Others

StoneX

First, I registered an account on the Jefferies Exchange. After making just one withdrawal, they started refusing further withdrawals under various pretexts, demanding all sorts of unfrozen funds and security deposits. After finally paying everything off, I could withdraw again. Now they claim my account was frozen during a third-party transfer, so I switched to cash transactions. Then they said the cash was seized by police. Since late October, they've been merging with Stonex, telling me to wait 15 business days—only to extend it another 15 days. Now I can't even log into the Stonex exchange; the link is dead. Please help me find the working link.

Resolved

Upway

System severely lagging, significant slippage, backend human intervention, platform can't afford to lose.

Scam

MIFX

Broker scam, my entry closed at the price that didnt even hit, it was so far

Unable to Withdraw

BitDelta Pro

Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money

Unable to Withdraw

GFS

I received a successful withdrawal notification from the GFS support team, but the USDT has not yet been transferred to my wallet address. I received a notification that the withdrawal would be processed after the Lunar New Year holiday, but it still hasn't been processed. I have sent multiple emails but have not received a response. Currently, I cannot log in to the company's website. This is the notification that the withdrawal was completed to my wallet on January 2, 2025. However, I still haven't received the USDT since that date.

Scam

GatesFX

Warning fake fake fake. This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker. My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.

Scam

BitDelta Pro

I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.

Severe Slippage

BitDelta Pro

The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker

Severe Slippage

BitDelta Pro

These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair

Unable to Withdraw

BitDelta Pro

Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours

Unable to Withdraw

OROKU EDGE

I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming

Unable to Withdraw

GTSEnergyMarkets

They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.

Unable to Withdraw

BitDelta Pro

This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding

Unable to Withdraw

BitDelta Pro

This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying

Unable to Withdraw

MSAMEXFX

They still refuse to payout my withdrawal !! They broke broker !! Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend No matter what you say they Will make any reason to suspend youre account Bad customer service, they just only want youre database Please stay away from this sh*t broker

Unable to Withdraw

XNZT

I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform

Scam

evest

This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.

Severe Slippage

MaxFX

Be careful, I lost $6,800 because of a candle that isn't available in all brokers.

Severe Slippage

BitDelta Pro

This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing

Scam

OXShare

I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.