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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

It's just a Ponzi scheme, with no regulation at all

It's just a Ponzi scheme, there's no regulation at all, other firms are all under regulation, it is still active, today I opened the account, and the money inside suddenly disappeared

2026-10-18 11:29

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 They come up with endless excuses—such as a supposed "guarantee fund" tax—that must be paid before any money can be withdrawn.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

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

Platform slippage, funds stuck—only deposited $100 in total, and even the $45 profit is stuck. This is a shady, garbage platform; everyone beware. The account manager is arrogant and even threatens clients—what a terrible platform.

平台滑点,卡金,一共就冲了100美金盈利45美金都卡,黑平台垃圾平台,大家都擦亮点,客户经理还牛逼的很威胁客户,垃圾台子

2026-10-20 22:18

The ARFX platform has run off, won't reply to messages, ignores everything

The ARFX platform has run off, won't reply to messages, ignores everything now. Why is no one responding to emails or the official website's customer service anymore? What's going on? I've been trying to get you to deal with the problem all along, and there's been no response, no reaction at all

2026-10-19 23:10

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

InstaForex cancels withdrawal, withholds $1034 profit

Unfair cancellation of contest profits due to misleading categorization Assessment: I placed 4th in the Lucky Trader contest and received a prize of $250 USD. Using the prize funds, I traded XAUUSD and made a profit of $1,034. However, InstaForex cancelled my withdrawal, citing a violation of Clause 6.8 (trading of non-Forex instruments) because I had traded XAUUSD (Gold). This is a complete contradiction. I have irrefutable proof that InstaForex officially classifies and publishes technical analysis for XAUUSD within the "Forex Analysis" section (/pt/forex_analysis/) of its official portal. The company's own website leads traders to view XAUUSD as part of the Forex environment. Punishing a client for an ambiguity created by the broker itself is entirely unfair. I demand a manual review by the Compliance department and the reinstatement of my hard-earned $1,034 profit.

2026-10-07 18:09

It has been more than a month since the withdrawal was requested, and the platform has still not processed it

It has been more than a month since the withdrawal was requested, and the platform has still not processed it

2026-10-17 08:48

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

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

⚠️ Very Bad Experience

⚠️ Very Bad Experience with ScoreCM — Withdrawal & Account Issue My experience with ScoreCM has been extremely disappointing. I made my first trades with their bonus account and generated profit. After that, I opened a second non-bonus account and traded there as well. When I requested a withdrawal, instead of receiving my funds normally, my account was suspended and my balance was reduced to $0, with approximately $280 that I am still trying to recover. I have contacted their support repeatedly and asked them to clarify the issue and return my funds, but I have not received a satisfactory resolution. I am sharing my experience because I do not want other traders to face the same situation. Before depositing money with ScoreCM, I strongly recommend doing thorough research about their withdrawal process and account policies. I am only asking ScoreCM to provide a clear explanation, restore my account if there is no valid violation, and return the money that belongs to me.

2026-10-08 19:09

A junk, scam platform with severe slippage and no withdrawals.

A junk, scam platform with severe slippage and no withdrawals, and they even threaten customers, claiming I violated their rules. Truly the worst of the worst.

2026-10-21 14:56

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

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

Subject: Formal Complaint

Subject: Formal Complaint Against Tickmill for Blocking My Withdrawals I am submitting this formal complaint against Tickmill regarding the cancellation of my withdrawal request and the continued inability to access my funds. Tickmill canceled my withdrawal request, and since then, I have been unable to withdraw any money from my account. The withdrawal and transfer options are no longer available, leaving my funds inaccessible without a clear explanation. I have contacted the company’s support team several times to resolve this issue, but despite my efforts, the problem remains unresolved. I have also attempted to cooperate with the company’s verification requirements to ensure that my account complies with its policies. This situation has caused me significant financial difficulties and serious concerns about the safety of my funds. I believe that every client should have the right to receive a clear explanation and fair treatment when attempting to withdraw their own money. I r

2026-10-10 22:03

Deposited 100u, withdrawal 145, not paid out, has been pending payment

Deposited 100u, withdrawal 145, not paid out, has been pending payment for half a month, and they still want me to wait another month, saying they need to check

2026-10-19 15:08

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

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

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

Almost to this damn institution

I deposited money into this damn institution almost 20 days ago, it still hasn't been credited to my account. I sent 10 emails, they never respond, scammers. Nobody should use it

2026-10-18 20:35

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

Despite the promise to resolve it within 72 hours, the issue of OTT divestment remains unresolved

I received a $100 no-deposit Welcome Bonus and made approximately $132.69 in profit through manual trading on my MT5 account (****8). My withdrawal request for 132.69 USDT remains unresolved. On October 1, 2026, OTET promised the review would be completed within a maximum of 72 hours. That deadline has passed. Support repeatedly sends generic responses mentioning possible shared devices, IP addresses, or related accounts, without identifying specific evidence or the exact contractual clause involved. My support ticket was closed without answering my questions about the missed deadline or providing an expected completion date. I request a clear explanation, a definitive decision, and the release of any funds owed to me under the applicable terms. I can provide email correspondence and screenshots as evidence.

2026-10-09 19:41

You cannot withdraw cash

It’s a scam platform, let’s just call it that. I’m giving it one star because that’s the lowest rating available, but they don’t deserve even that. They keep promising you that you’ll soon be able to withdraw funds, but you never can. They tell you that you need more money to keep trading. Before I reached $10,000 in deposits, they promised that once I hit that amount, the company would add another $10,000, and if the account needed additional capital, they’d cover it without any issues. When I finally reached $10,000 invested, it took them a week to deposit their $10,000. After that, Attorney Alondra, from the finance department, called me and said I had to deposit another $10,000; otherwise, they would withdraw their contribution and my account would be closed. They kept pressuring me until they told me that $7,500 would suffice, and they would unlock the vault along with whatever was already in the account. I had no way to come up with that amount—I told them I was already heavily in debt with the banks. I had to take out personal loans and increase my credit lines just to meet the requirement, because I had already invested so much and didn’t want to lose it. It took a lot of effort to get the money together. Then Attorney Alondra called again, saying she could no longer honor the promise to release the funds, claiming everything had been moved to the vault and that I had agreed to this with the advisor. In reality, I have no access to see what’s happening in the vault or any of their internal processes. Trades were initiated because the advisor kept saying, “Let’s trade.” Eventually, they wanted me to deposit the remaining $2,500 to reach the second $10,000. I explained that I couldn’t afford it—I was already deeply in debt, and that’s the truth. The platform doesn’t allow me to make any withdrawals, not even for $100. They’ve left me broke and in debt. If anyone can help me, I’d be very grateful.

2026-10-22 01:14