Scam

najm Capital

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Scam

Phyntex Markets

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

Unable to Withdraw

Crib Markets

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Unable to Withdraw

exfor

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Severe Slippage

Upway

Trading Instrument: London Silver Trade Size: 0.05 lots Open Price: 76.973 (Buy Order) Take Profit Price: 78.5 Stop Loss Price: 76.6 One minute after market open, the quoted price range was: High 78.485, Low 76.594. However, the platform's actual closing price for my position was 75.489. This price is far below both my preset stop-loss level and the market's quoted low, indicating serious misconduct by the Jinrong Zhongguo platform. The fact that the market's high and low were so close to my take-profit and stop-loss levels suggests potential manipulation of the quoted prices. Furthermore, the pricing at that time showed significant discrepancies compared to other platforms. I formally request your complaint platform to investigate this matter.

Unable to Withdraw

universal trading

They refused to process my withdrawal, then closed my account and blocked my access to my own data.

Unable to Withdraw

PROREX LIMITED

problematic broker did not pay my WD, support did not reply to email, fraudulent broker

Scam

ACM

ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.

Unable to Withdraw

Olymptrade

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.

Scam

MONEY plant FX

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

Unable to Withdraw

HYCM Capital Markets

I am filing a formal complaint against HYCM Capital Markets for the theft of $2,000 USD. The platform has blocked all my withdrawal requests and is demanding an additional payment of $200 USD to supposedly unlock my account and upgrade me to VIP Level 2—claiming this will release my previously blocked withdrawals. Prior to this, I had already deposited $206 USD as requested to unlock my account and achieve VIP2 status. However, after making that deposit, HYCM support informed me that the upgrade could not be completed because the deposited amount was allegedly incorrect—despite matching their initial instruction. They claimed they could do nothing to help and demanded another $200 USD deposit to finally unlock my withdrawals. When I explained that I no longer had additional funds to deposit another $200, their only response was that they could not assist further, as the “system is automated” and strictly requires the exact amount of $200 USD. This behavior is not only fraudulent but also constitutes a clear case of extortion. HYCM is systematically blocking clients' funds and coercing them into making repeated payments under false pretenses. I urge all traders to beware of this platform and demand that the relevant authorities investigate HYCM Capital Markets' practices immediately.

Unable to Withdraw

HERO

Over 200,000 RMB—how can it simply vanish into thin air without any explanation?

Unable to Withdraw

UltraTFX

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

Unable to Withdraw

Pinnacle Pips

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.

Unable to Withdraw

Centinary

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

Scam

OnsaFX

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

Severe Slippage

Amillex

After depositing funds, I experienced severe slippage—both when opening and closing trades. After just a few transactions, it became clear that the trading environment was extremely poor. When I attempted to withdraw, I was informed that my trading volume must reach at least 0.4% of my deposit amount; otherwise, 2% of my deposit would be deducted from the withdrawal. In short, they force you to lose money on their platform. If your losses aren't "enough," they simply deduct it by force. Either way, you are not allowed to walk away with your full principal—let alone any profit.

Scam

BRIDGE MARKETS

I am reporting the Lion Mode Club academy and the broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD), and instead of paying me, they expelled me and blocked my access. Furthermore, at the broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The broker's excuse was that I executed "too many trades" (600+), labeling it as "gambling" to avoid paying my earnings. This is a coordinated scam: the academy attracts traders, and the broker seizes the money from profitable ones. I have proof including emails, chat logs, and MetaTrader screenshots. Do not invest here!

Others

MEGA FUSION

One of my clients had a withdrawal request rejected by MEGA FUSION, accused of violating rules, resulting in a deduction of over $2,000! Furthermore, because this client had another account that deposited into my PAMM account for trading, MEGA FUSION reviewed my PAMM account. Upon discovering that my account was consistently profitable, they began targeting it with various execution freezes and delays, which ultimately led to the account's liquidation. Despite multiple attempts to resolve the issue, they have persistently claimed their servers had no problems, blaming it on my network or port connection. My account was logged in simultaneously on a local computer and a remote VPS—it is impossible for networks in two different locations to experience issues at the exact same time. Yet, my account suffered freezes on both connections simultaneously. At that time, no other users on the MEGA FUSION platform complained about server issues; only my account was affected. This is blatant, deliberate manipulation of my account. I request the relevant authorities to intervene and help me seek justice.

Scam

DeltaFX

Its scam broker they lock my account mt5 and crm account while my trades was opened .