Scam

Billion Markets

They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile

Resolved

Amillex

Slippage was extremely high. The customer service was unreliable and there were frequent delays.

Severe Slippage

JustMarkets

I set the stop at $10 and when the US market opened, the price slipped and did not close it at $10, it caused me a loss of $49.35

Unable to Withdraw

Harmonic Investment Group

Scam and fraud This broker is the biggest scammer. I submitted a withdrawal request, got approval for transfer, then later refused the transfer under the pretext of violation. And this is proof. This broker is 100% fraud. I advise users to avoid new brokers because most of them are scammers.

Scam

Warren Bowie & Smith

This so-called broker operates maliciously. Through their arguments and methods, they commit fraud. They invite people to make deposits to trade, promising withdrawals after reaching a certain profit level. However, when it comes time to withdraw, they create obstacles, such as not reaching the required level, incomplete documentation, too much time having passed since the deposits, or that the account has been depleted and another deposit is needed to reach the required level. To lure people in, they promote the idea that withdrawals can be made at any time, but this is not the case. I have met all the requirements, and yet they are asking me to make another deposit of a larger amount (US$490). I was supposed to have over $1,000 before, but now I need $10,000 to withdraw. I have been with them for several years, and the only money they have ever refunded me is $20. They also offered me bonuses to continue trading.

Unable to Withdraw

TeleTrade

Claims withdrawal limit over 100; withdrawal request of 100 promised 7‑day processing, unprocessed after 7 working days

Scam

Warren Bowie & Smith

They first show you that they are certified by financial institutions in the country, then they ask for an initial deposit of $100 and start trading, showing that there are no immediate profits. With that, they ask you to deposit at least $3,000 to achieve $9,000 in a month. They insist two or three times a day until you give in. The first sessions with the advisor seemed like they were teaching you how to use the stock market, so I trusted them, and in two days I lost all my money. When I demanded explanations, I was yelled at, and they finally said that's just how the market is, that they didn't make good decisions. I kept trading, and they made me close out profitable trades. Then I demanded they change advisors because every time I traded, he made me lose money. They started asking me for more money, supposedly to allow me to withdraw. I told them no, and their customer support became terrible; they don't answer, and I get messages saying I can't withdraw the little money I have in the account. Now I have no way to recover my money.

Deduction of profits

SparkFX

It has been more than a month since my profits were deducted and nothing has been recovered so far how can I solve this problem and recover my profits they are very fraudulent

Scam

TNFX

I deposited 18.5 USD on 11/8/2026 at 16:25 into my account, but the balance remained at zero. After contacting the account manager, she said that the account was archived and that I needed to create a new account and top up the funds so they could deposit the money into it. I created a new account, topped up the funds, and contacted them, but they did not refund the money or deposit it into the new account. If the original account was archived, how could they allow a deposit through it and then not add it to the balance? My TNFX account details are attached along with the deposited amount.

Unable to Withdraw

SINO SOUND

This is a scam platform. It suddenly withheld my funds right after my account showed an overall profit. It’s a fraudulent scheme. Stay away! Fortunately, I didn’t have much balance in it.

Account frozen

24five

they asked me for deposits to be able to release my account, since I didn't deposit, they blocked my account

Unable to Withdraw

ThinkMarkets

They keep claiming the relevant department is still reviewing my case. It feels like the company only has customer‑service staff left, and they keep dragging their feet.

FTMarkets

my account suddenly\" suspended with an unclear reason, be careful" before wanting to use this Broker

Unable to Withdraw

TFX

I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.

Unable to Withdraw

Prime Forex

they scammed me, they told me I was going to make money and they made me invest about $281, now I can't withdraw my money from that app, please, some help

Others

Skyriss

I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.

Unable to Withdraw

Opofinance

I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.

Unable to Withdraw

Cronika

Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August

Unable to Withdraw

XORKETS FX

Does not allow withdrawal the platform, requires deposit.

Unable to Withdraw

FBS

I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them