Scam

EVOSTOCK

Good afternoon dear, This started on November 24th when I joined this platform with $200,000 pesos. Well, everything was going fine until they started asking me for more money, claiming it was to receive a bonus and earn more. In total, I deposited up to $1,000,000 pesos. They refunded me $14.00 dollars and another $100.00 dollars. I started trading on my own because after they got the money, they rarely called me. I managed to make a profit of $4,762.21 dollars. I wanted to withdraw $2,000 dollars, but since I didn't have the residency document, they didn't allow it. Today, I had all the documents ready and even entered the details for the deposit. Then, an account manager called me, saying I supposedly had to invest more because according to them, I needed to... I didn't want to offset with the other losing positions I had, but they are so insistent and assure you that it will go well, that they know what they're doing. When I realized, all the trades were in negative territory, reaching $800,000 dollars.

Unable to Withdraw

octa

It feels a bit like a pig butchering scam.

Scam

InstaForex

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

Unable to Withdraw

Zaffex

I have had money in my account for several months and it does not allow me to withdraw it.... Support does not respond..

Unable to Withdraw

Vantage

Mainland users are not allowed to register and verify, but previous users are neither verified nor allowed to withdraw funds.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

Withdrawals have been unavailable since November 27th and have been continuously delayed.

Unable to Withdraw

Allied Top

It does not allow me to withdraw, first it asked for 250, then 500, and now 1000.

Unable to Withdraw

Bitso

Obstacle to withdrawing my Cryptos, lies from the agents saying I'm not registered, but my data is all there.

Unable to Withdraw

Allied Top

630,000 yuan in funds cannot be withdrawn. It has now been 20 days. A few days ago, I consulted the online customer service, who kept telling me to contact my assigned representative. However, my representative is not responding to messages or answering calls. Now, the official website has even shut down the online chat window entirely, and all contact has been lost.

Unable to Withdraw

ACM

Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.

Scam

Warren Bowie & Smith

My father (aged 74) signed a contract in English with the company that owns the financial broker Warren Bowie and Smith. With the idea of multiplying his savings to leave a larger inheritance to his children, he deposited more and more money and in three months lost absolutely all his savings. He does not understand in the slightest how a broker works or the financial instruments he was buying and selling, always on the advice of a broker's representative, who dishonestly told him what to do and made him trade with enormous leverage. My intention is for him to immediately disassociate himself from that site and from any legal ties that could compromise him in the future. If anyone knows of legal advice that can help me interpret the signed contract and find the safest way to end this mess, I would greatly appreciate it. I remain at your disposal and look forward to hearing from you.

Severe Slippage

VAHA

VAHA garbage platform, severe slippage. The day's opening price peaked at 4501, yet my stop-loss triggered at 4506, resulting in capital loss.

Scam

Vida Markets

I had initially deposited 2500$ and made profit of 3228.59$ and Cash adjustment pnl of -3226.69$ is done by them with no explanation the money is just stolen from me as shown in the screenshots and statements. I had balance of 5536$ yesterday and they Stole 3226.69$ from it and left me with 2310$ and let me withdraw the money my account was 1:500 leverage. My profits of 3226.69$ were stolen for no reason after the slippage adjustment make loose a lot of my money this is a scam broker

Unable to Withdraw

MORPHER

Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.

Unable to Withdraw

MultiBank Group

As a MultiBank client, my MT4 platform now shows that my account has been restricted and suspended. Their account manager emailed me, stating that I needed to reapply for a new account on their official website to download a new MT4. After logging in and submitting the application, the system confirmed my submission was successful. Their customer service representative told me to wait for approval, but I have received no response since. My old account can no longer be used, and I cannot log in to their backend website either. Their support staff claimed my account had become dormant and was under regulatory scrutiny. I truly cannot understand why my account was locked. Although I trade infrequently, trading frequency is a matter of personal risk management—just like owning a car that’s rarely driven doesn’t mean the police should revoke your driver’s license. No country has such an unreasonable law. Moreover, I was never notified in advance about the reason for restricting my account, which also makes the procedure unlawful.

Unable to Withdraw

iFOREX Europe

Trash platform, won't allow withdrawals. Directly submitted identity verification failed, can't reach customer service.

Scam

NPE Market

Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you

Unable to Withdraw

Z FOREX

they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.

Scam

DOMINION MARKETS

I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow. But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this. There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers. How can they be held accountable?

Unable to Withdraw

ACM

The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.