Scam

AxisGC

I deposited a sum of money into my account on the platform, and the total assets shown in the account were 1098.96. However, when I attempted to withdraw the amount, the withdrawal was suspended without any reason or explanation. Shortly after, I noticed that the website had completely disappeared from the internet and was no longer available on search engines. Based on this, I consider what happened to be a scam and fraud.

Scam

Trillium Financial Broker

The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.

Resolved

NOZAX

My deposit was rejected but the funds are held. If rejected, at least return my money, instead of disappearing irresponsibly! I've already reported via email and support in the app, but there's no response at all!!

Scam

Axia Trade

High price discrepancies on overnight fees, manipulations with synchronization, sudden account closure without warning, and negotiations to restore the account if $2000 is paid. It's a clear case of fraud. No assistance is provided to the client and misleading advice is given. My account reached $5000 and then it was closed.

Unable to Withdraw

HTFX

Unable to withdraw, the withdrawal request made on July 3rd has not been credited to date.

Others

HTFX

Can't even log in directly, it's like the website just pulled the plug on the internet.

Unable to Withdraw

HSB

They won't allow me to withdraw my money. They have $400,000 of mine and I have another $138,909 in my account. They have blocked my withdrawal option, saying that I must pay to withdraw my money. They use multiple numbers to scam. I need help to withdraw my money.

Unable to Withdraw

Capitalix

I opened an account with Capitalix, stopped using the platform, and they called to demand a fine for non-use. I deposited $10,000 and was told I needed to reach $60,000 to be able to close my account and return all my capital of about $12,500 already deposited. I was advised to open positions by one of Capitalix's consultants, and in less than two days, I lost $2,800. Now, I cannot withdraw anything at all.

Resolved

Seacrest Markets

I submitted a withdrawal request for $625 over 48 hours ago. Since then, the status has been stuck on "pending," and my multiple attempts to contact customer support have been completely ignored. I have received no response via live chat or discord. A legitimate broker processes withdrawals and communicates with its clients. The fact that Seacrest Markets has gone silent after requesting my own money is a major red flag and indicates serious operational problems. I strongly advise everyone to avoid this broker. Do not deposit any funds with a company that ignores withdrawal requests and provides zero customer support. I will update this review only if my withdrawal is successfully processed.

Unable to Withdraw

TenX Prime

Formal Complaint: Issues with TenX Prime PAMM Investment I hereby formally report and express my serious concerns regarding my investment experience with TenX Prime's PAMM investment platform. Through the TenX Prime PAMM program, I invested a total of $5,400 under the management of Chris Anderson (also known as Chris Gold Father) and Paul Gold Hunter. Unfortunately, I am currently unable to withdraw my investment funds, and both the broker's customer service team and PAMM fund manager Mr. Chris Anderson have ceased responding to my Telegram messages. Chris Anderson's Telegram contact number is +88803975164, but this number cannot be reached. Additionally, since October 2, 2025, I have been unable to log in to the TenX Prime PAMM investor webpage: https:pamm.tenxprime.comappinvestments2045 This situation is extremely concerning, I suspect that my funds may have been mismanaged, frozen, or withheld without any transparency or formal communication. I have made multiple attempts to contact the fund managers and the customer service team at TenX Prime, but to date, I have not received any response or assistance, nor have I been provided with any explanation regarding the withdrawal process or the status of my account funds. I strongly urge the relevant regulatory authorities, investors, and financial oversight bodies to pay close attention to this matter and to investigate the operations of TenX Prime's PAMM and the conduct of its associated fund managers. I sincerely hope that TenX Prime and the responsible parties will respond promptly, handle this matter appropriately, and ensure the safe return of my $5,400 investment. Formal Review: TenX Prime PAMM Investment Issue I am writing to formally report and express my deep concern regarding my investment experience with TenX Prime Broker on its PAMM Platform. I invested a total amount of USD 5,400 under the management of Mr. Chris Anderson (also k

Unable to Withdraw

HTFX

Since June, withdrawals have not been processed, and customer service responses have been mechanical. The account manager is now unreachable. How should we handle this situation? Can we file a case collectively? Can mainland authorities consolidate the cases to help safeguard our funds?

Unable to Withdraw

XH Pro

Deposit 500 to earn a small profit and they let me withdraw it. Then I invested 10.000 and earned profits of 150.000, but they denied the withdrawal, saying I have to pay 20% (30.000) for my funds to reach my bank account within 30 minutes. I have 3 days to do it or they will charge me a 5% penalty. So now my funds are frozen, and I can't withdraw anything, not even my initial investment. Can you help me?

Unable to Withdraw

ALL CASH BROKER

For the past 5 days, it hasn't allowed withdrawals, saying the maximum amount is 1 cent, and this has happened to everyone—it's been a massive money fraud.

Unable to Withdraw

Zaffex

Zaffex has blocked my account, it does not allow me to make withdrawals and has banned a large number of accounts under the excuse of having multiple accounts and misuse of the API. Personally, I only manage one account, so there was no reason to block me. They are scammers.

Scam

Warren Bowie & Smith

In the end, my account was emptied, the account balance was 0 and the available funds were 0. I was deceived.

Unable to Withdraw

PHYX TRADE

A typical pig-butchering scam, you must keep your eyes peeled. Last month, I was scammed out of $16,000. A group of fraudsters livestream daily to attract traffic, then guide orders to complete the pig-butchering scheme.

Unable to Withdraw

HTFX

Last year's performance was acceptable, but this year, issues have started to emerge gradually.

Unable to Withdraw

ALL CASH BROKER

This broker no longer lets me withdraw funds. I've reached out to support and have never received a response. I want to recover my money and don't know how to go about it.

Unable to Withdraw

Zaffex

I, user 01JW9AJ5B3Y2TBGXQA5S5TZ9S9, cannot withdraw due to an alleged ban and supposed use of multiple accounts

Unable to Withdraw

ALL CASH BROKER

Complete inability to withdraw and trade, the broker hasn't notified anything about what's happening. They don't respond if there are any problems with withdrawals, nothing at all, and it's impossible to access my funds.