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Scam

INGOT

INGOT

Scam broker
Scam Scam broker

Truly fake fake fake ⚔️❌❌❌❌, it will never let you allow to withdraw your amount if you make a good amount of profit, be far from this fake broker, I made a profit of 3200$ total from my 250$ deposit they are returning me only 179$ as you can see, don't invest in this fake broker please this will vanish your amount when you make withdrawal of good or low amount profit, they fix my balance when I applied my withdrawal. Stay away from this fake broker.

2025-11-14 10:35 Pakistan Pakistan
2025-11-14 10:35 Pakistan Pakistan

Unable to Withdraw

Weltrade

Weltrade

I cannot withdraw
Unable to Withdraw I cannot withdraw

I cannot withdraw

2025-11-14 09:33 Peru Peru
2025-11-14 09:33 Peru Peru

Unable to Withdraw

TICKMILL

TICKMILL

Freezing my wallet prevents transactions and withdrawals.
Unable to Withdraw Freezing my wallet prevents transactions and withdrawals.

This is completely unreliable! Customer service refuses to resolve the issue, telling me to send an email instead. I sent an email, but no one responded. I can't withdraw my principal or profits at all. My account wallet is frozen. I demand my account be restored so I can freely deposit and withdraw funds!

2025-11-14 04:48 Hong Kong China Hong Kong China
2025-11-14 04:48 Hong Kong China Hong Kong China

Unable to Withdraw

TICKMILL

TICKMILL

They won't let me withdraw my funds. I emailed customer service but got no response.
Unable to Withdraw They won't let me withdraw my funds. I emailed customer service but got no response.

Later, they transferred my funds to their company and blocked withdrawals. I still haven't received an email reply—what's the reason? What about my funds?

2025-11-14 04:43 Hong Kong China Hong Kong China
2025-11-14 04:43 Hong Kong China Hong Kong China

Unable to Withdraw

TICKMILL

TICKMILL

Black platform, freezes accounts upon profit, no withdrawals allowed!
Unable to Withdraw Black platform, freezes accounts upon profit, no withdrawals allowed!

Trash platform, everyone be careful!

2025-11-14 01:19 Hong Kong China Hong Kong China
2025-11-14 01:19 Hong Kong China Hong Kong China

Unable to Withdraw

Kraken

Kraken

I can't withdraw my money
Unable to Withdraw I can't withdraw my money

I can't withdraw my money until I complete my last two tasks. I have to invest, and then they'll give me a refund. It's a total scam. At first, they give you a refund because you invest a small amount, but then they ask for large sums, and you can't continue with the tasks.

2025-11-13 21:59 Bolivia Bolivia
2025-11-13 21:59 Bolivia Bolivia

Unable to Withdraw

xnzt188

xnzt188

The xnzt188 platform is a complete scam.
Unable to Withdraw The xnzt188 platform is a complete scam.

The xnzt188 platform is a complete scam. We've been dealing with xnzt188 for seven or eight years now. Most investors lose more than they gain. This year, riding the big market surge, I turned $1,500 into $140,000 in a single day. But when I tried to withdraw, the platform kept demanding documents and reviews. Then they froze my family's accounts and wiped out all funds. You just can't mess with platforms like this.

2025-11-13 21:48 Hong Kong China Hong Kong China
2025-11-13 21:48 Hong Kong China Hong Kong China

Unable to Withdraw

SOOLIKE

SOOLIKE

Scam platform. Refused to pay out profits and directly closed my account.
Unable to Withdraw Scam platform. Refused to pay out profits and directly closed my account.

Scam platform. Refused to pay out profits and directly closed my account. Now I can't even log in. Scam platform. Return my principal.

2025-11-13 19:42 Hong Kong China Hong Kong China
2025-11-13 19:42 Hong Kong China Hong Kong China

Scam

SparkFX

SparkFX

They steal money
Scam They steal money

After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.

2025-11-13 15:57 Iraq Iraq
2025-11-13 15:57 Iraq Iraq

Scam

NPBFX

NPBFX

I was scammed out of $10,000 by NPBFX.
Scam I was scammed out of $10,000 by NPBFX.

On October 13, 2025, I initially deposited $5,000. I traded with a Russian individual on the NPBFX copy trading platform and consistently incurred losses. The Russian trader then recommended insurance to me. The insurance terms stated that by depositing an additional $5,000, bringing my total deposits over $10,000, I would be covered for my losses. In the event of a margin call, I would be compensated $10,000. I confirmed this arrangement with an NPBFX manager. On 2025.10.22, I deposited another $5,000 and verified with the manager that the insurance was active. On 2025.10.30, my account was liquidated. When I requested the $10,000 compensation, they refused, claiming I hadn't opened a second account. This is a fraudulent platform—do not trade here.

2025-11-13 15:46 Hong Kong China Hong Kong China
2025-11-13 15:46 Hong Kong China Hong Kong China

Unable to Withdraw

PU Prime

PU Prime

Scam platform, scam platform, scam platform.
Unable to Withdraw Scam platform, scam platform, scam platform.

Unable to withdraw or deposit funds. When you make profits trading on the platform, they refuse to process withdrawals. They sent an email claiming I'm on their internal blacklist for no apparent reason. Contacted online customer service, who told me to reach out to other agents—no solutions offered, just endless buck-passing. I provided all documents requested by customer service as required, yet received no response. Classic scam platform. If you can't handle the consequences, stay away from this nonsense.

2025-11-13 15:19 Hong Kong China Hong Kong China
2025-11-13 15:19 Hong Kong China Hong Kong China

Severe Slippage

TICKMILL

TICKMILL

Severe slippage, grinding profits!
Severe Slippage Severe slippage, grinding profits!

Severe slippage, grinding profits!

2025-11-13 15:08 Hong Kong China Hong Kong China
2025-11-13 15:08 Hong Kong China Hong Kong China

Unable to Withdraw

PU Prime

PU Prime

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw or deposit funds. The email indicates being on an internal blacklist. Contacting customer service only leads to delays with no solution provided. Reaching out to the official email still results in stalling, claiming there is an account manager to resolve the issue. However, neither the emails nor the feedback from customer service have shown any contact details for this so-called account manager.

2025-11-13 12:19 Hong Kong China Hong Kong China
2025-11-13 12:19 Hong Kong China Hong Kong China

Scam

Libertex

Libertex

They call you to give you advice, but it's to trick you.
Scam They call you to give you advice, but it's to trick you.

I had a bad experience with that broker. Their advisors harass you with calls, promising you guaranteed returns if you follow their advice, but in the end they lead you to total loss. They earn from what you lose, so be very careful with this. If you don't want to lose your money, don't trust that broker. I am attaching crude oil trades guided by them via telephone and total loss of the account.

2025-11-13 08:56 Dominica Dominica
2025-11-13 08:56 Dominica Dominica

Unable to Withdraw

PU Prime

PU Prime

Fraudulent activities, profits withheld, accounts frozen
Unable to Withdraw Fraudulent activities, profits withheld, accounts frozen

A pure scam platform that prevents withdrawals of profits.

2025-11-13 01:52 Hong Kong China Hong Kong China
2025-11-13 01:52 Hong Kong China Hong Kong China

Others

FBS

FBS

fbs eats my 30,000 $ profit
Others fbs eats my 30,000 $ profit

Hello I had a heavy balance of around 1 million dollars and a lot of trading activity in the FBS broker in several years. I had 3 pending orders of 10 lots (totally 30 lots) of EURUSD that were activated at a set price in the Monday opening gap (12 May 2025 , opening price was 1.11850 and executable orders was 1.1202 but FBS executed on 1.1240) , not the real live price of the market. I had the same positions in the FXOPEN broker and the XM broker too, and they were activated at the live real market price, but FBS activated them at a set price. My accounts in all of them are ECN, so FBS must activate at the live price in market execution (not instant execution). This 400-point difference made almost $30,000 different!!!! FBS answered me it's normal because we use different LP, which is clearly a lie. (look at attachments)

2025-11-12 19:56 Germany Germany
2025-11-12 19:56 Germany Germany

Unable to Withdraw

Flexy MARKETS

Flexy MARKETS

No response and Withdrawal issue
Unable to Withdraw No response and Withdrawal issue

Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.

2025-11-12 17:18 Thailand Thailand
2025-11-12 17:18 Thailand Thailand

Unable to Withdraw

IQease

IQease

⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️
Unable to Withdraw ⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️

We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company Here is what happened: A real client deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.

2025-11-12 16:35 United Arab Emirates United Arab Emirates
2025-11-12 16:35 United Arab Emirates United Arab Emirates

Unable to Withdraw

MultiBank Group

MultiBank Group

Please help me, I can't withdraw the money.
Unable to Withdraw Please help me, I can't withdraw the money.

Always showing profits withdrawn to the account, but in reality, not a single penny was transferred. These profits are just virtual numbers; if you continue trading, they could burn out completely, and if you want to withdraw, it's impossible forever. Truly disappointed with a Forex platform that once enjoyed global trust and collaborated with celebrities, only to turn out to be a blatant scam, brazenly stealing customers' money.

2025-11-12 16:33 Vietnam Vietnam
2025-11-12 16:33 Vietnam Vietnam

Unable to Withdraw

MultiBank Group

MultiBank Group

Deliberately deleting customer information
Unable to Withdraw Deliberately deleting customer information

Previously, promotional articles were heavily posted to advertise this Multibank platform, calling for many investors to join. Later, those articles were either removed or had their content altered, but the titles remained unchanged; investors can search on Google to verify. Initially, the platform accused clients of abusing bonuses to leverage large positions, while the nature of the bonus was to allow clients to open larger trades—thus, labeling it as abuse was contradictory. When it was discovered that clients only used about 1/10 of the leverage the platform claimed, the platform found another reason to accuse them. The pattern repeated: losing clients were ignored, while winning clients were accused of abusing bonuses to... misappropriating funds. In the end, the platform deliberately deleted all account history information of customers to erase traces and avoid legal liability.

2025-11-12 16:16 Vietnam Vietnam
2025-11-12 16:16 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,079,936

Amount resolved within one month(CNY)

15,402

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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