Severe Slippage

pepperstone

It's not just once or twice that the order was executed outside the candlestick chart range. It's hard to understand why this price point has surged so dramatically—making a mere 0.01 lot profit from a small trade. What exactly are you doing, pepperstone?

Severe Slippage

Upway

The platform Upway, on April 20, at 7.43 points, liquidated my long-short lock order at the non-existent market price. It had been open for more than an hour, and their spread was 20. Their customer service explained that the investigation was expanded to 354 points at this time. This was simply a serious manipulation of prices and spreads. Which platform has such a big spread, and it has been open for nearly two hours. On April 20, 07:43:17, 4 of my orders were liquidated, two long orders were liquidated at 4759.32, 4765.14, and short orders were liquidated at 4768.68, 4768.65. Moreover, the highest point of the K-line market at 7.43 at this time was only 4765.57, which was not at all the price of 4768.65. This is simply a scam. Very unfair. This resulted in me losing money, and this was one of them. I suffered unfair treatment many times, with a total loss of 4,300 US dollars. I need Upway to compensate me for my principal of 4,300 US dollars.

Others

ETB BULLION

I placed an order in MC. When I logged in to my MT4 account, I unexpectedly found that the trader was ETB BULLION. What is the relationship between ETB BULLION and MC? Why can I link to a fraudulent platform to mislead customers and cause customers to lose money? ETB BULLION provided an explanation. What kind of company platform is MC and where is the company address? Why ETB BULLION can cooperate with its fraud platform.

Unable to Withdraw

dbinvesting

I am sharing my personal experience with this broker. I deposited around $1000 and traded manually on gold (XAUUSD). I made profits and also received a small withdrawal earlier, which confirms my account was active and verified. Later, when I requested withdrawal of my remaining profit, the broker accused me of “latency abuse.” However, I was not provided with clear trade-level evidence to support this claim. After that: - My withdrawal request was declined - My profits were removed from the account - My account was disabled I have trade history, screenshots, and email communication related to this issue and I am ready to provide them if required. I am sharing this experience for transparency so that other traders can understand the situation before trading with this broker.

Scam

MC

MC has changed its name. An investigation revealed that the platform operated without a license, engaged in false advertising, and violated regulations. It misled customers by providing unsolicited trading advice through its community. Essentially, it's a gambling platform that frequently experiences glitches, slippage, and randomly increases deposit thresholds, preventing me from adding margin in time and leading to account blowouts. Deposit channels are sometimes inaccessible, preventing normal deposits. Deposit amounts are randomly adjusted, and deposits are only possible if the corresponding amount is available, resulting in very high thresholds. After placing an order, platform glitches and slippage lead to account blowouts and losses. I personally lost over 700,000 yuan. The platform uses various methods to lure and mislead customers, ultimately wiping out their funds to achieve its profit-making goals.

Unable to Withdraw

VORBIX MARKETS

A platform without regulation offers no security.

Others

Upway

The upway platform failed to take profits when the target price was reached, and stopped losses before the stop-loss point was reached, resulting in my financial losses. There has never been a case of a stop-loss order being triggered at 4700 gold in the market. It should have been profitable, but instead, it triggered a stop-loss at a point that has never occurred before. This is a fraudulent platform!

Unable to Withdraw

MDM

I'm unable to withdraw my money. What platform is this? Is it a scam platform?

Unable to Withdraw

WINGO MARKETS

wingo markets， Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually. After two weeks of trading, I made a small profit. Wingo Markets deducted all of my profits and $250 of my principal for unfounded reasons. They arbitrarily deducted the reason for the violation. I have saved all the records and the transaction flow can withstand any verification. I will file a complaint with the regulatory and public security departments of our country and file a complaint through all complaint channels of Wingo.

Unable to Withdraw

MASTER MIND CAPITALS

I applied for withdrawal a month ago, but have received no response from customer service or the broker. Even after it has absconded, I'll continue to expose and report them.

Resolved

ZIFI Markets Ltd

Withdrawal Rejected

Unable to Withdraw

OtetMarkets

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

Unable to Withdraw

MY MAA MARKETS

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

Unable to Withdraw

EE TRADE

After withdrawing funds from EE TRADE on April 7th, customer service said identity verification would take 10-15 business days. However, just before that time, the withdrawal order was canceled by the platform. When I contacted the customer service, they didn't offer any concrete solutions. Avoid this platform!

Unable to Withdraw

WINGO MARKETS

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

Resolved

BITPANIA

I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.

Resolved

Fintrix Markets

Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!

Scam

Bravofxtrade

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

Unable to Withdraw

OTSO

The platform deducted my profits. Even after requesting my cooperation in filming a video of myself holding my ID card, they still haven't paid out the principal. More than a week has passed since I replied to their emails, and they still haven't processed the matter.

Unable to Withdraw

Warren Bowie & Smith

I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.