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THIEF fake allegation
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
CRIB MARKET SCAM
I deposited 1600$ on Crib for monthly withdraw But after 2 months Crib market didn't process any wothdraw I am realky disappointed about CRIB MARKET a scam company Whch is doing Frauds with innocent people Plz arrest the owner of the company and also I wnat to take wiithdraw from CRIB SCAMMER and also arrest thw owber of the CRIB. IDIOTS SHITS CRIB
Unable to withdraw funds
Dear Tianyan staff, I have over 17,000 USDT in my account. On August 11, I wanted to withdraw 5,000 USDT, but he refused the withdrawal on the grounds that I am a new user and asked me to pay a 5,000 USDT deposit. After I paid, I still couldn't withdraw. Now I can't log in to the platform or my account, and there is still 12,000 USDT left in my account. I beg the Tianyan staff to contact them and return my USDT. Please, this is my living expenses and rent. If I don't have it, I don't know how I will live going forward. Please, please
I would like to report
I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.
problematic broker
A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.
This is a scam broker,
This is a scam broker, I have deposited in it and I have made good profit and it has stopped my withdrawal, it is not giving withdrawal, I will also share its screenshot with you people, this withdrawal is not continuing, this is its issue and once it has also been double rejected and its support team is also not helping at all, this is absolutely a scam broker
HFM Stole My Profits Claiming False Arbitrage!
I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!
ePlanet Brokers Blocked My Account and Funds
Account No. 2***** I respectfully request WikiFX Mediation to assist in resolving my dispute with ePlanet Brokers. My account has been blocked for more than one month, and I have been unable to access my client portal or withdraw my funds during this entire period. I deposited USD 6,000, and my current account balance is USD 9,134. Despite numerous emails and repeated attempts to contact the broker, I have received no meaningful response or explanation regarding the status of my funds. In addition, I have completely lost access to my client portal, and the live chat has blocked my ability to send messages, leaving me with no effective way to communicate with the company. I have fully complied with all verification and compliance requirements and submitted every document requested. I kindly ask WikiFX Mediation to contact ePlanet Brokers, help restore access to my account, and ensure that my withdrawal is processed without any further unnecessary delays.
G4TRADE
I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended
My Quotex account was suspended after I requested a withdrawal.
My Quotex accountwas suspended after I requested a withdrawal. I completed the requested verification and submitted all available documents, but my account remains suspended and I have not received a meaningful resolution despite repeated attempts to contact support. I have also opened a case with Forex Peace Army (FPA) and submitted supporting evidence. I hope Quotex will review my case fairly and resolve this dispute.
Big Scam, Fraud company
I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.
Subject: Forced Stop
Subject: Forced Stop Out Under Abnormal Spread Conditions I am submitting a complaint regarding a forced stop out on my account with JustMarkets on 17/07/2026 at 22:00:10 while trading XAUUSD on a Pro account. My total exposure was 6 lots (3 Buy and 3 Sell positions, fully hedged). My balance was approximately $3000, with around $1800 as floating loss due to hedging, leaving about $1200 equity. Under normal conditions, a fully hedged setup should remain stable, as Buy and Sell positions offset each other regardless of price movement. However, all positions were closed simultaneously at the exact same second, and my margin level dropped to around 6%, which is highly abnormal. There were no major news events at that time. This suggests extreme spread widening or execution/pricing irregularities. I request a full investigation, tick data, execution logs, and a clear explanation, along with compensation review if any issue is confirmed. Sincerely, عدي ابو فرحانه
Mandatory fund retention, withdrawal blocked
Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.
freeze account
Headway (Jarocel Pty Ltd, FSCA License 52108) has permanently blocked my account (1*****) and confiscated more than $3,200 USD of my legitimate trading profits on XAU/USD. This broker eagerly accepted $10,000 USD in cumulative losses across my first two accounts without any issues. The exact moment I made a profit on my third account, they locked my access and retroactively cancelled my profits under a fake compliance excuse. Avoid Headway, they only let you lose!”
I funded my account, yet the platform won’t let me withdraw my funds at all.
They defrauded users including me by promising to double any funds deposited. Initially, they kept their word. But once the promotional profit period ended, when we were supposed to withdraw our earnings, the platform claimed it had suffered a hacker attack that resulted in the theft of funds. They alleged the stolen money had since been recovered and returned to the platform. All pending withdrawal requests were reversed and sent back to the platform, making withdrawals impossible. Now, to withdraw just 20% of your funds, users are forced to deposit an additional 10% of their current account capital.
withdrawal issue
This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th
not receive my withdraw
I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.
BROKER SCAM
They finally voided my profits! After prolonged review, they accused me of rule violations. I foresaw this and messaged them in advance. I checked Hola Prime MARKETS’s rules beforehand and I definitely did not breach any terms. They dragged on the review to fabricate excuses and even make‑up new rules to take away all my profits, deliberately nit‑picking against me. This is a scam broker. Their official reasoning: my trading activity was deemed excessive and not allowed under their trading rules.
Withdrawal denied.
I traded legally on EE TRADE Platform with no rule breaches, scalping or abnormal operations. I completed real-name verification and bank card binding ages ago and met all withdrawal criteria. The platform blocked my withdrawal out of the blue. It brought up unfair new rules afterward and forced me to upload photos of myself holding the front and back of my ID card plus my bank card. These documents are not legally required nor stated in the platform’s official withdrawal policies, which amounts to excessive collection of sensitive personal data. I have done nothing wrong. The platform threatens to lock my withdrawals permanently unless I hand over these private photos.
DO NOT DEPOSIT FRAUD
XORKETS FX, it's operating in other groups, because they keep sending signals, don't fall for it. At any moment they do the same, their modus operandi is the same: they bring people in, gain their trust, reload, they make up news to later come out saying that the money cannot be withdrawn, it is frozen, in order to withdraw you have to deposit more money. It's all a lie. First, no regulated Broker freezes accounts. Second, they ask for money, that is illegal on the part of a Broker. Third, the application has good software because you always win, it always moves at the pace at which the signals are sent; they controlled everything. You can't manipulate an asset, because if every day... that was false; it's all a facade. In Colombia, they started in November; they created, as far as I know, three groups of 1000 people, plus from other countries and other groups. Please don't fall for any Broker that give bonuses or excellent earnings with total security. Too bad for the people who deposited when it collapsed.
Hello Team, My Meta number
Hello Team, My Meta number is 109758008, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.
SCAMMERS ...TRAP TO YOUR MONEY
I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....
CF Group is an illegal fraudulent platform that specifically targets Chinese investors.
I opened an account and made deposits with CF Group back in September 2025, and took part in the platform’s refer-a-friend program. I referred several acquaintances. Since my friends never told me they were trading on the platform, I paid no attention to the referral rewards all this time. When I checked the referral page today, it shows I am eligible for over US$500 in referral commissions plus a US$120 bonus. I had no knowledge of these rewards until I viewed the campaign page just now, yet none of the funds have ever been credited to my trading account. I contacted the customer service today, who flatly refused to pay out the commissions. This is clearly a fraudulent trading platform.
Principal and profits were deducted.
I opened a trading account with the platform equiti regulated under the Seychelles FSA with license number SD064. My account ID: 1013719018. All my XAUUSD gold trades were executed manually. I placed long and short orders in accordance with normal market fluctuations. I never employed EAs, arbitrage strategies, loophole exploitation or any other prohibited trading practices. Each order reflected genuine market participation, and I also sustained substantial trading losses throughout the period. Shortly after my account turned profitable, the platform unilaterally accused me of "abnormal and improper trading activities" and confiscated my total profit of US$1,916.76 without justification. The platform applies unfair double standards: all trading losses fall solely on me, yet profits are arbitrarily seized. They only issued a vague ruling of violation and refused to provide concrete evidence specifying which individual orders breached the terms and conditions. I have submitted an official appeal email to equiti’s Compliance Department, requesting the refund of the unlawfully withheld profits and a written explanation detailing the deduction grounds. Up to now, I have not received a fair resolution. My Requests I hope WikiFX will mediate this dispute and urge equiti to conduct a full review of my complete MT4 trading history. Demand the platform to refund the unlawfully detained profit of US$1,916.76 back to my trading account. Demand the platform to issue a written document listing itemized details of the alleged violating orders. Attached Evidence Screenshots of full MT4 trading history, platform deduction notification email, records of my appeal emails sent to the platform.