Scam

GTSEnergyMarkets

From January 21, 2025, when the platform locked up all my funds for a single day until my positions were wiped out, this unscrupulous platform absconded. I urge the platform regulators to seek justice for investors!

Scam

PU Prime

On April 30, 2026, I created an account and deposited $2050. I placed a few buy oil orders. On May 1, 2026, when I logged into my account, I received a notification that my account was locked without any email notification. During the lockout period, I was unable to close my orders, resulting in a margin call. The act of locking a customer's account without notice, leading to a margin call, is fraudulent. I request that the exchange unlock my account and compensate me for the losses. I messaged account support many times for assistance but always received the response "wait" without any further explanation. You should be cautious when creating and trading on this platform.

Scam

PU Prime

On April 30, 2026, I deposited $1300 and placed a 1-lot order. On May 1, 2026, when I tried to log back in, my account was locked. I don't understand what I did wrong because I placed orders normally, and even deposited more money to hold on until my account was almost liquidated. During the account lockout period, I couldn't close my orders, leading to my account being liquidated. I filed a complaint by email to the exchange, requesting that they take responsibility for my lost funds. Their response was very vague, leaving me unsure of their proposed solution.

Resolved

ABHFX

I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.

Unable to Withdraw

PU Prime

I registered and traded on the PUPRIME platform. When I made a profit, the platform deducted my interest and principal without giving a specific reason. I have sent letters many times, but the platform deliberately ignored them. Please help me resolve this issue.

Scam

PU Prime

ALLEGATION OF ILLEGAL ASSET APPROPRIATION To the Exchange Management Board, I am writing to issue a final and strong statement regarding your deliberate appropriation of customer assets from my account. Specifically, the serious violations are as follows: • April 30, 2026: I opened an account, deposited funds, and executed a completely legitimate trade with a 1.0 lot order. • May 1, 2026: Just 24 hours after my trade was active, you silently locked my account without any notification, email, or valid reason. This was not a system error. Locking accounts while clients have open orders is a blatant SCAM designed to seize control of assets, forcing accounts into a state of forced liquidation for profit. This is a direct act of stealing investors' money, a serious violation of business ethics and international financial laws.

Unable to Withdraw

PU Prime

On May 2nd, I made a normal trade on the exchange, then my account was closed. A few days later, the exchange reopened my account, but after closing the order, they wouldn't let me trade or withdraw my money. Now they've deducted all my interest, leaving only my principal deposit. When I try to withdraw my money, they refuse and return it to my account. I've emailed the exchange several times, but they still haven't resolved the issue.

Resolved

EE TRADE

I made a complaint on EE TRADE a couple of days ago about its inability to process my withdrawals. The main issue is that I deposited funds on March 5th and made over $87,000 in two trades, trading day and night. The platform is only willing to refund my two deposits, which I disagree with. At 0:44 on March 30th, I opened a position in 5 lots of US crude oil at $101.575. The platform automatically closed the position at 5 AM that morning. The usual price is $102.83. After closing the position, the platform took all my money, and I can't log into my account anymore. I still can't log in today. I earned over $80,000 USD. EE TRADE automatically deducted the money from my USDT wallet at 4 AM on March 30th. Is the money in my wallet unsafe? Their explanation is that the money in the wallet is separate from the trading funds! Why was it automatically deducted? I have screenshots as evidence. I stand by my words.

Scam

PU Prime

On April 30, 2026, I registered a trading account with the platform and deposited $1,800 (equivalent to VND 48,049,000) into my account for trading. I then executed a 1.0 lot sell order. On May 1, 2026, when I logged into my account, the system notified me that my account had been locked. I did not receive any email, notification, or warning from the platform regarding the account lockout beforehand. During the time my account was locked, I was unable to access and close any open trades. This directly led to my account being liquidated and caused me significant losses. I believe that locking a customer's account without prior notice, and preventing the customer from managing active trades, is an act of lack of transparency and constitutes a violation of customer rights. Therefore, I request that the exchange: Immediately unlock my trading account. Provide a specific written reason for the account lock. Investigate and address the damages and propose a compensation plan for me.

Scam

PU Prime

I demand an immediate explanation from the platform: Why was my account locked without any notification via email or phone? On April 30, 2026, I created an account on PUPRIME and deposited $2000, placing a 1-lot order. On May 1, 2026, the platform unilaterally locked my account while I was in the middle of a trade (1.0 lot), directly depriving me of my right to manage my capital without any notification from the platform or email, resulting in an unjust account liquidation. This is not a technical error. This is blatant FRAUD. I do not accept the loss of my assets due to the platform's ambiguity. I demand the immediate restoration of my account status and reimbursement of my losses! Don't let this go any further!

Scam

PU Prime

I deposited $1500 and started trading, but the exchange arbitrarily locked my account, claiming I violated the rules. If depositing and trading constitutes a violation, then everyone is guilty. When my account was locked, I couldn't access it, leading to a loss of my funds. I filed a complaint and sent the exchange information, demanding they take responsibility for the $1500 I deposited, but they haven't returned it. Here is a screenshot of my transaction. I hope the exchange will return my money.

Unable to Withdraw

PU Prime

I registered an account on the platform and the withdrawal function has been locked. I have contacted them multiple times but have not received any support from account manager since February 25, 2026. The platform claims I violated the rules but has not specified the reason. I request that the platform unlock the withdrawal function so that I can withdraw my money.

Resolved

GKM Forex

It's been two weeks and my withdrawal request is still not being processed due to various excuses. My 964 USD is stuck inside.

Unable to Withdraw

PU Prime

I deposited money to trade. When I made a profit, the platform locked the withdrawal function, preventing me from withdrawing my money. Please help me resolve this issue.

Scam

MC

I have lost over 700,000 yuan in total on the platform MC. This platform is experiencing glitches, inaccessible recharge channels, arbitrary increases in recharge thresholds, and malicious account bans! When I questioned why the platform was experiencing glitches and why the deposit channels were inaccessible, the customer service kept blaming it on my network, telling me to try switching networks. Other customers didn't report any problems, and there was no further feedback, leading to my losses and account liquidation. After I raised these questions, the platform banned my account without cause, replying that it was because I didn't trust the platform! What does my trust have to do with banning my account?! The MC privacy agreement lists New Era Futures Holdings Co., Ltd. (hereinafter referred to as MC) as the platform it uses. However, after contacting New Era Futures' official, I confirmed that there is no such platform as MC. The official statement clearly states that the company only deals in futures and has never conducted forex business. MC is engaging in fraudulent activities such as using a fake platform and misleading customers. I will resolutely protect my legitimate rights and interests to the end!

Scam

Quotex

Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.

Scam

Quotex

你好，我已经通过我的Prex钱包转移到Quotex，他们告诉我他们没有收到。…从Prex开始，他们向我证实它是正确执行的。Quotex拒绝给出解决方案。我给他们寄了收据，他们不给我解决方案。请寻求帮助。

Unable to Withdraw

ForexClub

Avoid this scam! ForexClub is a total fraudulent platform, a classic "pig butchering" scheme! Who knows what's going on? I deposited $2000 into ForexClub, finally made a small profit, and then tried to withdraw my funds but the platform completely blocked me! Customer service used all sorts of tricks to get my documents, I submitted them again and again, but they were always unacceptable. In the end, I gave up on my profits and just wanted my principal back, but the platform still played dead and made excuses to refuse withdrawals! I sincerely advise everyone to stay away from ForexClub! All that talk about legitimate trading and stable profits is a scam. Depositing is easy, withdrawing is impossible. Once your principal is in, it's gone. Don't fall for it!

Scam

WINGO MARKETS

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

Unable to Withdraw

RoboForex

hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..