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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

Big scammed

I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys

2026-05-09 00:20

hi i deposited in roboforex

hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..

2026-05-05 13:16

My funds are struck in eurotrader a long time ago.

My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.

2026-04-28 21:29

I WAS VICTIMIZED

I was victimized I am sharing my experience with Juno Markets to warn other traders. An amount of $5,700 USD was removed from my MetaTrader account without any clear explanation. I contacted their support team multiple times, but I did not receive any transparent or satisfactory response. There was no prior warning, no detailed justification, and no clear reference to any violation of terms. This raises serious concerns about the safety of funds and the reliability of this broker. All transaction records and evidence are available on my side. If this issue is not resolved and my funds are not returned, I will continue to escalate this matter through all available legal and public channels.

2026-05-01 00:58

Manipulating the K-line chart at 6 AM

Manipulating the K-line chart at 6 AM: No platform saw a $30 drop at 6 AM opening, but only the Upway platform experienced a drop.

2026-05-12 14:35

This is a scam. I received

This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.

2026-05-11 14:55

$7,423 USDT Deposit Not Credited Despite Blockchai

I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.

2026-05-08 00:22

withdrawal scam

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

2026-05-01 02:56

stop withdrawal

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

2026-05-01 14:32

Profit Deduction Without Evidence – Serious Compla

I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.

2026-04-30 09:39

Warning for traders about

Warning for traders about my experience with Vittaverse. I traded fairly on my account with normal risk management, TP and SL. After making a profit of $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.

2026-05-08 20:02

Refuse withdrawal

I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.

2026-05-04 22:47

theft of customer balances

This broker has wiped out my profits and stolen my deposit balance. I keep asking about my balance, saying it's being followed up. I've been waiting for 3 months.

2026-04-29 13:28

Complaint Regarding Incorrect Profit Adjustment

Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.

2026-04-29 23:30

Please be aware that this is a fraudulent platform. My order was clearly profitable.

Please be aware that this is a fraudulent platform. My orders were clearly profitable, but after closing them, they resulted in losses, causing my account to be liquidated. I contacted customer service but haven't received any response or resolution. This platform is extremely unethical; please stay away from it! As you can see in my screenshots, the two orders showed a profit of 330 USD, but after closing them, they resulted in losses of 180 USD and 160 USD respectively. This is clearly abnormal and indicates malicious manipulation of my orders.

2026-05-11 16:46

I WAS SCAMMED BY ST Markets 3250 USD

Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.

2026-05-08 13:42

deposit with crypto

deposit with crypto they will AML and not allow withdrawal, if you make a profit they will add slippage! bank deposit fee 10%! a scam exchange, you should not invest in this broker

2026-05-12 16:40

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

WINGO scammed account 49****, with $USD 9,410.

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

2026-05-05 16:02

Today, May 11th, the EE TRADE platform still hasn't resolved the issue.

The EE TRADE platform still hasn't offered any solution! They've kept my account frozen and won't let me withdraw my 87,000 USDT. A platform complaints specialist did call me and said they were willing to refund my principal, but with so much money in there, only refunding the principal is no joke! I hope YiTou shows sincerity and restores my account! They shouldn't just take all our profits without our knowledge! I really hope EE TRADE shows sincerity and resolves this matter properly. I deposited and operated normally. Why should they only refund the principal? I really hope the platform resolves my problem! I really hope the platform restores my account and returns my money. My money is all in my USD DT wallet, and it's just been taken away without my knowledge. They didn't even notify me. On May 11th at 12:20 PM, EE TRADE's customer service complaints specialist called me again, saying they were willing to refund my principal! I definitely won't agree to that. 87,000 USDT only refunding the principal?! What kind of joke is this?

2026-05-11 12:12

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked

2026-05-09 00:00

TOTAL SCAM, DO NOT GIVE YOUR MONEY TO SUXXESFX.

SCAM ALERT FOR COLOMBIANS: This platform is not regulated in Colombia and there is no way to recover your money. It's a scam. They pressure you to give them more and more money, and then you can't withdraw it. Afterward, they manipulate the platform to tell you that you've lost everything and demand additional payments for insurance and processing fees, and in the end, THEY DO NOT RETURN YOUR MONEY.

2026-05-12 03:04

They deleted my pamm account for no reason

I have been using xtreme market for 2 years now and recently had the worse experience. No broker will do what they did. It is officially 3 weeks and XtremeMarkets still point the gun at me saying I did not responds. Their people in charge are hiding and did not provide and solution. Nikita Kaul Bhupinder Singh. Moral of the story, they have migrated me to a new server and yes they actually charge clients for the migration. So I reach out to their support team in April 24th and I received an email of my new pamm server and all the credential on April 27. Their support team did not help me or provide any resolution for me until the PAMM is being deleted and the money did not show in wallet

2026-05-09 09:44

Without authorizing any person to operate on behalf of the client, the system generated transaction orders out of thin air without any reason.

On April 9, 2026, without my intervention, instructions, or authorization, trading orders were generated out of thin air by the system, resulting in a loss of over $240,000 USD (see image). The buy and sell times and prices of these losing orders were identical. I did make normal trades on April 9th, but these abnormal losing orders did not appear in my account during the day; they suddenly appeared in the early morning of April 10th, showing as trades executed in the early morning of April 9th. Their execution times do not correspond to the actual order times I made during the day. I have a screenshot of my MT4 account from the daytime of April 9th, showing that these losing orders were not present at that time. However, in the early morning of April 10th, orders marked as being executed in the early morning of April 9th ​​appeared out of thin air. Therefore, it can be clearly determined that these orders were not executed by me but were abnormal orders generated fraudulently by the platform's backend. The platform Asia Pacific maliciously fabricated these false losing orders, tampered with trading records in the backend, and generated trades out of thin air without my intervention or authorization, directly causing huge losses. Such illegal and irregular acts that infringe upon investors' rights must be seriously investigated and those responsible held accountable!

2026-05-11 15:44