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.

Scam

BLUVOX

I am filing this exposure to warn all traders about the fraudulent practices of BluVox Markets. They have unlawfully confiscated my initial capital. Recently, my withdrawal request was rejected. The broker's compliance team emailed me, stating they would not pay my profits, but they made a clear, written promise regarding my deposit: "We will return the original capital balance to your account promptly." Immediately after sending this email, they blocked my access to the client portal. I now get a "Your account has been suspended" error. Because I am locked out, I cannot process the withdrawal. I have sent multiple emails providing my USDT (TRC-20) wallet address so they can manually send my initial deposit as promised. They have ignored every single email and are holding my money hostage. This is a deliberate scam. They make false promises in writing to buy time, then lock your account and steal your capital. I have attached the email where they promise the refund and the screensho

Scam

Warren Bowie & Smith

Very bad experience in this platform. The account manager maned Mr Jake is a lier,fraud.He talk very nicely until you are depositing money but if you stopped deposting he will not call and msg.Very unprofessional guy.I had deposited total amounts $ 4951.He will give you some profit at beginning but when you will ask for withdrawal then he will give you wrong trade and ruin you.3 times he make my account liquidation and asked for deposited.and if you were not deposit then he will statrted ignoring you.Once I had reached 8500 $ but when I had aske of the withdrawal then he give me a wrong trade and make account liquidation..Mr jake is a cunning guy he will exploit your money.

PPLI

Hong Kong First Asia Merchant Gold & Silver Co., Ltd. (First Gold, Member No. 114) and its global exclusive agency platform PPLI: abnormal spread magnified 8 times, hedged accounts forcibly liquidated and blown up in violation of rules, refusal to provide evidence and evasion of compensation. Institutions involved: Hong Kong First Asia Merchant Gold & Silver Co., Ltd. (First Gold, former Member No. 114 of the Chinese Gold and Silver Exchange), Global agent: PPL International (PPLI) Event details I registered and opened a trading account with the platform through an agent on the Chinese mainland and conducted live XAUUSD gold trading. At 20:30 on 2026-08-12, the account positions had been fully hedged with equal long and short positions. According to trading rules and industry practice, hedging should offset risks and should not trigger forced liquidation. However, the platform's instantaneous spread abnormally surged from the normal daily level of about 0.4 USD to 3.41 USD, an 8-fold increase. This abnormal spread directly triggered the system's forced liquidation, directly causing an actual loss of 3,810.8 USD on the account. Platform's handling After the incident, I sent two formal complaint emails to the agent PPLI to assert my rights, and the platform issued two formal reply letters (dated 2026-08-19 and 2026-08-24). 1. It deliberately avoided the core fact of the 3.41 USD instantaneous spread and vaguely attributed it to "extreme market conditions\", shifting all losses to the investor; 2. I requested the provision of LP liquidity quotes and underlying transaction/delivery records for the time of the incident, but the platform refused to provide evidence citing \"commercial confidentiality"; 3. Without consulting me or obtaining my consent, it unilaterally credited 159.2 USD to my trading account as compensation and declared the dispute settled. I have never accepted this compensation plan, and this amount does not represent a settlement; 4. It refused to respond to why hedged positions were forcibly liquidated, provided no solution for the loss, and passively and obstinately refused to take responsibility. Suspected issues of the platform 1. Defective quoting mechanism: the instantaneous abnormal spread far exceeded reasonable market fluctuations, shifting platform risk onto traders; 2. Hedged positions were forcibly liquidated in violation of rules, contrary to the trading mechanism; 3. Asymmetric trading information: the interface only shows Bid prices, and the huge spread on the Ask side is not recorded on the candlestick chart, making it impossible for investors to anticipate risks; 4. Abuse of standard form disclaimer clauses to exempt itself from liability without limitation; 5. Violation of complaint handling procedures: unauthorized transfer of funds and forcible closure of the case without consent. My demands 1. The platform shall provide the complete quote logs, liquidity transaction records, and forced liquidation system logs for 20:30 on August 12; 2. Full compensation for the loss of 3,810.8 USD caused by this abnormal forced liquidation and interest on the occupied funds; 3. I earnestly request the platform to expose this dispute, mediate the conflict between both parties, and protect the legitimate rights and interests of mainland investors.

Severe Slippage

First Gold

《First Gold Agent Abnormally Expands Slippage (Spread) and Illegally Closes Positions, Causing Account Blowout Losses, First Gold Refuses to Assume Joint Liability》 Core Complaints and Demands: 1. Serious infringement under brand endorsement 2. Your company must assume joint supervisory responsibility 3. Demand rectification and compensation If your company ignores this, I will formally submit the complete chain of evidence of your company's "conniving offshore subsidiaries/agents to use licensed credibility for illegal trading" to the Hong Kong Gold Exchange, the Hong Kong Securities and Futures Commission, and the Hong Kong Customs, and simultaneously expose it on global third-party financial rights protection platforms.

Unable to Withdraw

WINPROFX

Not allowed to withdraw ,no response from the platform after repeated requests

Unable to Withdraw

Upway

I made a withdrawal yesterday on the 27th in the morning, and it still hasn't arrived. When I contacted customer service, they just said a few words, telling me to wait, saying it would arrive in one business day. Now over 24 hours have passed, and it still hasn't arrived.

Scam

Wandas

August 25, 2026, 22:10–22:20: The Pepsi chart differs from that of other apps. All balances have disappeared.

Unable to Withdraw

Olymptrade

Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.