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 .

Scam

Errante

hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker ⛔️⛔️❌️❌️️️

Unable to Withdraw

Upway

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

Unable to Withdraw

USK MARKETS GROUP LTD

We are now taking this to the police. They keep feeding us lies about “interest arbitrage”—it's all fraud, plain and simple. Stay alert. Don not fall for it.

Unable to Withdraw

GANN MARKETS

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

Others

RG Group

The fraudulent platform arbitrarily locks customer accounts.

Scam

FlipTrade Group

Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me ‍♂️.

Scam

BAAZEX

This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.

Unable to Withdraw

HFM

HF Markets approved a withdrawal of USD 22,000 and confirmed it by email. Later, before any blockchain transaction was completed, the withdrawal was reversed and the funds were internally removed after an internal review. All trades were manual on MT5, the profits were credited to the account, and no trades were invalidated at the time of execution.

Unable to Withdraw

MORFIN FX

Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.