Severe Slippage
BitDelta Pro
These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair
Unable to Withdraw
BitDelta Pro
Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours
Unable to Withdraw
OROKU EDGE
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
Unable to Withdraw
GTSEnergyMarkets
They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.
Unable to Withdraw
BitDelta Pro
This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding
Unable to Withdraw
BitDelta Pro
This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying
Unable to Withdraw
MSAMEXFX
They still refuse to payout my withdrawal !! They broke broker !! Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend No matter what you say they Will make any reason to suspend youre account Bad customer service, they just only want youre database Please stay away from this sh*t broker
Unable to Withdraw
XNZT
I've been trading on XNZT for about five years. Before gaining experience, I lost more than I earned, mostly operating with a $1,000 capital. Occasionally I'd make some gains and could withdraw funds without issues. This year, with favorable market conditions and improved trading intuition, I made around $10,000. When I tried to withdraw, the platform suddenly initiated KYC verification. After submitting all required documents as requested, they kept delaying and dragging their feet—no response whatsoever. It's been over 20 days now. I later realized I'd been scammed by a fraudulent platform. A word of caution to fellow traders: don't fall for these scams! #XNZT #FraudulentPlatform
Scam
evest
This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.
Severe Slippage
MaxFX
Be careful, I lost $6,800 because of a candle that isn't available in all brokers.
Severe Slippage
BitDelta Pro
This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing
Scam
OXShare
I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.
Severe Slippage
PocketOption
Right now, when I switched to Binance and its alpha points, is when it hurts the most. These people took advantage of the fact that I didn't know anything and painted me a rosy picture with a YouTube commercial. I deposited 100 USDT and lost everything due to a clear price slippage. Warning: do not deposit. I would be more than grateful for your help in getting me out of the bad situation I'm in.
Scam
Trive
Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use
Unable to Withdraw
BYBIT
After the money was credited to their Web3 wallet (1620 USDT), I made a transfer to the platform and entered all the addresses correctly because the addresses were copied automatically. After I confirmed the transfer, it was confirmed as successful, but the money never arrived on the platform itself. I started writing to support, and at first they said that the money was fake, then they refuted this statement and said that there was a problem with the ID, even though it was fine. After that, they simply stopped responding, and I never received my money. Bybit are scammers.
Resolved
PINAKINE
When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.
Unable to Withdraw
GSC Markets
Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response. my call details and traded details attached here
Unable to Withdraw
RoboForex
I saw a Facebook post advertising that you could start trading with 0% capital, just by registering an account and filling in your personal information to receive money for trading, then simply waiting for them to send the results. I followed the instructions and registered via the link they provided. About a week later, an IB contacted me. What was suspicious was that all previous messages had been deleted on both sides. The IB asked me to transfer 10% of the profits upfront in order to withdraw all the profits they claimed to have traded. I asked to see my account because they had changed the password immediately after I registered. They immediately blocked all my messages. I tried everything I could to get my account back because I suspected something was wrong. Fortunately, I was able to recover it using the email and phone number I had registered. When I accessed it, there was no profit at all, not even the capital or any transactions. They sent me a fake image showing a profit of over $52 million, in order to lure me into transferring $5.2 million, corresponding to 10%.
Resolved
Sun Long Bullion
The platform is currently experiencing severe slippage, which is artificially inflating costs. Avoid it at all costs. Stay away.
Unable to Withdraw
VITTAVERSE
I traded on Vittaverse, and all of my trades were executed fully within the broker’s rules. However, they zeroed out my profits and denied my withdrawal without providing any reason or evidence. Every time I requested proof—through tickets or email—they only sent a repeated, generic message and never provided any data to support their claims. In the end, they deleted my trading account and suspended my access to the client panel. The support service is extremely poor, and in my opinion, even a betting site seems more reliable than Vittaverse. I have data and records for everything I have mentioned above.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥4,402,947
Amount resolved within one month(CNY)
15,332
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others