Scam

Neptune Securities

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

Resolved

SIFX

So you can see the PHOTOS and get an idea of the Company SIFX SIMPLE INVESTMENT... THREE MONTHS WITH 12 REJECTIONS OF MY WITHDRAWAL. AND BECAUSE: I HAVE A CREDIT THAT I DIDN'T USE, NO MORE INVESTMENTS (THIS IS HOW THEY CHARGE YOU) $26.40 AND THEY CHARGED ME $94.80 05/11/25 $40.00 CHARGES $26.20 OTHERS. How is one supposed to keep investing like this?

Unable to Withdraw

FXGT

On the evening of February 11th, I placed trades during the Non-Farm Payroll (NFP) release. Based on analysis of previous data releases, I anticipated a bearish outcome, so I deposited $1,000—a small amount—to go short. As expected, the market moved in my favor, resulting in a profit of $6,747.09. The entire process involved manual trading, purely capitalizing on the data release. However, on Friday, the platform emailed me claiming that my trading violated their rules, citing "abuse of negative balance protection" as the reason for deducting my profits. First, I was in a profitable position with no negative balance involved. Second, if the platform considered this a violation, they could have simply reduced leverage or restricted trading in advance—a measure I would have understood. But to deduct profits only after they were earned based on such a rationale is unreasonable. Does this mean that in regular trading, whenever a trader achieves significant profits—especially during high-volatility periods like current geopolitical conflicts—the platform can arbitrarily label it as "abuse of negative balance protection" and confiscate the gains? Therefore, I demand the return of my trading profits totaling $6,747.09.

Unable to Withdraw

Far East Precious Metal

In November, I deposited $10,200 into the ACM platform, but the account was actually opened under Far East Precious Metals. I have records of the deposit as proof, along with the MT4 account details. I have now been notified that my account is being closed and that withdrawals are not permitted—and even if they were, I would not be allowed to withdraw the full amount at once. I have attached screenshots below, including proof of the USDT purchased on OKX. Previously, I was told that the funds would be returned by February 15 and was asked to remove my mediation case here. I complied and deleted the mediation request, but so far, I have not received any refund. I still have numerous screenshots as evidence. I kindly request WikiFX’s assistance in mediating this issue. My demand is simple: a full, one-time withdrawal of the entire amount. Thank you very much for your help.

Unable to Withdraw

ATG

This platform is so shady—they rejected my withdrawal request even though I made a profit. Are they completely out of control?

Unable to Withdraw

Exclusive Capital

I am a client who opened a trading account with Exclusive Markets and have engaged in trading strictly in accordance with the terms and conditions published by the platform. My account was granted a leverage of 1:4000 under the platform's policy. During the course of trading XAUUSD, I adhered strictly to the leverage provided by the platform and executed orders based on market mechanisms. At a time of significant market volatility, I generated legitimate profits from my trades. After my total profits reached $50,037, I submitted a withdrawal request following the proper procedure. However, Exclusive Markets failed to process the payment. Not only that, my entire profit was reversed back into the platform's system, and they falsely accused me of violating liquidity rules. More seriously, my trading account has been locked, preventing me from logging in to retrieve transaction data, trading history, or necessary evidence to cooperate with regulatory authorities.

Severe Slippage

SaracenMarkets

they closed my buy sell positions without me closing either one and caused my account to be margin called return my funds if there is good faith I will delete all negative comments on social media

Resolved

EASY TRADING ONLINE

Previously, even 300 units took forever to process. This time, customer service won't even respond. I'm truly at a loss. Are they really holding back such a small amount?

Scam

FXGIANTS

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

Others

FBS

Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker

Unable to Withdraw

GMI

Platform shows withdrawal successful 1760 USDT, transferred to TPK, TPK website is closed, customer service says they are contacting them, a month has passed in a flash, the client does not respond. Is it completely dead?

Unable to Withdraw

EMAR MARKETS

withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.

Scam

najm Capital

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Scam

Phyntex Markets

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

Unable to Withdraw

Crib Markets

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Unable to Withdraw

exfor

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Severe Slippage

Upway

Trading Instrument: London Silver Trade Size: 0.05 lots Open Price: 76.973 (Buy Order) Take Profit Price: 78.5 Stop Loss Price: 76.6 One minute after market open, the quoted price range was: High 78.485, Low 76.594. However, the platform's actual closing price for my position was 75.489. This price is far below both my preset stop-loss level and the market's quoted low, indicating serious misconduct by the Jinrong Zhongguo platform. The fact that the market's high and low were so close to my take-profit and stop-loss levels suggests potential manipulation of the quoted prices. Furthermore, the pricing at that time showed significant discrepancies compared to other platforms. I formally request your complaint platform to investigate this matter.

Unable to Withdraw

universal trading

They refused to process my withdrawal, then closed my account and blocked my access to my own data.

Scam

ACM

ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.

Unable to Withdraw

Olymptrade

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.