Scam

STOCKLA

From the beginning in September 2025, they were very incisive... first: opening the account and then, almost without letting you breathe... they kept asking for more investment so that, according to them, they could take advantage of the opportunities offered by the market... not a week went by without me having to deposit money... until they had collected MXP$50,000.00. The last thing they wanted to “take” from me was the “COMMISSION” that the broker who was advising me on what and how to invest and take advantage of the market deserved... And that's where I drew the line... I didn't deposit any more money... They even THREATENED me that they would pass my account on to the LEGAL DEPARTMENT so that they could seize my assets... and I was never able to recover a single US$1.00 DOLLAR. So far, they haven't called me back... I'm waiting for the SUMMONS...

Unable to Withdraw

Weltrade

Very bad experience with Weltrade. They accept deposits without any problems, but when you want to withdraw your own money, they start making excuses about verification and country, rejecting documents and blocking the withdrawal. It seems like a strategy to retain funds, not a serious compliance process. I do not recommend trading with this broker.

Scam

XMR MARKETS

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

Resolved

Trade24Seven

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

Resolved

Gold Fun Corporation Ltd

shows signs of fraud, withholding investor funds, covering up evidence.

Unable to Withdraw

Gold Fun Corporation Ltd

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

Resolved

i SECURITIES

Slippage issues persist without resolution. Withdrawals are slow. Unexpected losses of thousands of UTH occur without any explanation. You're left completely in the dark about what happened.

Severe Slippage

Upway

I was hedging my entire position, and they still forced me to liquidate? They're making me pay $120?

Unable to Withdraw

Gold Fun Corporation Ltd

I accuse Gold Fun of violating investor rights by not allowing withdrawals, even though I have fulfilled all the requirements specified by the platform. This situation has been ongoing, with no satisfactory response, causing me financial and emotional damage.

Unable to Withdraw

bitcastleFX

After steadily accumulating profits and attempting to withdraw them, all funds were confiscated and my account was unilaterally suspended. This is an extremely malicious broker.

Scam

iq option

I was scammed out of more than $90,000 on IQ Option. I would place a trade and they would end up entering up to 10 at once, and magically it would result in losses. I contacted support, they ran some tests, and supposedly everything was fine. I continued to trust them and continued to have the same problems until they burned through my entire balance. I complained and asked them to please give me my money back, and they don't respond. Now I don't know what to do. to get my money back. Can anyone help me? Never trust this platform. DON'T TRUST THEM. DON'T INVEST. THEY ARE SCAMMERS...

Scam

infoGlobal Markets

They show your balance as negative and impose transaction limits on your profitable positions. They are definitely scammers. Stay away.

Unable to Withdraw

TeleTrade

Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.

Unable to Withdraw

Allied Top

The platform immediately froze my account, rendering it invalid and inaccessible. I can't log in through the official website or mobile app either. This morning, I tried accessing the web version on my computer - the page loaded, but as soon as I contacted customer support, they terminated the chat window. According to previous screenshots, my account balance showed $84,000. While the platform displayed a successful withdrawal of $10 million, the funds never arrived in my account. They've essentially stolen $95,000 from me.

Unable to Withdraw

SOOLIKE

Soolike platform agent (Xu Heng) (Xiao Huang) induced me to open an account on this platform by offering promotional bonuses and deposit incentives around the end of 2024. Throughout 2025, I repeatedly requested withdrawals, only to be denied under various pretexts. Finally, on December 6, 2025, they deleted my backend account and removed all contact information.

Scam

EVOSTOCK

Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.

Unable to Withdraw

octa

One moment they claim all materials are ready for verification, then suddenly it's impossible to withdraw—it feels like a scam.

Scam

InstaForex

I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.

Scam

TICKMILL

Even after the principal is completely lost, they still won't let you withdraw profits from the welcome account. Shady platform, return my principal and profits.

Unable to Withdraw

Zaffex

I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.