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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
fraudster‼️
problematic broker did not pay my WD, support did not reply to email, fraudulent broker
Withdrawal of 3,000 USD Not Processed
Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.
USD58,271.03 Withdrawal Blocked After 50,000 paid
Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.
Bribed to stay silent
1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.
Withdrawal not arrived
I made a withdrawal of $28.05 dollars on 02-19 and they haven't credited anything to me yet
Fraud broker
Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.
Biggest scsm ever seen..
These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left
Profitable Trader? They Will Seize Your Funds
I am writing this to warn all traders about SPEC FX.I traded profitably. I was able to withdraw $162 and $420 successfully — so I thought this broker was legit. But when my account grew and I requested to withdraw the remaining $218, they suddenly rejected my withdrawal and accused me of vague violations like "breaching trading principles" and "Negative Balance Protection rules" — without any proof or specific explanation. I asked for details. They went silent for 3 days. Then they simply removed the $250.73 from my account balance, leaving it at $0. The point is: they steal profits from successful traders. If you trade with SPEC FX and become profitable, expect the same treatment. They will find an excuse in their Terms & Conditions to take your money. I have all email conversations and screenshots as proof. Avoid this broker if you want to keep your profits.
I can't get my money
My withdrawal request has been pending for a week. It's very difficult to get in touch with them.
Lost my deposit
These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.
I submitted a withdrawal request
I submitted a withdrawal request because I had grown suspicious of the broker. They kept calling me constantly, pressuring me to deposit between $1,000 and $3,000 for supposedly "safe" investments. On the very day my withdrawal was supposed to be processed, they disabled my account. They then told me I had to deposit more money to have it reactivated. All the representatives had Mexican accents. Please, do not get involved with them—they are scammers. Their charts are manipulated to make you lose money. They lure people in through advertisements on
Between July and November 2025, I deposited a total of approximately 7,000 USDT (2,000 USDT + 5,000 USDT) into the Hong Kong ACM platform.
However, the trading account was actually opened with Far East Precious Metals. I have the Far East Precious Metals MT4 account as proof. I have now been notified that my account is being closed ("cleared out"). I am unable to make withdrawals and am not permitted to withdraw the entire balance at once. Attached are screenshot evidence. In the provided image, the person on the left wearing glasses is the person in charge of the Far East Precious Metals platform. The person on the right is Chen Zhiyuan, the organizer of ACM Hong Kong. Far East Precious Metals issued a cooperation authorization letter to ACM Hong Kong. These two companies are colluding to deceive clients and manipulate the market. I urge everyone to stay vigilant and avoid being scammed. Even if it means writing off the invested funds, I request WikiFX to expose the malpractices of Far East Precious Metals and ACM Hong Kong.
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
not paying.. I am waiting from 17 days
withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.
Withdrawal Pending for
Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.
My account was recently
My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.
Severe slippage,
Severe slippage, a trade had a stop loss set but when it was triggered, it did not match the previously set order, the broker deducted 3 of my stop loss orders, losing 210 pips
I was scammed, my account was liquidated
I deposited 450 dollars and now I have nothing. When I inquired about a withdrawal, they just avoided the topic. Yesterday, my advisor disappeared, and by night my account was already liquidated and had negative numbers. Now I have nothing and I don't know how to resolve all this.
Withdrawal Rejected Without Explanation – No Resp.
I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.
Subject: Formal Complaint:
Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) To the WikiFX Support Team, I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.
I requested a withdrawal three days ago, but the funds haven't arrived. Today, my account has been restricted and I can't even log in. Can anyone help with this?
This platform is terrible. I deposited $5,000, and after losses, my balance is down to $3,500. Not only are they not processing my withdrawal, but they've also locked me out of my account.
Everyone must know about
Everyone must know about the 100% rate of the notorious Stop Loss Slip/gap from this broker, this broker is a naughty broker, and must be avoided... My SL is always 200$ for each transaction but it is always 100% certain SL Gap/slip up to 250$ -350$ fbs is a serious scam, stay away from this rubbish broker
SCAM
SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
Najm Capital Scam Alert
As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.