ALL
Unable to Withdraw
Beirman Capital
Hi This beirman broker totally fraud , they said to client give 30% looseble bonus after that they can"t withdrwal your principle and profit also plz aware this cheater broker and BC broker , Madarchot Broker
Resolved
XTrend Speed
Broker modify my system without updating..and before other parts can be used..now it can no longer be implemented..Broker commits a lot of fraud in managing events..
Others
Upway
Real-time spread mismatch, spread that tricks users, dishonest merchant
Severe Slippage
Amillex
A normal slippage of around 1 pip is acceptable. I placed an order three days ago—I slipped by more than 3 pips on entry and more than 3 pips on exit. They say it’s because clients are trading during peak hours, but I’m not trading at resistance or breakout levels—am I supposed to just trade blindly in a ranging market? If I’m not making money, why am I even trading? Last year, when the server wasn’t overloaded, it worked fine, but the slippage lately has been absolutely terrible. During the major Nonfarm Payrolls report, slippage hit over 50 pips. I’m asking—is there any other platform that’s this terrible? Don’t tell me “everyone experiences this during Nonfarm Payrolls.” I’ve been trading forex for many years, and even when the market was more volatile than yesterday during major Nonfarm Payrolls reports, I’ve never seen slippage exceed 30 pips. Avoid these small, shady platforms—if you can’t afford to invest in a server, don’t ruin traders.
Severe Slippage
Upway
The slippage during last night's nonfarm payrolls report was too severe—my stop-loss was set at 4,460, but the price slipped to 4,412.
Severe Slippage
FBS
On September 4th, 2026, I opened a buy order of 0.01 lot XAUUSD at price 4465.36. I explicitly modified and secured a Stop Loss (SL) at 4465.91.As proven by my MT4/MT5 local journal log at 20:28:37, the server strictly responsed: "accepted modify BUY 0.01 XAUUSD -> sl: 4465.91, tp: 4505.00 done". This means my stop loss instructions were properly uploaded and acknowledged by FBS servers.However, just 2 minutes later, the platform breached the contract and triggered the execution at an absurd price of 4412.86, causing an impossible loss of -$52.50 on a tiny 0.01 lot size. There was absolutely NO such price drop to 4412 on global raw market data during that timeframe.This is a severe quotation error, server lag, or a malicious internal candle manipulation. I request a full correction of the execution and a refund of the
Unable to Withdraw
JustMarkets
Hello, I submitted a withdrawal request at 15:09 on September 4, 2026, for the amount of 18.42 USD (approximately 74 MYR), with the receiving method as a local Malaysian bank. This transaction has been displaying "Processing" for a long time, and the funds have not yet been sent to the payment system, nor have they arrived in my bank account. Please help me verify the specific processing progress of this withdrawal as soon as possible, and confirm whether there are any delays caused by system review, payment channel abnormalities, or other reasons. If there are no irregularities, please complete the withdrawal and send the funds to my receiving account as soon as possible. If you need any further information from me for verification, please let me know. Thank you.
Others
Stockity
Compensate us 2 M for your negligence. This is the second time a similar incident has occurred with Stockity—on the 1st and the 3rd. It’s even missing from the history of all those trades.
Scam
LOYAL PRIMUS
I don’t know how broker like Loyalprimus is allowed to brazenly scam people of their hard earn money. This firm is a scam and prospective investors needs to be careful, I didn’t read the reviews reason I became a victim but if you are reading this, don’t risk your money with Loyalprimus, they won’t allow you withdraw your deposit. I deposited with them using bank transfer then when I decided to withdraw my fund, the bank transfer option was said to be under maintenance and I was asked to use crypto option by submitting my wallet address for verification. I submitted my wallet address but the verification was declined that my selfie was not clear. After several back and forth, I painfully realized they’re scammers doing everything to frustrate me. Till this moment, they have failed to refund my deposit. I am warning you never to invest with this scammers and their license needs to be revoked. Loyalprimus is a total scam
Account frozen
Wandas
I am a customer of wandas. Previously, I request accountability for the platform that I have been following. There has been a problem for a very long time. At least give valid information. Don't let this customer be left like this. Suspected of fraud. Please provide an explanation to the management of wandas. The balance that was $16 became $0. Can't even log in.... pathetic ...!!!
Unable to Withdraw
Bullwaves
Withdrawal of €994.56 denied due to “latency arbitrage” without a single ticket or piece of technical data provided. I analyzed my 6,198 trades from the official MT5 history: the fast ones (<30s) lose money, 95% of the profit comes from positions held for minutes or hours, and the execution latency (0.2–1s in 29% of orders) rules out any millisecond arbitrage. I sent the analysis to Compliance with exact figures; they responded with a generic template and, 39 minutes later, adjusted my account balance to €0 (“ABUSE_PROFIT”). Their own help website doesn’t even list “abuse” as a reason for rejection. Escalating to the Seychelles FSA (SD185).
Severe Slippage
WEBY MARKETS
To anyone planning to use this broker, please be careful and don’t be fooled by their deposit bonus. This platform was newly established and is completely unlicensed. I am one of the clients who suffered a loss of around $175 USD. I took an entry around 4386 based on TradingView. However, when I entered on WebyMarket at the current price of 3671, the candle immediately shot up. Meanwhile, TradingView showed no such upward move and remained unchanged. RED FLAG WEBYMARKET.
Severe Slippage
Warren Bowie & Smith
Sarai Chavez and Jose Chavez (Mexicans) have been the ones assisting me. They’ve told me how to close out trades in order to make a profit; they’ve made me deposit more than $5,000 in order to generate trading profits; they’ve called me several times a day; and while I watch my account balance drop, they ask me to invest more. There’s confusion among the employees, and they can’t seem to agree on anything. Furthermore, I can’t make withdrawals from the account because there supposedly isn’t enough capital available for withdrawal. They made me close profitable trades. Then I demanded that they change my advisor because every time I logged in, he made me lose money. They started asking me for more money so I could supposedly make a withdrawal. I told them no, and they began providing terrible customer support—they don’t answer my calls, and I keep getting messages saying I can’t withdraw the little money I have left in the account. Now I have no way to get my money back.
Scam
bitcastleFX
On July 31, 2026, I deposited 100,056 yen in cryptocurrency and traded primarily XAUUSD on bitcastleFX. As expectations for a September rate hike by the Fed fell sharply, my long positions in gold paid off, and as of August 14, my account balance had reached 4,910,849 yen (as documented). However, on August 25, I suddenly found myself unable to log in to MT5 or the account management screen. I received a notification from bitcastleFX stating, “Following a thorough review in accordance with our guidelines, we have denied your withdrawal request.” However, I had not submitted any withdrawal request at all… Wait, withdrawal? When I pointed this out, bitcastleFX did an about-face and calmly corrected their explanation, stating, “There was an error in our initial communication; this action was based on your trading activity, not the content of a withdrawal request.” Trading activity? That’s a convenient, after-the-fact excuse with not a shred of specificity. In other words, they fabricated a nonexistent withdrawal request to explain why they “refused the withdrawal,” but they’ve essentially admitted to sending a false notification themselves. Next, the only amount presented as available for withdrawal was 100,056 yen—the exact same amount I had deposited. All profits were confiscated. Furthermore, they persistently demanded that I submit my Japanese bank account information for the refund. Since I had originally deposited using cryptocurrency, this response was unnatural to begin with. It’s a common tactic used by scam sites, where they keep demanding this or that as a condition for a refund. Incidentally, as of now, I have not received a single refund for the deposit amount (100,056 yen). The Kanto Local Finance Bureau has issued a public warning against bitcastle LLC for “conducting financial instruments trading business without registration.” To begin with, they treated a withdrawal I never even requested as if it had occurred and froze my account. Not only were my profits—amounting to 4.91 million yen—unilaterally confiscated, but their reasons for doing so kept changing repeatedly afterward. Not even a single yen of the initial deposit has been returned. This is a clear case of fraud. To prevent even one more person from falling victim to this, you should absolutely avoid using bitcastleFX. It appears that the IB’s representative for the Japanese market is based in Japan, and we are actively providing information to investigative agencies such as the police and the Financial Services Agency. We are also reporting the situation to other relevant parties, including the domain hosting company and related financial institutions.
Severe Slippage
GeGold
Both opening and closing positions result in slippage, which is a fixed value set by the platform. The slippage always works against you—when you close a position that’s showing a small profit, the slippage turns it into a loss. When I asked customer service, they said it was just normal market volatility. Once or twice is understandable, but having a fixed slippage of several pips on every single trade—both opening and closing—is just outrageous.
Unable to Withdraw
Aventis Market
This is a classic scam platform. It was only established in April 2026. Don’t let them fool you—they won’t pay out your profits, and you won’t be able to reach anyone, not even via email. Even if they agree to refund your principal, they’ll just say so here for show; in reality, they won’t actually give it back to you.
MAKE CAPITAL
Make Capital, a fraudulent platform, lures investors with the promise of high leverage but refuses to process withdrawals after they make a profit. I deposited funds and began trading on July 14, 2026; the platform offered ultra-high leverage of 2000:1 for positions under $500. I placed a trade with a set take-profit level during the release of key US CPI data that evening. Due to significant market volatility, the trade quickly hit the take-profit level and closed. Shortly thereafter, I was notified that my trading privileges had been suspended and was required to submit a video of myself holding my ID card. Later, I was told that a further review would take 20 business days. After waiting a full month, the platform claimed I had engaged in "irregular trading"—citing arbitrage, risk-free trading, abusive trading practices, and high-leverage full-position trading. Yet, I had invested real capital; if I had lost that principal, would that not have constituted a risk? My trade had a set take-profit level, the market genuinely reached that level, and the platform executed the automatic take-profit—how does that constitute arbitrage? The high leverage was provided by the platform itself, and there was no explicit rule prohibiting trading during data releases. Furthermore, the platform immediately modified its dynamic leverage policy following this incident. It is evident that the issue lay entirely with the platform, yet they arbitrarily accused me of irregular trading and refused to release my funds.
Unable to Withdraw
PEMAXX GLOBAL
Hey pemaxx my withdrawal has been stuck on pending from last 24 hours please do what you guys can do I have been trying to reach you but there is no response by your end please help me out The withdrawal is just of 27 usdt and still pending from last 14 hours
Scam
Warren Bowie & Smith
As I explained previously, I was deceived with promises of profits after investing $2,800. Although my gains reached nearly $10,000, whenever I requested a payout—specifically on Fridays—my margin level would drop below 1% and the account would be liquidated. The following week, in response to my complaints, they would claim more deposits were needed because the market was falling due to some fabricated reason—whether involving indices or commodities. They would refund $2,000 just to keep stringing me along; then, once my balance was back near $5,000, they would demand a minimum deposit of $1,000. I made that deposit hoping to recover my initial investment, but by the end of the week, the account was liquidated again for the same reason (margin dropping below 1%), and the cycle repeated. In this instance, the advisor was Brenda Vargas—like the previous ones, she was Mexican—and the final result was the liquidation of my account: a scam totaling $4,800.
Unable to Withdraw
Aventis Market
This is a fraudulent platform that refuses to return even the principal investment. Established only in April 2026, its sole purpose was to promote itself and scam people at the Dubai financial expo; once you deposit funds, they will not allow any withdrawals (including your principal). They do not reply to emails, and the website's customer service is handled by bots. Everyone needs to be cautious—do not let yourselves get scammed. I have already contacted a friend to go to the expo venue.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
服务体验差
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¥2,495,985
Amount resolved within one month(CNY)
14,849
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
服务体验差
Deduction of profits