Scam

Zorrox

A 78-year-old woman in Colombia, with no investment experience, received calls starting in 2025 from alleged Zorrox advisors asking her to send money. They never told her it was an investment platform; she did not sign a contract or receive training; it was presented to her only as a way to save. They pressured her to deposit more, warning her that she would lose what she had paid. She requested loans and card advances to keep paying. She paid about USD 39,492 in 77 deposits in 2026 and $36.5 million in 2025 (approx. USD 9,600), and received only USD 300. In the app, USD 5,200 appears in recorded withdrawals that never arrived, including two of USD 800 one hour apart. When she asked for her money, they demanded she deposit more and never paid her. The app still shows USD 25,985.30 and a second account with a value of -5000. A complaint was sent to the company and a criminal report in Colombia. There is evidence. They are asked to return the money and they stated they would not return it.

Unable to Withdraw

Zagros

This broker is a scam and steals people's money! My withdrawal requests have been stuck in 'Processing' for nearly 3 months without any solution. Here is the proof from my transaction history."

Unable to Withdraw

Fusion Markets

**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.

Others

HFM

I am in a dispute with @HF Markets regarding the adjustment of USD 45,678.09 from four trading accounts. @HF Markets stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history.

Unable to Withdraw

MTF

Mingde is a pure scam platform; they won’t allow withdrawals if your profit is less than $100. I’ve never encountered a platform like this before—what’s worst is that they don’t even return your principal. Everyone should be extremely cautious of these fraudulent platforms.

Unable to Withdraw

zenstox

It’s a scam platform, let’s just call it that. I’m giving it one star because that’s the lowest rating available, but they don’t deserve even that. They keep promising you that you’ll soon be able to withdraw funds, but you never can. They tell you that you need more money to keep trading. Before I reached $10,000 in deposits, they promised that once I hit that amount, the company would add another $10,000, and if the account needed additional capital, they’d cover it without any issues. When I finally reached $10,000 invested, it took them a week to deposit their $10,000. After that, Attorney Alondra, from the finance department, called me and said I had to deposit another $10,000; otherwise, they would withdraw their contribution and my account would be closed. They kept pressuring me until they told me that $7,500 would suffice, and they would unlock the vault along with whatever was already in the account. I had no way to come up with that amount—I told them I was already heavily in debt with the banks. I had to take out personal loans and increase my credit lines just to meet the requirement, because I had already invested so much and didn’t want to lose it. It took a lot of effort to get the money together. Then Attorney Alondra called again, saying she could no longer honor the promise to release the funds, claiming everything had been moved to the vault and that I had agreed to this with the advisor. In reality, I have no access to see what’s happening in the vault or any of their internal processes. Trades were initiated because the advisor kept saying, “Let’s trade.” Eventually, they wanted me to deposit the remaining $2,500 to reach the second $10,000. I explained that I couldn’t afford it—I was already deeply in debt, and that’s the truth. The platform doesn’t allow me to make any withdrawals, not even for $100. They’ve left me broke and in debt. If anyone can help me, I’d be very grateful.

Others

MTF

A junk, scam platform with severe slippage and no withdrawals, and they even threaten customers, claiming I violated their rules. Truly the worst of the worst.

Others

JARDEN

I am writing to share an issue that I, along with other users of the platform Jarden (which recently rebranded as ADFX), am currently experiencing: it is impossible to withdraw funds from the application. They come up with endless excuses—such as a supposed "guarantee fund" tax—that must be paid before any money can be withdrawn. Furthermore, because I was referred to the platform, they are demanding payment from both my account and the account of the person who referred me. Even though the requested amounts have already been paid, they continue to demand more and more money under the guise of these "taxes." Do not fall for scams like this; they are blatant frauds that exploit people’s money.

Others

SuperFin

Hello WikiFX Support, My complaint against SuperFinPrime was approved but no action taken yet. lam adding new strong evidence: My 100 UST BEP20 deposit on Oat-13-2026 is SUCCESS on BSCScan with 1.4 Million confirmations. Hash: 0x675865aa22044f3ebd49b8760556e36 4cbcb9c2ee346f5af48c8dab268fe3c02 Link: bscscan.com Broker Wallet: 0xCD06C5Fd...94E4B65f6 has received the funds. Broker is not crediting even after 7 days. Please escalate and contact broker urgently. Thank you.

Others

MTF

lippage and frozen funds on this platform. I only deposited 100 USD and made 45 USD profit, and they still froze it. This is a scam platform, total garbage. Everyone stay sharp. The Customer Manager is so arrogant, even threatening clients. What a lousy platform.

Resolved

Vittaverse

Unlawful Seizure of Funds - Case RE-869` Vittaverse is illegally withholding my funds ($889.98) using a fraudulent claim of "Latency Arbitrage." This claim is a technical joke, as it is based on micro-lots (0.03-0.04), which is logically impossible for arbitrage. This is a clear attempt to steal legitimate profits.` ‌ `I have already triggered a formal regulatory process with FSC Mauritius (Case ID: RE-869). This mediation is NOT a request for help, but a public record of their failure to comply with basic financial regulations. I demand the immediate transfer of my funds, or I will escalate this to every major industry watchdog and public forum.

Resolved

MilelePrime

Title: Milele Prime Refuses to Release My Withdrawal – Serious Concern About Possible Scam team watsp daily next day next day I am extremely disappointed with my experience with Milele Prime. I deposited my own money into my trading account and started trading. After making a profit, I submitted a withdrawal request to withdraw my funds. However, it has been 5 days, and I still have not received my money. To make matters worse, I received an email stating that my withdrawal would not be processed. I do not understand why my funds are being withheld after I deposited my money and traded on their platform. This situation has caused me serious concern about the safety of

ARFX

The ARFX platform has run off, won't reply to messages, ignores everything now. Why is no one responding to emails or the official website's customer service anymore? What's going on? I've been trying to get you to deal with the problem all along, and there's been no response, no reaction at all

SuperFin

100usdt bep20 deposit not credited

Others

NPE Market

SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance ‌ I am reporting NPE Market for illegally withholding $27,927.27. ‌ The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." ‌ I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: ‌ - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. ‌ Evidence attached. I demand my funds be released immediately.

Unable to Withdraw

MTF

Deposited 100u, withdrawal 145, not paid out, has been pending payment for half a month, and they still want me to wait another month, saying they need to check

服务体验差

Qberx

I deposited money into this damn institution almost 20 days ago, it still hasn't been credited to my account. I sent 10 emails, they never respond, scammers. Nobody should use it

Others

FOYA FINANCIAL GROUP

It's just a Ponzi scheme, there's no regulation at all, other firms are all under regulation, it is still active, today I opened the account, and the money inside suddenly disappeared

Severe Slippage

FortressFX

I am real account user of FortressFX. On 14 Oct 2025, I placed SELL STOP at 4144.03 (0.05 lot) and 4143.55 (0.10 lot) on XAUUSDIS M1. My orders executed at 4126.89 and 4116.68 - $17 below my stop price. This is 1700 points slippage, impossible in normal market. My balance crashed from $149.85 to $29.21 in one candle. No news at that time. TradingView shows no such gap. I raised tickets TKT-871 and TKT-1047 on my.fortressfx.com helpdesk, no explanation. Broker claims Anjouan license L16045/FFL but WikiFX shows Not Regulated and Score 2.07. This is B-Book manipulation. I have full MT5 history and screen recording. Please expose this broker to save other traders. I demand trade log and LP report.

Unable to Withdraw

DEXIA

COMMUNITY WARNING about fraudulent behavior, misappropriation of assets by the [DEXIA] exchange I SUBMITTED A WITHDRAWAL ORDER ON 3/9/2026 TODAY, 16/10/2026, THE MONEY STILL HAS NOT BEEN SETTLED . FRAUD