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Regulated
Mega Securities
Mega Securities Secure
Score
5.87
5-10 years | Regulated in Taiwan | Derivatives Trading License (MM) | Self-developed
Regulated
Blackwell Global
Blackwell Global Secure
Score
4.95
2-5 years | Regulated in Cambodia | Derivatives Trading License (EP) | Suspicious Operational Region | Medium Risk
Regulated
POXPRIME
POXPRIME Secure
Score
4.74
1-2 years | Regulated in United States | Currency Exchange License (MSB) | MT5 Full License | Global Business
Regulated
ZAURIX
ZAURIX Secure
Score
4.70
Within 1 year | Regulated in United States | Currency Exchange License (MSB) | MT5 Full License | Regional Brokers
Regulated
Spec Markets
Spec Markets Secure
Score
6.65
1-2 years | Regulated in Australia | Inst Market Making (MM) | MT5 Full License | Regional Brokers
Regulated
LLA Markets
LLA Markets Secure
Score
4.08
Within 1 year | Regulated in New Zealand | Inst Market Making (MM) | MT5 Full License | Regional Brokers
Regulated
HUAYUAN FUTURES
HUAYUAN FUTURES Secure
Score
7.01
5-10 years | Regulated in China | Derivatives Trading License (AGN) | Suspicious Operational Region | Medium Risk
Regulated
RSHENG BULLION
RSHENG BULLION Secure
Score
6.30
2-5 years | Regulated in Hong Kong | Precious Metals Trading (AGN) | Suspicious Operational Region | Medium Risk

100usdt bep20 deposit not credited

100usdt bep20 deposit not credited

2026-10-19 17:45

hello sir much greetings

hello sir much greetings with likeness of confidentiality I am here to inform you that I have submit withdrawal from quotes the go but it doesn't credited in my and is now about two weeks hope I will be considered

2026-10-25 16:16

Title: Milele Prime Refuses to Release My Withdrawal 。

Title: Milele Prime Refuses to Release My Withdrawal – Serious Concern About Possible Scam team watsp daily next day next day I am extremely disappointed with my experience with Milele Prime. I deposited my own money into my trading account and started trading. After making a profit, I submitted a withdrawal request to withdraw my funds. However, it has been 5 days, and I still have not received my money. To make matters worse, I received an email stating that my withdrawal would not be processed. I do not understand why my funds are being withheld after I deposited my money and traded on their platform. This situation has caused me serious concern about the safety of

2026-10-19 23:18

Description of the issue: I

Description of the issue: I have been trading with Vittaverse and accumulated a legitimate balance. On October 09, 2026, I submitted a formal withdrawal request for the amount of 1250 USD. However, the broker has frozen my transaction and locker my account. I have contacted their live chat and customer support multiple times to resolve this matter, but they have continuously delayed the process and failed to provide any valid justification. I have attached all relevant supporting evidence to this email, including my identity document, screenshots of my cTrader account balance, the pending withdrawal status dated 2026-10-09, and communication logs showing their lack of response. current They remove my money and withdraw This operation is not allowed

2026-10-16 15:27

Doo Prime platform is a scam platform

Doo Prime platform is a scam platform; they've frozen $365.85 of my funds.

2026-10-26 06:12

If you want to withdraw, they won't let you withdraw.

Now I can't get in touch with customer service, and I have money in there right now, but I can't place orders either; contacting customer service is useless, I can't reach them. This is a typical case of not being able to pay up; they only care about deposits, but when you want to withdraw, they won't let you withdraw.

2026-10-26 20:05

Unable to withdraw funds

I am writing to share an issue that I, along with other users of the platform Jarden (which recently rebranded as ADFX), am currently experiencing: it is impossible to withdraw funds from the application. They come up with endless excuses—such as a supposed "guarantee fund" tax—that must be paid before any money can be withdrawn. Furthermore, because I was referred to the platform, they are demanding payment from both my account and the account of the person who referred me. Even though the requested amounts have already been paid, they continue to demand more and more money under the guise of these "taxes." Do not fall for scams like this; they are blatant frauds that exploit people’s money.

2026-10-21 09:16

Warning Against Tronex

Warning Against Tronex Limited – Alleged $5,000 Scam I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds. Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities. I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence. I strongly advise investors to exercise extreme caution when dealing with this broker.

2026-10-26 10:20

scamer broker withdraw

scamer broker withdraw didnt received thru my bank acc eventho said withdraw is completed

2026-10-25 02:27

Hello WikiFX Support

Hello WikiFX Support, My complaint against SuperFinPrime was approved but no action taken yet. lam adding new strong evidence: My 100 UST BEP20 deposit on Oat-13-2026 is SUCCESS on BSCScan with 1.4 Million confirmations. Hash: 0x675865aa22044f3ebd49b8760556e36 4cbcb9c2ee346f5af48c8dab268fe3c02 Link: bscscan.com Broker Wallet: 0xCD06C5Fd...94E4B65f6 has received the funds. Broker is not crediting even after 7 days. Please escalate and contact broker urgently. Thank you.

2026-10-21 01:05

FortressFX stop loss order triggered a slippage of 1700 points

I am real account user of FortressFX. On 14 Oct 2025, I placed SELL STOP at 4144.03 (0.05 lot) and 4143.55 (0.10 lot) on XAUUSDIS M1. My orders executed at 4126.89 and 4116.68 - $17 below my stop price. This is 1700 points slippage, impossible in normal market. My balance crashed from $149.85 to $29.21 in one candle. No news at that time. TradingView shows no such gap. I raised tickets TKT-871 and TKT-1047 on my.fortressfx.com helpdesk, no explanation. Broker claims Anjouan license L16045/FFL but WikiFX shows Not Regulated and Score 2.07. This is B-Book manipulation. I have full MT5 history and screen recording. Please expose this broker to save other traders. I demand trade log and LP report.

2026-10-17 10:08

HFM : USD45K DISPUTED

I am in a dispute with @HF Markets regarding the adjustment of USD 45,678.09 from four trading accounts. @HF Markets stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history.

2026-10-22 17:15

Scam

The funding scheme uses candlestick charts that are different from those on other platforms; it’s clear that the data and quotes are being manipulated.

2026-10-24 23:30

Hello Versus Trade Support,I

Hello Versus Trade Support, I cannot log in to my MT5 trading account. MT5 Account Number: 5100****** Server: VersusTrade-Live1 Error: Authorization failed I have already changed my password twice, but the problem remains. My balance is still visible in the Versus Trade app, but I cannot access my MT5 account. Please verify my trading account login details, server settings, account status, and trading balance. Please help me restore access to my account. Thank you.

2026-10-14 20:05

Cyb3rsect restore confidence

Cyb3rsect restore confidence after scam We deposited funds multiple times and the payment deducted from my account and it never got credited even after fell victim to a scam after my account was flagged for review and I got this mail: Our review of your BluVox Markets account has detected high-frequency trading (HFT) and/or automated bot trading activity associated with one or more of your trading accounts. Withdrawals are currently restricted for funds that were deposited or generated through these trading methods, in accordance with our platform policies. To help resolve this restriction, please provide the following information within 7 business days, till today nothing have been resolved

2026-10-12 06:15

SCAM ALERT

SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance ‌ I am reporting NPE Market for illegally withholding $27,927.27. ‌ The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." ‌ I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: ‌ - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. ‌ Evidence attached. I demand my funds be released immediately.

2026-10-19 15:13

I hope to process the

I hope to process the withdrawal of funds that I made from my account to the bank that I entered, please process it, don't cheat me like this, I have never done anything wrong to you.

2026-10-24 23:56

I deposited $90.00 (₹8,545.75)

I deposited $90.00 (₹8,545.75) into my AMarkets trading account (ID: 39*****) on 18 Oct 2026 via their F2PAY UPI gateway. The payment was fully successful from my bank (PNB) with a valid 12-digit UTR (18370720****) credited to their exact provided beneficiary (boim-7252********@boi). Despite providing my official bank statement and the UPI receipt, AMarkets support is denying the funds and refuses to manually trace the transaction with their gateway. They are blaming automated technical errors and holding my money. Be very careful depositing funds here.

2026-10-24 15:04

Scam Broker - Unjustified

Scam Broker - Unjustified Account Closure and Profit Confiscation! Stay away from Loyal Primus. They stole my profits and disabled my account unfairly. Initial Deposit: $198 (Refunded) Stolen Profit: $752 (Total balance was $950) After following all trading rules, they unilaterally closed my account and confiscated my $752 profit under a fake excuse of "suspicious trading activity" without proof. I contacted them via email over a week ago, and when I followed up with my account manager (Kamonwan Tanachai) on WhatsApp, she completely avoided a direct solution and redirected me to automated support emails. I have all screenshots, trade history, and chat logs proving their fraudulent practices. Do not trust

2026-10-25 00:38

I strongly advise against using this broker.

I strongly advise against using this broker. They offered a $50 sign-up bonus, but when I tried to withdraw the profits, I received absolutely no response—and still haven't as of this writing. The initial terms only required a minimum of 5 days of trading and a $50 withdrawal threshold, but the rules suddenly changed in the middle of the campaign; they abruptly added a requirement to trade a volume of 4 lots. If they cannot afford to honor withdrawals, they shouldn't run such campaigns. I strongly recommend against investing or depositing your money with this broker; they have a habit of arbitrarily creating new rules that disadvantage traders, and your funds are far from safe with them. [13/10 01.52] Ronalsional: And today, something strange happened again: my account status was suddenly set to "disabled" and my withdrawal request wasn't paid out—perhaps because they don't have the funds. A warning to everyone: never deposit your money with this broker, Otetmarket. Your account could be disabled without warning, leaving you with no one to complain to; they will simply steal your money. Please be careful.

2026-10-13 03:06

This broker is a scam

This broker is a scam and steals people's money! My withdrawal requests have been stuck in 'Processing' for nearly 3 months without any solution. Here is the proof from my transaction history."

2026-10-23 04:02

Unlawful Seizure of Funds

Unlawful Seizure of Funds - Case RE-869` Vittaverse is illegally withholding my funds ($889.98) using a fraudulent claim of "Latency Arbitrage." This claim is a technical joke, as it is based on micro-lots (0.03-0.04), which is logically impossible for arbitrage. This is a clear attempt to steal legitimate profits.` ‌ `I have already triggered a formal regulatory process with FSC Mauritius (Case ID: RE-869). This mediation is NOT a request for help, but a public record of their failure to comply with basic financial regulations. I demand the immediate transfer of my funds, or I will escalate this to every major industry watchdog and public forum.

2026-10-20 04:59

Unable to withdraw funds

**Complaint Against WinproFX – Withdrawal Not Received** I am facing a serious withdrawal issue with WinproFX. My withdrawal of ₹80 has been pending for more than 20 days, and I have still not received my funds. I have tried contacting customer support multiple times, but I have not received any proper response or resolution. This situation is causing me serious concern. I request WikiFX to review this complaint and help bring attention to my pending withdrawal. ⚠️ **Broker:** WinproFX **Pending Withdrawal:** ₹80 ⏳ **Delay:** More than 20 days ❌ **Issue:** Withdrawal pending and no proper response from customer support. I request WinproFX to process my withdrawal immediately and provide a clear explanation for the delay.

2026-10-15 11:18

**Withdrawal Issue with

**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.

2026-10-22 23:36