Scam

VEBSON

They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $78.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal. SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.

Others

Warren Bowie & Smith

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

Unable to Withdraw

MultiBank Group

Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.

Unable to Withdraw

GMI

GMI started submitting withdrawals after announcing its exit. In the early stages, a few transactions still came through, but later they simply stopped processing them. The platform shifted blame, saying the funds went to the PTK wallet. As customers, we don't know the actual situation. We opened accounts based on the platform, so withdrawal issues should be the platform's responsibility. For a 16-year-old platform to do something like this is truly shameless, a disgrace to the industry! They even try to justify running away with such high-sounding excuses. Now, no one can get in touch with them; they've really run away completely.

Unable to Withdraw

MultiBank Group

HI team this is my account NUmber in Multi bank MT5 i deposited 16000$ i made of a profit of 41000$ after this the company want to remove my all 41000$ profit also my manager did not lsiteninng to me they told you are doing abuse trade, i and did not did anything , i have a prof for all trades ,kindly told the company tto adjsut my balance give me my withdrawal of 41000$ thank yo

Scam

LiteForex

LiteFinance has officially responded to my previous complaint, admitting they seized $193 under the excuse of "Restoration of Commission" (C2R OUT). They are using hidden, unfair terms to justify stealing client capital from accounts . I am attaching their email response as proof of their predatory behavior.

Unable to Withdraw

Monex

600 dollars was invested in this platform and a profit of 27000 dollars was obtained. When trying to withdraw, they said I needed to have financial solvency and asked me to deposit 5500 dollars to avoid legal issues and withdraw the money. Of course, I did not deposit anything else. This turned out to be a huge scam! They should all be in jail!

Others

Fiper

Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain

Severe Slippage

AIPRIME

My trading account is 680****. Order number: 2372951. I traded 1.22 lots of gold at platform time 2026.1.23 23:55:49. The quoted price for the order was 4988, and the execution price was 4985.84 (3 pips slippage). The platform closed the position at 23:58:50. The closing price was 4995.02 (7 pips slippage). The platform's slippage is too outrageous. In just one second, the difference between execution and closing was 10 pips. The first time I emailed to negotiate, they asked me to provide information. After I provided the funds, the platform never responded to me. Such severe slippage is the platform's fault, and the unwillingness to resolve the issue also lies with the platform.

Unable to Withdraw

VenturyFX

I invested 3 thousand dollars and withdrew some. But now they don't allow me to withdraw anything despite having very good profits

Unable to Withdraw

CBCX

Deposit Issues It's like this: CBCX's deposit address is different each time. I made a deposit directly using the first address they gave me. However, after communicating with customer service later, they said they received the deposit but it hasn't been approved yet. Then they kept delaying me, and the deposit couldn't go through. I just joined this platform, originally just wanted to test how deep the water is here, but ended up with this situation. Now when I contact customer service, they directly don't reply to me, playing disappearing. So, friends who haven't joined yet, be cautious, cautious, and more cautious.

Scam

ALIGN MARKETS

After I had previously complained, this forex platform contacted me via email and admitted that there was a data issue, which caused a margin call, and that the negative balance would be refunded. After several rounds of communication, the final answer they gave was that I must first pay a $10,000 USD deposit before they could refund the amount lost due to the data issue causing the margin call. A legitimate platform should not require paying a deposit first in order to withdraw funds or receive compensation. This platform is a scam platform. This incident is still unresolved, and both proposed solutions require depositing funds first or paying a security deposit, which is completely unreasonable.

Scam

LiteForex

Subject: Systematic Fund Seizure across Multiple Accounts I am reporting a blatant act of fund misappropriation by LiteFinance. I placed a withdrawal request for $28.95 from my account 1****. Not only did they cancel the withdrawal, but they also confiscated the entire amount PLUS the remaining balances in my other linked accounts, 1**** and 1****, totaling $59. The excuse provided was a hidden "1 lot trading" rule that was never disclosed. This is not a commission; it is extortion. Furthermore, this is a recurring issue. Previously, they seized $134 from my balance using the same deceptive tactics and unauthorized "C2R OUT" adjustments. In total, LiteFinance has stolen $193 from me without any legal or contractual basis. I demand the immediate return of my $193. I have all the screenshots as evidence and will not stop until this is resolved.

Scam

Amaraa Capital

Hi, I opened my account in Oct 2025. Total deposit made over time is USD 30,500. I could withdraw USD 7000. I still have open positions in XAUUSD and total equity as of now is USD 10,700. However their Vertex app for trading does not work any more. My last withdrawal request for USD 1000 is not actioned for more than 3 weeks. No one responds to emails now. The salesrep says she relocated back to India and is no longer working in the company. The Relationship Manager says the company is closed, and no one responds to him also. Throughout the period, they continuously pressurized to make more deposits, take more risky trades, and big positions. Twice there was margin calls which they got reinstated when the price came back in my favour and after I deposited more money. I have all the evidences - emails, whatsapp, deposits, bank statements, that I can share. Any help in getting the money back would be greatly appreciated.

Unable to Withdraw

UNICORN PRIME LIQUIDITY

UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.

Unable to Withdraw

FBS

The WD process took too long and the funds were not returned.

Unable to Withdraw

GMI

Not yet credited to this day, funds of $47,800 not received, GMI official does not respond

Scam

Opofinance

I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.

Unable to Withdraw

BitFx

BitfxClouds is a SCAM I deposited 610 USDT now it won't let me withdraw saying I have to keep investing how do I recover my investment BitfxClouds

Scam

ALIGN MARKETS

First, the data of the trading products of this company are all manipulated by themselves in the backend. Initially, the account shows profits, but later when you want to withdraw funds successively, they start backend operations to create orders out of thin air for you. Then, the backend will manipulate the data to make your account get liquidated, and they will require you to pay additional funds or claim your account is abnormal, etc. Don't foolishly pay more money, just report to the police directly! Then, trace the fund flow of the wallet address~ Write to the exchange to freeze the scam group's account.