Amount resolved within one month(USD)
$259,724
Number of People Resolved
14,982
FX7620890112
biggest scam broker
They are the real scam, i made deposit of usd 1430 made only 62 dollars and wanted to withdraw, they are not processing my withdrawal from last 1 week
VT Markets
FX2393108135
I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT.
I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT. All of my profits were confiscated, and then my account was closed and locked. This is extremely unfair; it's like losing without even playing.
XM
AlvinL
Trading Prohibited
I trade on XM and I want to implement a gambling strategy by trading on non-farm payroll data. I have screen records of all my trades and screenshots of all the information. XM accused me of being a fraud and refused to let me withdraw because I made money. XM closed my account and banned me from trading.
XM
FX3663982044
An error occurred on the platform.
The platform was disabled during the transaction.
GlobTFX
Brilliant12550
The platform froze the account without authorization, resulting in the inability to withdraw funds.
On December 30, 2024, abnormal trading resulted in significant losses. The platform claimed to be investigating the issue and subsequently froze the account. Withdrawals that were submitted also did not reach the account. When I emailed the platform to inquire, they only replied with a generic response. Initially, they said that once the investigation was completed, the account would return to normal after compensation was initiated. However, there has been no progress for such a long time. I hope you can help expedite the resolution!
PGM
FX2801895955
Disabling the platform during the transaction.
I have lost a lot of money because I couldn't close the trades.
GlobTFX
FX4177943951
Reports of damage are increasing rapidly, unable to withdraw from VantageTrading.
There have been numerous reports of withdrawal refusals from VantageTrading on Japanese SNS. I also experienced it with swing trading, and was told it was socially unacceptable, resulting in the cancellation of profits of over 1 million and no return of the principal. Absolutely do not open an account. Can't withdraw money Scam broker VantageTrading
Vantage
FX3353239443
Malicious deduction of profits
Profit is not withdrawn, reasons are found to deduct
XM
FX1153271592
Slipped 50 pips, 0.3 lots is $150.
Slipped 50 pips, 0.3 lots is $150. Any explanations? Slipping is too serious, please reply, thank you.
Axi
XUEDINGEDEMAO
My account was unfairly blocked during normal trading, and my profits were deducted.
My account was unfairly blocked during normal trading, and my profits were deducted. I hope my profits are returned; deducting them was a mistaken decision.
XM
LIUBAOJI
Avoid, internal transfers on this platform are extremely slow.
Avoid, internal transfers on this platform are extremely slow. Other platforms are much faster.
GFS
SHIQI994
Crude oil trades are intentionally set at a minimum of 0.5 per lot; trading below 0.5 is not allowed.
Crude oil trades are intentionally set at a minimum of 0.5 per lot; trading below 0.5, such as 0.4 or 0.2, is not allowed. This is a way to deceive customers and restrict their trading options.
IC Markets Global
FX7931863622
Scam Platform
Using this broker for copy trading, on December 30, 2024, my account suddenly executed large volume trades with both the opening and closing times being identical! This led to losses, and currently, the remaining funds are being withheld by the broker who refuses to process withdrawals.
PGM
FX3461570913
I cannot withdraw money.
Scam platform, with teams of lure and lead groups, then lure to deposit money, for wrong trends and account burning investigations, it blocks all contacts. Now the remaining small amount of money cannot be withdrawn.
AXEL
Get rich quicK
Personal Statement
After meeting a customer service manager on TikTok, he introduced me to the VT platform which seemed reliable. The promotion was exclusive to Chinese and Hong Kong customers. Before trading, I had extensive discussions with the manager. I started trading after being informed about a promotion where depositing 200 USD would get an additional 100 USD bonus. The manager cautioned against violating trading rules. I asked what constitutes a violation, specifically if making a profit is considered a violation. After detailed communication, it was clarified that only large positions would be considered violations (Image 1). Fortunately, I did end up making a profit. However, my withdrawal request was denied (Image 2), citing external hedging as the reason (Image 3). No matter how I explained, they kept accusing me of external hedging. I requested evidence of my alleged violation but regardless of my explanations, they refused to process my withdrawal.
VT Markets
jpn225
Beware of This Scam Platform: Shocking 7.6% Below
😡Never trust this scam platform! It’s extremely dishonest and deceitful! I deposited using USDT TRC20, and when I tried to withdraw, they initially claimed there would be a 1% fee, which I reluctantly accepted. However, they suddenly disabled USDT withdrawals and forced me to use other currency exchange rates, which had an outrageous and unacceptable 7.6% difference from the market rate! Even when I insisted on withdrawing in USDT, the hidden costs still amounted to a shocking 5% rate discrepancy! This platform is clearly robbing users with hidden charges and unethical practices! Their service and experience are beyond disgusting, and they’ve left me furious. Stay away from this scam platform and warn others to avoid falling into their trap!😡😡😡😡 Here is the evidence: I deposited 10,000 USD using USDT TRC20. At the time of withdrawal, I had 7,048.83 USD left, which was converted to MYR at 29,464.11. The exchange rate that day was 4.524, resulting in a 7.6% difference!
GFS
しゃせいにんXIEZHENGREN
Today, due to a pricing error on the MITRADE platform, I made a profit. But it locked my account and forced to withdraw. The platform's incorrect prices made me take profits.
Today, due to a pricing error on the MITRADE platform, I made a profit. However, they locked my account stating that they needed to conduct an investigation. During the investigation, they withdrew my profit amount back to their company. Is a simple apology supposed to resolve everything? Are they allowed to withdraw from my account without my consent? Are they both players and referees?
MiTRADE
sunny Huang
The platform completely fails to address the key points.
It's being reset to zero in a second, unable to explain clearly how to handle the amount, completely don't know what to do
MiTRADE
FX1044833306
The scam platform arbitrarily closed my account and deducted all my trading profits.
I opened an account for trading on the XM platform, with the account number 63671945, hoping to invest safely. However, I was unexpectedly accused by the platform of engaging in "arbitrage activities," leading them to close my account, erase my trading history, restrict my access to MT5 and the official website, and confiscate all the profits I had earned from trading. I cannot tolerate this unjust treatment! If I do not receive a satisfactory explanation, I will report your misconduct to all regulatory platforms!
XM
WAIHUIXIAOWANGZI928
There is no meaning in giving 30% bonus.
This platform claims to offer a 30% bonus, but the bonus has no effect. I deposited $500, but in the end, my net value was only around $170. Suddenly, my credit limit and principal were all deleted. I contacted customer service, but they didn't respond even when they were online.
HTFX
$259,724
Amount resolved within one month(USD)
$64,827,872
Accumulative Amount Resolved(USD)
14,982
Number of People Resolved
36 day/case
Processing Speed