Deduction of profits

STP Trading

Do not deposit with this broker. Factual account below, backed by screenshots, video evidence, and every email exchange. Immediately after registering, I was contacted on WhatsApp by "Merry" — no discernible real identity behind the account. When I asked 15 direct questions about ownership and company structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." A broker openly refusing to answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading, no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can enter freely. Getting out is a different story. When I requested full withdrawal: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you." No trade IDs, no specifics. The next day, all profits were gone plus an unexplained $37.92 deducted from my own deposit. When pressed, they escalated to "Arbitrage" and "High-Frequency Trading" accusations: "Dear Diogo, Due to the identified account violations, you are only permitted to withdraw the original amount of funds you deposited. However, as a gesture of goodwill, we are also willing to refund the total commission amount spent on your account." Facts that expose this as fabricated: across all 142 trades, average trade duration was 2 minutes. Not one trade was held under 1 minute. No arbitrage, no HFT — only a broker rejecting closes, keeping profits, and inventing a violation after the fact. Current balance: $211 against a $250 deposit. On top of confiscating 100% of profits, part of my own principal was withheld with no itemized explanation. STP Trading Ltd is registered in Saint Lucia — no regulator oversight. The Dubai office is a facade, not a license. Full documentation available: video, screenshots, emails. Consider yourself warned before depositing here.

Account frozen

WINGO MARKETS

I registered on the platform via a Facebook ad. I checked the company and it has good licenses. I verified my account and left it for a week, and moved from Exness and withdrew my assets to Wingo, and here the cloud regret is active. I deposited my full amount in Wingo $16,000, and after 3 days no problems, nothing. After making a profit, I withdrew and the withdrawal was refused after waiting 3 days. Every time I talk to them, they evade. Finally, they canceled the account verification and asked for verification again, and each time they refuse verification. After a week, verification was reinstated but withdrawal is not allowed. After a while, they canceled the account from the site - there is no account at all, although I only want to recover my assets.

Unable to Withdraw

JustMarkets

committed fraud to appropriate property, withdrawal requests created long ago not resolved, and always making excuses that we have tried to resolve for you, repeating the same words, the second thing is the regulations they set and I read very angrily, and this platform has made errors and very serious violations of the platform and partner mechanism, asking me to wait then send withdrawal code, all platforms only take 3 to 5 minutes for funds to be returned automatically by the system, this platform replied that the Finance side handles manually, this trading system is completely insecure and violates the privacy of customer accounts, and can control withdrawals at any time if it is not beneficial to them, leverage account 1:3000 effective investment profit is the leverage account being changed abnormally, sometimes 1:2000, sometimes 1:500, sometimes 1:1000 they change it as they wish, and this platform can see trading parameters in a very sophisticated way, can enter positions not in real time there is still much more, because here I write many articles

Scam

Warren Bowie & Smith

I FELL FOR THE SCAM OF THE WARRWN BOWIE & SMITH PLATFORM They contacted me by phone and I fell easily, depositing 200 USD, as a first investment in currencies, which in the first two days yielded excellent dividends. On the third day, new motivation from the analyst suggesting strengthening the account to invest in commodities and stocks, and also that for each deposit, the platform places an equal amount and it's the same process, in the first two days you see how there are gains and operations are closed and opened and the account doubles. But then it starts to decrease and the analyst's warning or suggestion arrives: “make a deposit of 500USD to strengthen and prevent the account from being liquidated and everything is lost. I made these deposits about three times and in March 2026, I refused to make the suggested deposit and the account was liquidated. In May 2026, I receive a call from another analyst, being very motivating and I agree to make a deposit of 500 USD to reactivate the account and the same process begins to grow positively the account and after a week it starts to give negative results and comes the suggestion to deposit 1.000 USD to reactivate an operation with the condition that if I left it in what they called “vault” for 14 days the profits would be around 300% and after this time those profits could be withdrawn. This strategy was carried out on two occasions and within a month I apparently had about 5.700 USD in the “vault”, so I communicated my desire to withdraw this amount and the clever excuses began TO NOT RETURN THE MONEY: • That I had to attach documents (Account statements from where the deposits were made, signed forms acknowledging the deposits, contract or regulations) • That I had to make another deposit (1. 300 USD) called reversible of one of the operations because the account continued to increase negatively and it was also carried out on two occasions. • That a “compensation” deposit of 2.600 USD had to be made. • That since the account had between balance and availability 52.000 USD, I could request the entire amount or a fraction, as long as I deposited an insurance for the amount to withdraw equivalent to 25%. I agreed to withdraw 10.000 USD and deposited 2.500 USD. • That the system had approved the withdrawal of 18.000 USD and therefore 2.000 USD of insurance was missing. • That the system had carried over the amount of 25.000 USD as a minimum for the disbursement and 1.750 USD was missing. • That internally, the company Warren had determined that they would make the disbursement of the entire account and 4.250 USD was missing. All this was communicated via email and I refused this last amount because suspicion of a scam overwhelmed me. As the entire month of August 2026 passed, during which I did not make the last contribution of 4.250 USD, on September 14 they liquidated my account leaving it at 000.

Unable to Withdraw

iq option

hello , I have problems with my withdrawals , the app says that it already processed the transfer , but it does not arrive in my account . support tells me that it is bank problems , when contacting them they tell me that there is no pending transaction . the last two withdrawals made are the ones with which I have the problem . help me recover my money . I have a quite unfortunate experience of losses with this Broker . because apparently it also manipulates its charts . I attach proof of the payments that they do not want to make . in the 50.000 one they did not want to send a transaction number or anything

Scam

NOZAX

Deposit was rejected but funds are held. If rejected, at least return my funds, not disappear without responsibility! I've reported via email and website but there has been no response at all for almost 1 month, please!!!

Unable to Withdraw

Ace Markets

On September 16, I withdrew 100 USDT from Binance to the Ace platform. The platform prompted that the deposit failed and asked me to contact customer service. Now I cannot reach customer service, and they never reply to emails. I am not sure what the situation is.

Unable to Withdraw

Seandar inc

I joined this platform 25 years ago; partway through, for some unreasonable reasons, they wouldn’t let me withdraw funds and said my account would be frozen for a year! Later, just as the freeze period ended, I was only allowed to make two withdrawals, and the limits were very low! Then I was suddenly told that the head of Greater China had some kind of issue! They said the issue would be resolved by August 20! Then, they suddenly announced that withdrawals would be available by September 16—but as of today, there has been no indication that they intend to process any withdrawals! This is a scam! Neither customer service nor email has responded! I request that your platform help resolve this issue!

Others

Eightcap

The platform forcibly deducted $2,000 from my account without my authorization.

Unable to Withdraw

Sunward

My name is Erdogan; my account number is 3****. Hello, I am unable to reach the customer representative assigned to me—his name is Çağatay. He is not responding to calls or messages. I need to contact him to make a withdrawal.

Resolved

Monaxa

Warning: Monaxa provided misleading information and mistakenly closed my account. I am writing this letter to strongly warn other traders to pay attention to Monaxa Limited. My account was mistakenly closed due to contradictory and misleading information provided directly by its customer service team regarding margin stop loss rules. Misleading behavior: Monaxa's customer service has clearly confirmed certain stop loss parameters, and I am managing my funds based on these parameters. However, my position was forced to close at a margin level of 27.39%, which contradicted their advice and resulted in an unfair loss of $454 for me. Refusal to cooperate: Despite providing conclusive evidence, including official chat records and MT5 server logs, Monaxa's compliance team refuses to take responsibility or return disputed funds. Current status: A formal regulatory complaint against Monaxa Ltd has been filed with the Financial Services Commission (FSC) of Mauritius.

Unable to Withdraw

WINPROFX

I am extremely disappointed with your service. My withdrawal has been put on hold without a proper explanation, and this is completely unacceptable. I trusted your broker, but this experience has seriously damaged my confidence in your platform. I need a clear explanation for why my withdrawal is being held and when exactly my funds will be released. Please resolve this issue immediately. I expect a proper response without any further delay.

Others

xChief

I deposited $1,000. After trading for a while, I made a profit of over $1,300 and decided to withdraw the funds. I waited a few days, but the funds never arrived. When I tried to log in to the official website’s backend, it said I couldn’t log in, and my MT4 was subsequently disabled. I sent an email to the platform but received no response. It’s a complete scam.

Pravda Markets

Hello, my account has been liquidated at Hidway Trading Company at the same moment, and my positions that I had taken a day before the liquidation were closed, where the buy 4303 and sell 4353 were closed due to a spread of $51, and it took all the capital

Unable to Withdraw

Absel Markets

wirhdrawal rejected not any reason!! i make deposit and trading some trade and then made wirhdrawal but my wirhdrawal are rejected without any reason. i dont know what happen that, and i contact suport live chat but not active. please resolved my issue wirhdrawal.

Unable to Withdraw

Aventis Market

First deposit of $50, after entering and looking, the spread was too high, the next day withdrawal was rejected, the third day after trading one order submitted withdrawal, still not given, a platform that doesn't even give back tens of dollars of principal, would you dare to deposit?

Others

Tiger Markets（test）

, I submitted a withdrawal request for USD 18.42 (approximately MYR 74), with the payment method set to a local Malaysian bank. Currently, this transaction has been in “processing” status for an extended period; the funds have not yet been sent to the payment system, and my bank account has not received the payment either. Could you please help me verify the specific processing status of this withdrawal as soon as possible and confirm whether there are any system reviews, issues with the payment channel, or other reasons causing the delay? If everything is normal, please complete the withdrawal and send the funds to my receiving account promptly. If you require any additional information from me for verification, please let me know. Thank you.

Scam

NAGA

Today Thursday September 10 I want to inform you that the two operations that the agent, who said his name is Jason, instructed me to do yesterday Wednesday 9, we did with raw materials, specifically with silver, XAGUSD, and a little later, when I checked the status of those operations in the application, I saw that they closed them 2 hours early. The amount they withdrew from my account was $702.50 + $197.70 = $900.20 USD. I am sending more images to show you that on September 7, 2026 I made a withdrawal request for $904.46 USD and then that request was canceled on September 9 by those people from naga. Thank you for your attention and support.

Unable to Withdraw

TRADE NATION

I opened an account with Trade Nation on 13.07.2026. Then we started trading on MetaTrader 5, but due to a server error in the price provider, the account was transferred to other servers 2 times. During this process, since no trading could be done, the money in the account kept going negative. In the end, this problem was not resolved and we could not trade on MetaTrader 5 and had to switch to the web trader. I had losses due to Trade Nation in all of these transitions,. Finally, on 03.07.2026, I deposited another $1200 to save the account. With a few trades, my account reached $8700. I made a withdrawal request. After this request, although they had never told me or notified me in writing until that moment, I was told that if I completed my account to $20,000, I could only withdraw the money inside that way. There is $8700 in the account, but I cannot withdraw the money and I have been blocked from trading. I want my problem to be resolved and my money to be paid.

Unable to Withdraw

DEXIA

After the withdrawal application was submitted, the platform kept it on hold for a long time and consistently refused to release the funds. I contacted the platform's compliance department many times through customer service and email to communicate and negotiate, but only received stalling responses, with no actual progress, and the funds have been unavailable for withdrawal for two months.