Unable to Withdraw
Peak Forex
The website cannot be opened, not sure if they have run away, and the funds cannot be withdrawn.
Unable to Withdraw
GoldStone
The Rhino Smart Choice scam app finds various excuses to prevent withdrawals, and the customer service shuts down the client interface.
Scam
LOYAL PRIMUS
CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund
Unable to Withdraw
HTFX
I applied for a withdrawal on July 23rd, but it still hasn't arrived. Earlier, I deposited over 50,000 USDT and lost more than half, leaving only over 30,000 USDT before deciding to request a withdrawal. It still hasn't been processed, and every time I contact customer service, they just say they're urging the finance department.
Scam
TradeEU Global
My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.
Unable to Withdraw
OROKU EDGE
I deposited money into the Oroku platform on September 1, 2025, and did not participate in any of their deposit bonus programs. Later, due to an urgent need for funds, I requested a withdrawal, but they have yet to return my deposit. I have repeatedly tried to contact them to resolve the issue, but they keep making excuses to delay the return of my money. This is a fraudulent organization, and all brokers associated with this platform are scammers. I have full evidence of their deceit.
Unable to Withdraw
HTFX
No withdrawal
Scam
Fortrade
I deposited $100 into Fortrade, but my account still shows $0 balance. Whenever I ask about it, they just push me to deposit more. I haven’t been able to withdraw a single dollar. Total scam behavior.
Resolved
RForex
Withdrawals have consistently failed to arrive in my account.
Scam
INVEXIA
They invited me to start investing with just $2, 000. Then I started investing, and the assistant asked me to withdraw 500 so I could see how easy it was to withdraw. Then she invited me to take out a loan from her institution, and so I did. I requested 2000 because I didn't want to get into debt, and the assistant told me to request more because it was too little. I requested 10,000, thinking they would cancel the previous 2000. They authorized both and lent me a total of 12,000. At the end of the month, they asked me to pay the 12,000 because it was due, and if I didn't pay, I could face up to three years in prison. I asked if they would let me withdraw money, and they told me that to release it, I had to pay 20% of their fees plus 10% VAT, and then I could withdraw the money. I paid, and the person on the system said I had to wait another day because it takes time to process the paperwork at the bank. In the end, they asked me for another 7,000 because they said it was necessary to regulate my deposit. I paid, and they asked me for more money.
Unable to Withdraw
Amillex
After depositing, one of my Agricultural Bank cards got frozen, and the customer service ignored me. Now, when I apply for a withdrawal in USDT, they won't process it. They just blocked it outright, with no staff handling the issue. All I can say is, everyone should avoid this platform. They even ask for some video verification in advance. I'd like to ask, what happens after submitting it to your esteemed platform?
Resolved
Equiti
If you can't afford it, don't open a platform. The account ledger is in the red, yet they won't let you withdraw funds. Their emails never address the actual issue.
Unable to Withdraw
Triton
They ask me for more money to withdraw my investment. I deposited 300,000 and they sent me a message saying that now I can withdraw the money. Sarita Lucia and Professor Luis Gallardo, but they keep sending me messages asking me to invest.
Severe Slippage
PRIMEXBT
I'm not impressed with PrimeXBT's spreads. While they claim to offer tight spreads from 0.1 pips, I've experienced wider spreads in certain market conditions. Cryptocurrency spreads can be particularly volatile. The lack of transparency and consistency in their spreads has led to unexpected trading costs. For active traders like myself, these costs can eat into profits. I expect more reliable spreads from a reputable broker." ¹
Severe Slippage
I’ve been trading on PrimeXBT and honestly their spreads are terrible. They keep widening without warning, making it nearly impossible to trade profitably. It feels like the broker is taking advantage of traders rather than providing a fair market environment. Even in normal market conditions, the spreads are higher than most other brokers I’ve used. This makes me believe they’re more focused on draining clients’ accounts than building trust.
Severe Slippage
I deposited funds on PrimeXBT two weeks ago and now they’re refusing to process my withdrawal. The support team keeps sending generic replies instead of solving the problem. They invented a strange excuse about a “Do not honor” issue, but my bank and credit card provider both confirmed this doesn’t exist and that they would never block an incoming payment. On top of that, I can’t even select the same card I used for deposit to request a refund. This looks like a deliberate attempt to trap client funds.
Resolved
HEADWAY
The deposit bonus you are they offer you will disappear in seconds due to the spreads alone on top of that you will find out that even if you're Account Ballance is fine they can remove your bonus mid trade and blow up your whole account like they did to me. I went from $230
Resolved
HEADWAY
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me.
Severe Slippage
I’m really disappointed with PrimeXBT because of their spreads. At first, I thought this broker was reliable, but after trading for some time, I realized their spreads are unreasonably high compared to other brokers. Every time I open a position, I’m already starting with a big loss because the spread is eating into my balance immediately. This makes it almost impossible to scalp or take short-term trades, and even longer-term trades feel like I’m being unfairly charged. Instead of giving traders a fair chance, PrimeXBT seems more interested in profiting off these inflated spreads. It’s frustrating because spreads are supposed to be competitive in today’s market, yet with PrimeXBT I feel like I’m trading at a disadvantage right from the start. Honestly, I regret depositing here, and I wouldn’t recommend this broker to anyone who values fair trading conditions.
Unable to Withdraw
I deposited money on PrimeXBT two weeks ago and now they won’t let me withdraw it. Customer service is useless, only sending pre-typed responses without real help. They even mentioned a strange “Do not honor” comment, but my bank confirmed they never refuse incoming transfers, nor have they heard of such an excuse. Credit card support also confirmed it’s the company’s fault. To make matters worse, I can’t even choose the same card I used for deposit as a withdrawal option. This feels like a clear attempt to block withdrawals.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,944,832
Amount resolved within one month(CNY)
15,344
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others