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Global Broker Rankings
- Regulated in Japan
- Regulated in New Zealand
- Regulated in Australia
- Regulated in Australia
- Regulated in Australia
- Regulated in Cyprus
- Regulated in Hong Kong
- Regulated in United States
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Australia
- Regulated in Cyprus
Don't trust because Multibank scam
Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.
Monex Holding Platform Scam!!! Scammers!!!!!
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!
Deposit Issues
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.
Warning About Fraudulent Investment Team
If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities. Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam
I have deposited and traded
I have deposited and traded up to 3000 and placed a withdrawal order, but the exchange refused and deleted my account
Deduction of profit
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
No Response and Bonus Still Not Credited Harmovest Capital's bonus has not been credited and cannot be deposited.
I am writing to formally report that I have completed all required actions to qualify for the bonus, including full eKYC verification, following and engaging with your official Facebook and Instagram pages (like and share), and sending multiple follow-up messages. Despite full compliance and repeated contact attempts, I have received no effective response, and the bonus has still not been credited to my trading account. This delay is unacceptable and requires immediate action. Please credit the bonus without any further delay and provide written confirmation once completed. Failure to resolve this promptly may lead to formal escalation.
SCAM ALERT - MONEY STUCK - APP NOT WORKING NOW
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.
I invested 3 thousand dollars
I invested 3 thousand dollars and withdrew some. But now they don't allow me to withdraw anything despite having very good profits
Clone broker scam– withdrawal blocked after profit
I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.
Severe slippage, 10 pips slippage in one second
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.
Mazifinance scam ⭐☆☆☆☆ (1 star)
I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.
hija markets not withdrawal
hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.
Open an account and receive $30 credit, activity valid rules
Open an account and receive $30 credit, the activity valid rules are that the trading volume is greater than one lot and the trading time is greater than or equal to 2 minutes (Does it mean that as long as one of my trades meets your rules? You also didn't specify that all trades need to be greater than or equal to 2 minutes) My account was also blocked, when I asked customer service they only replied that the account violated the rules, there was no explanation for the over $200 profit, and customer service stopped responding.
Review: I opened a trade at 4889.05 and set a Stop
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
Primexbt removed my money
I want to let you k now everyone that Primexbt have removed my money of profit amount which is 14 923.51 USD. I want to mention the main thing that I haven't took any promotion from Primexbt before or during my trade. I risk my my own money during my trade and now when I am done with my profitable trade this company removed my money with giving statement that I have manipulated the company's terms and conditions. We all know that market these days very volatile and fast. Anyone can lose their money or make profits just in few minutes just because of market situation. Then who gave the rights to company to remove clients money? This behaviour is very unprofessinal. I am doing trade with my own money. Company have no rights to put such obligations just to remove my money. If they are so scared of giving withdrawals to clients then they should shut down their operation and go back to their homes. I am still requesting to primexbt to reverse my removed amount.
WITHDRAWAL NOT GIVEN
This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe
Withdrawal Not Processed | No Response | Untrustwo
MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.
UNFXB Stole My $5,000 Deposit! Avoid At All Costs!
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.
I am submitting this formal complaint against Doo Prime
I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. 1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. 2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. 3. Regulatory Escalation (Singapore & Vanuatu): MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ
Scam Alert: Unauthorized C2R OUT on Acc 111004
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.
I think OPO FINANCE is a scam
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.
Fund Seizure & Hidden Terms
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.
This broker is a scam!
After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references. I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed. At this point: • Account remains blocked • Funds remain withheld • No proof of wrongdoing has been provided • No communication despite repeated formal requests From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client. I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w