Severe Slippage

GeGold

Both opening and closing positions result in slippage, which is a fixed value set by the platform. The slippage always works against you—when you close a position that’s showing a small profit, the slippage turns it into a loss. When I asked customer service, they said it was just normal market volatility. Once or twice is understandable, but having a fixed slippage of several pips on every single trade—both opening and closing—is just outrageous.

Unable to Withdraw

Aventis Market

This is a classic scam platform. It was only established in April 2026. Don’t let them fool you—they won’t pay out your profits, and you won’t be able to reach anyone, not even via email. Even if they agree to refund your principal, they’ll just say so here for show; in reality, they won’t actually give it back to you.

Unable to Withdraw

PEMAXX GLOBAL

Hey pemaxx my withdrawal has been stuck on pending from last 24 hours please do what you guys can do I have been trying to reach you but there is no response by your end please help me out The withdrawal is just of 27 usdt and still pending from last 14 hours

Scam

Warren Bowie & Smith

As I explained previously, I was deceived with promises of profits after investing $2,800. Although my gains reached nearly $10,000, whenever I requested a payout—specifically on Fridays—my margin level would drop below 1% and the account would be liquidated. The following week, in response to my complaints, they would claim more deposits were needed because the market was falling due to some fabricated reason—whether involving indices or commodities. They would refund $2,000 just to keep stringing me along; then, once my balance was back near $5,000, they would demand a minimum deposit of $1,000. I made that deposit hoping to recover my initial investment, but by the end of the week, the account was liquidated again for the same reason (margin dropping below 1%), and the cycle repeated. In this instance, the advisor was Brenda Vargas—like the previous ones, she was Mexican—and the final result was the liquidation of my account: a scam totaling $4,800.

Unable to Withdraw

Aventis Market

This is a fraudulent platform that refuses to return even the principal investment. Established only in April 2026, its sole purpose was to promote itself and scam people at the Dubai financial expo; once you deposit funds, they will not allow any withdrawals (including your principal). They do not reply to emails, and the website's customer service is handled by bots. Everyone needs to be cautious—do not let yourselves get scammed. I have already contacted a friend to go to the expo venue.

Scam

BLUVOX

I am filing this exposure to warn all traders about the fraudulent practices of BluVox Markets. They have unlawfully confiscated my initial capital. Recently, my withdrawal request was rejected. The broker's compliance team emailed me, stating they would not pay my profits, but they made a clear, written promise regarding my deposit: "We will return the original capital balance to your account promptly." Immediately after sending this email, they blocked my access to the client portal. I now get a "Your account has been suspended" error. Because I am locked out, I cannot process the withdrawal. I have sent multiple emails providing my USDT (TRC-20) wallet address so they can manually send my initial deposit as promised. They have ignored every single email and are holding my money hostage. This is a deliberate scam. They make false promises in writing to buy time, then lock your account and steal your capital. I have attached the email where they promise the refund and the screensho

Scam

Warren Bowie & Smith

Very bad experience in this platform. The account manager maned Mr Jake is a lier,fraud.He talk very nicely until you are depositing money but if you stopped deposting he will not call and msg.Very unprofessional guy.I had deposited total amounts $ 4951.He will give you some profit at beginning but when you will ask for withdrawal then he will give you wrong trade and ruin you.3 times he make my account liquidation and asked for deposited.and if you were not deposit then he will statrted ignoring you.Once I had reached 8500 $ but when I had aske of the withdrawal then he give me a wrong trade and make account liquidation..Mr jake is a cunning guy he will exploit your money.

PPLI

Hong Kong First Asia Merchant Gold & Silver Co., Ltd. (First Gold, Member No. 114) and its global exclusive agency platform PPLI: abnormal spread magnified 8 times, hedged accounts forcibly liquidated and blown up in violation of rules, refusal to provide evidence and evasion of compensation. Institutions involved: Hong Kong First Asia Merchant Gold & Silver Co., Ltd. (First Gold, former Member No. 114 of the Chinese Gold and Silver Exchange), Global agent: PPL International (PPLI) Event details I registered and opened a trading account with the platform through an agent on the Chinese mainland and conducted live XAUUSD gold trading. At 20:30 on 2026-08-12, the account positions had been fully hedged with equal long and short positions. According to trading rules and industry practice, hedging should offset risks and should not trigger forced liquidation. However, the platform's instantaneous spread abnormally surged from the normal daily level of about 0.4 USD to 3.41 USD, an 8-fold increase. This abnormal spread directly triggered the system's forced liquidation, directly causing an actual loss of 3,810.8 USD on the account. Platform's handling After the incident, I sent two formal complaint emails to the agent PPLI to assert my rights, and the platform issued two formal reply letters (dated 2026-08-19 and 2026-08-24). 1. It deliberately avoided the core fact of the 3.41 USD instantaneous spread and vaguely attributed it to "extreme market conditions\", shifting all losses to the investor; 2. I requested the provision of LP liquidity quotes and underlying transaction/delivery records for the time of the incident, but the platform refused to provide evidence citing \"commercial confidentiality"; 3. Without consulting me or obtaining my consent, it unilaterally credited 159.2 USD to my trading account as compensation and declared the dispute settled. I have never accepted this compensation plan, and this amount does not represent a settlement; 4. It refused to respond to why hedged positions were forcibly liquidated, provided no solution for the loss, and passively and obstinately refused to take responsibility. Suspected issues of the platform 1. Defective quoting mechanism: the instantaneous abnormal spread far exceeded reasonable market fluctuations, shifting platform risk onto traders; 2. Hedged positions were forcibly liquidated in violation of rules, contrary to the trading mechanism; 3. Asymmetric trading information: the interface only shows Bid prices, and the huge spread on the Ask side is not recorded on the candlestick chart, making it impossible for investors to anticipate risks; 4. Abuse of standard form disclaimer clauses to exempt itself from liability without limitation; 5. Violation of complaint handling procedures: unauthorized transfer of funds and forcible closure of the case without consent. My demands 1. The platform shall provide the complete quote logs, liquidity transaction records, and forced liquidation system logs for 20:30 on August 12; 2. Full compensation for the loss of 3,810.8 USD caused by this abnormal forced liquidation and interest on the occupied funds; 3. I earnestly request the platform to expose this dispute, mediate the conflict between both parties, and protect the legitimate rights and interests of mainland investors.

Severe Slippage

First Gold

《First Gold Agent Abnormally Expands Slippage (Spread) and Illegally Closes Positions, Causing Account Blowout Losses, First Gold Refuses to Assume Joint Liability》 Core Complaints and Demands: 1. Serious infringement under brand endorsement 2. Your company must assume joint supervisory responsibility 3. Demand rectification and compensation If your company ignores this, I will formally submit the complete chain of evidence of your company's "conniving offshore subsidiaries/agents to use licensed credibility for illegal trading" to the Hong Kong Gold Exchange, the Hong Kong Securities and Futures Commission, and the Hong Kong Customs, and simultaneously expose it on global third-party financial rights protection platforms.

Unable to Withdraw

WINPROFX

Not allowed to withdraw ,no response from the platform after repeated requests

Unable to Withdraw

Upway

I made a withdrawal yesterday on the 27th in the morning, and it still hasn't arrived. When I contacted customer service, they just said a few words, telling me to wait, saying it would arrive in one business day. Now over 24 hours have passed, and it still hasn't arrived.

Scam

Wandas

August 25, 2026, 22:10–22:20: The Pepsi chart differs from that of other apps. All balances have disappeared.

Unable to Withdraw

Olymptrade

Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.

Others

FlipTrade Group

LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details Timeline: 1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review. 2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible". 3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready. 4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided. 5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking. 6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."

Others

8 Bitnex

I used USDT to deposit into Baoxing Global Investment, but it requires me to use card withdrawal. I refused to use card withdrawal, the platform wants to deduct my profits! Scam platform, everyone be careful with your funds! In forex trading, deposits and withdrawals are the same channel! Deliberately cheating my profits

Resolved

iFOREX Europe

I made deposit and start trading.. everything is going to be fine..I gave withdrawal request.. almost 6 days gone...still the withdrawal pending is pending.. don't believe this broker..they want client loss only.. don't trade with youe valuable money..they will never respond...my trading account number is 122*****...my all documents are approved...buy withdrawal is still pending

Unable to Withdraw

Dupoin

Every time I urge customer service, they refuse to answer, or say it's under review. The email notification to review the account has also been under review for a very long time. It's absolutely infuriating. Now even the principal haven't been withdrawn.

Resolved

GLOBAL FUTURES SERVICES

It clearly said that I could withdraw. I have submitted the withdrawal request for four days, but still no withdrawal. Depositing was very fast, but withdrawal has been pending for almost four days, not approved, and no email reply? Customer service can't handle it either?

Unable to Withdraw

Bulge GROUP

Bulge Group is the Scammer. Don't ever trust on it .Unable to withdrawal in this broker. I am apply the withdrawal last Monday 17/08/2026 , my withdrawal is approved 18/08/2026 , But my withdrawal payment is not received in my wallet address last 11 days . No live chat & sport mail reply back . Plz avoid this broker .

Resolved

Wandas

the system has an error, I couldn't close the position, so I lost money