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Not Regulated
TFF
TFF Secure
Score
1.43
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Regulated
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED Secure
Score
6.95
5-10 years | Regulated in Hong Kong | Derivatives Trading License (AGN) | Self-developed | Suspicious Operational Region

The platform is unsafe that prohibits withdrawals, which I have added to the black list.

A platform without regulation offers no security.

2026-04-23 15:29

It's not just once or twice that the order was executed outside the candlestick chart range.

It's not just once or twice that the order was executed outside the candlestick chart range. It's hard to understand why this price point has surged so dramatically—making a mere 0.01 lot profit from a small trade. What exactly are you doing, pepperstone?

2026-04-27 13:15

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

2026-04-17 01:55

MC has changed its name.

MC has changed its name. An investigation revealed that the platform operated without a license, engaged in false advertising, and violated regulations. It misled customers by providing unsolicited trading advice through its community. Essentially, it's a gambling platform that frequently experiences glitches, slippage, and randomly increases deposit thresholds, preventing me from adding margin in time and leading to account blowouts. Deposit channels are sometimes inaccessible, preventing normal deposits. Deposit amounts are randomly adjusted, and deposits are only possible if the corresponding amount is available, resulting in very high thresholds. After placing an order, platform glitches and slippage lead to account blowouts and losses. I personally lost over 700,000 yuan. The platform uses various methods to lure and mislead customers, ultimately wiping out their funds to achieve its profit-making goals.

2026-04-24 12:58

My account has been disabled for a month.

I'm unable to withdraw my money. What platform is this? Is it a scam platform?

2026-04-22 23:41

Customer support is non xistence.

Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!

2026-04-28 19:22

I‘m unable to withdraw fund from the platform Quotex.

I made a $200 deposit through Bre-B and now I can't withdraw it. I've tried several times, and they always say: "The payment was reversed by the financial provider. Funds are being returned to your trading balance. You specified an incorrect account number or entered it incorrectly. Please create a new withdrawal request and enter valid information. You can check with your bank for the account number. Please note that the form must be completed using only digits (no other symbols, commas, etc.)." It seems like they don't want to return the money.

2026-04-28 00:43

Profit Cancellation and Withdrawal capital so long

I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.

2026-04-28 00:02

I can't withdraw usdt

I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem

2026-04-15 13:11

The upway platform failed to take profits when the target price was reached, and stopped losses before the stop-loss point was reached, resulting in my financial losses.

The upway platform failed to take profits when the target price was reached, and stopped losses before the stop-loss point was reached, resulting in my financial losses. There has never been a case of a stop-loss order being triggered at 4700 gold in the market. It should have been profitable, but instead, it triggered a stop-loss at a point that has never occurred before. This is a fraudulent platform!

2026-04-23 06:40

wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually.

wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually. After two weeks of trading, I made a small profit. Wingo Markets deducted all of my profits and $250 of my principal for unfounded reasons. They arbitrarily deducted the reason for the violation. I have saved all the records and the transaction flow can withstand any verification. I will file a complaint with the regulatory and public security departments of our country and file a complaint through all complaint channels of Wingo.

2026-04-22 22:04

Manipulate prices and slippage

The platform Upway, on April 20, at 7.43 points, liquidated my long-short lock order at the non-existent market price. It had been open for more than an hour, and their spread was 20. Their customer service explained that the investigation was expanded to 354 points at this time. This was simply a serious manipulation of prices and spreads. Which platform has such a big spread, and it has been open for nearly two hours. On April 20, 07:43:17, 4 of my orders were liquidated, two long orders were liquidated at 4759.32, 4765.14, and short orders were liquidated at 4768.68, 4768.65. Moreover, the highest point of the K-line market at 7.43 at this time was only 4765.57, which was not at all the price of 4768.65. This is simply a scam. Very unfair. This resulted in me losing money, and this was one of them. I suffered unfair treatment many times, with a total loss of 4,300 US dollars. I need Upway to compensate me for my principal of 4,300 US dollars.

2026-04-26 04:23

Withdrawal failed now.

Withdrawal failed, now withdrawal doesn't come in, be careful even though it's only 3000 cents, poor broker.

2026-04-28 09:55

My investment on the MC Platform encountered slippage and stuck.

I placed an order in MC. When I logged in to my MT4 account, I unexpectedly found that the trader was ETB BULLION. What is the relationship between ETB BULLION and MC? Why can I link to a fraudulent platform to mislead customers and cause customers to lose money? ETB BULLION provided an explanation. What kind of company platform is MC and where is the company address? Why ETB BULLION can cooperate with its fraud platform.

2026-04-25 20:18

Withdrawal Issue, Profit Removed & Account Disable

I am sharing my personal experience with this broker. I deposited around $1000 and traded manually on gold (XAUUSD). I made profits and also received a small withdrawal earlier, which confirms my account was active and verified. Later, when I requested withdrawal of my remaining profit, the broker accused me of “latency abuse.” However, I was not provided with clear trade-level evidence to support this claim. After that: - My withdrawal request was declined - My profits were removed from the account - My account was disabled I have trade history, screenshots, and email communication related to this issue and I am ready to provide them if required. I am sharing this experience for transparency so that other traders can understand the situation before trading with this broker.

2026-04-24 18:55

Broker refuses withdrawal, fabricates HFT accusati

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

2026-04-22 01:18

I applied for withdrawal a month ago, but have received no response from customer service or the broker.

I applied for withdrawal a month ago, but have received no response from customer service or the broker. Even after it has absconded, I'll continue to expose and report them.

2026-04-22 15:39

Scam platform

I've been trading on this platform for a while now, always losing money and never withdrawing any. This year I finally made a profit and wanted to withdraw some, but the platform won't let me. They keep saying "KYC" (Know Your Customer), and when I contact customer service, they just tell me to send emails, but no one answers. If I say too much, customer service just stops replying and ignores me no matter what I say. Is it possible I'll never get my dollars back?

2026-04-27 13:51

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.

2026-04-22 03:51

Scam

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

2026-04-20 22:33

They don't let me withdraw.

They don't let me withdraw, and practically forced me to keep investing until I ended up with $2400, which they claim is theirs, and on top of that I owe them $2800 according to them for business profits.

2026-04-28 09:41

News trading allowed… until you profit. Funny.

Extremely disappointed with DecodeFX. My account manager clearly told me news trading was allowed, so I traded during news events. But the moment I made profit, they voided my profits and sent me a warning letter. Funny how it only becomes “against policy” when the client wins. This feels dishonest and misleading. I have proof of the manager confirming news trading was allowed. Traders should be very careful dealing with this broker. Stay away—profits voided after winning.

2026-04-15 15:58

YWO platform canceled all profits without explanat

Trading Account Number: 23469 I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.

2026-04-27 20:49

I'm unable to withdraw.

Hello, I'm writing to share my bad experience with this platform. I started with an investment of $115, but I became discouraged after a few days because the investments I was making were going into the red. To "recover," they kept asking me to deposit more money. I told them I wanted to withdraw and pay off my debt because I didn't have any more money. They told me I should deposit a "support amount" to recover my entire investment, so I did, adding another $100 to withdraw. Then they told me I had to wait three days for them to accept my request, and the money disappeared from my account. To this day, I've been following up, and they called me back and finally told me I had to deposit a larger amount than what I had deposited because their system said so. If you do it by bank transfer, it takes another three days, and if you do it through Binance, it's immediate. Depositing was the only solution so they could withdraw, and I did it, but there's still no response.

2026-04-28 07:19