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my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
POXPRIME is a scam broker
POXPRIME is a fraudulent trader that has caused me significant losses. Please enter the 6-digit verification code in your validator app to confirm this transfer/withdrawal. Token verification failed, please try again to prevent me from withdrawing funds
3406.50 USD cannot be withdrawn, currently withdrawal is still being processed, account has been locked, unable to log in normally
Aiming, you first completed a deposit of 100 USD, and then transferred 3406.50 USD (presumably funds from other accounts within the platform) through internal transfer, and initiated an equal withdrawal request. Currently, the withdrawal is still being processed. Block customer portal and cancel withdrawals without any email confirmation. The account has been locked and cannot be logged in normally. They say it's completely STP, but that's not correct, this company won't pay your profit Be careful of this trader ..
I am filing this formal
I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.
scam
Market manipulation: first they let you win, then you lose and lose until they take all your money. Derivatives is a total scam.
they took my capital
I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.
I already had a deposit
I already had a deposit of 60,000 Colombian pesos and traded until I had 49,000 left. I deposited again, this time 280,000 Colombian pesos, but I didn't trade from there. Instead, I decided to withdraw the 329,000 Colombian pesos. I made both the deposit and the withdrawal through Nequi in the same account (301*****69). Every time I sent it, I received an email saying that documents were missing, but in the application, it already appeared with both documents verified and accepted for withdrawal, and it was always the same.
iux delay withdrawal scam and always sent template
I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger
sq cannot withdraw funds
The market has been stagnant all day today. I submitted a withdrawal but have not received any reply. I'm very anxious and wondering if they have run away.
They are scammers. Don't ever...
They are scammers. Never deposit money here. I created an account and deposited money, but the spread on XAUUSD was 220, and then I couldn't withdraw. It's a scam. There's no support, no one to assist, and no one replies to my emails. The spread is too high. I suspect they are scammers and have very few customers.
Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof.
Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof. When I contacted their internal compliance team, they flatly rejected my genuine claim and closed the ticket without any fair resolution. They are manipulating retail accounts and seizing client profits arbitrarily. I have already lodged a formal complaint with the financial regulator for investigation. Do not trust Tickmill, your funds are not safe here!
FXNX confiscated my capital.
FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.
It's a garbage platform, finally showing its true colors.
The backend is inaccessible, and the platform has started withdrawing funds automatically. It's finally going to disappear. Garbage platform, what Swiss regulation? It's nothing now that things are going wrong.
this broker is cheater
this broker is cheater scamer fake broker it all staf are fake he was get withdraw my 652.33 dollar he get transfer my amount to his own wallet i already own losses its get scam with me i deposit 200 dollar i get profit 652.33 dollar i withdraw 852.33 dollar it was remove my 652.33 dollar from my client account please help me
Exposure! I applied for withdrawals since the begining of 2026!
Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.
RECOVER MY INVESTMENT
Good morning, Jovany Nuñez from DR, I have been the victim of an induced fraud, because at Axia trade, they motivated me to start with an investment of five hundred dollars (US$500), but this investment corresponded to a Bornce account, so they induced me to open an account that would generate more profits, so they told me that if I reached 5,000 I would get a silver account with a 40% profit and that if I invested 2000 dollars they would lead me to the silver account with a leverage of 3000 dollars, which until that moment was true, and they kept me like that until I made an investment of 43 dollars, leveraging that account and obtaining a platinum account, and the profits were reflected in the application, but every time I asked about the withdrawal of the profits obtained, that's when the difficulties began, because to withdraw the amount of US$23,000, I had to pay US$3,600 and every time I requested a withdrawal they proceeded to block the account.
I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yetw
I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yet
The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.
Maxpro365 is a scammer. I invested over 600000 rupees on this platform and lost all my funds. The submitted deposit of $209.73 is currently in Pending status and the funds have not been successfully received. I have sent multiple emails to the authorized party and their senior management, but I have not received my money back.
WISDOM refused to process withdrawals. Last week they accused me of manipulating the market, this week they accuse me of placing orders too quickly; they're finding all sorts of ways to prevent withdrawals.
I only registered and used this platform for two days, and then on Friday I received a message from a Wisdom staff member accusing me of "trading" (or "speculating"). On Monday, they changed their tune, saying it was "instant order processing," basically just trying to smear me and refusing to release my funds for various reasons. In all my years in the industry and with so many platforms, I've never seen anything like this. Nothing is worse than this; even hundreds of USDT are stuck. Moreover, the staff are extremely unprofessional, constantly using foul language. If this isn't resolved, I will expose this platform daily.
Cheating on Globinok platform by Mr Kamran Head
Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint
It won't let me withdraw
It won't let me withdraw all the money because the account is blocked, and to unblock it I need to pay more than 9,000 pesos, even though I already made an investment of around 9,400 pesos and supposedly have a profit of more than 40,000 pesos.
Severe chuck slippage lasting several minutes resulted in position losses.
Severe slippage, even a few minutes of slippage can cause significant losses. I urge everyone to avoid using the platform D prime – they never offer any support. Specifically: Even slight fluctuations daily result in slippage and losses. The images below show daily losses caused by slippage. Furthermore, the platform's homepage lacks any customer service contact information, leaving investors helpless and at their mercy.
The Worse and Severe Slippage and Suspected Fraud
I would like to share my experience with TridentPro regarding a hedging trading arrangement involving XAU/USD positions. I was introduced to a strategy where simultaneous Buy and Sell positions were opened on XAU/USD, supposedly to earn from positive overnight swap fees while keeping the trades hedged. The arrangement was presented as low-risk and legitimate. The introducer also appeared closely connected to the brokerage, and I was informed that IBs (Introducing Brokers) were allowed access to parts of the system to assist in client KYC approvals, which increased my confidence. However, on 25 August 2025, immediately after the forex market opened, the positions suffered severe losses and resulted in margin calls. Despite being hedged, the losses escalated rapidly within a very short time, leading to substantial financial damage. Collectively, we lost more than USD 400,000.
Withdrawal blocked / funds withheld
My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)