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It shows that my withdrawal was successful, but I haven't received any funds.
Stay away, stay away.
Hello.DeltaFX is not paying me my money.
Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.
SCAM BROKER BE ALERT
hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .
Abnormal downward wick
Account id:7**** Date - 19/01/2026 Time - 4.50AM IST I am writing to raise a formal complaint regarding a serious technical issue observed on your trading platform. On XAGUSD (Silver vs USD), M5 timeframe, an abnormal long downside wick appeared on the candle which does not align with market price movement or other reliable market data. Due to this unexpected wick, my stop loss was triggered, resulting in my account being completely blown. I strongly believe this loss occurred due to a platform error / price feed issue, not due to normal market volatility. I have attached a screenshot of the chart clearly showing the abnormal wick for your verification. Details: - Instrument: XAGUSD - Timeframe: M5 - Issue: Abnormal downward wick / price spike - Impact: Stop loss hit incorrectly → account wiped out - Evidence: Screenshot attached
its been 7 hours, no withdrwal
even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.
I created an account on
I created an account on Quotex with 800 usd and an additional 400 usd bonus.. After a few days, I grew it to 3370 usd and decided to withdraw. When I tried to log in again, they blocked me out of nowhere. I made the respective claim, and they only made 680 available for withdrawal, of course, citing abuse of the bonus they give.. even though at the time of withdrawal, the bonus is automatically canceled.
No Response and Bonus Still Not Credited Harmovest Capital's bonus has not been credited and cannot be deposited.
I am writing to formally report that I have completed all required actions to qualify for the bonus, including full eKYC verification, following and engaging with your official Facebook and Instagram pages (like and share), and sending multiple follow-up messages. Despite full compliance and repeated contact attempts, I have received no effective response, and the bonus has still not been credited to my trading account. This delay is unacceptable and requires immediate action. Please credit the bonus without any further delay and provide written confirmation once completed. Failure to resolve this promptly may lead to formal escalation.
Unable to withdraw/ Scam
I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification
WITHDRAWAL NOT GIVEN
This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe
A total of 5 million was deposited, but when placing an order, one click inexplicably triggered 2
A total of 5 million was deposited, but when placing an order, one click inexplicably triggered 2 orders to appear, causing an instant and bizarre drop of $40, leading to a margin call and even showing a negative balance. Verification with other platforms shows that no such price appeared at the same time point. The price severely deviated from the normal range. A request for a refund was made via email, but the address could not be found.
Quotex Stole My $24,340 Affiliate Commission
I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.
Warning About Fraudulent Investment Team
If you have been scammed by this team operating in the UAE, We can take joint legal action against them. Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money. They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating. At this point, the only practical step is to file a formal complaint with the relevant government authorities. Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam
cleano imex website cannot enter after 2-11-2025
my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later
Clone broker scam– withdrawal blocked after profit
I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.
The truth and I'm honest: no
The truth and I'm honest: I don't know if this is normal on the platforms... but here in a certain way I was forced to make 6 trades and I was reduced to continuing with their manipulation. In order to achieve releasing my capital. the first three (the ones below) charged a high exchange as their platform says. but okay. then I made one, closed in red to mark. then they make me invest again and I had: profit in trades 50.00, 70.50 and 87.06, but again the exchange charged from that application 55.22, 71.86 and 82.52. when I saw this,,,,, I refused to continue making movements in the account. that instead of having been reflected in the balance. so it remained: $1,651.22 profits: $209.60 charges: $207.56 another charge: $2.04 Here I had PROFIT and in the end I ended up with a loss.
Mazifinance scam ⭐☆☆☆☆ (1 star)
I experienced a serious execution issue with MaziFinance. I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient. When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed. When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours. Because of this execution failure, I missed a trade opportunity estimated at approximately $675.
capital withdraw cancelled
i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...
Trive miente, no te da rebates como IB
Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación
first they make you deposit
first they make you deposit 100 dollars, which they then double for you, and they tell you that you have 5 protected trades and pressure you to deposit more funds with the promise that they will double it once again, they send you a contract that they force you to sign in English, you start trading with the help of an advisor who always pressures you to double your investment, and as soon as you want to make a withdrawal, they start with the system taking 5 business days to link your account and make the deposit to you. even when you win and your funds exceed triple the amount to be withdrawn, out of nowhere, you appeared with no balance and not a single dollar in the account, it's a SCAM, the worst trading platform that exists. we must alert everyone to stay away from this so-called Broker. They are rats. r
I am submitting this formal complaint against Doo Prime
I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. 1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. 2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. 3. Regulatory Escalation (Singapore & Vanuatu): MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ
Start by depositing 125
Start by depositing 125 dollars and with lies and deceptions that it was very little money that they wouldn't let me open positions, they made me invest more. When I wanted to withdraw, they said I had to link my account to the bank and then that my country charged taxes, lies and more lies, it's been almost two months and they still haven't returned my money. It's a complete scam !!!!!!!
Withdrawal Not Processed | No Response | Untrustwo
MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.
Withdrawal Denied After Profits – IQEASE Liquidity
Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity
D Prime fails to honor compensation commitment
My incident occurred on August 18, 2025. I have been continuously sending compensation requests via email to the exchange for over 5 months but received a perfunctory working attitude and was neither compensated nor did they admit fault, instead blaming me. On November 08, 2025, the exchange side confirmed the compensation request and committed to disbursing it to the wallet by the deadline of November 10, 2025, but as of now, January 30, 2026, I still have not received the compensation money. Prior to that, on August 13, 2025, I also experienced a rather rare technical error on account 60033341 itself when I transferred money from the account back to the wallet, the website displayed an error showing 00 USD instead of the correct balance or 0.00 USD as in an empty account, which surprised me quite a bit. I reported it to technical support for handling, and I was only able to withdraw the money the next day. The technical staff also informed me that this was a rare case. I would like to attach the document link: https://surl.li/beappv Client ID: 730235 Wallet ID: 543624