Scam

Big Boss

While I was able to place an order through the app, the settlement did not complete properly, and actions that seemed like illicit transactions were also detected. Since the deposit was made by credit card, I reported this to the card company, and the transaction was canceled, with some funds being protected. However, afterwards, I received an email from someone claiming to be the 'Big Boss' saying it was an 'illegal act', with wording that could be interpreted as threatening. Furthermore, frequent threatening phone calls are now being received from an unknown number that doesn't belong to any particular country's international phone number: 8058640110, 18338330110.

Scam

Headway

My Real Account Shows to be "Demo" when i logged in into my account. I completely do not recommend using this Broker. Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000 USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only received 400 USDT in total. complete scam.

Unable to Withdraw

Clayton Markets

Scam platform, everyone do not believe

Unable to Withdraw

Clayton Markets

Scam platform. Chen Songling of Juxiantang (fake name) initially promotes stocks to trap many people into trading Bitcoin on this platform. They first trigger a margin call (with the dark background being the collapsing chart) and then ask everyone to continue depositing money, promising to recover losses. Eventually, not a penny can be withdrawn. Everyone, be cautious.

Scam

Zenstox

I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

Unable to Withdraw

Warren Bowie & Smith

Firstly, I was attracted by an advertisement from Mercado Pago for trading. They advised me that the more I invested, the higher the profit margin and I could withdraw my money anytime. They said I could buy and sell, and have a mentor to guide me. They reassured me I could withdraw my money whenever I wished, even if I regretted investing. I invested my $200 and now they're asking for tons of documentation to be able to withdraw my money and are asking me to sign a contract to complete the documentation process, promising that's how I'll get my money back, but I didn't sign. I urgently need help in withdrawing my money.

Unable to Withdraw

ParkMoney

be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

Scam

Minos Limited

After deposited and traded cannot withdraw all the profit. Only managed to withdraw once but after floating was high need to deposit again to cover floating. Account manager not transparent. Account is not cash account it is leverage account . There are so many charges. Overnight charges and rollover charges. Withdrawal condition must trade 500 lots then can withdraw profit and capital. Please stay away from this broker. They make call randomly..

Scam

Alpex Trading

I can't make a withdrawal and they're replying to my emails accusing my account of being associated with another one. They're furthermore asking me to pay an additional $2000 fee to make the withdrawal. They're trying to fool me like I'm a child. I advice everyone to stay away from this platform, don't be tempted by small gains.

Scam

Rox Capitals

Between March 6–11, 2025, I opened several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5 account. They ignored my messages and eventually closed all positions without my consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw any of it. They falsely claimed I used a swap-free account and violated rules by trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD 21,000 margin—completely standard. They said I could only withdraw my deposit and threatened to freeze even that if I reported them. I stayed silent out of fear, but no longer.

Unable to Withdraw

BDSwiss

I deposited $267.41 into this fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal has been pending since 06/04, I asked for help in the chat and they always say the same thing that they are having problems processing withdrawals, meaning that the deposit is processed instantly, but they have problems with withdrawals? They are scammers, stay away from this fraudulent and deceptive broker.

Others

Valutrades

I deposited through cryptocurrency. Their deposit page didn't specify which network channel to use; it only provided a QR code and an account number. I made the payment using the QR code. They refused to deposit or refund my money, claiming they haven't integrated that network. I consulted the customer service of OuYi, they informed me that such funds would still reach the other party's account albeit without transaction notifications. Based on the feedback email at that time, the recipient did receive it, but later denied it. This is simply outrageous.

Resolved

Eagle Trades

They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.

Resolved

DLSM

They lured a single mother into investing in a pure scam! Then they refused withdrawals and froze the account, feasting on her capital! Such heartless actions, I hope no one else encounters them. They're utterly unscrupulous! I hope this platform still has some conscience, and stops engaging in such inhumane behavior! Please, show some humanity! What goes around comes around! The heavens spare no one!

Scam

JustMarkets

Scam broker, Didn't deposit the money. Please be aware . Don't use this at all.

Scam

ORJIN CAPITAL

Hello, you cannot withdraw money from the institution, their directions are completely negative.

Scam

BlackBull

My deposit amount credited to my personal page has been stolen without my permission. When I asked them about this, they disconnected my connection saying that they have doubts about your payment. My question is, how do they take the money credited to my personal page, then what is the login password for?

Unable to Withdraw

NPBFX

I've been trading with NPBFX since January 2025; losses and profits are normal in the financial market; the worst part is when the platform doesn't allow me to withdraw my profits; My withdrawal order from February 2025 and some subsequent orders were not allowed; Reasons for not allowing withdrawal: + The platform said they couldn't contact via phone when my phone is always on; + Meanwhile, the withdrawal process of NPBFX does not include verification via phone. (Because I succeeded in withdrawing once when I just joined: no phone number verification, no two-factor verification via email) I hope the platform can operate with integrity!

Unable to Withdraw

WELTRADE

After submitting a withdrawal request, they didn't allow it. The customer service said it needed to be reviewed, but didn't give a reason. They've been dragging this on for half a year and still haven't allowed the withdrawal. I advise everyone to stay away from this scam platform!

Unable to Withdraw

Alpex Trading

This is clearly a scam platform. I deposited $500, but I cannot withdraw it. The platform doesn't even have customer service, and when I sent an email, the email address turned out to be non-existent.