Scam

MONEY plant FX

MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.

Unable to Withdraw

XNZT

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

Scam

TAG MARKETS

This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe

Unable to Withdraw

GMI

There's a total of 528 U, and now I can't even open the PTK wallet.

Scam

Bull Profits

I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.

Others

TakeProfitTrader

I was satisfied with TakeProfitTrader for two years. The cash-out process is transparent and reliable. That's a big plus point. However, over the last two months (or so it feels), dubious processes have become apparent on the TakeProfitTrader platform. New rules have been implemented on the sly, much to the detriment of private traders. Example: I have three active accounts, one of which is even capitalized (!). In one account, I manually go long on an instrument. In the second account, a small automatic algorithm runs, which goes short on the same instrument—but in a second account. Result: TakeProfitTrader immediately deletes both accounts without any warning. I have never seen this happen on any prop trading platform. For the past 2 days, a running application account has simply been deleted, even though all risk rules are ‘green’ and the account is even clearly in the black. Without explanation, it was simply made inactive. This has already happened to me twice.

Scam

SPEC TRADING

The spec platform launched a promotion where depositing $200 and trading three lots earns you $60 cash. I completed all requirements but the platform's customer service refuses to give it to me.

Scam

USDT Ventures

Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ

Unable to Withdraw

Tongda

The withdrawal application submission shows as successful, but they just won't process the withdrawal for you, which has scammed many people.

Resolved

MTF

Imposed closing time limits, turning profitable accounts into losing ones. Stopped trading without reason and prevented withdrawals. Even refused to pay agent commissions.

Unable to Withdraw

taurex

Unable to withdraw $156, it's been 2 weeks. They said the account is abnormal, but it's unclear what the abnormality is. In short, they are not handling it.

Others

Harmovest Capital

I am writing to formally report that I have completed all required actions to qualify for the bonus, including full eKYC verification, following and engaging with your official Facebook and Instagram pages (like and share), and sending multiple follow-up messages. Despite full compliance and repeated contact attempts, I have received no effective response, and the bonus has still not been credited to my trading account. This delay is unacceptable and requires immediate action. Please credit the bonus without any further delay and provide written confirmation once completed. Failure to resolve this promptly may lead to formal escalation.

Unable to Withdraw

Warren Bowie & Smith

These criminals, a woman named Regina, with a Mexican accent, pretending to be Mexican, gave me investment advice and there were always positions marked by her for buying or selling. Now, when she couldn't get money out of me because I don't have any, she disappeared. She told me to withdraw my investment before losing it, saying that money isn't for everyone, especially if I wasn't willing to invest more money. When I tried to do it, I couldn't withdraw anything; what's more, I have a supposed profit, all lies, thieves, scammers, bastards.-

Unable to Withdraw

Gleneagle

A bunch of reasons for being unable to withdraw funds, profits from closing positions require tax payment, after paying, withdrawal still requires margin, and even after paying the margin, there is still no movement

Unable to Withdraw

iq option

I made a deposit of 100 dollars taking advantage of the use of the bonuses they give for being a new account and if I have several accounts, but for that reason they block my account and do not let me withdraw my profits that I made when they already validated all my documents and when wanting to withdraw a large amount they reject and reject it, I try to contact support and there are no solutions only to withdraw my deposit amount which I risked my initial capital to be able to achieve the profits and now I cannot withdraw 998 dollars

Unable to Withdraw

DeltaFX

Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.

Unable to Withdraw

CF Group

Won but cannot withdraw funds, saying you engaged in hedging trades

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Mandiri Investindo Futures

I made a withdrawal of 20 dollars on the 20th with a successful status in the application, but the money has not been credited to my account

Unable to Withdraw

Omega Pro

I joined Omega Pro in mid-July 2021 during the pandemic. I was introduced by a university acquaintance at that time. Upon starting, 8 accounts were created, which I will attach below. To this day, I have not been able to make withdrawals. If someone can help me recover some of the money, I would appreciate it.

Scam

PM Financials

hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .