraw the profits, I found the platform restricted my withdrawal. The email indicated that I traded irregularly. It mentioned locking positions, high-frequency trading. I clearly know there's no locking positions in my trading strategy. And high-frequency trading is even more impossible, basically my profitable orders hold for 10 minutes to 3 hours. Those short holding time ones are extremely few and all hit the stop-loss. I really can't see where I have violated the rules as the platform claimed. I attempted to appeal, feedback to the salesman, but they only said they would submit my issue and asked me to wait for an email. The salesman told me they were merely delivering messages, totally unhelpful. I sent two appeal emails but the platform just ignored, no reply for almost a week. Currently, the account is able to trade normally, but just refuses to proceed my withdrawal. I hope to expose this platform through this letter. Please stay away from it. The attachment is my settlement bill, where everyone can see it. How can such type of trading be irregular?

Resolved

Zunkets IFC

The thing is, it's in the elimination phase—if they don't pay the registration fee, goodbye money. I had a lot of cash, who do we complain to now? No one...

Unable to Withdraw

NCE

NCE Delayed my withdrawal since October 14, 2025, Please WIKIFX help me.

Scam

Zunkets IFC

Since early morning Argentina time, Zunkets is not opening. It seems to be a global issue. Everyone is seeing 0 USDT.. I have around 1.800 Dollars. I don't know if it will reopen or what, but it feels like a global scam. My question is! Does anyone know if it will reopen or if we were scammed? To me, it seems we were scammed, and if so. Can WikiFX do something so all users can get their money back? Or how does this proceed.

Resolved

BRIDGE MARKETS

Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds. To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence. I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.

Scam

Zunkets IFC

They scammed us and deleted the app

Unable to Withdraw

Global DTT

My account number is 924442. I started depositing $2000 to trade since February this year. After making some profits, I requested a withdrawal. The customer service promised a quick withdrawal process, but it has been over half a year now, and I have not received any response regarding my withdrawal. Every time I inquire with customer service, they claim the platform's wallet cannot process payments.

Unable to Withdraw

RALLYVILLE MARKETS

I opened trading accounts 881385 and 881363 on RallyVille Markets. The platform URL is https://rallyvilleglobal.com/. I mainly do intraday trading for gold. Initially, I was breaking even, but since National Day to the present, there's been quite a one-sided market manifestation for gold, and my account made substantial profits, doubling immediately. But when I was rejoicing over my profits, RV platform sent me an email stating my trading was abnormal and then restricted my withdrawals. They accused me of hedging and frequency trading. I compared my orders and found that basically all of them were in one direction with a very few hedges. They accused me of frequency trading. As I'm doing intraday trend, there were quite a few stop-losses when the market was wide. But my profitable orders basically last more than 10 minutes, even up to several hours. When the trend came, I held onto my profitable orders. I'm attaching some of my orders below. Now they have restricted my withdrawals, merely sending an email stating the above behavior is abnormal trading. I sent back an email requesting a fair and impartial check, but there's been no reply. Now I'm asking your platform to step in, help us coordinate. I can post the transaction records for everyone to see and judge. What counts as frequency trading? Isn't it normal for there to be frequent trades when there's a daily swing of a 100 USD rise and fall? The number of current trades cannot be judged by past volatility.

Unable to Withdraw

RALLYVILLE MARKETS

On October 13, I opened trading accounts 881474 and 881531 on Rallyville Markets, with the platform URL being https://rallyvilleglobal.com/. My trading method is trend trading, with a hard stop-loss of 3-5 US dollars per order. Because the recent market volatility has been so high, the indicator prompted me to trade a lot. In the end, a few trades where I added to my position with the trend made money. When I wanted to withdraw, the platform claimed that my account used hedging and locking trades, which is a slander. I was holding positions in one direction only. Additionally, they claimed that my account has frequent reverse trades, but my stop loss had triggered, why couldn't I trade when the next opportunity came? There's nothing wrong with me adding to my position with the trend when the market went in my favor. Now they've given two reasons: quickly in and out, and frequent reversal. Perhaps my stop-loss orders were less than three minutes, but most of the profitable orders were held for ten plus minutes, half an hour, several hours. Now they're limiting my withdrawal, only sending one email saying my above behaviours constitute irregular trading. But they didn't even reply when I sent back an email asking for a fair check. Now I'm asking your website to step in and help us coordinate, I can post the transaction records for everyone to see and judge. Isn't it normal to trade more frequently when there's a daily swing of a 100 USD rise and fall? The number of current trades can't be judged by the volatility of the past. Moreover, the withdrawal was clearly successful, but in the end, they sent an email saying that the trading behavior was against the rules.

Unable to Withdraw

SolisMarkets

I invested thousands of dollars and made successful trades and they refuse to transfer my balance despite several emails and reminders. This is called stealing and scamming. They only call when they need you to deposit more and more and when it is time for your to benefit and get rewarded from your trades, they simply won't respond and refuse your withdrawals.

Unable to Withdraw

ALL CASH BROKER

It's a scam, doesn't work. It won't let me withdraw, says the minimum withdrawal is 0.01 and it doesn't allow to take the money out. Please, if you read this, report the page!

Scam

TradeEU Global

You can't withdraw the money, it's a scam. I've been writing to the email for a while and all they tell me is that they will get in touch but I want to withdraw and can't, or leave this misleading platform and get a refund. They put people who say they will advise you but the only thing they actually call you for is to deposit more money. It's a scam, it has to be reported!

Unable to Withdraw

Supreme FX

My account showed USD 7,263.71 profit after executed trades. The broker deleted those profits and returned only my deposits (USD 1,100). They alleged "paypal fraudulent activity" and “scalping <120s then "internal transfers,” but did not supply a specific Client Agreement clause that authorizes confiscating realized PnL or withholding funds. I have reported the case to the Seychelles FSA and PayPal Risk/AUP. Evidence: before/after balance screenshots, trade logs, and correspondence.

Unable to Withdraw

Instant Gain Fx

Good afternoon, well, they made me invest 200,000 Colombian pesos in this investment account because I would earn 4 million pesos. Turns out that now to withdraw, I need a pin that costs 800,000, which I have to give to receive the pin to be able to withdraw the money. It seems to me like a scam because how is it possible that I deposited 200,000 and I have to give 800,000 more for a million pesos... it's not normal and I can't even withdraw my money or what's there already generated by the 200,000. And when I try to withdraw via PayPal, I get this notice that I have to ask for a code and that code costs me 800,000 pesos.

Unable to Withdraw

EmiraX Markets

Very angry. When I tried to withdraw, they said they had already made the withdrawal, but I didn't receive it at all. I would also like to remind my friends not to open an account with this shady operation.

Severe Slippage

eToro

I lost 170,000 dollars on eToro due to unfair slippage, platform failures, and forced closures. As a beginner, I had no real understanding of CFDs, leverage, or the extreme risks involved. Instead of protecting me, eToro moved my account from Australia’s AFCA regulation to Seychelles, stripping away my legal protections without warning and then took advantage of my ignorance. The way my account was closed was disrespectful, as if they were doing me a favor Now I’m buried under $200,000 in debt, my family is suffering, and my health has collapsed. eToro’s system is not built to protect traders, it profits from their mistakes. I have full evidence of every trade showing the technical issues. Please read this before trusting eToro, once you lose, you lose everything

Unable to Withdraw

Zaffex

While it's true that Zafex has not given a single response to the massive ban of many platform users, it's completely rubbish that they won't allow money withdrawals, even with all required verification levels achieved on the account. It's absurd that they won't even provide a response to all the people affected.

Unable to Withdraw

FinPros

They won't even give out 197 USD. One withdrawal attempt was rejected in September, another in October, and it's been a week without processing. When I asked the account manager for a reason, they blamed it on the people who pushed the situation, causing the platform to not allow withdrawals. What has their trading got to do with me? You have lost money elsewhere and are trying to recover it from us. They won't even let go of the 197 dollars.

Scam

BYBIT

A year ago, I joined a Bybit gold and forex trading promotion with the promise of commission reimbursement. I've traded 500 lots and haven't received a penny in commissions. Also, I've lost 10,000 USD. I want to expose this platform for alleged fraud and deception.