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- Regulated in Japan
- Regulated in New Zealand
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- Regulated in Australia
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- Regulated in United States
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Australia
- Regulated in Cyprus
scam broker I deposited
scam broker I deposited and when tries to withdraw they reject
totally scam fraud broker.not
totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page
Centinary, a large fraud company
I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.
Malicious slippage of over 5000 points, illegal trading
Trading instrument: London Silver Trade size: 0.05 lots Entry price: 76.973 (Buy order) Take profit price: 78.5 Stop loss price: 76.6 Market opening one-minute quote: Highest 78.485, Lowest 76.594, Platform's actual closing price: 75.489 Far below my stop loss price, also far below the market quote, JR China platform涉嫌违规交易。Moreover, the highest and lowest prices are so close to my set take profit and stop loss, there is suspicion of人为设置报价, and it differs greatly from the行情报价 of other platforms at the same time. I sincerely request your投诉平台介入.
Lock account crm+mt5 while trades was running
Its scam broker they lock my account mt5 and crm account while my trades was opened .
ACM Ponzi Scheme Partner
Helped ACM provide false trading data, deceived customers into depositing funds, and then did not allow withdrawals,
Warning: Flip Trade
Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me ♂️.
FRADULENT V PROP TRADER PROP FIRM
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.
fraudster‼️
problematic broker did not pay my WD, support did not reply to email, fraudulent broker
hi yesterday they manipulated
hi yesterday they manipulated my stoploss in position eurusd in vip account and i got 40 pip stop then support said cause slippage!!! plz leave this fraud broker ⛔️⛔️❌️❌️️️
These people are scammers
These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.
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.
Universal trading is a scam and fraud company
universal trading refused the withdrawal, then closed the account and I cannot access my data
refusing to withdraw
The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.
Broker doesn't allow to withdaw
Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.
LiteFinance: $139.28 Still Stolen (Partial Refund
Update Feb 9: Following my previous reports, LiteFinance has partially restored funds to two of my accounts (1***** and 1*****). This action is a clear admission that the 'C2R OUT' deductions were unauthorized and illegal. However, they are still refusing to refund the remaining $139.28 stolen from my other two accounts: Account 1*****: $134.42 (Stolen since 2025/07/11) Account 1*****: $4.86 (Stolen on 2026/02/02) I am attaching evidence showing the restored funds alongside the accounts that are still empty/deducted. It is unacceptable for a broker to settle a fraud case partially. If the deduction was wrong for two accounts, it is wrong for all of them. I will not lower the FRAUD rating until the final $139.28 is fully returned. Traders should beware: this broker only responds when under public pressure and tries to settle with the minimum amount possible."
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.
BLOCK MY ACCOUNT
They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.
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.
Trade Integrity Concern – Live Trade Disappeared,
Broker Name Fortune Prime Global Ltd Account Number 87**** Platform MetaTrader (Live account, API / copy-trading environment) Complaint Details I am submitting this report to raise serious concerns regarding trade integrity, broker transparency, and client protection involving Fortune Prime Global Ltd. I participated in a copy-trading arrangement using what was represented as a live Fortune Prime Global trading account. I paid approximately USD 1,500 to access this setup. Missing Live Trade – 28 January On 28 January, a trade was: • Executed on the live account • Clearly visible on the trading platform • Personally observed by me Later the same day, the trade: • Disappeared entirely from the account history • Had no broker-generated adjustment record • Had no explanation visible on the platform When questioned, I was told the broker was: • “Changing the account to another server group for better spreads” • That the trade was “t
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.
not paying.. I am waiting from 17 days and my with
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.
stay far away from this fraudulent broker
This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.
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.