Unable to Withdraw
EZINVEST
EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.
Scam
eurotrader
My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.
Scam
EMAR MARKETS
Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!
Unable to Withdraw
VANTOS markets
Withdrawal failed, now withdrawal doesn't come in, be careful even though it's only 3000 cents, poor broker.
Unable to Withdraw
Warren Bowie & Smith
They don't let me withdraw, and practically forced me to keep investing until I ended up with $2400, which they claim is theirs, and on top of that I owe them $2800 according to them for business profits.
Unable to Withdraw
EZINVEST
Hello, I'm writing to share my bad experience with this platform. I started with an investment of $115, but I became discouraged after a few days because the investments I was making were going into the red. To "recover," they kept asking me to deposit more money. I told them I wanted to withdraw and pay off my debt because I didn't have any more money. They told me I should deposit a "support amount" to recover my entire investment, so I did, adding another $100 to withdraw. Then they told me I had to wait three days for them to accept my request, and the money disappeared from my account. To this day, I've been following up, and they called me back and finally told me I had to deposit a larger amount than what I had deposited because their system said so. If you do it by bank transfer, it takes another three days, and if you do it through Binance, it's immediate. Depositing was the only solution so they could withdraw, and I did it, but there's still no response.
Unable to Withdraw
Quotex
I made a $200 deposit through Bre-B and now I can't withdraw it. I've tried several times, and they always say: "The payment was reversed by the financial provider. Funds are being returned to your trading balance. You specified an incorrect account number or entered it incorrectly. Please create a new withdrawal request and enter valid information. You can check with your bank for the account number. Please note that the form must be completed using only digits (no other symbols, commas, etc.)." It seems like they don't want to return the money.
Scam
INVESTIZO
I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.
Unable to Withdraw
YWO
Trading Account Number: 23469 I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.
Unable to Withdraw
犀牛智投
I've been trading on this platform for a while now, always losing money and never withdrawing any. This year I finally made a profit and wanted to withdraw some, but the platform won't let me. They keep saying "KYC" (Know Your Customer), and when I contact customer service, they just tell me to send emails, but no one answers. If I say too much, customer service just stops replying and ignores me no matter what I say. Is it possible I'll never get my dollars back?
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥989,860
Amount resolved within one month(CNY)
15,419
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others