Resolved

NAGA

They closed my trades without any notification and reason . My remaining amount withdraw is pending. There spread behavior not acceptable. THERE $7 USD SPREAD BEFORE CLOSE OF THE MARKET AND I CAN SAY IT'S TOTALLY Waste of time and money. Don't trust on this broker please I faced incident and very bad experience

Scam

Mundo-BTC

The broker Mundo-BTC took my money. I started by depositing $2,000 USD on March 22, 2024, and worked until December 2024, during which I managed to accumulate $30,000 USD. Then, they shut down the platform and disappeared. This broker company, which is full of experts in theft, is based in Barcelona, Spain. It is controlled by Spaniards who are specialists in scams.

Unable to Withdraw

ALGORA

Ongoing pending withdrawal for almost 4 months (since February 2025) No feedback from company

Others

VCP Markets

They've rigged me. Their IBs cost me $1300 in a single day.

Scam

SmartSTP

I wanted to invest and saw an advertisement for this broker. I answered some questions and they immediately called me, pressuring me to invest. When I asked about the minimum investment, they said it was $200 that I needed to deposit to continue the process. After depositing, they stopped calling. After a few days, a supposed advisor named Denis Omar calls me and says that if I want to withdraw, I have to deposit another $200 to be able to withdraw all the money. I tell him I haven't made anything because the $200 is mine that I deposited a few days ago. He insists I need to deposit again to be able to withdraw everything. Beware, Smartstp are scammers. That was all I had ⚠️⚠️⚠️

Scam

NPBFX

I've dealt with the company for about 3 months. The company deceives people with a robot system and the customer service representative insists on a necessary deposit of a thousand dollars to get a bonus. The robot is a scam and not programed thoughtfully. It gives you small profits at first, but due to poor programming and lack of experience in proper settings, you will lose all your money. I advise everyone not to subscribe to NPBFX.

Unable to Withdraw

GWGOLD

The agent commission is unpaid and they even deduct from the customer's principal. It's outrageous. Also, the Hong Kong trading field complaint department is completely useless—they're all in it together. Everyone, please refrain from using all platforms in the Hong Kong trading field—they're not regulated at all and they're all in cahoots. We've already reported this to the authorities.

Scam

Stuart Winston

Greetings, friends. This is a fraudulent exchange company you shouldn't invest in. You'll notice your profit being lost through their fabricated statements. This happened in my account too, the profit shown was lost according to their manufactured statement and the money was never returned. Please do not trade, I advise you not to trade.

Resolved

Breakaway

It's been three days and the withdrawal hasn't been processed. The customer service just keeps saying 'wait', it's the same response every day.

Others

Equitrade Capital

My original post exposed the official website equitradecl.com (now unreachable). I've recently found it's been changed to equitradecg.com, where they continue to scam by misusing the logo of a genuine exchange, Quantfury. Their FCA regulation number 577611 has also been modified, confirming without a doubt that this is a rebranding scam.

Unable to Withdraw

Funda Markets

Two accounts: one has successfully withdrawn funds, though it has experienced withdrawal issues in the past. The other has been waiting for nearly a month with no update. Contacting support has proved futile, with no responses to messages.

Scam

Funding Pips

I am extremely disappointed with my experience at FundingPips. My account was recently terminated, not due to any trading breach (no violation of drawdown limits or rules), but because their third-party provider, Rise, restricted my access for compliance reasons. Despite having a clear reward balance of $276.80, which was earned fairly before the account was closed, FundingPips refused to pay it out. They cited their policy that allows them to "mirror" third-party actions – even when no actual misconduct occurred within their platform. I never breached any trading rules. There was no warning, no clear justification, and no opportunity to appeal. I still had access to my account and could see the balance, but was told rewards from closed accounts are forfeited, even if the closure was not due to user error. This sets a dangerous precedent: your hard-earned profits can be taken away due to external service issues beyond your control. Traders deserve better transparency and fairness.

Scam

Vonway

I cannot withdraw profit 40.42 usd. Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot withdraw that global profit

Scam

MaxiFy

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

Unable to Withdraw

VCP Markets

Everyone, it's a scam platform. There's no support in Vietnam, I've requested a withdrawal and have been waiting for days without any progress. They also don't respond to my emails for help.

Others

TRADE BINANCE

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

Unable to Withdraw

Alpex Trading

My trading account is728915. On May 6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I have sent many emails, but no one has replied. There is no customer service on the website.

Unable to Withdraw

Just2Trade

I traded with this company for 4 months, after two months I started having problems with withdrawals, the withdrawal button simply became inactive, technical support did not help at all. I decided to terminate the contract, but this did not work either, and only after 1.5 months they sent me a contract for termination, but even after that the withdrawal button is inactive and the company does not give any answers.

Scam

JustMarkets

I was using justmarket . and i deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And when my profit reached to 2016usd including my Deposit amount. I tried to withdraw fund but failed. After few hours, company blocked my account and said that company got loss from my profit. Justmarket is B book broker. I request all members be aware of just market fraud. I request to refund my this amount. Check screenshot below.. Account: naeemjoiya8810@gmail.com

Unable to Withdraw

bfxtradeoption

I can't withdraw profit made from this broker, stay away from this.