The following data are all from the real data statistics of ISM
Mediation Centre
Just2Trade
dont withdraw money
On July 3rd they said they sent me
the money. But today 17.06 I still haven't received the money from their support,
they say the same thing. I asked them for the payment details so I could track it,
but they can't give it to me either.
Phyx Trade
sono dei truffatori seriali che ti
fanno mettere i soldi e poi non li puoi ritirare
HFM
They don't process withdrawals, inexplicably
deducted account balance, and now disallow accounts from China.
Traded for a month and made a profit
of 3000 dollars. In the end, the withdrawal did not go through, they blocked my
account and backend, then I received an email terminating our cooperation. They
didn't even return the principal. I've never seen such a scam.
Tezos Markets
state alla larga è una truffa
Tezosmarket è una società truffaldina
che ti spinge a investire tutti i tuoi risparmi promettendo come broker lauti
profitti che effettivamente vedrai apparire nella dashboard peccato che passeranno i
mesi e tu non potrai mai prelevare alcunché… inutile scrivere messaggi al loro
supporto perché non rispondono o ti prendono in giro chiedendo altri soldi per
consentire il prelievo. Io ho perso tutti i miei risparmi a causa loro!
VCP Markets
Expose the scam exchange that burns accounts
All Vietnamese trader community,
boycott VCP Markets, never open an account on this platform to trade, you will only
lose money unfairly. Even if you make a profit, you won't be able to withdraw it, or
they will manipulate your account to burn it down. I deposited 15k on 20/5/25 to
copy trade from the master account until 27/5/25, my account made a profit of 25k, I
closed all positions at 40k profit. They saw too much profit, so they interfered
with my account by placing 7 large lot trades of 7.82 each, causing my account to
burn in just 15 minutes. We all hope to accumulate hard-earned money for investment
to make our lives easier, but they do immoral things, stealing blatantly like that.
I complained to the platform, but they remained indifferent and even wanted to
extort more money from me. I will pursue this case to the end, tomorrow I will
submit a complaint to the criminal police department in Hanoi at 62 Nguyen Van Huyen
for investigation.
MSquare
Verification of funds required, unable to withdraw
Black Platform
VenturyFX
Scam or Business
VENTURYFX I have to deposit 495USD in
order to withdraw 1500 USD and since I did not deposit, everything was lost
IQ Option
The platform does not pay users,
withdrawals are being delayed for quite some time.
Z Forex
They deducted all my withdrawals, a
total of $3200, this is a black platform
JustMarkets
do not allow to close all positions
On June 16, 201)25, I had a total
trading order of over 50 USD. When closing the total order and profit, the system
did not match. Losing credibility, withdrew money immediately. Profit cannot be
closed. When closed, it incurred losses.
Dupoin
Hello
I made good profit in dupoin market,
but my withdrawal is stick in dupoin market without any reason, my account is only
read only, this broker is such fraud scam broker, if I get my withdrawal then I will
inform all my trader brothers
JRJR
Slippage is extremely severe on Finance China, this
time it slipped to a spread of 8 points.
I have a principal of 3429. This
morning, while other platforms didn't drop to the 3432 position, Finance China went
straight down to 3424, a full slippage of 8 points. My stop loss was also at 3429,
it's just infuriating. Don't play with this platform, its liquidity is bad, I'm
truly infuriated.
Far East
Unable to withdraw funds
After making a profit, they claim
that your account is involved in money laundering and refuse to let you withdraw
funds, always making excuses. Many companies in China cooperate with this platform,
using Alipay and QQ to induce you to make purchases, allowing you to profit first
and then causing you to lose everything. It is recommended that as soon as you
encounter such a problem, you should immediately contact the relevant national
authorities to thoroughly investigate the domestic agents, as they are all involved
together.
DLSM
Inducing fraud! No withdrawal, frozen account!
Exploiting human kindness, inducing
single mothers to invest, purely a Ponzi scheme! Then not allowing withdrawals!
Freezing accounts! Devouring the hard-earned money of single mothers! Such behavior
that harms one's conscience is condemned, hoping that no one will encounter it
again! No bottom line, no principles, also hoping that this platform still has a bit
of conscience, stop before it's too late, stop engaging in such inhumane behavior!
Show some humanity! The wheel of karma turns, who can escape divine retribution!
Tongda International
TDG International eats up customers' losses in
gambling, customers can only lose, and if they make a profit, they will find various
excuses not to withdraw funds.
Guangxi Dinghui Haoxin (Dingbangda),
using the shell Tongda International platform, attracts customers to open accounts,
eats customer losses, and finally refuses to withdraw funds with various excuses.
Monaxa
BiG SCAMMER...old client..only got
deposit ..deducted all my profit and for no reason accuse me for being abuse..dont
trade with this broker
LiteForex
SCAMMERS: THEY ARE THE SAME AS LITEFINANCE, BE
CAREFUL
I HAD AN ACCOUNT WITH 80 USD, THE
BROKER ACTIVATED COPYTRADING IN AN AUTHORITARIAN MANNER WITHOUT MY AUTHORIZATION,
RESULTING IN MY ACCOUNT BEING REDUCED TO 7 USD. I MADE A FORMAL COMPLAINT TO THE
PLATFORM AND DID NOT RECEIVE A RESPONSE, THEY PRETEND TO BE OBLIVIOUS. THEY ARE NOT
A REGULATED OR RELIABLE BROKER. THOSE WHO HAVE AN ACCOUNT SHOULD WITHDRAW THEIR
MONEY AND LOOK FOR RELIABLE AND REGULATED BROKERS. WIKIFX SHOULD CENSOR THIS BROKER
SO THAT MANY PEOPLE DO NOT END UP BEING SCAMMED BY THESE LITEFINACE, NOW CALLING
THEMSELVES LITEFOREX. I KNOW IT'S THEM IN MY TWO-STEP PASSWORD CREATION OF MY
LITEFINANCE ACCOUNT USING GOOGLE AUTHENTICATOR AND THERE IT SHOWS LITEFOREX, THEY
ARE THE SAME, BE CAREFUL WITH THIS RUBBISH BROKER AND THEIR SCAMMERS. WIKIFX SHOULD
TOTALLY LOWER THEIR RATING AND LABEL THEM AS SCAMMERS SO THEY DON'T KEEP ROBBING
PEOPLE.
Dupoin
Withdrawal rejected 100% scam broker
This broker restricted my account
after making profit without any reason they even didn't replied us and they aren't
giving withdrawal now I have all proofs you can see below in screenshots
Tezos Markets
scam company
i invested all my money in
Tezosmarket and the dashboards registered lot of profit but they don’t allow me to
withdraw and ask for that other 20k that i don’t have. i am desperate to have my
money back It’s unfair and fraudulent what they do… they push me investing more and
more till i finished all my savings and now i can’t withdraw
Big Boss
Through the app, orders could be
placed, but the settlement was not completed properly, and acts that appeared to be
fraudulent transactions were confirmed. Furthermore, as the deposit was made by
credit card, when this fact was reported to the credit card company, the transaction
was canceled, and some funds were protected. However, afterwards, an email from
someone claiming to be "Big Boss" arrived, stating that it was an illegal act and
containing content that could be perceived as a threat. Moreover, calls with
threatening content have started to come frequently from an unknown number that does
not correspond to an international phone number from a specific country. 8058640110,
18338330110
DLSM
The account has been emptied. The
account suddenly became invalid.
Dupoin
They have restricted my account after
some profits and they unsuccessful my withdrawal i can't withdraw now just a shit
broker
Dupoin
Hello brother
Sir, there is a scam broker in Dupan.
He has rejected my withdrawal of $1938 and has also suspended my account.
Headway
My Real Account Shows to be "Demo"
when i logged in into my account. I completely do not recommend using this Broker.
Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000
USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only
received 400 USDT in total. complete scam.
Clayton Markets
Scam platform, everyone, do not
believe
Clayton Markets
Scammer Platform
Black platform, Ju Xiantang Chen
Songling (alias) first used the excuse of recommending stocks to set traps step by
step, attracting many people to this platform to speculate on Bitcoin. First,
trigger liquidation, (the black background is the chart of Daping) then use the
excuse of recovering losses to let everyone continue to deposit money, and in the
end, not a penny can be withdrawn. Everyone, be vigilant.
Zenstox
Zenstox blocked my withdrawal and deleted ACcount
I deposited and withdrew successfully
on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I
demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform
login was blocked with “Incorrect username/password”. No notification, no refund, no
explanation. Multiple other users report similar scam behavior including withdrawal
blocks and forced additional deposits. This exposure is to warn others and urge FSA
Seychelles to investigate.
Rich Gold
After trading for over a month, the moment I made
just a 10% profit, the broker shut down my account
After trading for over a month, the
moment I made just a 10% profit, the broker shut down my account and refused to pay
the profits, only allowing the withdrawal of my capital. When we're losing, the
broker doesn't tell us how we're trading wrongly. I don't face these issues with
other brokers. If they're so petty, they shouldn't even operate a brokerage.
ParkMoney
they are scammer i have proof
be ware of them they are scamer b
book broker if you have profit they not allow you to withdrawl they look 40000$ my
money they withdrawal it from my account and I did not get it don't trust them at
all
Rich Gold
Scam Broker
They refuse to pay when trades are
profitable, claiming rule violation even though no rules were ever set before
trading. They're not willing to pay this little amount, so they just shut it down.
Warren Bowie & Smith
They won't let me withdraw my money
Firstly, I was attracted by an
advertisement from Mercado Pago for trading. They advised me that the more I
invested, the higher the profit margin and I could withdraw my money anytime. They
said I could buy and sell, and have a mentor to guide me. They reassured me I could
withdraw my money whenever I wished, even if I regretted investing. I invested my
$200 and now they're asking for tons of documentation to be able to withdraw my
money and are asking me to sign a contract to complete the documentation process,
promising that's how I'll get my money back, but I didn't sign. I urgently need help
in withdrawing my money.
Rich Gold
Profitable trading, unwilling to pay
Following the copy trading system
released by the broker for almost 2 months, when the portfolio was profitable, the
broker claimed that the trading violated the rules, even though the T&C was
never announced, and only allowed the withdrawal of the initial capital. Very
unfair, treating traders poorly.
Rich Gold
Scam Broker
Trading profits are not paid Only
return capital Claiming violations of rules even though no rules were set before
trading
Rich Gold
Trading profit, not willing to pay
This broker allows us to trade. If we
lose in trading, they don't care. However, when we make a profit from trading, they
will accuse us of violating the rules and only return the capital. There is no
ethics in doing business after we have traded for 1-2 months.
Alpex Trading
Unable to withdraw funds Inducing fraud
Unable to withdraw funds, email
response accused my account of being associated with other accounts, and asked me to
pay an additional $2000 USD handling fee to withdraw. This platform is deceiving
people, I advise everyone to stay away from it and not be tempted by small gains.
Rich Gold
Quotation for cheating
Even though there was no violation of
any rules, the broker refused to acknowledge and refused to pay the profits.
GrowPlus Market
GrowPlus Market is part of a large,
organized scam operation. I personally visited their call center in Dubai (operating
under the name Fourth Venture), and a CID investigation is currently in progress.
They operate under multiple fake names including Sigma One Capital, Crownstone FX,
Dutt FX, and others — all created to deceive investors. Several third-party payment
companies are also registered under the same group, helping them collect money in a
way that looks legitimate. An ex-employee, who is my friend’s cousin, provided me
with inside information. I now have documents including Emirates IDs and trade
licenses connected to this scam. A well-known Keralite is directly involved in this
fraudulent network and appears to be playing a major role in running it. Please stay
away from GrowPlus Market and all related entities. This is a serious and dangerous
scam targeting innocent people.
Minos Limited
Scam broker
After deposited and traded cannot
withdraw all the profit. Only managed to withdraw once but after floating was high
need to deposit again to cover floating. Account manager not transparent. Account is
not cash account it is leverage account . There are so many charges. Overnight
charges and rollover charges. Withdrawal condition must trade 500 lots then can
withdraw profit and capital. Please stay away from this broker. They make call
randomly..
Rich Gold
The broker does not allow profit withdrawals
Customers make profits from trading,
but the broker claims that they violated the rules, even though it is not stated in
the trading conditions. They unfairly treat customers, which is very disgusting.
Think twice before trading with this broker. Consider yourself warned.
Rox Capitals
Rox Capitals Took My USD 41,000 Profit – Beware
Between March 6–11, 2025, I opened
several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my
trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5
account. They ignored my messages and eventually closed all positions without my
consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw
any of it. They falsely claimed I used a swap-free account and violated rules by
trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD
21,000 margin—completely standard. They said I could only withdraw my deposit and
threatened to freeze even that if I reported them. I stayed silent out of fear, but
no longer.
BDSWISS
THEY DO NOT ALLOW CAPITAL TO BE WITHDRAWN.
I deposited $267.41 into this
fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal
has been pending since 06/04, I asked for help in the chat and they always say the
same thing that they are having problems processing withdrawals, meaning that the
deposit is processed instantly, but they have problems with withdrawals? They are
scammers, stay away from this fraudulent and deceptive broker.
Eagle Trades
All my operations are manual, and the transaction
history also shows manual operations. The notes reflect personal manual trading
habits.
They are withholding withdrawals
under the pretext of EA trading, but the transaction history shows all manual
trades.
DLSM
Fraud leaves single mothers penniless
Inducing single mothers to invest,
purely a scam! Then not allowing withdrawals! Freezing accounts! Consuming the
capital of single mothers! I hope no one will encounter such morally bankrupt
behavior again, there is no bottom line! Also, I hope this platform still has a bit
of conscience, stop engaging in such inhumane actions! Do something right! What goes
around comes around! Who can escape the wrath of the heavens!
Valutrades
Previously, the slippage was severe, not to mention
this time the deposit was directly swallowed.
I deposited through virtual currency,
the deposit page of the other party did not show which network channel to use, only
a QR code and an account number. I paid using the QR code. The other party refused
to deposit, claiming that they were not connected to that network, and did not
refund the payment. I consulted the customer service of Ouyi, and they informed me
that in this situation, the funds would go to the other party's account, just
without any notification. According to the feedback email at that time, the other
party did receive the funds, but later denied it. Absolutely outrageous.
Dupoin
100% Scammer broker don't work with
this broker This broker not process any withdrawal so stay Alert I hope you
understand my review Fake 100% Scam 101%
Dupoin
Account restricted withdrawal unsuccessful
They have restricted my account after
some profits and they unsuccessful my withdrawal i can't withdraw now just a shit
broker
ORJIN CAPITAL
It's been 3 weeks and I can't withdraw money
Hello, you cannot withdraw money from
the institution, the directions are completely negative
BlackBull
Deposit Amount Stolen
My deposit amount credited to my
personal page has been stolen without my permission. When I asked them about this,
they disconnected my connection saying that they have doubts about your payment. My
question is, how do they take the money credited to my personal page, then what is
the login password for?
NPBFX
I've been trading with NPBFX since
January 2025; losses and profits are normal in the financial market; the worst part
is when the platform doesn't allow me to withdraw my profits; My withdrawal order
from February 2025 and some subsequent orders were not allowed; Reasons for not
allowing withdrawal: + The platform said they couldn't contact via phone when my
phone is always on; + Meanwhile, the withdrawal process of NPBFX does not include
verification via phone. (Because I succeeded in withdrawing once when I just joined:
no phone number verification, no two-factor verification via email) I hope the
platform can operate with integrity!
WELTRADE
No withdrawal, scam broker.
After submitting a withdrawal
request, they didn't allow it. The customer service said it needed to be reviewed,
but didn't give a reason. They've been dragging this on for half a year and still
haven't allowed the withdrawal. I advise everyone to stay away from this scam
platform!
Alpex Trading
This is clearly a scam platform. I
deposited $500, but I cannot withdraw it. The platform doesn't even have customer
service, and when I sent an email, the email address turned out to be non-existent.
QuoMarkets
Withholding Profits, Threatening Clients – Avoid!!
I deposited after full KYC and built
my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to
return funds to my Visa card, then told me to use USDT. I complied, converted
everything to USDT, and even deposited more via crypto to meet their conditions.
They still blocked the withdrawal and demanded unrelated documents like a tax ID and
local bank account — none of which are in their Client Agreement. Worse, they
emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement,
and demanded I delete public posts and sign a legal waiver just to access my own
money. This is not just unethical — it’s coercive and deceptive. Their multiple
offshore registrations make enforcement difficult, and they rely on that. If you
value your money, stay far away from QuoMarkets.
Clayton Markets
Scam platform, unable to withdraw funds
Scam platform cannot withdraw funds
Branch Forex
https://trader.branchmks.com/ Black
platform does not allow withdrawals
Clayton Markets
The platform does not allow me to withdraw funds and
requires me to pay a 40% margin.
The platform refuses to withdraw
funds for me, claiming that my account has triggered the platform's anti-money
laundering risk control mechanism, and asking me to pay a forty percent margin.
Make Capital
The platform has no credibility, and I don't even
know that my employees' salaries are not being paid.
Even insiders are untrustworthy,
unable to afford it, do you know what credibility there is for customer trading
withdrawals, can you afford to play?
InterMagnum
Well, they have earned $8000 from me
and have put a lock on it, saying that I have to pay the Swap separately, I don't
know why. They have not wanted to give me the money or communicate with me. Only one
person communicates with me to charge me $1500 to release the account and then they
will give me the money. I don't understand why I have to pay if the Swap is
automatically released. They are charging me and getting upset because I don't
deposit the $1500. I want someone to take action on this issue to see if I can get
my money. It has been several months of this and they have not solved anything.
Thank you to whoever listens and reads this, please help me.
FBS
This platform makes it difficult for
you to withdraw funds in various ways, setting up various obstacles to prevent you
from withdrawing, and requiring you to provide more than ten types of documents.
It's really deliberately making things difficult for you. If you deposit funds, it's
very quick, but when it comes to withdrawing, they set various conditions for you.
IUX
Withdrawal is pending
I withdrew my money on 03/06/2025,
and until today, 6 days have passed on 09/06/2025, but I still have not received the
withdrawn amount in my bank account. I have texted the support team but have only
received a response to wait. The withdrawn amount is $2666 Mt5: 1828621 Email:
bichphuong6195@gmail.com
Dupoin
Dupoin markets In india Bigger SCAM
he did not processing my withdrawal
THEY DO totally SCAM BROKER
DBG Markets
Unable to open customer service
Can't open customer service, the
customer service interface is abnormal, rarely encountered this situation before!
GTSEnergyMarkets
Unable to withdraw funds
Scammer Nie Canqiu, arbitrarily
moving and tampering with accounts day by day.
Skyline Trading
The spread on my account was
increased without my knowledge after I was very profitable, which resulted in the
loss of my account. Yes, it is Skyline, a very fraudulent company, and I have all
the evidence against them.
Vonway
Account Suspended
I know this broker and registered
solely because someone would share signals with the condition of registering with
this broker. However, when I tried to verify and verify, I was rejected and kept
asking where I was rejected. Because I was annoyed, I immediately said "stupid cs"
to their live chat and my account was immediately suspended. I feel very lucky to be
suspended right away. I wouldn't know what would happen if I had already deposited.
I would definitely be scammed by this broker.
HFM
Profit $7400 canceled & account unilaterally
banned!
I started trading with HFM on April
9, 2025 with a capital of $100 using EA. The trading went smoothly and previous
withdrawals were successful. However, when I tried to withdraw $4,468 on April 23,
the status was pending and the next day it was rejected without clear reasons.
Subsequently, my account was unilaterally banned without any warning. The total
canceled profit was around $7,400. I did not use any cheating techniques such as
latency arbitrage or system manipulation. All trades were conducted normally and
legitimately. HFM did not provide a fair clarification and just wiped out my entire
balance. I am reporting this so that other traders can be cautious. Brokers should
act professionally and transparently, instead of canceling profits and unilaterally
terminating cooperation when traders achieve significant results.
SDstar FX
SDSTAR FX /SDFX GLOBAL/WEALTH WAVE
PRO all are scamming brokar they don't have to pay profit and principal it's my
proof
Ontega
FRAUD AND HARASSMENT
I started with 200 USD and then they
asked me to deposit more money. They called me during the day while I was working,
and each call lasted about 2 hours. When I had a profit of 7,000 USD, I told them I
wanted to withdraw it, but they convinced me to reinvest. From then on, there was no
more profit, only more deposits until I invested around 4,000 USD. When I saw that
they kept asking for deposits, I stopped answering them. In the end, they even
harassed and threatened me. I ended up blocking every number they called me from
until finally there were no more calls, but I ended up with a huge debt to my bank,
which I am still paying off.
CBCX
The cbcx platform has leaked all
customer information, including personal data, phone numbers, emails, and contact
addresses. Currently, many customers are unable to withdraw funds. It is estimated
that the platform is about to run away. It is recommended that customers check their
emails and text messages more frequently to prevent their money from being
transferred by the platform. Pictures will be uploaded later.
Blue Ocean
Scam!!!!
These people conned me out of $2750!
They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank
transactions then $2000 for clearance again and now they want another $500 for
clearance. On the $2000 they came up with $1700 of the money and I have $300 like an
idiot!!! I think maybe this company was cloned by a couple of guys overseas but if
not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex
and some person named Gus is supposedly the customer success team person!!! The
other one is impersonating a Laura off TikTok!! Wealth-health lauraa
TradeEU Global
TRADEEU GLOBAL SCAMMERS
At the beginning of 2025, I saw an
investment advertisement on Facebook and clicked to learn more. I was contacted,
created my account, initially deposited $200, $100 from a Binance account and the
other part with a credit card. In a few days, I earned $20, so I thought it was
good. They continued to contact me on my cell phone, and in March, I made a strong
investment of almost $800. The process was smooth at first, but everything started
to get complicated in the following months. At some point, I earned $3000, but due
to my lack of knowledge, I couldn't withdraw and reinvested. This turned into a
snowball effect, and when I thought about recovering my money or at least the
capital and reinvesting the profit, everything collapsed, and I was left with
nothing. They contacted me again, and this time they informed me that despite my
account being at zero, the investments made generated profits above $10,000, and
they only needed a final deposit of $2,100 to recover everything. I ended up losing
that too.
Swift Trader
swifttrader52 million yen fraud incident‼️⚠️
Withdrawal refused by SwiftTrader
When using the dealer called
SwiftTrader, my account was forcibly closed, all profits were deleted, and
withdrawals were refused due to a violation of the bonus terms. ■ Details of the
situation ・After depositing, I traded as shown in the attached image and requested a
withdrawal of 522,398 yen. ・Initially, I received an email confirming the
withdrawal, but after 5 days passed without receiving the funds and being unable to
access MT5, I contacted support and the withdrawal was suddenly canceled. ・I was
unilaterally notified of a "violation of the bonus policy" and my account was
frozen. ・As I had not done anything of the sort and had no recollection of any
violations, I requested a specific explanation of the violation and evidence, but
all requests were denied. ・I was informed unilaterally via LINE that "this is the
final decision within the company, so no objections or disclosure of evidence will
be entertained." Initially, even after contacting support multiple times, I stopped
receiving any responses‼️ Additionally, only the deposit amount has been returned,
and I have requested a withdrawal, but the funds have not yet been transferred to my
bank account! Everyone, please be cautious! They have no intention of allowing
withdrawals here at all, so everyone, please be cautious. I believe they will
definitely not process withdrawals for slightly larger amounts.
CXM
Unable to Withdraw Money
I deposited money through 1
introducing broker to this platform. I deposited $500, but because I did not see any
support from the introducing broker, I decided not to trade on this platform anymore
and requested a withdrawal. I waited and chatted with Support many times, but the
issue was still not resolved. The Support person I chatted with was Vietnamese and
spoke very clearly in Vietnamese. I see signs of fraud on this platform, so everyone
should be cautious.
Vittaverse
they did not allow withdrawal of funds
the broker withdrew the profit, and a
correction was made. withdrawal of funds is unavailable.
QuoMarkets
scam broker
When i deposited the execution was
fast and after a few trades i noticed execution was delayed to 1 second, severe
slippage where the price is not even there, sometimes 30 points slippage on eurusd
on a flat market!! spread manipulation, on zero spread account...a complete disaster
of broker. stay away
Alpex Trading
It's totally a scam company
If you are a trader or a forex
worker, please pay attention to this exposure. The promoter of this platform adds
friends on various platforms, sends private messages, and uses bonuses as bait to
tell you that the certification process is simple, just upload your ID information
to get certified, and offers 100% bonus, etc. They teach you how to get bonuses to
deceive you. I added this promoter as a friend, and he kept telling me that the
withdrawal is fast and that he will give 100% bonus. So, I tried to deposit $500.
After I deposited, I did not receive any bonus. Instead, the promoter kept stalling,
saying that it's being processed, already urged, etc., until he disappeared without
replying. Now, the $500 in my account cannot be withdrawn, no matter how I try to
apply for it. So, we switched to another platform, registered on the official
website, deposited $30, but this $30 cannot be withdrawn either. Therefore, the only
purpose of this platform is fraud.
FBS
Withdrawals require various KYC, profits are
deducted without explanation
The withdrawal request was rejected
AT Markets
Unable to withdraw funds Unable to withdraw funds
The scale is too small, even if you
make a profit of two thousand, they won't allow withdrawals, they will just round
down for you.
VCP Markets
Report the scam exchange, burn the account balance
Everyone, stay away from VCP Market,
they are a scam exchange that burns your account, on 20/5 I deposited 15k to copy
trade the master, by 27/5 my account increased to 40k, then they intervened in the
trades, pumped 7 big losing trades to burn my account, now even sending a complaint
email to the exchange is not possible. Very sad, everyone, don't trust them and end
up suffering like me.
ITB
Warning The response from support is
slower than a snail's pace. Those who receive a no deposit bonus should not expect
them to pay. They are scammers and do not want to pay. Avoid the scam broker ITBFX.
Questrade
It is not recommended to invest in this broker,
Difficulties in paying gold.
Difficulties in transferring gold, I
have been trying to transfer my RESP from Questrade to another financial institution
for almost a year and have not succeeded. Questrade blocks the transfer at every
point of contact with my other bank.
FXGlobe
They lost 100%
They partnered up by depositing
$1,000.00 to receive the 100% bonus, and in 5 days the account lost everything. Now
they are blaming each other, but the brokers were all in on the scheme.
ARTSMRKTS
Scam platform, they suddenly stop
allowing withdrawals once they see you making a profit after you buy in.
Branch Forex
Unable to withdraw funds
IQ Option
broker does not pay
The brokerage does not accept
withdrawals, it stays processing and then the amount returns to the account.
GOFX
Withdrawal not received. Contacted
the staff, they requested additional information. After providing it, the staff did
not respond. Withdrawn since the 26th, but the money has not been received yet.
NPBFX
The exchange intentionally creates difficulties in
withdrawing money
I have been trading with NPBFX since
December 2025 and have fully verified as required; When I tried to withdraw funds
after making profits, the platform deliberately created difficulties and requested
re-verification; Up to this point on June 3, 2025 (3 months have passed), the
platform has still not verified, so the withdrawal cannot be processed. I have sent
continuous emails and live chats, but the platform has not responded adequately due
to the reason not being verified!
CXM
They Disappeared After I Requested a Withdrawal
I deposited with CXM Direct and
traded for a few months without issues. Everything seemed normal — until I submitted
a withdrawal request. Since then, they’ve completely disappeared. No replies to
emails. No replies on WhatsApp. My account manager, who used to message me
regularly, is nowhere to be found. They took my money, and now they’re gone. CXM
Direct operates under an offshore entity with no real regulation. This is not a
professional broker — it’s a well-disguised scam.
Dupoin
WARNING: DUPOIN TECHNICAL INTERFERENCE IS A SCAM
TOWARDS TRADERS.
Between the timeframe of 21/05 -
30/05/2025, the platform showed signs of being a Scam Broker; burning trader and
copy trader accounts through specific technical tools such as: 1. Dupoin manipulates
prices on the platform. 2. Unusually high hidden spreads are added to trades. 3.
High Slippage tactics are used beyond common policy and no notice is given. After
performing these technical interventions, triggering account losses, the platform
blocked withdrawals and initiated technical maintenance to erase evidence of these
actions. The community and traders should be cautious in cooperating with trading
platforms displaying abnormal signs or actions, to avoid avoidable losses. Warning,
warning!!! #ForexTradingPlatformReview #RealExperience #DCEX
TradeEU Global
They speak so nicely to you, they even send videos.
They are so nice to you, supposedly
pass you to the boss, and let you withdraw a little bit to see how easy it is to
withdraw. However, every day they ask you for more and more until I said I can no
longer do it, I want to leave, and they request a large amount for you to withdraw,
and they keep this too, telling you your account is in the red and the money will be
taken. They have everything very well organized. I even blessed them and tried to
touch their hearts, which they don't have, and in theory, they are always helping
you. I have the deposit slips and screenshots of conversations if you like. I am
left with nothing and hugely in debt. I feel like I'm dying. Thank you.
IQ Option
My withdrawal hasn't come through.
I requested a withdrawal about 2
weeks ago, but it keeps getting reversed - it disappears from the account for 2 days
and then is refunded every time. I messaged support but the issue hasn't been
resolved.
GANN
Scam 500$
This is scam broker i made deposit of
500$ and now they are not paying me deposit amount back there are scmmer
OEXN
All your funds on this platform are fake once
Once you send them your money it is
gone forever all your funds on that platform are fake they may let you withdraw a
tiny bit that how they hook you but soon you try to withdraw a lie they will make up
excuses like a bull shit tax and commission fee soon you pay it they will either
disappear or show you a fake withdrawal but Your funds will never appear
Space World Capital
Big fraud space wold capital
Here's your summary in under 1000
characters: I’m a victim of fraud by Space World Capital. I had two MT5 accounts
(508227 & 506362). On Dec 13, 2024, my gold short position (13.5 lots) in
account 508227 was forcefully closed at 2782.93, while the real market price was
~2713. The broker blamed a “technical glitch” from the liquidity provider but has
taken no action for 3+ months. They kept delaying with false promises and now ignore
follow-ups. Total loss: ~$70,000. In account 506362, I requested a $7,000
withdrawal, which they also haven’t processed. It appears Space World Capital is
intentionally withholding client funds. This is fraud.
GOFX
Unable to withdraw funds
Deposits can be made but withdrawals
are not allowed
GO4REX
Go4Rex acted without regard for regulatory standar
I opened an account with Go4Rex in
January 2021 and was assigned an advisor who continuously pushed for higher
deposits, gave misleading investment advice, and manipulated my trading activity.
Despite being a beginner, I was guided into high-risk positions and pressured to
deposit funds under the pretext of recovering losses or unlocking bonuses. Repeated
attempts to withdraw funds were met with conditions that required further deposits.
When I refused, positions were closed without notice, bonuses were revoked, and
communication became evasive. The final blow came when the platform was blocked, and
all communication ceased. Go4Rex, operated by FX Capital Ltd in Seychelles, acted
without regard for regulatory standards, interfered in my decision-making, and
misled me repeatedly, causing a total loss of almost $60,000.
MSquare
Golden Account is a phishing and fraudulent
platform, accusing the account of money laundering when withdrawing funds, resulting
in hefty fines. Regulatory fraud departments must intervene and investigate.
It is necessary to file a complaint
with the regulatory authorities and the fraud department to work together to stop
the fraudulent behavior towards the public as soon as possible.
Mazi Finance
scam broker
mazi finance just a scam new company
with no license no support no office .i advise everyone to step ahead from this
scaming new companies and beter looking for old and trusted one's with license and
regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay
away from these people
OrbiMount
They falsely claim that the network is interrupted
during withdrawal transfer and additional fees are needed.
I invested 170,000 yuan in the
Orbimount broker platform and was unable to withdraw the profit. The financial
advisor falsely claimed that the network was interrupted when withdrawing from
MetaMask to Bitopro and could not be completed unless I paid an additional 0.86 ETH.
IQ OPTION
They deceive you with the demo account
When you are in the demo account and
use your strategy if it works, as is normal in the markets, candles are fundamental
patterns to make a successful trade, which seemed strange to me because when I saw
that my strategy was working, I decided to invest in the real account thinking that
my account would rise quickly. But it was not the case, in the real account the
chart type moves almost the same as in the demo account, with the difference that in
the real account there is a lot of market manipulation, creating deceptive patterns
and making you lose money.
WiXi
Wikipedia is not a reliable website to trust
wiki is not a reputable website to
entrust everything! I have complained about the platform before as it is fraudulent,
but wiki still does not handle it and collaborates with the platform to deceive
customers! Please pay attention! Wiki does not deliver benefits to customers, so
boycott wiki. I have reported many times, but the platform does not resolve the
issue.
CBCX
I was deceived by the agent to trade
on this platform. They said using a Malaysian ID would get a 20% bonus. They
guaranteed no issues with withdrawals. I just deposited without trading yet. Why
won't they let me withdraw? The application I submitted in early May still shows
"under review". Isn't this a typical scam operation?
JustMarkets
My money was stolen from JustMarket
Dear Sirs, I have an account with
you. My funds were stolen from it. This is account number 2002797399. Someone
accessed the company's website and withdrew funds from my personal account. The
funds were entrusted to you and were stolen from you. You alone are responsible for
them, and no one knows that I am trading with you, that you are leaking client data
to a third party, or that you have lost clients' funds. My money has been stolen,
and I am writing to you so that your money is not stolen from JustMarket Help! Help
me
QUOTEX
This platform is fake, there are no
licenses. They have closed my account which contains funds, and the support does not
solve the issue.
Zenstox
I don't know how to get my money
back.
IVY Markets
The request for the exchange to compensate money
The platform does not refund and
blocks all my emails requesting compensation for not being able to access the link.
GOFX
Unable to withdraw funds
Depositing money to play, but unable
to withdraw If you are opening an account just to take profits from customers,
please don't open it Cheating customers by closing accounts and holding their money
Then sending threatening messages to customers to provide statements of income If
not provided, money laundering charges will be reported Can deposit money to play,
but when making a profit, the account is blocked and cannot withdraw money, there
are problems, a fraudulent broker
GODO
CAPITAL AMOUNT WITHDRAWAL PENDING MORE THAN 5 DAY'
Review: Warning About My Experience
with GODO and Mr. Taha I want to share my negative experience with GODO,
specifically with the contact person Mr. Taha. Initially, he offered several
attractive conditions like zero slippage and fast execution, which convinced me to
deposit funds. I deposited $10,100, but unfortunately, I never saw any positive
outcomes. After a few small trades, my capital reduced slightly. On realizing this,
I decided to request a withdrawal of my remaining capital amount: $9,918 — this
request was made five days ago. However, I have not received any money in my wallet.
Although the withdrawal status shows as "approved," the funds are still missing.
What's more frustrating is that Mr. Taha has completely stopped responding to my
calls and messages. At this point, I strongly advise others not to open an account
with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is
no proper communication or support from their side.
CEXIO.IO
Using excuses to review for 7 days,
freezing the account, waiting for another 7 days, then saying it will take 21 days.
Even after 21 days, the account is still frozen and unable to withdraw funds.
Customer service is completely unresponsive.
Silver Bit Global
Scam
They advertised themselves as a
crypto school that only charges a 20% withdrawal fee. To deposit money into their
account, they recommended using Zelle (which I found strange, but my money arrived
in my Silver Bit Global account a few days later). However, I soon felt
uncomfortable continuing with them and decided to close my account. Unfortunately, I
couldn’t even log in to my account anymore. After sending them a text and letting
them know I would contact IC3, they magically opened my account. They informed me
that I could withdraw up to $500 per transaction without needing a code. I submitted
a request, but no money was transferred. I sent another request for the full amount
of $1400, and they said I would receive a call with a code within a few minutes.
After an hour, I received a call, but the money hadn’t been transferred. They gave
me a 15-digit code that I was supposed to memorize immediately and repeat. I
thought, “What kind of sick game is this?” Of course, I didn’t memorize
Vorbex
Pls help to withdraw my money
This company is not responding pls
get my money from this company i have a request on 5.5.25 But still now i have not
receive my money
DBG Markets
Counterfeit DBG trading platform defrauds consumers,
unable to withdraw funds will blacklist accounts, customer service personnel are
secretive and delete services, very poor rating
Highly risky investment, stay away
from this trading platform.
JustMarkets
I deposited 38k cents into my
account, without using any bonus, however, suddenly the account balance is only
23k3, the remaining amount has turned into credit. It appears in 2/3 of my account.
Currently contacting but no specific response yet.
Warren Bowie & Smith
They won't let me withdraw my money
Some advisors called me to invest, I
said yes but since I didn't have all the money, they said $100 was enough and that I
could deposit the other half later. I researched the website and it didn't give me
confidence, now I want to withdraw my money but it won't let me.
GO4REX
High and questionable costs for withdrawing/closing
account.
I have been with Go4rex for 3 years,
and I am currently trying to close my account and withdraw my money. They have
charged me a huge amount of costs, which I have paid all of until I ran out of
money. If I can't pay more, they say they will auction my account in the market,
claiming that there are markets pressuring them for this account. No one responds or
refunds what you paid for a process that will not be carried out. I have many doubts
about the costs they charged me, such as stamps, VAT, currency exchange costs, among
others, because they do not provide any receipts. On the other hand, I have asked
them to only send me my capital so that I have money to continue paying the costs
for sending the rest of the money, but this is also not possible. They say it must
be all or nothing, that it cannot be divided, which seems very strange to me. With
all this, at the moment, I can only think that it is a scam. Attached is proof of
recent deposit to the Go4r platform. Please help!!!!!
Oron Limited
Not make trust on this broker,
because this broker not give your money back and when u withdraw your money company
complete block your account and than you have no longer any access of your account.
And when you talk to customer support the only answer is we don't know about it you
account is blocked by LP(liquidity provider) that's it no more answer.
TransX Markets
My 4535.18 $ withdrawal not given and no response
Hello I am subedar yadav I have open
my account in transx market trading account no 779545 and trade with them from 20
days but when I process my withdrawal They don't give me withdrawal yet ant also no
reply on mail so kindly block this type of scam broker My total withdrawal 4535.18$
They also no reply or no response when I request for hash id for my transaction they
r no reply also so kindly block this broker and save people from this type of scam
Fintech Maju Berjangka
I have just been deceived by PT Maju Berjangka
Please help me PT Maju Berjangka to
get my money back.
Deriv
I was enable to withdraw my funds I need help
I was enable to withdraw my funds
from deriv Wich these is bad I was trading and withdrawing but when I deposit big
money I would be able to withdraw what is this please
Be Prime Broker
Scam broker
My scam broker has won a contest at
their broker, but they didn't pay my prize of 3k usd and 100k usd funded account
IQ Option
Does not return money earned
I do not recommend this application
to anyone. When you win, they do not deposit the money no matter how many documents
you send. I have been waiting for 2 months and nothing.
IBKR VIP limited
On 21/4/25, I invested $250,000
Argentine pesos in this broker. They said they work with the company IPF Argentina.
When I found out it was a scam, I tried to withdraw my money and they blocked the
InteractivePro platform they work with. E
Just2Trade
closed account
after 10 days about closing the
account. they just closed the account with my money, writing that they moved it
somewhere for storage and wait for a response. the broker is a scammer who will take
your money and close your access to the account
FULLERTON
All our profits have been wiped out
Without any explanation, all our
profits were deleted and our balance was reduced to negative. When I log in to my
account today, which has a balance of nearly 4 thousand dollars, the balance is
around -4 thousand. We have never had a problem withdrawing profits before, but all
the profits we have withdrawn so far have suddenly been deleted from our account
balance. Stay away from this broker.
Zenstox
TOTAL SCAM
If you, like me, heard about this
so-called company and researched it online and ended up here, if you've already
deposited the $200, get out. If you haven't, you're lucky. They assign you a
supposed advisor who talks about risk management and everything very professionally,
earns your trust, you deposit $1000, begin to see profits, ask for a withdrawal,
which takes forever, they never send it and then they make you open a bunch of
trades which you'll lose, and that will be the perfect excuse to tell you that 'the
market is volatile'. And if they didn't make you deposit more money (as in my case,
I only deposited $1000) because they asked for an extra $2k, do not trust this
company. All the comments here 'approving' the platform are fake, all the reviews
here are for bots, they're bot comments in Chinese, Hindi or I don't know what, and
in English. Do not believe in this 'investment' platform. The websites endorsing
this platform are fake, they are paid websites telling you they are 'real'.
TradeEU Global
scammers
fraudulentos opened an account with
them with $200 and Adviser Johan Stivens supposedly started making money and made me
withdraw money from the cards, I got into debt with my cards up to the limit of my
cash that I had, the same amount that I deposited there supposedly had already
earned $36,000 and I deposited 34,545 thousand dollars. They changed my advisor,
saying that I would make more money to pay off some negative accounts. He made me
open 10 lots of Palladium and other assets, and the next day I didn't have a single
dollar left. I called Rodrigo, who was the one who introduced me to the queen, and
he told me to deposit $10,000 right now and he would recover my account. I went to
pawn my truck and put it in, and then he asked me for another $10,000 and I said no,
because I didn't have it anymore. They told me that I couldn't use that $10,000
because it was company money, as if I had put it in, so I sold off the shares and
burned them myself. When they asked for my $10,000, I said they wouldn't keep it.
For me, it is a fraudulent company.
NEWS
MY MONEY OF IDR 140 MILLION IS GONE BECAUSE OF THIS
DAMN SCAMMER
BE CAREFUL NOT TO BE THE NEXT VICTIM!
TWO MONTHS AGO AROUND FEBRUARY 20, 2025, I MET A WOMAN ON "TIKTOK" WHO CLAIMED TO BE
FROM JAPAN AND INVITED FRIENDSHIP WITH INDONESIAN PEOPLE. SHE CLAIMED HER NAME WAS
KAGAMI KISHIMOTO (LIN XUE). AFTER SOME TIME OF BEING FRIENDS, I WAS INTRODUCED TO
THE FOREX TRADING METHOD SHE WAS USING, THEN I WAS GIVEN A LINK THROUGH WHATSAPP TO
JOIN AND ENTER THE TRADING PLATFORM WITH THE "NEW-S" LOGO. IN THE FIRST MONTH, I
COULD STILL WITHDRAW THE FUNDS I DEPOSITED, BUT AS MY FUNDS GREW, I INTENDED TO
WITHDRAW THEM BUT WAS MADE DIFFICULT AND THEY DEMANDED MANY FEES TO BE PAID AND
EXTORTED ME WITH MADE-UP EXCUSES, WHICH MADE ME REALIZE THAT I HAD BEEN SCAMMED...
THIS COMPANY IS A SCAM...!!! RETURN MY MONEY, YOU BASTARDS!!! IF YOU DO NOT RETURN
MY MONEY, I SWEAR BY MY GOD, YOUR LIFE WILL NOT LAST LONG....BASTARDS....SCAMMERS...
!!!
Dupoin
FRAUD AND SCAM BROKER NOT GIVING WITHDRAWAL
PLEASE DO NOT OPEN ACCOUNT WITH THEM
THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY
FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED
REALHX
Big Scam
联系了
Tinder，我相信了交易投资，取得了不错的结果，但要提取资金必须支付一笔巨额税款，我已经支付了，然后海关检查，要求支付以退出黑名单。我又支付了。自从两个月前资金处于等待提取状态以来，一直没有收到。在我的等待列表上没有聊天回复。那家伙总是通过
WhatsApp 回复我。我甚至有他的护照照片。被一个自称朋友的人发消息说我死了。我保持联系以便抓住他们。如果其他人也遇到类似情况，请报告。链接
www.realhx.net/h5/#
Dupoin
BIGGEST FRAUD This App is SCAM
multiples Clients scamming by dupoin
they never give withdrawals again they scammed All Clients sent success
notifications for withdrawal but its not arrived into " bank account yet
FBS
Unable to withdraw funds for two weeks
Deposited 3000 and made it to 5000
without being able to withdraw, they kept asking me to provide selfies, ID photos,
etc. I submitted everything as they requested but still unable to withdraw. When I
asked customer service, they said the issue is still being processed. Also, I used
virtual currency for deposit and they kept mentioning anti-money laundering issues.
It's just a black platform. I request to withdraw all funds.
Omegapro Forex Trade
OmegaPro contacted me and I want to recover my money
In January 2022, some people offered
my mom and me a business opportunity where your invested money would triple, and
when I tried to verify my earnings and check the platform, I realized I couldn't
withdraw and that the platform no longer existed. I have all the chats and payment
receipts to prove my investment. Please help
Mundo-BTC
MUNDO-BTC.COM
THE BROKER MUNDO-BTC, TOOK MY MONEY
OF 2,000 USD THAT I STARTED DEPOSITING ON MARCH 22, 2024, I WAS WORKING ON IT UNTIL
DECEMBER 2024, HAVING ACCUMULATED 30,000 USD. THEN THEY CLOSED THE PLATFORM AND
DISAPPEARED. IT IS A BROKER COMPANY FORMED BY EXPERTS IN STEALING, THEIR OFFICE IS
IN BARCELONA, SPAIN. CONTROLLED BY SPANIARDS, SPECIALISTS IN SCAMS.
ALGORA
Ongoing pending withdrawal for almost
4 months (since February 2025) No feedback from company
VCP Markets
SCam Exchange. It's a scam. The IBs
burned me 1.3k in one day.
NPBFX
Customer service employee, her name is Aya
I have been dealing with the company
for about 3 months. The company deceives people with a robot system, and the
customer service employee insists on the necessity of depositing a thousand dollars
to receive a bonus. The robot is a scam and not programmed carefully. It gives you
small profits at the beginning, but due to poor programming and lack of experience
in proper settings, you will lose all your money. I advise everyone not to
participate in NPBFX company.
GWGOLD
Don't ever trade with GWGOLD, they do not allow
closing positions within 3 minutes.
The agent commission is unpaid and
they even deduct from the customer's principal. It's outrageous. Also, the Hong Kong
trading field complaint department is completely useless—they're all in it together.
Everyone, please refrain from using all platforms in the Hong Kong trading
field—they're not regulated at all and they're all in cahoots. We've already
reported this to the authorities.
Stuart Winston
Greetings, friends. This is a
fraudulent exchange company you shouldn't invest in. You'll notice your profit being
lost through their fabricated statements. This happened in my account too, the
profit shown was lost according to their manufactured statement and the money was
never returned. Please do not trade, I advise you not to trade.
Breakaway
Unable to withdraw funds!
It's been three days and the
withdrawal hasn't been processed. The customer service just keeps saying 'wait',
it's the same response every day.
Funda Markets
Two accounts: one has successfully
withdrawn funds, though it has experienced withdrawal issues in the past. The other
has been waiting for nearly a month with no update. Contacting support has proved
futile, with no responses to messages.
VCP Markets
Unable to withdraw
Everyone, it's a scam platform.
There's no support in Vietnam, I've requested a withdrawal and have been waiting for
days without any progress. They also don't respond to my emails for help.
Equitrade Capital
Switched website address and continued fraudulent
activities using logos of other exchanges.
My original post exposed the official
website equitradecl.com (now unreachable). I've recently found it's been changed to
equitradecg.com, where they continue to scam by misusing the logo of a genuine
exchange, Quantfury. Their FCA regulation number 577611 has also been modified,
confirming without a doubt that this is a rebranding scam.
Funding Pips
Unfair Reward Forfeiture After Account Closure
I am extremely disappointed with my
experience at FundingPips. My account was recently terminated, not due to any
trading breach (no violation of drawdown limits or rules), but because their
third-party provider, Rise, restricted my access for compliance reasons. Despite
having a clear reward balance of $276.80, which was earned fairly before the account
was closed, FundingPips refused to pay it out. They cited their policy that allows
them to "mirror" third-party actions – even when no actual misconduct occurred
within their platform. I never breached any trading rules. There was no warning, no
clear justification, and no opportunity to appeal. I still had access to my account
and could see the balance, but was told rewards from closed accounts are forfeited,
even if the closure was not due to user error. This sets a dangerous precedent: your
hard-earned profits can be taken away due to external service issues beyond your
control. Traders deserve better transparency and fairness.
Vonway
global promotion SCAM
I cannot withdraw profit 40.42 usd.
Scam . They ask you to deposit 50usd to standard acc but after deposit you cannot
withdraw that global profit
TRADE BINANCE
poor support, and my data updates
without my authorization, my phone number has been changed numerous times. My money
is lost.
MaxiFy
I lost $56 due to a technical glitch
where the orders were not executed. I raised a request but it was not processed, and
I was not compensated. Bad experience.
Alpex Trading
Alpex trading cannot withdraw funds
My trading account is728915. On May
6, 2025, I deposited 1010 USD and made a profit of 1161.6. As of today, the 20th, I
have sent many emails, but no one has replied. There is no customer service on the
website. This is a fraud group. Why does your WikiFX still show that it is
regulated?
Just2Trade
does not withdraw money
I traded with this company for 4
months, after two months I started having problems with withdrawals, the withdrawal
button simply became inactive, technical support did not help at all. I decided to
terminate the contract, but this did not work either, and only after 1.5 months they
sent me a contract for termination, but even after that the withdrawal button is
inactive and the company does not give any answers.
JustMarkets
Justmarket fraud with my fund
I was using justmarket . and i
deposit 100 to 200usd everytime. But i was happy that I'm making profit daily. And
when my profit reached to 2016usd including my Deposit amount. I tried to withdraw
fund but failed. After few hours, company blocked my account and said that company
got loss from my profit. Justmarket is B book broker. I request all members be aware
of just market fraud. I request to refund my this amount. Check screenshot below..
Account: naeemjoiya8810@gmail.com
bfxtradeoption
unable to withdraw
I can't withdraw profit made from
this broker, stay away from this.
IQ Option
Iq options
It turns out that I did not receive
my withdrawal and I ran out of funds to continue investing.
NPBFX
I was scammed by this company. The
customer service representative was rude, insulted me, and even threatened me. I
want my rights and compensation, or I will take legal action against this company
and its bad employees. Where's the regulatory authority on this?
FXLINK
This platform is very unreliable. The
support here is only for manipulating and pulling 100%. This platform is a scam.
Please be careful, do not develop investments on this platform.
BDSWISS
They refuse to pay out, it's a fraudulent black
platform.
My name is Su Huan and my trading
account is 50311780. I deposited $5136 into the BDSWISS platform on April 10th,
2025. I've submitted multiple withdrawal requests in May 2025 but they've been
pending approval. Now, this platform seems to be on the verge of a shutdown, so I
advise everyone not to deposit any more money into it. It only allows deposits, not
withdrawals! This platform has turned into a Ponzi scheme!
MC
MC Global Investment
The company name is Qiyou Information
Technology (Shenzhen) Co., Ltd., represented legally by Zhong Xianhua, Tax number:
91440300MA5ECATD21. The company has undergone multiple changes in registration,
involving multiple shell companies. Its operation of copyright (MC Futures Global
Investment, aka MC Zhitou) and Futures Investment Bao are riddled with falsehoods,
fraud, and scams. The platform info provided states that MC Zhitou is regulated in
Cyprus, but there's no record of XSMC regulation in Cyprus, indicating that MC
Zhitou isn't regulated at all, let alone interfaced with foreign markets. The
platformʼs customer service is highly deceptive, constantly claiming that customer
funds were held in separate bank accounts, segregated to internationally recognized
overseas banks. Such statements have been proven fraudulent. Moreover, the
platform's deposit channels are all set to personal account collection. I deposited
about 400,000 through the deposit channel provided by the MC Zhitou platform, all
receiving in personal accounts. Now the platform has blacklisted me, and I've
realized I was scammed and have reported to the police. Everyone needs to be
careful.
NEWS
Unable to withdraw money
It seems like they have been making
me trade through a fake platform for about a month. When I send withdrawal requests,
they ask for money for verification. It's a fraudulent company.
KODDPA
koddpa scam by lin xin
I was scammed by a girl named linxin
to invest in koddpa and when I was unable to withdraw I came to know I am scammed by
them, koddpa is a fraudulent broker where you can add money but never be able to
withdraw it.
CBCX
Fraudulent Black Platform
Since April 29th, the withdrawal has
not been processed yet, using the official platform (not a phishing website)! I have
sent an email to confirm with the official customer service! The customer service
also asked to submit relevant information, but the withdrawal has not been processed
for several weeks after submission!
GMI
Profit 12696 is not withdrawn, directly confiscated,
One day, a profit of 12696 was made,
but the platform refused to honor it and did not allow withdrawals. The Chinese
authorities have preliminarily identified this behavior as fraud. Exploiting
loopholes in Chinese law, profits are not protected, allowing for rampant fraud.
However, positions in marketing and promotion have already been registered as
members of the fraud group, making it impossible to return to the country...
Wealthengine
They Fridge My Account and took 100USD for verify
This wealth engine is a fraud
platform. I have invested from sep 2024. But 2nd Feb 2025 all my wealth lossed. They
compensate and i believed them so i have worked. Totally all of my money have been
lost. After 13th march 2025 they request to deposit 100USD and then they went
offline. Please help. Are there any way to back in online again.
TradeEU Global
I started on this website tradeEu
thinking of generating some extra income with my money but it turned out to be the
opposite. I have already requested the withdrawal of my money like three days ago
until today. But it just hasn't arrived in my account, and it is very clear that I
was scammed 900 USD. They haven't called me back to confirm when I can withdraw my
money.
QUOTEX
100 pounds have been transferred and
will not be received inside the game
MiTRADE
unable to withdraw
Apply my withdrawal on 14th May but
until today not received yet.
GOLDAY PRECIOUS METALS
Data falsification,
Hello everyone, today is May 17,
2025, and I found an issue. Even though they are both trading platforms, they are
regulated by different countries, and their operating hours are different. Just by
looking at the data, you can tell. The black image is regulated by ex markets in the
UK, while the white image is the Hong Kong Jinsheng Jinye platform regulated by the
Hong Kong Gold Exchange. The data is completely different, indicating possible
falsification. The customer service claims they are legitimate, but either they have
the protection of the Hong Kong Gold Exchange, or they are messing around. The data
is simply not synchronized with the international gold trading market. Either they
close early, or based on the images, one can only say it's irregular - with trading
slippage, intentionally delaying deposits, waiting for investors to be liquidated.
WZG
The market data is manipulated, please take a look
at the picture.
Hello everyone! Today is May 17,
2025. I have always traded foreign exchange and gold on the Hong Kong Wanzhou Jin
Industry platform. If the long position moves down immediately, if the short
position moves down, immediately place a long position order. If the position is
locked, it will move within the long and short range. Wanzhou Jin platform closed,
data stopped, showing a white picture. Asked customer service and they said there is
a chat record of the market being closed. Another black picture is the EC Markets
platform, which is still operating under UK regulation. Customer service said they
are not sure about the others. The fact shows that the market did not close, but the
platform shut down early. Who will bear the losses from data changes? Customer
service always emphasizes that they are legally regulated by the Hong Kong Gold
Industry Association, so it is important to understand the platform before choosing.
TradeEU Global
I have been trying to withdraw for 4 months and they
deny it to me.
In January, I entered the platform
with only $100 USD, which is not much more, however, I have not been able to
withdraw despite being minimal amounts that appear to me as Available. It accepts
it, tells me that the authorization process takes 24 hours, and up to 72 hours for
the deposit to be reflected if approved. I have made more than 8 withdrawal requests
and they always appear rejected after 4 or 5 days. My question is, will I not be
able to withdraw a single dollar of my money to avoid wasting my time and getting
angry for being stupid and trusting.
IronFX
Profits are illegally deducted
Trading losses are considered normal
trading, but when there are profits, they claim it's due to wrong prices. They
provide unclear price sources privately in order to forcibly deduct profits. The
black platform deducted $13,720.83 from me.
Stuart Winston
投資金は引き出せません。
I invested in this company. I have
not been able to get my profit or my investment back. My phone calls have been
blocked. I hope you are also scammed like me. If you also get your investments back,
you're lucky they won't give it back to you. In this company, I have invested. I
have not been able to get back my investment and profit. They have blocked my phone
calls. I hope you also face the same scam as me. If you manage to get your
investments back, consider yourself lucky. It will be a blessing if you receive your
investments back.
capital.com
Even with a valid SOF, withdrawal is not possible.
I was verified when I opened my
account, but when I made a deposit with Crypto, they asked me to provide an SOF. My
funds were traded from another large and reputable broker (Pl****0), as can be seen
from the submitted bank statement. Their account manager assured me that the SOF
should be fine. However, capital.com did not accept this document and restricted my
account. I could only withdraw my funds. It's almost a month since I applied for
withdrawal, capital.com has no proper reason to withhold my funds. I can't believe a
large broker could be this terrible.
GWGOLD
GWGOLD Platform - No withdrawal, losing money is
allowed but not making money.
Please everyone remember not to deal
with the GWGOLD platform - Hong Kong member 050 - they say you can't close a
position within 3 minutes - if you close within 3 minutes it's considered abnormal
trading. They don’t allow withdrawals and will deduct profits. It's so shady.
Warren Bowie & Smith
I got scammed.
They told me I had to deposit 200
dollars, which is roughly 4000 Mexican pesos. They asked me for screenshots, but the
girl is no longer responding to me and just leaves me on read. Please help me
recover my money.
Fusion Markets
I can't withdrawal
fusionmarkets is a scam broker, it
stole 1319 dollars, I can no longer log into my mt4 trading account, even though I
reset my password
Seandar inc
They have not responded to my
communications. I hope this issue can be addressed through your platform.
iBiz
Connecting issue
I'm unble to log in to meta trader 4
of ibiz broker it keeps on telling me connecting
Exclusive Markets
Scaming profit behavior
Warning to other traders on this
broker, my account has been remove profit trading and they pointed out that I took
advantage of their leverage, while they clearly advertise and offer high leverage to
their clients. Please be careful while you guys cooperate with this broker.
JustMarkets
Slow and disappointing fund withdrawal.
In essence, never invest your money
with this broker.
GO4REX
Scam by go4rex
I was scammed with 350 dollars by
go4rex and I don't know what to do, thank you, it's not much but it's my savings,
thank you, these are the photos of the 3 times I deposited... The first time to
enter 100, the second for AI 100, and the third to withdraw money 150, and every day
they asked me to withdraw money but I didn't give them more... thank you for helping
us
Valetax
It is very big scammer broker
My balance was 520$ and it takes my
balance now it is 293$
WEBX TRADER
Unable to withdraw funds and they block me..
Dear sir/madam... My name is Longda
Bamon from india... I want to inform you that for the last two years I was trading
with a webxtrader and also I invested a huge amount of money of 40000$ and at the
same my total amount including all my profit is 125000$ but when I place for the
withdrawal this company give so many excuses from time to time i couldnot withdraw a
single amount from the trading account... So my warm request to your good company to
kindly help me to come out from this so that I can able to get back all my funds...
Please help me.... Your kind cooperation and consideration in this matter is highly
appreciated .. Thank you With regards Longda Bamon
EZINVEST
They made me lose everything, 34,800 USD.
Everything started super well. I
managed to make profitable trades, but since I only started with $200, they asked me
for more capital to level up, promising countless benefits that I never received.
They had me open trades that made me lose all my capital (without stop-loss even
though I asked), and when I begged them for information, for a solution, for advice
on which trades to close to avoid losing my money, they didn't reply. When they
finally responded, they told me not to worry, that they would help me transition to
a risk-free account to recover the capital and assign me a bonus to compensate any
loss and make withdrawals, I made said deposit three weeks ago and they still
haven't restructured my account. I ask for explanations and they don't give any.
They keep dodging, I ask them to call me and they don't. I just had surgery and
can't work, I need to pay my debts (credits and loans).
JustMarkets
recently on 8 may i dont used my
trading account and not open any trade i checked my account on 13 may 2 trades
excecuted on my account in gold and xpdusd and wash my account its totally a scam
broker dont trust on just market….
Autu Securities
Trash platform! Everyone, don't be fooled. They
don't allow withdrawals even when you're profitable, and their customer service just
keeps dodging.
Trash platform
Capitalcore
their chart is heavily manipulated.
In mt4 and mt5, candle is clearly showing that big bear and continue fall while in
this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back
to back loss, even I put and call at the same time, it made me loss. I have recorded
a lots of video and take a lot of photo. Some of them I will upload here for visual
proof.
CBCX
Scammer Broker
I am writing to formally file a
complaint regarding the broker "CBCX" (https://www.cbcx.com/) for failing to release
capital, profits and rebates owed to my clients from Vietnam, Thailand, and
Indonesia. I, operating under IB code 888303, registered an Introducing Broker (IB)
account with CBCX on April 1, 2025. Prior to onboarding my clients, I submitted and
disclosed our trading strategy to Mr. Henry Ooi Kheng Jin, the Malaysia-based
account manager for CBCX. Mr. Henry consulted with CBCX’s top management in
Taiwan—specifically Steven and Justin—who confirmed their approval and assured us
there would be no issues regarding future withdrawals of capital, profits, or
rebates. Based on their confirmation and assurances, I referred total 755 clients to
CBCX from the aforementioned countries. Initially, operations proceeded smoothly.
However, on April 25, 2025, my IB rebate account (888303) was suddenly suspended
from processing withdrawals. Around the same time, my clients began experienc
ARFX
False withdrawal, the backend shows
successful withdrawal, but the actual situation does not reflect in the account.
Shameless and despicable platform.
Exclusive Capital
After I won $8,000, ExclusiveMarkets
did not allow me to withdraw my money to another account without the customer's
consent. You should stay away from this exchange.
Super Forex
The bonus suddenly disappears
I would like to report the sudden
withdrawal of the bonus from my account without prior clear notification. This
directly affected my trading status, causing the account to no longer have enough
margin to hold positions and leading to unexpected account liquidation or stop out.
I request the platform to review: The specific timing and reasons for the bonus
withdrawal Transparency and advance notice of the bonus-related conditions
Consideration for account recovery support or compensation in case of system errors
Alpex Trading
Alpex trading cannot withdraw funds
On May 6, 2025, I deposited 1010
principal and made a profit of 1161.6. The total amount is 2171.6, but I cannot
withdraw the money . It has been 8 days . I sent an email but no one responded . I
applied for a withdrawal and have been waiting for it , but it has not been credited
to my account .
QUOTEX
Update on QUOTEX theft case of 23,160 USD.
For the past 2 days, I have been
contacting QUOTEX as they closed my account without reason and without notice after
requesting my withdrawal of 23,160 USD. I don't know what to do anymore since it is
a huge amount of money that I do not want to allow them to steal from me. However, I
keep receiving the same response and I would like to receive advice on what to do,
as obviously I have not done anything they are accusing me of, or I would accept the
consequences maturely. This has only one name, and it is STEALING.
HK JINXIANG INTERNATIONAL LIMITED
Unable to withdraw, account closed.
I made a total profit of $20,000 on
May 9th but continuously failed to withdraw on May 10th. My account was
retrospectively adjusted on May 12th. After that, I turned a $800 profit into
$3,000, but the platform directly lowered the ratio. Then, I could no longer log in
to the back-end and couldn't withdraw my commission. When there was only $1,000 left
in the account, I logged in using my phone that hadn't logged out and tried to
withdraw, but the platform directly deleted my MT5 account. Please don't use this
platform. It's even more disgusting than EC. They even took my commission.
ARFX
Commission is deducted, principal is not refunded.
I set up my own agent to add points
to my account, triple-checking whether the points were correctly added. After
confirming they were, I made 30 trades and ended up with a floating profit of 200
USD. I deposited 1200 and attempted to withdraw 1000, but the platform refused. They
deducted 1070 USD, claiming I was overpaid. Initially the platform promised to
refund my principal but reneged on their promise. It's absolutely disgusting. If
they can't refund the principal, at least I hope everyone opens their eyes and
steers clear of this black platform!!! Account number 88810775.
Equitrade Capital
Chen Chen's Fraud
Scam Case (Part 1) In late December
2024, I met a female online friend named "Chen Chen" through MonChats. She had
photos and voice recordings on the platform, which helped alleviate some of the
online scam suspicions. I noticed her active presence in the cryptocurrency circle,
so I exchanged Line contacts with her to discuss the virtual currency field. Then on
January 20, 2025, when Trump was elected, Chen Chen had already predicted that
Bitcoin would soar to over a hundred thousand. She advised me to buy some Bitcoin in
advance, so I tried it out by investing a thousand US dollars in Bitcoin and
actually made money! With a grateful heart, I bought dining vouchers for her on Line
as a gift to thank her for the profitable advice, and her true scheme began!
Initially, she refused gifts in the guise of a good friend, saying she didn't do
much and suggested saving the money for future profits, only asking me to treat her
to barbecue when I made money. I kept her words in mind, as I dislike owing favors
and planned to repay her in the future. Later, she introduced me to the "Onion
Circle Cryptocurrency" community, mentioning that the people inside were not
serious, implying they enjoyed jokes, were friendly, and willing to share
money-making methods. Without doubt, I joined the community and interacted with its
members, occasionally receiving information on Bitcoin price increases. Chen Chen
also advised me to buy the dual-currency financial products on the EC platform when
Bitcoin fell. After considering for a while, I coincidentally received a call from
the bank offering a loan. I asked Chen Chen to help me calculate the loan amount for
investing in the dual-currency financial products. She calculated that I could earn
back the interest money in three months, so I borrowed the money and started my
first EC dual-currency financial investment (Bitcoin & Tether), unknowingly
stepping into a nightmare. She then suggested selling the US stock ETFs on eToro and
switching to Bitcoin, transferring to Binance to purchase the second batch of
dual-currency financial products. Initially, I began to suspect her as part of a
scam group, so I requested to exchange identification cards as collateral. She
pretended to be angry at my lack of trust, but readily exchanged IDs with me to gain
my trust. Due to my previous experiences, I had no doubts and trusted this "good
friend" once again. The third dual-currency financial product was also purchased at
a Bitcoin low point on the EC platform, where participating in a financial activity
could earn a 3% rebate. I asked her about borrowing methods and after comparing
interest rates from various banks, I chose to borrow against an insurance policy,
borrowing all the 347,000 yuan I had saved during my university days to purchase the
dual-currency financial products again. Continued in the next message due to text
limitations.
Acetop
The market opens half an hour late,
and preset stop-loss orders cannot be executed.
CXM
## To CXM Broker: The "Ghost Order" issue has not
been resolved yet
Dear CXM Broker Team, I have been
experiencing continuous "Ghost Order" issues when using the CFD Sniper Ai Robot
(trading 1 minute on MT5) with CXM. Even though I have reported this to the support
team, the problem still persists and is not encountered with other brokers (as
attached in the image). While portfolio management is important, this technical
issue directly impacts trading. I hope that CXM will investigate and address this
matter seriously. Best regards, Mr. Nirundornp
Acetop
This opening is half an hour later
than others, and the stop loss cannot be executed. The speed is too slow, too
delayed, which resulted in me suffering heavy losses.
Valutrades
Black Platform
I had a short position at 3345, with
a take profit set at 3305. On Monday, it gapped down to 3275, but the platform
closed my position at 3327, which is too unfair. When setting a stop loss, it always
goes to the maximum loss.
Dupoin
Dupoin 100% Scam Broker
1. Withdrawal Not Processed:
submitted a fund withdrawal request over last 3 days withdrawal is showing in system
Success ago, but the funds have still not been credited to my account.
Breakaway
Forteclaim 又搞事情
I deposited money to trade
international futures with them. On December 24, 2024, I submitted a withdrawal of
$10,000, but it said the withdrawal failed. The customer service dragged on and did
not process it. All the account managers I contacted lost contact.
Octa
OCTAFX Are SCAMMERS!!!
OCTAFX Are SCAMMERS! AVOID THEM AT
ALL COSTS! they repeatedly charged me extremely high withdrawal fees, rejected my
withdrawal multiple times by forcing me to make more and more trades before I could
withdraw my capital in my Octafx account! TOTAL Cheats and OCTAFX CANNOT BE
TRUSTED!!!
QUOTEX
I had 23,160 USD in withdrawal process and suspended
I had never had any problems with
this broker, I even made withdrawals of 60,000 dollars without any issues. The last
time I traded, I made a withdrawal of 23,160 USD with a deposit of 12,000 USD. The
day after, when I was going to check the status of my withdrawal, my account was
already suspended. I am afraid that they may want to keep my money or the profits
that rightfully belong to me. I kindly request assistance to resolve this issue and
receive my money (23,160 USD), regardless of whether I can no longer use the
platform. Thank you.
Be Prime Broker
scam, account closed without any explanation
The account was suddenly closed
without any explanation, there was no response from CS/IG at all
dabao
Unable to withdraw funds
Arbitrarily freezing user assets and
accounts. Fees are charged when withdrawing, but no withdrawals are given. Later,
more fees are collected! It's a scam scheme.
HFM
Traveling to Thailand, I was deceived
into trading on the hfm platform. Someone helped me register an account, but now I
can't log in. The account has been tampered with, using a different email address,
and the original registered email has become invalid. There is still nearly $2000 in
the mt4 account, but I can't withdraw it. What should I do? I have recharge records,
an mt4 account, and an ID account.
Exfor
Withdrawal request
I have been requesting my withdrawal
for days and neither the broker resolves it nor are they able to contact me. I hope
someone from the team will get in touch with me.
Breakaway
Unable to withdraw
They keep delaying my withdrawal with
excuses like trading limits.
XINHUIBAO
Return of Principal
I have recharged seven times on the
platform, each time with $500. Every time I recharge, I lose. I suspect platform
manipulation.
Gold Elephant Limited
The white screen can't be opened to
pit me, the problem is not solved
Royal Camel
False promises and terrible advice
The first advisor assigned to me,
Ines Bustamante, made me lose 10,000 USD. Then I was assigned to Mariana Fagundez,
who was so insistent and perceptive that she convinced me to reinvest, which
involved getting into debt to have the money to invest. I must say that with Mariana
we were on the right track, I had increased my investment, until she told me that I
could acquire insurance to avoid losses given how volatile the market was. I managed
to get the 2,000 USD she asked for and we started operating again. At that moment,
she pointed out a bad operation and I lost everything, my account went into the
negative and she has not responded to my messages since. I find it to be a
tremendous lack of respect, a scam, plain and simple A SCAM. Where is the insurance
that was supposed to cover a bad operation? They don't give me an answer. I have
sent the complaint insistently and nothing happens.
RoboForex
Since I deposited 10 dollars to
receive the promotion, welcome new members 30creditusd, the broker informed that
there are no restrictions on the bonus, can be used for trading. After depositing
the money, I had to wait for 1 day to receive the free credit. In the meantime, the
broker informed that it was possible to play with the deposited money first. During
that time, I tried playing and lost it all. The next day, I received another 30 free
credits as notified by the broker. Then, I traded and lost 24 dollars, leaving only
6 dollars. I traded again and it went up to 13 dollars. However!! After receiving
the credit back from trading, the broker deducted all the credits!!!? I then asked
the broker and was informed that it was a Stopout and all credits would be
deducted?? Stopout even though the credit was increasing?? I disputed this with the
broker, and the broker added that the account opened had a Stopout setting if losses
exceeded 40%. 40% of 30 dollars is 18 dollars. So why say that 30 dollars, which can
only use 18, and there was no notification about the 40%? The broker did not care
about this matter and took no responsibility.
CXM
The platform unilaterally deducts customer principal
in violation and freezes the account.
After completing the operation on
April 7th, the platform inexplicably froze my account the next day, deducting not
only profits but also all the principal. The service manager contacted the
headquarters and only mentioned that I had engaged in illegal operations, but did
not provide any evidence or proof. The platform's unilateral deduction of profits
and principal disrupts normal market trading! They don't care when you lose money,
but as soon as you make a profit, they close your account directly! Even the
principal is frozen together! It's really eye-opening! Requesting the platform to
uphold justice.
Morgan PRE
Fake Withdrawal Slip
My account was marked as 'Risky' and
blocked due to failed/ rejected fund withdrawal. An unreasonable excuse. They sent
proof of failed transfer via online service, which upon examination turned out to be
a fake transfer slip because the recipient's name and account number did not match.
Now, my fund of $2400 is stuck on the fraudulent platform preforex.com / Morgan pre.
Their modus operandi is simple: easy deposit and bonus, easily earned trading
profits, but funds can't be withdrawn over false money laundering and risky account
accusations.
Equitrade Capital
Unable to withdraw from EC Capital, customer service
doesn't read or respond.
1.On November 26th, 113, I met a
woman, referred to as L, through a dating app. There was no discussion about
investing in a high-return financial plan or depositing into a specified account,
only a recommendation for a LINE community called "Onion Circle Cryptocurrency"
which is affiliated with EC Capital (Equitrade Capital, referred to as EC), the link
to which can be found on EC's official website (https://equitradecl.com/). 2.Within
the "Onion Circle Cryptocurrency" community, EC often introduces its platform and
product categories, while also promoting anti-fraud measures. There's no investment
inducements, profit promises, or order reporting. To understand the product, you
have to directly message the EC customer service LINE account. Deposits can be made
within the system on EC's official website or directly through EC's customer
service. 3.My first deposit was on March 3rd, 114. Before this, I observed whether
EC had any suspicion of fraud. I also bought coins at a physical exchange and
dropped them into my Binance wallet. I then transferred the amount to the address
provided by EC customer service (TBA2JozKGZQBihVjX4Jq81tKiWatFRFQwb). The amount was
15000 USDT, invested in EC's liquidity pool activity, which was due to end on March
31st. After this, I decided to only withdraw the bonus interest to my Bitopro wallet
and applied to EC to have my principal directly transferred to the dual currency
BTC/USDT fixed deposit activity. The contract was set from April 1st to 30th, and EC
claimed to have applied to the system for settlement of the previous activity's
interest. From April 1st, I continued to inquire with EC about the issue of
withdrawing the bonus interest. EC claimed the system was congested and there were
issues with the system's internal multi-sign wallet until April 21st when EC
customer service no longer read or replied to my messages. I was likely blocked as
they still have not replied. It's discernible that I have not been able to withdraw
any money at all, and my principal is locked within EC and cannot be withdrawn. As
shown below: Dialogue histories (including those with netizens and EC officials),
activity deposit notifications, deposit transaction details.
IQ Option
Trying to withdraw my profits for over a month.
It does not offer a clear solution
regarding the withdrawal of profits obtained in my operations. I have requested the
withdrawal of my funds on four occasions, and the first three were canceled without
apparent reason. My account is fully verified, and I have sent all additional
documents requested via email. Despite this, they continue to cancel my withdrawal
requests. My latest attempt was through Neteller. After a week since I initiated the
process and having communicated daily by email with the support team, they requested
screenshots of my account and personal data, which were also sent and confirmed by
their team. I was informed that these documents were approved by the payments and
seg department. However, to this day, the request seems to be frozen. It has been 2
weeks and there is no response.
Omega Pro
Scammed by Omega Pro.
In 2020, an Omega Pro advisor was
giving training sessions to invest money in Omega Pro, promising good returns. I
invested around $500 and could see my investment grow on their platform. But later,
I was blocked from accessing the platform under the pretense of maintenance and then
I heard the news that Omega Pro was a scam. The leaders told me to open another
platform called Broker Group where my investment was supposedly visible. But soon,
this platform also ceased to function, leaving me in the dark about my investment.
STP Trading
Trading and withdrawal
My name thirumahesh I Have an account
in vorbex. Australia past six months I used stp trading platform meta5 my balance is
8725$ but this company not give withdrawal i want 2500$ but not responding this
company Vorbex and STP
JustMarkets
Very poor and unprofessional.
I could not withdraw my 30USD due to
AML. On broker it says withdrawal complete. But on the customer support and my bank,
its a different story. I chased for a solid 2 months going back and forth with the
support team to them shutting me down saying that its my bank that is holding the
money or preventing. My bank have done multiple investigations with the same result
saying that there is no such amount being on hold. The support was very difficult to
deal with as every support representative have a different answer which leads back
to them not doing anything. Its always the do email the finance. and they wont even
reply you unless u contact the support to tell them to reply you. the past years i
had no issue with AML or any withdrawal. But then this happens. Stay away, I've had
friends in similar shoes. you cant get back your money and they seem to decide when
they would want to allow you to withdraw. Stay away!
Bittra
I found out that I can't withdraw money today.
When I went through the withdrawal
procedure this morning, I was told that the internal rules had changed since
February 1st, and that I would not be able to withdraw money unless I paid 20% of my
account balance. In my case, it's about 760,000 yen, but I don't know why. Also, if
the amount to be transferred is less than 1 million yen, only foreign personal
accounts can be prepared, similar to the last time the bank was frozen. In the
previous history, even if BITTRA specified a transfer account, it was the user's
responsibility if the account was frozen. I can't believe this idea. My principal is
in it, so I want to get it back, but I may not be able to trust the person.
Bittra
I fell victim to a scam while taking an investment
course on LINE.
At around 10:30 in the morning on
February 2nd, I was trying to increase my capital in FX (584,000 yen) and asked Mr.
Kamijo, a BITTRA support person, to introduce me to an account, but I found out that
the recipient of the transfer was a foreigner. I refused, but was informed that they
could only introduce foreign accounts for amounts less than 1 million yen. I guess I
had no choice but to transfer money to a foreign account, but I didn't receive any
response regarding the transfer until around 11pm on February 2nd. It was a capital
increase to trade at the big market price at 10:30pm on the night of February 2nd.
5-10 minutes after the big market transaction ended, Mr. Kamijo told me in the
attached chat that the account I made the transfer into was frozen, and that I
should immediately notify the bank to cancel the transfer, and that the FX trading
account was suspected of being a money launderer. I was contacted to immediately
transfer 600,000 yen as it would be frozen. It was a malicious tactic, such as going
out of its way to contact me after a large market trade had been completed and I had
made a large profit. After that, we communicated many times, but I heard a lot of
strange Japanese, and I realized that the person was pretending to be Japanese. As a
result of questioning, four people, including myself, were forced to leave the
investment course the next morning. At the moment, Mr. Kamijo's chat is not marked
as read despite my message. We have now realized that we were victims of fraud by an
overseas fraud group.
VCP Markets
The exchange requires additional
deposits to verify the owner's account. The exchange locks customers' accounts on
its own. If you deposit money into the exchange, your account will be locked the
next morning.
Dbinvesting
Fraud
Dbinvesting has accused me of using
an autoclicker bot for trading. However, logically thinking, if I were using an
autoclicker bot, it would drain my balance. Dbinvesting has erased all my profits.
Dbinvesting
Broker Scam
Db investing has committed fraud,
they have not returned my funds. Please be careful and think twice before using Db
investing.
Make Capital
The most significant losses ranged
from 1000 to 2000 u, occurring multiple times. I believe I didn't engage in any
illegal activities like scalping. If I was using a third-party app, the platform
could detect and ban it immediately, not hours after my 8-hour trading session. The
platform's reply to my email seemed contrived, articulating a rather uncertain
viewpoint without pinpointing which transaction was illegal. Please clearly and
accurately explain the issues, instead of using ambiguous language to make me
concede and abandon my rightful profits. Please contact me promptly to address this.
If you think I acted illegally, you can prosecute me for my unlawful conduct. Please
review my transactions thoroughly and give me a fair response. Let's create a good
trading environment.
TrustfundsFX
They won't let me withdraw money
I strongly suspect this is a phishing
scam. They promise a $70 profit on a $1000 investment and it shows up within 10
minutes, but then the remaining $98 can't be withdrawn for two consecutive days. I
was scammed out of $1000 due to my greed. Please, don't fall for this.
WZG
The platform seems to be purposely
delaying.
Scope Markets
Complaint Against Scope Markets
My name is Al Azran Bin Zurizal, and
I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on
March 12, 2025, Scope Markets unilaterally disabled my account and refused my
withdrawal request of USD 43,520, alleging—without evidence—that my trading activity
was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your
duration of relationship] and have never breached their published terms or engaged
in market manipulation. Despite my repeated requests for a full explanation and
return of my funds, Scope Markets has invoked vague “risk-management” provisions and
reversed profits, effectively seizing my capital. This conduct is arbitrary,
non-transparent, and in contravention of the company’s obligation to treat clients
fairly and to process legitimate withdrawal requests promptly. I hereby request your
urgent intervention to: 1. Investigate Scope Marke 2. Order the immediate release of
my USD 43,520 in accordance with industry best practice
Bridge Markets
Can't withdraw, no response.
I haven't been able to make the first
withdrawal. I sent them a ticket, they didn't respond; emailed them, still no
response. Now my account doesn't even appear. I've never seen an option to withdraw
earnings. The worst broker, be careful.
GO4REX
They are scammers
You reach a point where you can't
proceed further, there's no assistance like there was in the beginning, in clearer
terms, it's a robbery.
Titan FX
une fraude no data feed on iphone mt5
and windows mt5 for more then 20 minutes.so i cant close my profit
Arbitrage Prime
They will try to push you to invest more and scam
Pure scam, once you invested more
they will scam you with in a day, master password they will create and send you you
can't change, so they can scam you anytime they want
GMZ Global
Thief
Scammer, liar, manipulator, and tries
to force you to pay to get your winnings.
xChief
Didn't do my impression.
He did not process my withdrawal, he
said my trade was a hedge, but my trade was not a hedge.
Dupoin
VN affiliates are draining customer
accounts, running full 10 lots to burn the accounts.
JustMarkets
Very bad broker stay away
It's my last time using Just markets
and people must stop using the broker if they still want to have money in their
accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd
on 25April even today am still waiting
CBCX
It shows that the withdrawal is being
processed, but the withdrawal records in the backend have all been deleted!
BDSWISS
scam broker
When you ask customer service whether
you can deposit, they will say yes, then when you ask whether you can withdraw, they
will say that they are fixing the withdrawal system for the past few months and it
has not been completed until now... your deposit will be there forever and cannot be
withdrawn.
fpmarkets
Unable to withdraw
I met a netizen named 'Liu Mingxuan'
through Line. Initially, he used the name 'Fido' saying that he was a public
official and then said to add a private mobile phone. His Line account is 'Liu
Mingxuan'. He started introducing me to use a counterfeit FP Markets for short-term
gold trading, and entered funds through face-to-face currency transactions, with two
successful small withdrawals. However, when applying for a large amount of
withdrawal, he said that foreign taxes needed to be paid. After paying, he then said
there was a problem with the order number and to wait another 7-10 days, then he
stopped reading and replying.
Morgan PRE
Failed Withdrawal and Account Blocked
I registered a trading business on
the preforex.com platform and deposited some money. However, when I wanted to
withdraw the money, I was fined $600 under the pretext of 'money laundering'. After
depositing the $600, my account recovered, but when I wanted to withdraw $200, my
account was blocked with the allegation of being 'At Risk' by the Risk Control
Department, and I was asked to deposit another $1200. Now, my funds amounting to
$2400 are trapped in the blocked account. Is there any way to get my money back?
JustMarkets
The platform has lost its credibility. They
automatically withdraw money from Korean customers.
Trading on this platform only results
in losses. On 1st May, I had a profit of 2k, but on 5th May the platform
automatically deducted 3766. They sent an email suspecting cheating, but without any
evidence. In short, if you don't want to lose money, stay away from this platform.
Alpex Trading
Unable to withdraw
I've received the withdrawal approval
in my email, but I haven't received the funds yet. It's been a week since the
approval and the money still hasn't arrived. What's the situation? I wish the
officials could step in and resolve this.
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Important Statement on the Authenticity of WikiFX Score and Broker
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ASIC Flags New Threat: Unlicensed Finfluencers Targeting Aussie Youth
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34m
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54m
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49m
Investors Lose Millions as Dubai-based Gulf First Commercial Brokers
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55m
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31m
Investors Beware! OctaFX Telegram Investment Scam Busted
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16m
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WikiFX
1m
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WikiFX
32m
U.S. consumer prices rose 2.4% in May, below expectations
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WikiFX
30m
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11h
Important Statement on the Authenticity of WikiFX Score and Broker
Reviews
Abstract：WikiFX is committed to enhancing transparency and
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firmly believe that fair information disclosure and a scientific evaluation system can
genuinely safeguard investors’ rights and boost the healthy development of the industry.
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32m
Breaking News! Africa's Most Innovative Broker Is Here
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JustMarkets
56m
Millions Have Been Lost Due to the Forex Scam! Hope You are Not a
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Abstract：The black money trail from illegal forex trading
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WikiFX
23m
Should You Trade with an 800 Crore Scam-ridden OctaFX?
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34m
AMarkets Review 2025: Read Before Trade
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AMarkets
53m
Markets4you Launches Global Giveaway to Celebrate 18th Anniversary
Abstract：To mark its 18th anniversary, online trading
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rewarding its international client base. The campaign, which runs from 1 April to 30 June
2025, features a range of incentives designed to engage both new and existing users of the
platform.
Markets4you
1m
ZFX vs HYCM: Which Broker Is More Suitable for You?
Abstract：When choosing a forex and CFD broker, it's crucial
to compare key aspects such as regulation, trading platforms, account types, fees, and
customer support. Both ZFX and HYCM are reputable brokers with high scores on WikiFX,
indicating their reliability. This article provides a side-by-side comparison to help you
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ZFX
49m
Weltrade Broker Review 2025: Read Before Trading
Abstract：Explore the 2025 Weltrade broker review. Assess its
licensing, performance, and user feedback to determine if it's a scam or trustworthy. Get
insights now!
WELTRADE
56m
Is Fxonet a Scam?
Abstract：One broker currently raising red flags within the
trading community is Fxonet, a forex trading platform registered in Comoros. Despite
presenting itself as a legitimate option for traders, several warning signs suggest that
Fxonet may not be a trustworthy broker.
fxonet
39m
Key Red Flags & Concerns About Aurum Markets
Abstract：Aurum Markets (website:
https://www.wikifx.com/ru/dealer/9719319392.html) is not a broker you should trust with your
money. Why? The reasons are explained below in the article.
Aurum Markets
29m
Your broker could be here" Checkout! Latest Unlicensed FX Brokers List
Abstract：Recently Spain’s financial regulator, National
Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), issued
warning to nine unauthorized forex brokers.
globalfxtrade
15m
Still Falling for BotBro’s 60% Annual Forex Returns? Wake Up Before It
Gets Too Late!
Abstract：Discover how BotBro, a forex broker run by Nawab Ali
Aka Lavish Chaudhary, trapped forex investors with the lure of guaranteed 5-15% monthly
return.
WikiFX
25m
Webull Adds Crypto Trading Through Kalshi Partnership
Abstract：Webull now lets users bet on Bitcoin and Ethereum
prices via Kalshi, expanding crypto options while limiting risk exposure. Spot trading
coming in 2025.
Webull
1h
Still Falling for BotBro’s 60% Annual Forex Returns? Wake Up Before It
Gets Too Late!
Abstract：Discover how BotBro, a forex broker run by Nawab Ali
Aka Lavish Chaudhary, trapped forex investors with the lure of guaranteed 5-15% monthly
return.
WikiFX
25m
How to Choose the Right VPS for Forex Trading
Abstract：Learn how to choose the right VPS for forex trading
with WikiFX VPS plans. Compare Standard, Ultra, and Ultra Plus for speed, uptime, and cost.
Ideal guide for 2025 traders.
WikiFX
1h
Exclusive Markets Review 2025: Is It a Scam or Trustworthy?
Abstract：Comprehensive review of Exclusive Markets broker:
Analyze regulation, server performance, user reviews, and scam allegations. Is it
trustworthy? Check insights from WikiFX, June 2025.
Exclusive Markets
36m
Cboe launches first suite of BuyWrite indices on spot bitcoin ETF
Abstract：Cboe has recently launched its first BuyWrite index
products based on spot Bitcoin ETFs.
WikiFX
12m
DriveWealth Fined by FINRA for Transfer Failures Amid Broader
Expansion
Abstract：While expanding globally, DriveWealth was fined for
compliance failures related to unprocessed customer transfer requests from 2020 to 2022.
WikiFX
37m
Australia\s Qantas to close budget airline Jetstar Asia
Abstract：The carrier has struggled with rising supplier
costs, high airport fees and increased competition.
WikiFX
9h
Technical Analysis Tools in Forex Trading
Abstract：Are you aware of the technical analysis tools that
greatly determine the forex market’s direction? What do these tools do and why do avid
traders eye these every day? If not, then start becoming aware of these tools that greatly
dictate your forex earnings over time. Without any further ado, let’s start discussing these
tools and their impacts.
WikiFX
1m
Red Alert : Stay Away from These 13 Unauthorised Forex Trading
Platforms
Abstract：The Reserve Bank of India (RBI) has added a fresh
list of 13 unauthorised forex trading platforms, taking the overall number to 88. Read on to
know the fresh list.
WikiFX
1h
WikiFX Broker Assessment Series | MultiBank Group: Is It Trustworthy?
Abstract：In this article, we will conduct a comprehensive
examination of MultiBank Group, delving into its key features, fees, safety measures,
deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to
provide you with the essential information required to make an informed decision about
utilizing this platform.
MultiBank Group
56m
Vantage Markets Review 2025: Trustworthy Broker or Potential Scam?
Abstract：Discover if Vantage Markets is a trustworthy broker
or potential scam. Explore its global regulations, operational details, and ratings in this
in-depth review as of June 10, 2025. Make informed trading decisions!
Vantage
23m
AMarkets is an Unregulated Broker | You Must Know the Risks
Abstract：Think your broker is safe? Discover why AMarkets, an
unregulated firm from a high-risk offshore haven, could be putting your money at risk.
AMarkets
39m
Trading via Unauthorized Brokers? A Penalty of Up to INR 2 Lakh Awaits
You!
Abstract：Did you know you can be made to pay a penalty worth
up to INR 2 lakh by initiating forex trade through unauthorized brokers? Read this guide to
know everything about it.
WikiFX
18m
Know the history of "Bank of India" before Investing — then Trade
Confidently
Abstract：If you are thinking of investing with Bank of India,
one of the oldest banks in India, it is better to learn about its history first and then
decide whether you should invest with it or not.
Bank of India
30m
Saxo launches fractional trading in Singapore
Abstract：Multi-asset investment specialist Saxo has
officially launched fractional trading for its clients in Singapore, opening up new
possibilities for investors looking to diversify their portfolios with greater flexibility.
Saxo
29m
Octa Supports Indonesian 'I Love Reading' Project & Sponsors
Literacy Festival
Abstract：The reputed broker, Octa received " Best CSR program
by CFD broker Asia 2025" award. The octa Supports Indonesian 'I Love Reading' Project. It is
Run by the Indonesian charity. 'I Love Reading' project targets one of Indonesia's pressing
national issues: low literacy levels among primary school students.
Octa
23m
FCA Warning List is Out: Check if Your Broker is on the List
Abstract：The United Kingdom’s financial regulator, the
Financial Conduct Authority (FCA), has issued a warning against eight unregulated brokers.
Below is the list of these unregulated brokers —Checkout and avoid them.
Ai Trade
16m
Trade Nation Review 2025: Trustworthiness and Regulatory Analysis
Abstract：Explore Trade Nation’s forex trading services,
regulatory status across UK, Bahamas, Seychelles, Australia, and trustworthiness in this
detailed review.
Trade Nation
1h
Markets4you Boosts Trading with New Stock Portfolio Expansion
Abstract：Explore Markets4you’s expanded tradable stock
lineup—from luxury giants to Indian market leaders—across Classic accounts. Diversification
meets opportunity.
Markets4you
48m
Unveiling Bullish Reversal Candles
Abstract：The Key to Unlocking the Door to Bullish Reversal
Wealth.
WikiFX
36m
Gold Prices Waver as Fundamentals Remain in Tug-of-War
Abstract：Gold remains stuck in a sideways range, with $3,300
acting as a key technical pivot.
WikiFX
57m
Octa Launches New Membership Program: A Major Upgrade for Traders
Abstract：Great news! Octa will roll out a brand-new
membership system in Q3 2025, taking the trading experience to the next level.
Octa
32m
Interactive Brokers Opens Nearly 24‑Hour Forecast Contracts Trading
Abstract：Interactive Brokers expands Forecast Contracts
trading to ~24/6, letting investors hedge or speculate on economic, policy, and climate
events in real‑time.
IB
1h
FCA Issues Warnings Against Six Firms for Unauthorised Activities and
Cloning
Abstract：UK’s FCA adds six firms to its warning list,
including five unlicensed companies and one clone scam.
WikiFX
1m
Are NAGA and CAPEX working together? What’s the story behind these two
brokers?
Abstract：NAGA Group, a financial technology company,
announced a merger agreement with Capex.com, a multi-asset online trading platform, on
December 19, 2023.
WikiFX
1h
IronFX: A Closer Look at Its Licences
Abstract：In an industry where safety and transparency are
essential, the regulatory status of online brokers has never been more important. For
traders seeking to protect their capital, ensuring that a platform operates under recognised
and stringent oversight can make all the difference. Keep reading to learn more about IronFX
and its licenses.
IronFX
53m
Scammers Use AI to Fake Lim Guan Eng’s Support for Investment Scheme
Abstract：A fake video showing former Penang Chief Minister
Lim Guan Eng promoting an investment scheme has started spreading online. Lim has come
forward to say the video is not real and was made using artificial intelligence (AI).
WikiFX
49m
Eid ul Adha Celebration Continues – Grab the STARTRADER Offer Now!
Abstract：The well-known broker, STARTRADER, is giving you
chance to visit Thailand and create unforgettable memories! But you need to win the contest
to get there. Sounds exciting, right? So don’t waste any time — register now and secure your
spot in the competition. Check out the full article to get all the details about the
contest.
STARTRADER
21m
Is Aurum Markets Worth Your Investment? Read What Users Are Saying
Abstract：If you are going to invest with Aurum Markets, you
should take a step back and read the most recent reviews about the broker First. Read and
then decide if it is worth your investment or not. We have accumulated the latest reviews of
the broker; you can check them below.
Aurum Markets
1m
2025 Broker Real - World Reviews: Share Your Insights & Grab
Thousands in Rewards!
Abstract： Post with one click, join effortlessly, and split a
grand prize of thousands of yuan!
WikiFX
18m
IronFX vs Tickmill: A Detailed Comparison for 2025
Abstract：Discover an in-depth comparison between IronFX and
Tickmill, covering regulations, account types, features, and recent cases to guide your
trading choices.
WikiFX
42m
Spot vs Forward Contracts - Which Should You Choose?
Abstract：Mulling foreign exchange contract options - Spot vs
Forward - to begin or consolidate your trading journey? Read this comprehensive guide
explaining the differences between spot and forward contracts. You can select better using
it.
WikiFX
1m
Tighter Scrutiny: Finfluencers Face Global Crackdown Amid Rising Risks
Abstract：The UK’s Financial Conduct Authority (FCA), in
collaboration with eight global regulators, has taken strong enforcement actions against
unauthorised finfluencers. The move signals a broader regulatory shift toward stricter
oversight of financial promotions on social media.
WikiFX
2h
Currency Hedging Practices and How They Protect Traders' Interests
Abstract：Forex trading is a happening place with massive
currency trading for all five days of a week from Monday to Friday. You can't rule out
losses while there are potentially high gains. That’s why smart traders employ effective
currency hedging practices to offset losses. It can be your go-to method to deal with sudden
price fluctuations that define the forex market. Read on to learn smart forex trading
tactics.
WikiFX
57m
OctaFX and XM Trading Platforms to Be Blocked in Singapore
Abstract：OctaFX and XM will be blocked in Singapore for
offering unlicensed trading services, breaching local regulations. Access will be restricted
from June 2025.
WikiFX
31m
Understanding Bullish Candles: Key Indicators of Market Strength
Abstract：The Candlesticks Chart is considered to be the most
popular chart type, also the oldest one, developed in the 18(th) century.
WikiFX
24m
ATFX Opens New Office in Cape Town's Portside Tower to Expand in
Africa
Abstract：ATFX inaugurates a new office in Cape Town, marking
a key milestone in its African expansion, with dedicated teams to enhance local trading
services.
ATFX
14m
WikiFX Forex Community Expert AMA
Abstract：The WikiFX Forex Community Expert AMA is officially
launched! Immerse yourself in 4 weeks of dialogue with forex’s “brain trust”—your trading
dilemmas will be personally decoded by top traders!
WikiFX
47m
Interactive Brokers Expands with Euronext Mini Stock Options
Abstract：Interactive Brokers adds Euronext mini stock options
for European investors, offering new hedging opportunities and smaller contract sizes for
higher-priced stocks.
IB
21m
FCA Proposes Lifting Ban on Crypto ETNs for Retail Investors
Abstract：The UK’s Financial Conduct Authority (FCA) is
proposing to allow retail investors to access crypto exchange-traded notes (cETNs), a move
that signals a shift toward broader inclusion of digital asset products in the traditional
financial market.
WikiFX
12m
Interactive Brokers Enhance Account Security with FDIC Coverage
Abstract：Interactive Brokers now offers up to $5M FDIC
insurance for individual accounts, boosting protection on cash held in brokerage accounts
starting May 2025.
IB
53m
Exnova Forex Broker Scam: Blocked Accounts, Lost Funds
Abstract：Exnova forex broker slammed for scam tactics,
blocking withdrawals, and dodging regulation. Victims warn of fraud risks—steer clear!
Exnova
59m
Interactive Brokers Enhances PortfolioAnalyst with New Features
Abstract：Interactive Brokers, a global leader in electronic
trading, has released a series of powerful enhancements to its PortfolioAnalyst platform.
These enhancements further empower investors with advanced tools to monitor and analyze
their financial health.
WikiFX
20m
SFC Issues Restriction Notice to GA (Int’l) Capital Management Limited
Over Regulatory Concerns
Abstract：The Securities and Futures Commission (SFC) of Hong
Kong has issued a restriction notice against GA (Int’l) Capital Management Limited (GCML),
raising serious concerns about the firm’s integrity, reliability, and competence in carrying
out its regulated activities.
WikiFX
24m
Nonfarm Data Lifts Market Sentiment, U.S. Stocks Rebound Strongly
Abstract：U.S. nonfarm payrolls for May slightly exceeded
expectations, stabilizing investor sentiment and easing fears of a hard landing. This upbeat
data sent U.S. equities broadly higher, led by tech stocks, with the Dow and S&P 500
posting significant gains. However, behind the optimism lies a fresh round of market debate
over the Federal Reserve’s rate path, with uncertainty around inflation and interest rates
remaining a key risk ahead.
WikiFX
55m
OctaFX Flagged by Malaysian Authorities
Abstract：OctaFX has been officially listed on warning lists
by both Bank Negara Malaysia (BNM) and the Securities Commission Malaysia (SC). These alerts
raise serious concerns about the broker’s status and whether it is legally allowed to
operate in Malaysia.
Octa
16m
Errante Broker Review
Abstract：Established in 2020, Errante has rapidly gained
recognition in the forex and CFD trading industry. With a commitment to transparency, client
protection, and a diverse range of trading services, Errante caters to both novice and
experienced traders. This review provides an in-depth look at Errante's offerings,
regulatory standing, trading conditions, and more.
Errante
13m
IronFX Broker Review 2025: A Comprehensive Analysis of Trustworthiness
and Performance
Abstract：IronFX Review 2025: Explore the broker’s AAAA WikiFX
rating, global regulations, and $500,000 trading prize. Is it trustworthy or a scam? Dive
into our transparent analysis!
IronFX
43m
Why Your Worst Enemy in Trading Might Be You
Abstract：Be Honest With Yourself: Are You Slowly Destroying
Your Trading Account?
WikiFX
50m
TradingPRO: A Closer Look at Its Licences
Abstract：In an industry where safety and transparency are
essential, the regulatory status of online brokers has never been more important. For
traders seeking to protect their capital, ensuring that a platform operates under recognised
and stringent oversight can make all the difference. Keep reading to learn more about
TradingPRO and its licenses.
Trading Pro
33m
Friday's jobs report likely will show hiring cooled in May. Here's
what to expect
Abstract：Economists expect that when the Bureau ofLabor
Statistics reports the May nonfarm payrolls numbers, they will show a gain of just 125,000.
WikiFX
17h
The world could be facing another ‘China shock,’ but it comes with a
silver-lining
Abstract：A new round of "China shock" appears to be under way
as Beijing doubles down on manufacturing and exports to offset the drag in domestic
consumption.
WikiFX
8h
Oil Price Breakout Incoming? Investors Should Stay Alert
Abstract：Oil prices are hovering around a critical level,
with potential yet to be fully unleashed. Investors must prepare for sudden changes.
WikiFX
14m
Key Information You need to know about "CAPEX"
Abstract：Is CAPEX a regulated broker? What types of
instruments does it offer? How many trading platforms does it provide to clients? Does the
broker have a registered address? In this article, read all the important details about
CAPEX.
Capex
57m
Be Cautious & Learn more about this Broker
Abstract：NCC Bank is a Bangladeshi commercial bank that has
been around since 1985. It offers a wide range of banking services to individuals, small and
medium-sized businesses, companies, and customers from other countries. It offers great
retail and corporate banking services, but it is not allowed to offer forex or investment
brokerage services.
NCC Bank
40m
New SEBI Regulations on Intraday Trading
Abstract：The Securities and Exchange Board of India (SEBI)
has implemented revised regulations on Intraday trading, with effect from November 20, 2024.
These regulations are meant to lessen risks and prevent speculative trading practices.
WikiFX
23m
CySEC Confirms ICF Membership Termination for Eight Financial Firms
Abstract：The Cyprus regulator has removed eight firms from
the Investor Compensation Fund, following the revocation of their investment licenses.
WikiFX
37m
WikiFX Warning: Important Alert for Investors
Abstract：Pay Attention, Traders! This is today’s list of
warned brokers. You must keep your distance from them. Check out the list below carefully .
You can share this article with your acquaintances to keep them safe and cautious.
Funding Pips
1h
CONSOB Blocks Access to 13 Unauthorized Investment Websites
Abstract：Italy’s CONSOB has blocked 13 more unauthorized
investment and crypto websites, raising the total to 1,349 since 2019.
WikiFX
35m
Everything You need to know about Barath Trade
Abstract：This broker has recently entered the forex market
under the name Barath Trade. Although its headquarters are not located in India, it does
offer services within the country. However, given that it is a new player making significant
claims, it's important to gather all relevant information before beginning to trade. We
visited the broker’s official website, but it offers only limited details.
Barath Trade
11m
A Guide to Intraday Forex Trading You Can't Miss Out
Abstract：Intraday trading where everything happens in a day
fascinates millions around India and worldwide. The drama, the hype, and the ups and downs
resulting from those are nothing short of an adventure. Read this guide to ace the forex
intraday trading game.
WikiFX
34m
Errante Launches Deposit Bonus Offers with Rewards Up to $2,000
Abstract：Errante has introduced a new deposit bonus promotion
for first-time clients. Under this offer, eligible traders can receive a bonus of up to 30%
on their initial deposit, with a maximum bonus amount capped at USD 2,000.
Errante
1h
Top Forex Trading Strategies Every Trader Must Implement
Abstract：Successfully navigating the fluctuating forex market
landscape requires more than having a high-risk appetite. It requires effective strategies
that assure you gains even during the market fall. Let’s go through the strategies many
traders implement to gain.
WikiFX
51m
"5 Key Reasons" Why IC Markets Is Great Choice for Traders ?
Abstract：IC Markets is a well-known broker in the forex
market. It is one of the top 5 brokers chosen by traders. But what are the special features
that make it a trader’s top choice? In this article, we will discuss the five major reasons
why traders choose IC Markets.
IC Markets Global
18m
Why STARTRADER Is Popular Among Traders?
Abstract： STARTRADER is a popular name among forex traders
and investors. Traders trust the broker, and STARTRADER maintains that trust by offering
exclusive and unique features to its clients. Many users recommend the platform to others.
But why is this broker so popular？ Here is the answer to your “why.”
STARTRADER
20m
SkyLine Guide 2025 Malaysia: 100 Esteemed Judges Successfully
Assembled
Abstract：WikiFX SkyLine Guide has always been committed to
deeply integrating excellence standards with localization concepts in the forex industry.
SkyLine Guide 2025 Malaysia, meticulously curated by a team of local experts, showcases the
most reliable, professional, and client-centric brokers across the country, promoting the
healthy development of the forex industry. It aims to provide Malaysian investors with an
authoritative and trustworthy forex broker recommendation list.
WikiFX
2h
TriumphFX Forex Scam Costs Malaysian Victim RM120,000
Abstract：“That money was meant for my wedding and to buy a
house. Now, it's all gone…”
TriumphFX
38m
TriumphFX Rebrands to Continue Global Fraud: Over RM80 Million Lost
Abstract：The notorious forex investment company TriumphFX,
previously exposed for running a global scam operation for over a decade, is now being
accused of rebranding itself to continue defrauding unsuspecting investors. Despite being
unregulated and based offshore in Seychelles, TriumphFX has actively targeted Malaysian
investors, luring them with false promises and eventually converting funds into
cryptocurrency, making recovery nearly impossible.
TriumphFX
33m
U.S. Jobs Data Released: A Potential Boost for Gold Prices
Abstract：Gold pulls back slightly but holds firm—weak U.S.
jobs data may spark another rally.
WikiFX
1h
What Makes AvaTrade a Force to Reckon with?
Abstract：AvaTrade. The name that transpires hope. The name
that transpires transparency. The name that transpires gains for traders like you. Read it
to know how it helps traders make gains from the forex market.
WikiFX
28m
Top Tips to Choose the Best Forex Broker in 2025
Abstract：You need a solid forex broker to make the most of
the currency fluctuation. The strategies they use to take you through the ups and downs of
forex trading are beyond words. While the strategies may seem solid, the eventual gains
matter more. That’s where you need to take notice of the forex brokers, how they approach,
their fee structure, rating, etc. To help you evaluate forex brokers better, we have this
guide for you. Read it to choose the right forex broker in 2025.
WikiFX
18m
Feel the June Rush – CapitalXtend Has Something Exciting for You!
Abstract：Are you manifesting an offer this month? If your
answer is yes, then congratulations—your manifestation has come true! Yes, now you can Grab
the CapitalXtend offer. Read the article and gather all the details of the offer .
WikiFX
33m
SEBI Notifies New F&O Rules for Investors - New Derivative Trading
Limits & More Amendments
Abstract：Markets regulator, the Securities and Exchange Board
of India (SEBI), has issued a notification stipulating fresh measures for interest
calculation for investors in the equity futures and options (F&O) segment, intra-day
Market Wide Position Limit (MWPL) monitoring in single stocks, linkage of MWPL with free
float and cash volume, and increased position limits for index Options and Futures.
WikiFX
30m
Trade to Win: June Month Exciting Offer For Traders
Abstract：June is the sixth month of the year. Half of the
year has passed, and the other half is yet to come. If you're looking for a trading offer,
this one is exclusively for you! Orbit Global FX has Introduced Fortnightly Lucky Draw
Offer:
WikiFX
39m
Interactive Brokers: Global Office Visits and Licensing Details
Abstract：Explore WikiFX's detailed field surveys of
Interactive Brokers' offices worldwide, confirming its regulatory status and real business
presence across key regions.
IB
22m
Fraudsters Are Targeting Interactive Brokers' Users with Lookalike
Emails
Abstract：Interactive Brokers (IBKR) has warned its clients
about a growing number of scams where criminals pretend to be from the company.
IB
25m
Rupee Continues to Fall Under Robust Demand for US Dollar
Abstract：Rupee continued to fall for the sixth time in seven
trading sessions on Wednesday (June 4, 2025) under robust demand for the US dollar. The
Indian National Rupee slipped past 86 to the US dollar. The fall is attributable to the
bullish bets made by traders for the USD. The day saw the rupee falling to 86.025 before
recovering to end the day at 85.90. It was 0.4% lower than the previous day's close.
WikiFX
19m
IronFX vs Exness Review 2025: Comprehensive Broker Comparison
Abstract：Explore an in-depth comparison between IronFX and
Exness. Compare licensing, features, regulation, trading platforms, and customer service for
smarter trading decisions.
WikiFX
1h
Everything you need to know about ADSS
Abstract：Is ADSS a licensed or an unlicensed broker? What
kind of trading platforms does it provide? What types of deposit and withdrawal options does
it offer? How many types of accounts does it offer to customers? All of these are key pieces
of information you need to know about any broker before you start trading.
ADSS
54m
Free NFT and Low-Cost Collection Guide
Abstract：NFT Radar is a platform or tool that helps users
track and discover new and upcoming NFT projects, trends, and market insights.
WikiFX
55m
TriumphFX Faces 29 Exposure Reviews on WikiFX
Abstract：TriumphFX faces scrutiny with 29 exposure reviews on
WikiFX, revealing regulatory warnings from ID BAPPEBTI, VU VFSC, SG MAS, and MY SCM, plus
user complaints about withdrawal issues and fraud concerns.
TriumphFX
1h
How much money will you earn by investing in Vantage Broker?
Abstract：Vantage Markets has established itself as a
prominent player in the global forex and CFD trading arena, offering a wide array of
instruments and platforms. Many traders are drawn to Vantage due to its user-friendly
platforms (MT4, MT5), tight spreads, and leverage options. But the real question is: how
much money can you earn by investing with Vantage Broker?
Vantage
34m
Best nft app
Abstract：Millions of people now have caught onto the craze of
NFTs. NFTs are unique, fungible, and irreplaceable cryptographic tokens that allow the users
to say that they own the original copy of the digital collectible.
WikiFX
1m
USD/JPY Struggles to Break Higher – What Should Investors Do?
Abstract：The USD/JPY pair remains stuck in a tight range
below 144.80, with momentum fading. What’s behind this stalled movement, and how should
investors respond?
WikiFX
53m
eToro Review 2025: Top Trading Opportunities or Hidden Risks?
Abstract：Is eToro a trustworthy broker or a scam in 2025?
Explore its regulations, user reviews, and reputation to decide if it’s safe for trading
forex, stocks, and crypto. Read now!
eToro
35m
Warnings Emerge Over ACY Securities: Profits Denied, Accounts Frozen
Abstract：A growing number of traders are reporting withheld
profits, arbitrary accusations, and withdrawal restrictions at ACY Securities, raising
serious concerns about the broker’s transparency and reliability.
ACY Securities
14m
ActivTrades: A Closer Look at Its Licences
Abstract：In an industry where safety and transparency are
paramount, the regulatory status of online brokers has never been more important. For
traders seeking to protect their capital, ensuring that a platform operates under recognised
and stringent oversight can make all the difference. Vantage Markets, a well-known name in
the online trading space, has recently come under review. Keep reading to learn more about
ActivTrades and its licenses.
ActivTrades
19m
What WikiFX Found When It Looked Into Exclusive Markets
Abstract：In the fast-growing world of online trading,
security and regulation are essential. One company now raising questions in this space is
Exclusive Markets, a broker claiming to be regulated, but scrutiny of its licence and
operations suggests a more complex picture.
Exclusive Markets
1m
Can You Make Money by Investing in xChief?
Abstract：xChief—officially known as ForexChief Ltd.—has been
gaining traction among forex and CFD traders since its launch in 2014. The broker markets
itself as a technology-driven platform that offers tight spreads, high leverage, and fast
trade execution. But with so many trading platforms available today, many are asking: Can
you really make money by investing in xChief? And perhaps more importantly, is xChief legit
and safe to use?
xChief
27m
Gold’s Vital Role in Shaping the Global Economic Landscape
Abstract：Gold's status as a foundational economic asset stems
from its unique combination of physical and financial properties.
WikiFX
53m
A Detailed Interactive Brokers Review 2025
Abstract：Discover a detailed review of Interactive Brokers, a
well-regulated broker with a global presence. Explore its licenses, office locations, and
positive user feedback as of June 04, 2025.
IB
58m
Taurex Launches Social Trading in Asia with Brokeree Tie-Up
Abstract：Taurex partners with Brokeree Solutions to launch
Social Trading on MT4 across Asia, enhancing collaboration and transparency for all trader
experience levels.
Taurex
1h
TriumphFX Review 2025: A Safe Bet or a Risky Trap?
Abstract：Is TriumphFX a trustworthy broker or a scam in 2025?
This review explores its regulation, withdrawal issues, and more to help you decide if it's
a safe bet or a risky trap.
TriumphFX
1h
ASIC Urges Financial Licensees to Fix Register Errors Before 2026
Deadline
Abstract：ASIC has warned AFS licensees to urgently correct
errors on the Financial Advisers Register, with over 4,600 advisers still not meeting the
2026 qualification standard.
WikiFX
58m
Australia Sees $119 Million Lost to Scams in Early 2025, Despite Fewer
Reports
Abstract：Scam-related financial losses in Australia have
surged in the first four months of 2025, reaching nearly $119 million, even as the number of
reported incidents declined.
WikiFX
1h
Donald Trump doubles US steel and aluminium tariffs to 50%
Abstract：Trump doubles down on his tariffs, while sparing the
UK from the latest duties.
WikiFX
9h
Pepperstone vs. Octa: Which one is more suitable for you?
Abstract：Choosing one broker can be hard when both brokers
are well reputed and authorized. At that moment , The best way to decide is by comparing
them. That‘s why we’ve put together a quick and clear comparison of Pepperstone and Octa in
this article. Checkout the article and decide . It wont take long.
Pepperstone
1h
MH Markets Introducing Broker (IB) Program
Abstract：MH Markets offers an Introducing Broker (IB) Program
designed to empower individuals and businesses to earn by referring clients to their trading
platform. This program provides a structured pathway for partners to generate income through
client referrals, backed by comprehensive support and resources.
MH Markets
44m
Phyntex Markets Broker Review
Abstract：Phyntex Markets is a forex and CFD broker
established in 2023, headquartered in the Comoros. It offers trading services via the
MetaTrader 5 (MT5) platform, catering primarily to clients in Southeast Asia. While the
broker provides features such as low minimum deposits and high leverage, there are
significant considerations regarding its regulatory status and customer feedback.
Phyntex Markets
1h
HYCM Reshapes Its Business After £1.4 Million Management Takeover
Abstract：HYCM underwent a major leadership and structural
shift in 2024 with a £1.4 million management buyout and the sale of its Dubai unit
HYCM
35m
eToro Renews AZ Alkmaar Sponsorship as Football Faces Big Changes
Abstract：Online trading platform eToro has extended its
sponsorship deal with Dutch football club AZ Alkmaar. The partnership, which started in
2023, will now continue until 2027.
eToro
38m
Spreadex’s New Client Offer: 6 Months of the Financial Times
Abstract：Spreadex, a UK-based provider of spread betting and
CFD trading services, has introduced a promotional offer for new clients. Individuals who
open a live trading account and deposit at least £500 will receive a six-month digital
subscription to the Financial Times.
Spreadex
30m
Is Barath Trade really related to Bharat (India)?
Abstract： This broker recently made its debut in the forex
market under the name Barath Trade. The headoffice of the broker is not in the India but it
provides its services in India . However, since it is a new broker yet makes big claims, it
is essential to know the relevant details before starting to trade. We visited the official
website of the broker, but it provided limited information.
Barath Trade
31m
Vantage Markets: A Closer Look at Its Licenses
Abstract：In an industry where safety and transparency are
paramount, the regulatory status of online brokers has never been more important. For
traders seeking to protect their capital, ensuring that a platform operates under recognised
and stringent oversight can make all the difference. Vantage Markets, a well-known name in
the online trading space, has recently come under review. Keep reading to learn more about
Vantage Markets and its licenses.
Vantage
27m
Vantage Markets Wins Best CFD Broker and Forex Affiliate Awards 2025
Abstract：Vantage Markets earns top honors as Best CFD Broker
APAC and Best Forex Affiliate Program Global in 2025, showcasing excellence in forex
trading.
Vantage
54m
Gold Prices Stuck in Negative Territory! Strong Dollar Surge Drowns
Out Weak Risk Tone
Abstract：Gold price attracts some intraday sellers amid a
modest USD rebound from a multi-week low.
WikiFX
49m
Confused about Dominion Markets? Check out all details
Abstract：Have you thought about what would happen if you
invested your money in Dominion Markets? Will it be safe? Are you confident enough about the
broker? Do you know all the relevant details about Dominion Markets? Always gather
information before trading. In this article, you will find all the details about Dominion
Markets in one place.
Dominion Markets
51m
A Visit to TriumphFX in Cyprus: WikiFX Survey Team Finds No Office
Presence
Abstract：TriumphFX, a broker that claims to operate globally
with a registered office in Cyprus, has recently come under scrutiny following an on-site
investigation by WikiFX. As part of its ongoing efforts to assess the transparency and
legitimacy of forex brokers, WikiFX dispatched a professional field survey team to verify
the physical presence of TriumphFX at its listed address. The results were concerning.
TriumphFX
14m
IG Group Launches Spot Crypto Trading for UK Investors
Abstract：IG Group expands with spot crypto trading for UK
retail investors, offering Bitcoin, Ether, and more via Uphold. Explore crypto news today
with IG's new services.
IG
59m
Elon Musk\s Tesla is \not interested\ in producing cars in India -
minister
Abstract：This is the first time India has publicly admitted
that it has not been able to lure investment dollars from Musk.
WikiFX
9h
Digital currency vs cryptocurrency
Abstract： Everyone is looking to gain market share from
leading cryptocurrencies such as Bitcoin and Ether, but new and exciting projects are more
desirable compared to these traditional big coins that will have limited upside in the
future, and everyone is looking for new coins that are being launched on a regular basis,
which have seen significant uplifts since they came to market.
WikiFX
1m
Interactive Brokers Stock Near Buy Point with Strong Growth Momentum
Abstract：Interactive Brokers stock breaks out near buy point,
driven by rising client accounts, app usage, and upcoming 4-for-1 stock split boosting
trader interest.
IB
29m
cTrader Proves Reliable with Fast, VPN-Free Trading Access in China
Abstract：cTrader proves to be the most reliable forex trading
platform in China, delivering fast, stable access without VPNs, backed by Spotware’s
infrastructure.
WikiFX
37m
Disney makes hundreds more layoffs as it cuts costs
Abstract：The media giant has been under pressure as viewers
move away from cable TV to streaming platforms.
WikiFX
10h
Consob Orders Blackout of 5 Unauthorized Financial Platforms
Abstract：Five more unlicensed financial websites have been
blacked out by Consob. Stay informed, stay protected.
WikiFX
39m
BaFin Issues Multiple Warnings Against Unlicensed Financial Services
and Identity Fraud
Abstract：Germany’s BaFin has flagged several websites and
email addresses for offering unauthorized investment services and impersonating legitimate
institutions.
WikiFX
38m
Titan FX Launches Research Hub to Support Informed Trading
Abstract：Titan FX has introduced a new Research Hub, aimed at
providing traders with a centralised source of analytical tools, real-time data, and
platform guidance.
Titan FX
59m
He Thought It Was an Investment, Now RM900,000 Is Gone
Abstract：A 50-year-old man in Sarawak has lost RM900,000 to a
sophisticated online investment scam.
WikiFX
54m
Gold and Oil Surge: Market Sentiment Shifts – How Should Investors
Respond?
Abstract：Safe-haven assets rally, oil prices rebound, and
market confidence improves – but investors must stay cautious amid growing global
uncertainty.
WikiFX
1h
USD/JPY Under Pressure Again as Market Sentiment Wavers
Abstract：USD/JPY faces fresh downward pressure, testing key
support levels as investor sentiment and global economic outlook come under renewed
scrutiny.
WikiFX
21m
SEBI bans famous Bollywood, Actor Arshad Warsi & Others
Abstract：The India Regulator, Securities and Exchange
Board(SEBI) of India Bollywood Actor Arshad Warsi, his wife Maria Goretti, and 57 others
have been banned from trading in the securities market for a period ranging from one to five
years.
WikiFX
44m
Don't fall for these Brokers
Abstract：Brokers are all around, so it's difficult to
identify which ones are authentic and which ones are fake. But if you're aware, you can spot
and avoid them. To help you stay informed and protected, we're sharing three brokers you
should avoid at all costs.
FINSAI Trade
26m
No worries — You can invest with these offshore regulated brokers
Abstract：You’ve probably heard the term "offshore brokers"
many times if you’ve been in this dynamic market for a while. But do you really know what
offshore brokers are?
GODO
18m
MetaTrader Access Disruptions Shake Chinese Forex Traders and Brokers
Abstract：Chinese MetaTrader 4 and 5 users face access issues
as regulatory pressures disrupt new user connections to broker servers on these platforms.
WikiFX
56m
Crypto News: $1 Trillion Managed Funds Fail Key Compliance Tests
Abstract：ASIC finds $1 trillion in managed funds failing
compliance, risking investor protection with weak oversight on design, dispute resolution,
and reporting.
WikiFX
35m
ATFX Secures Cambodia License, Boosting Forex, and Crypto Trading
Growth
Abstract：ATFX gains Cambodia license to empower local traders
with expert mentorship, forex, crypto news, and tools, fueling Cambodia’s rise in global
finance.
ATFX
54m
Tiger Brokers Q1 2025 Profit Soars Amid Growing Online Trading Volume
Abstract：Tiger Brokers reports $107.6M revenue and a record
$34.3M profit in Q1 2025, driven by high trading volumes and currency gains.
TIGER BROKERS
25m
xChief Broker Review 2025: Trustworthy or Risky?
Abstract：Explore our 2025 review of xChief, a Comoros-based
forex and CFD broker. Assess its regulation, trading environment, user feedback, and risks
to determine if it’s a reliable choice for traders.
xChief
56m
SEC Drops Lawsuit Against Binance in Major Crypto Enforcement Shift
Abstract：SEC drops Binance lawsuit, hinting at a friendlier
crypto policy. Democrats question Trump’s crypto ties, seeking transparency.
WikiFX
50m
Use Leverage Like a Pro | Avoid the Mistakes That Wipe Traders Out
Abstract：In the high-stakes world of financial trading,
leverage is a potent instrument that enables traders to punch well above their financial
weight. By allowing market participants to control larger positions with a relatively small
outlay of capital, leverage opens the door to potentially outsized returns. But it is not
without peril as amplified gains also come with amplified losses, and understanding how
leverage works is crucial for anyone stepping into leveraged markets.
WikiFX
50m
India GDP: Growth at 7.4% faster than expected in fourth quarter
Abstract：Full year growth for financial year 2024-25 is
pegged at 6.5%, the slowest in four years.
WikiFX
10h
Investor Alert – Warning Issued on May 30, 2025
Abstract：Attention, traders and investors! Today’s list is
here for you to review—look at it carefully and stay cautious. You can check all the details
of unauthorized brokers in a moment by clicking the given link, and make sure to stay away
from them.
FNmarkets
14m
Is GODO a Licensed Broker? Stop Guessing — Get the Facts, Now
Abstract：Some people say GODO is an authorized broker, while
others claim it is unauthorized. This conflicting information can be confusing, so let's
stop guessing and focus on the facts to find accurate, relevant, and evidence-based
information about the broker.
WikiFX
19m
IG Group will no longer provide services in South Africa
Abstract：IG Group, The well known broker announced recently
that the broker shut down its operations in South Africa. As of today, clients under its
South African division are no longer permitted to open new positions.
WikiFX
1m
NinjaTrader Fined $250,000 for Anti-Money Laundering Lapses
Abstract：NinjaTrader fined $250K by NFA for AML failures,
missing suspicious trades and high-risk accounts. Learn about the brokerages compliance
issues and regulatory history.
NINJA TRADER
59m
Capital.com Reports Strong Growth and Leadership Changes
Abstract：Capital.com has reported a notable increase in
trading volumes in the first quarter of 2025, coinciding with a key leadership transition
within the company. Dana Massey, the firm’s Chief Product & Technology Officer, has
announced his departure after nearly three years in various senior roles.
capital.com
40m
CWG Markets’ 10% Deposit Bonus Campaign With Rewards Up to $5,000
Abstract：CWG Markets, a global online trading platform, has
announced a new deposit bonus campaign running now for a limited time. Both new and existing
clients are eligible to receive a 10% deposit bonus, with a maximum reward of up to USD
5,000 per account.
CWG Markets
37m
OANDA Fined $600K by NFA Over Rule Breaches and Crypto Claims
Abstract：OANDA fined $600K by NFA for rule breaches,
including accounting errors and misleading crypto ads. Must pay $428K in restitution.
OANDA
1h
8 Best Crypto Copy Trading Platforms
Abstract：Cryptocurrency copy trading is a strategy that
allows traders to automatically or manually copy other traders ' positions.
ByBitForex
48m
Key Figure Behind $230 Million Crypto Fraud Arrested After Two Years
on the Run
Abstract：After two years on the run, a top manager of a
massive $230 million crypto fraud scheme has been arrested in South Korea. The suspect
oversaw data operations and helped promote worthless coins to thousands of victims.
WikiFX
51m
“SkyLine Bonding Night” Successfully Held in Bangkok!
Abstract：Bangkok, May 29, 2025 — The “SkyLine Bonding Night”
themed event, hosted by WikiFX, concluded successfully in Bangkok, bringing together senior
professionals and analysts from Thailand’s forex industry to discuss localized services and
standards of excellence in the forex trading sector.
WikiFX
49m
IronFX UK 2024 Revenue Doubles to $1.44 Million
Abstract：In 2024, IronFX UK saw its revenue double to $1.44
million, maintaining profitability despite rising administrative costs. The company
attributed the growth to a stronger UK client base and remains optimistic about future cost
optimization. Meanwhile, founder Markos Kashiouris expands into prop trading, signaling
broader ambitions.
IronFX
47m
Former Alpari Executive Appointed CCO, Accelerating GTCFX’s Global
Expansion
Abstract：GTCFX has made a major personnel move! A seasoned
former executive from Alpari has officially joined the firm, drawing widespread attention
and signaling that GTCFX may be entering a new phase of rapid international growth.
GTCFX
51m
World Cup Star Diego Forlán Joins OneRoyal as Global Brand Ambassador
Abstract：International brokerage firm OneRoyal has entered a
partnership with former professional footballer Diego Forlán.
OneRoyal
50m
FXPRIMUS: A Closer Look at Its Licences
Abstract：Despite its global presence, FXPRIMUS faces serious
regulatory red flags and a flood of client complaints, earning it a troubling 2.46/10 rating
on WikiFX. Keep reading to find out what is wrong with this broker!
FXPRIMUS
1h
ALERT! 98% of Indian Finfluencers Are NOT SEBI-Registered!
Abstract：Don’t get carried away by someone’s impressive
portfolio or polished online profile. Remember, not all financial influencers (finfluencers)
are SEBI-registered. SEBI (Securities and Exchange Board of India) is the regulatory
authority of India
WikiFX
1m
UK Unveils Crypto Regulation Plan: FCA and Bank of England Target
Stablecoins and Custody
Abstract：The UK’s FCA and Bank of England have unveiled a
joint regulatory plan for stablecoins and crypto custody, aiming to ensure asset security,
market trust, and innovation through clear standards and consumer safeguards.
WikiFX
44m
UAE Introduces First Finfluencer License to Regulate Online Financial
Content
Abstract：The UAE has launched the region’s first Finfluencer
License to regulate financial content on social and digital platforms. The initiative aims
to protect investors, enforce content standards, and align with global best practices in
financial communication.
WikiFX
45m
XTB Offers Free GM Stock to New MENA Investors
Abstract：XTB launches a promotion giving new MENA investors a
free General Motors share. Sign up, fund your account, and start investing with no minimum
deposit by Dec 2025.
XTB
31m
FTX Set to Begin $5 Billion Stablecoin Payouts to Creditors
Abstract：FTX will begin distributing over $5 billion in
stablecoins to creditors on May 30, marking a major step forward in its bankruptcy
proceedings. The use of USDC and USDT aims to ensure fast, stable, and transparent payouts.
WikiFX
42m
PAY ATTENTION!! WARNING ALERT — MAY 29, 2025- CHECKOUT THE LIST
Abstract：If you're a user of the WikiFX app, you know we
publish WikiFX Warning List every day to keep our users informed and protected. Today, once
again, here’s the list you need to pay attention to. Stay alert, stay safe.
Morfin FX
41m
Robinhood Launches Free Desktop Trading Platform for UK Investors
Abstract：Robinhood launches its free desktop trading
platform, Robinhood Legend, in the UK, offering advanced features for active investors,
including 6,000 US stocks with no commissions.
WikiFX
32m
Seven Star FX – Is It Authorized? Safe to Trade? Read this review
& get the Ans.
Abstract：It’s always better to read before you trade—so you
won’t regret it later. Many people invest with unregulated brokers due to a lack of
information and end up losing their hard-earned money. Here’s a quick review of Seven Star
FX that will help you to make an informed decision.
SEVEN STAR FX
30m
eToro Expands U.S. Crypto Offerings and Launches AI Portfolios
Abstract：eToro enhances the U.S. platform with 12 new
cryptoassets and AI-driven Alpha Portfolios, empowering retail investors with advanced tools
and strategies.
eToro
1h
Types of Forex Orders
Abstract：Let’s talk about orders.
WikiFX
38m
Dupoin Review 2025: Is This Broker Trustworthy or a Scam Risk?
Abstract：Explore Dupoin's trading platforms, low $10 deposit,
and regulatory concerns. Read user reviews and ratings to assess if this broker is reliable
or risky in 2025.
Dupoin
57m
Broker Comparison: Vantage vs FXTRADING.com
Abstract：We’ll compare Vantage and FXTRADING.com, focusing on
their regulatory status, account types, trading platforms, spreads, commissions, customer
services, and other important aspects. Both brokers are well-regarded and have received high
ratings on WikiFX, signaling that they are generally reliable choices for traders.
Vantage
46m
NVIDIA Earnings Incoming: Alpari’s Insights Ahead of the Curve
Abstract：As NVIDIA’s earnings approach, Alpari offers its
forecast on potential market reactions, suggesting that this event could be a key variable
in moving U.S. equity markets.
Alpari
19m
Join TopFX "June Demo Competition" ASAP
Abstract：TopFX, a regulated forex broker, has officially
announced its Synthetics June Demo Competition, giving traders a chance to win a share of
$5,000 in real prizes.
TopFX
33m
Enticing or Alarming? Behind CG Fintech’s 20% Deposit Bonus
Abstract：What’s behind CG Fintech’s generous $5,000 bonus? Is
it genuine value or something traders should worry about?
CG FinTech
1h
The Scam Looked Real Until RM147,350 Disappeared
Abstract：A financial analyst from Kuala Terengganu has lost
RM147,350 to a sophisticated investment scam. The fraud was run by a syndicate that posed as
a legitimate stock trading platform. The victim believed he was making a smart financial
move. Instead, he lost his savings, borrowed funds, and company money to a non-existent
scheme.
WikiFX
55m
Pros & Cons of CWG Markets- Must-Read Before You Trade
Abstract：CWG Markets, is a Well reputed broker. Many Traders
and investors invest with the broker. Let’s take a look at its relevant details, along with
its advantages and disadvantages.
CWG Markets
1h
Know More About IronFX and Their Trading Services
Abstract：Get to Know More About IronFX and Their Services,
Trading Platforms, and Global Reach in This Detailed Overview of Their Operations and
Offerings
IronFX
1h
Switch Markets Broker Review: License Revoked, Trust Undermined
Abstract：The broker once operated under an Australian
license—but after the license was revoked, it continued accepting clients. What happens when
regulatory protection disappears?
Switch Markets
44m
LQH Markets Broker Review: Lack of Regulation Raises Red Flags
Abstract：Account wiped, funds gone—one trader shares their
experience after suddenly losing access to all assets. Without effective regulatory
protection, such outcomes may offer no path to recovery.
LQH Markets
51m
Axi’s Tunnel of Triumph Campaign Stars John Stones
Abstract：Axi’s Tunnel of Triumph campaign with John Stones
promotes tax-free trading for UK clients, reflecting the broker’s global reach and
excellence across 100+ countries.
Axi
21m
Red Flags Uncovered: IFC Markets Accused of Blocking Withdrawals
Abstract：Recent complaints logged by users of WikiFX, a
global broker regulatory query platform, have brought IFC Markets into the spotlight for all
the wrong reasons. Multiple traders have reported serious difficulties withdrawing their
funds, raising red flags about the broker’s trustworthiness and operational integrity.
IFC Markets
1m
FOREX.com Upgrades Japan Sign-Ups with LIQUID eKYC
Abstract：FOREX.com in Japan adopts LIQUID eKYC to streamline
account openings with AI, enhancing user experience and compliance for traders.
FOREX.com
1h
WikiFX WARNING-28 MAY, 2025: Brokers You MUST Avoid!
Abstract：Attention Traders! There are two brokers you must
avoid, Otherwise you could become a victim and regret it for life. Below are the relevant
details about these brokers. Click the link to view all the information on the website.
Bazaar FX
34m
What Should You Know About IUX Markets Broker
Abstract：Curious about IUX Markets? Learn key facts about
their trading platforms, regulations, and services to decide if this broker fits your
trading needs.
IUX
1m
Want to know about Fusion Markets? This article is for you!
Abstract：Fusion Markets is an Australian-based online forex
broker providing a competitive trading environment across various asset classes. Regulated
by the Australian Securities and Investments Commission (ASIC), the Seychelles Financial
Services Authority (FSA), and the Vanuatu Financial Services Commission (VFSC), Fusion
Markets emphasizes regulatory compliance to ensure a secure and transparent trading
environment for its clients.
Fusion Markets
1h
The Bid and Ask Price Explained
Abstract：This article explains bid and ask prices—key
concepts in trading. The bid is what a broker pays to buy an asset; the ask is their selling
price. The difference (spread) is the broker’s profit.
WikiFX
17m
Exnova Broker 2025: Shocking Scam Cases and User Horror Stories
Abstract：Exnova Broker 2025: Disturbing scam cases revealed!
Frozen accounts, $10,000 losses, and ignored withdrawals plague users. Unregulated with a
1.39 WikiFX score—steer clear!
Exnova
2h
Deriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven
Chapter
Abstract：As artificial intelligence reshapes the financial
world, global trading platform Deriv has taken a bold step by naming Rakshit Choudhary as
its new CEO. The appointment marks a leadership transition and signals the company’s firm
commitment to an AI-first strategy for future growth.
Deriv
36m
Why Traders Are Choosing CWG Markets – What is the Feature Behind the
Buzz?
Abstract：CWG Markets, is a Well reputed broker. Many Traders
and investors are investing with the broker. It is regulated broker by the reputed
authorities VFSC and FSCA. It offers Forex, Precious Metals, CFD Stock, Commodity, Futures,
Cryptocurrency, Indices, Energy.
CWG Markets
58m
JustMarkets: A Comprehensive Review of the Regulated Forex Broker
Abstract：JustMarkets is a Cyprus-based forex broker regulated
by CySEC and the FSA (offshore), offering a diverse range of trading instruments, including
forex, metals, indices, and shares. With competitive spreads, leverage up to 1:30 for retail
clients (1:300 for professionals), and multiple fee-free deposit/withdrawal options,
JustMarkets provides a reliable trading environment via MT4/MT5 and its proprietary app.
JustMarkets
45m
ATFX Partners with Swiset to Launch Trading Tournaments Globally
Abstract：ATFX teams up with Swiset to introduce gamified
trading tournaments, boosting engagement and retention with innovative, competitive trading
experiences worldwide.
ATFX
58m
Cloned Layouts, Fake Reviews: A Closer Look at Two Scam Network Cases
Abstract：Identical websites, different names—same scam. See
how fraudsters are cloning trading platforms and fabricating 5-star reviews to lure
investors.
WikiFX
18m
They Let Him Win First, Then Scammed RM5.3 Million
Abstract：A 67-year-old Malaysian businessman lost RM5.3
million in just seven days after falling prey to a sophisticated online investment scam.
Authorities in Selangor confirmed that the man was lured into the fraudulent scheme by a
woman who presented herself as an investment expert.
WikiFX
21m
Trading Rewards: ThinkMarkets Launches New Client Incentive
Abstract：ThinkMarkets, a global broker offering Forex and CFD
services, has introduced a new loyalty incentive for new traders. The company is offering
125 points under its ThinkRewards programme to individuals who open and verify a live
trading account.
ThinkMarkets
14m
JPMorgan Opens Its Door to Bitcoin
Abstract：JPMorgan Chase is taking a new step into the world
of cryptocurrencies. The bank will now allow clients to invest in Bitcoin. However, it will
not hold or manage the asset on their behalf.
J.P. Morgan
17m
Trusted Brokers You Can Count On – Get Key Details in Minutes!
Abstract：There are so many brokers, lengthy fancy reviews and
number of recommendations — and still, you haven’t decided which one to choose. Since It
makes you confused. But here In this article, you’ll get reliable information about the two
trustworthy brokers in minutes that will help you to make an informed decision .
CWG Markets
1m
Forex Fiesta: Where Trading Meets Fun! Learn, Fun & Win
Abstract：Get ready to experience trading like never before!
Forex Fiesta brings the excitement of a game to the world of forex trading. Now you can
trade, play, and win fantastic prizes – all while sharpening your trading skills. You just
have to join Mini Game On WikiFX app
WikiFX
11m
Gold Price Hovers Near Highs: Caution Dominates Ahead of June Events
Abstract：Despite losing steam in April, gold prices remain
elevated. The market is now waiting for the next breakout trigger, with inflation, the Fed,
and global trade all in focus.
WikiFX
13m
FBS Earns a High 8.78 Rating in 2025: What Traders Need to Know
Abstract：Learn why FBS scores 8.78 in 2025 with 457.2 ms
trade speed, AAA rating, and regulation in Australia, Cyprus, and Belize for traders.
FBS
46m
Is Saxo Broker the Right Choice for Serious Traders in 2025?
Abstract：Saxo Broker 2025: Empower your trading with advanced
tools, 180+ forex pairs, and top-tier regulation. Perfect for high-volume traders seeking
precision and premium features.
Saxo
24m
Best Forex Brokers That Offer Free VPS (Virtual Private Server)？
Abstract：Discover the best Forex brokers offering free VPS
hosting. Compare IC Markets, XM, FXTM, and Doo Prime for speed, features, and trading
reliability.
WikiFX
11m
Decode Global: Recent Developments and Industry Leadership
Abstract：Decode Global, a diversified financial services
provider established in 2004, has become a prominent player in the forex and trading
industry. With over two decades of experience, the company operates under stringent
regulatory oversight
Decode Global
40m
OneRoyal Teams Up with Global Icon Diego Forlán and Unveils Powerful
Forex VPS Hosting
Abstract：With a football legend onboard and cutting-edge
technology support, OneRoyal continues to evolve and meet the diverse needs of traders
worldwide.
OneRoyal
20m
Three Critical Reasons ! WHY TO AVIOD THESE 3 BROKERS IN 2025
Abstract：You can't be in the forex market with your eyes
closed. Even when the market is closed, you still need to stay active and keep your eyes
open. That’s the only way to stay safe in this dynamic, colossal market. Do you know about
the three brokers you need to stay away from and why ?
FNmarkets
37m
When 'Malaysia JP Morgan' Isn’t Real: Housewife Lost RM447,300
Abstract：A woman in her sixties from Sibu, Malaysia, lost
RM447,300 to a fraudulent investment scheme that promised lucrative returns but ultimately
delivered nothing.
WikiFX
23m
Inside the Phishing Scandal Rocking Rakuten & SBI Securities
Abstract：Rakuten Securities Inc., one of Japan’s leading
online brokerage firms, has ramped up its identity verification measures after falling
victim to a wave of fraudulent transactions.
Rakuten Securities
18m
Crypto Never Sleeps with Hantec Markets' 24/7 Trading
Abstract：Hantec Markets has introduced round-the-clock
cryptocurrency contracts for difference (CFD) trading, providing its clients with
uninterrupted access to digital asset markets.
Hantec Markets
21m
Exness Launches Bold New Campaign Celebrating Traders Success
Abstract：Ready to trade with the broker that truly
understands your drive and passion？ Discover Exness bold new global campaign today!
Exness
19m
Quick Broker Comparison Review: BlackBull Markets vs. Equiti
Abstract：Skip the Lengthy full of words reviews Instead save
your time. Know about the brokers in quickest way. You can compare and read about two
brokers together — all in one place, clear and fast. No fluff, just facts. Let's begin
Equiti
42m
IUX Markets Ltd Wins Top Forex Awards in Asia for 2025
Abstract：IUX Markets Ltd was named Best Risk Management Tech
& Low Spreads Forex Broker, Asia 2025 by Global Brands Magazine for innovative trading
solutions.
IUX
1h
How Does CFI Academy Empower Traders of All Levels?
Abstract：CFI Academy offers flexible, expert-led courses for
traders to master markets, paired with Market Lens for timely updates. Explore now at
www.cfi.trade to level up!
CFI
18m
Swissquote Enhances Trading with Full TradingView Integration
Abstract：Swissquote integrates with TradingView, offering
seamless Forex and CFD trading with 400+ assets, low spreads, and fast execution directly
from charts.
Swissquote
29m
Unauthorized Online Platforms Exposed by BaFin in Latest Report
Abstract：BaFin has flagged a growing list of online platforms
operating without authorisation in Germany. Many are linked to unlicensed activity and
misleading branding tactics.
WikiFX
1m
Consob Orders Blackout of 11 Unauthorized Websites
Abstract：11 new websites have been blocked by Consob for
providing unlicensed financial or crypto services. WikiFX reminds investors to avoid
unlicensed platforms and do proper background checks.
WikiFX
11m
Close Up with WikiFX: TMGM's Presence in Thailand
Abstract：With the rapid growth of the global multi-asset
investment market, the disparities in the forex industry across different regions have
become increasingly evident. As a forex broker information service platform operating in
over 180 countries and regions, WikiFX is committed to helping investors in each region
identify reliable brokers.
TMGM
1m
Why SaracenMarkets Raises Serious Regulatory Red Flags
Abstract：A good broker follows the rules, protects your
money, and treats you fairly. But what happens when a broker doesn’t play by the rules?
That’s the concern now surrounding a trading platform called SaracenMarkets.
SaracenMarkets
30m
Get to know SAXO BANK in 1 Minute!
Abstract：Get to know Saxo Bank, an online trading and
investment platform provider established in 1992 and headquartered in Denmark.
Saxo
50m
Gold Prices Are Climbing—Is the Rally Just Beginning?
Abstract：Gold Prices Surge Nearly 5% This Week Amid
Safe-Haven Demand and Weaker Dollar.
WikiFX
50m
IronFX Review 2025: Trusted Broker for Forex & Commodities Trading
Abstract：Explore IronFX, a top-regulated broker with a 7.85
WikiFX score. Trade Forex, Metals, and more on MT4 with a $50 minimum deposit and 1:1000
leverage. Secure and reliable.
IronFX
35m
Is it Safe to invest in Xtreme Markets in Malaysia?
Abstract：In the Malaysian forex market, there are a lot of
brokers that draw our attention. Xtreme Markets is one of them. However, WikiFX has recently
received complaints against this broker. We wonder if it is safe to invest in Xtrme Markets
in Malaysia.
Xtreme Markets
31m
Inside the Market: Who’s Buying, Who’s Selling, and Why It Matters
Abstract：Understanding who takes part in the financial
markets is key to knowing how and why prices move. Knowing who these people or organisations
are can help investors feel more confident and better understand the effects of global news
on market movements.
WikiFX
50m
Southeast Asia’s Trade Outlook in the Face of U.S. Tariff Adjustments
Abstract：As the U.S. adjusts its tariff policies, Southeast
Asian nations are facing a critical moment in trade negotiations, with the region’s economy
potentially on the brink of new opportunities.
Octa
43m
Comparison B/W Two Renowned Brokers! Find Your Perfect Fit
Abstract：Both of the brokers are licensed, popular. and have
good reviews. Therefore, are you confused about which one to choose ? We are here to resolve
your confusion. Let's compare two brokers, Zerodha and Vantage
Vantage
47m
The Facebook Fraud That Stole RM649,000 | How to Avoid Being Next
Abstract：A 52-year-old female clerk from Kuantan, Malaysia,
suffered a devastating loss of over RM649,000 after unknowingly participating in a
fictitious investment scheme promoted through Facebook.
WikiFX
18m
Hooked by High Returns: How She Lost RM447,300 to a Scam
Abstract：A woman in her 60s has lost over RM447,000 after
falling victim to a fake investment scheme she discovered on social media.
WikiFX
17m
eToro Introduces Staking for Cosmos and Polkadot
Abstract：eToro, the multi-asset brokerage platform with a
robust global presence, has augmented its cryptocurrency staking programme by incorporating
Cosmos ($ATOM) and Polkadot ($DOT), two of the most prominent protocols underpinning
next-generation blockchain interoperability.
eToro
42m
CMC Markets Just Made a Move That Could Transform CFD Trading
Abstract：CMC Markets, a well-known trading company listed on
the London Stock Exchange, has partnered with messaging platform Convrs.
CMCMarkets
49m
Things I wish someone had told me before investing in Markets.com
Abstract：When I first came across Markets.com, I was
impressed. Founded in 2008 and offering a broad range of tradable assets — including forex,
shares, commodities, indices, cryptocurrencies, ETFs, and even bonds — it looked like a
solid platform for both new and experienced traders. With up to 1:500 leverage and access to
multiple trading platforms like MT4/MT5, TradingView, and a proprietary web/mobile app, it
seemed like a comprehensive solution.
Markets.com
1h
Saxo vs IronFX: In-Depth Broker Comparison for Traders in 2025
Abstract：Explore a detailed 2025 comparison of Saxo and
IronFX. Review platforms, fees, regulations, assets, and user feedback to choose your ideal
trading broker.
WikiFX
1h
IronFX Launches Online Trading Education to Boost Trader Education
Abstract：IronFX launches a trading education blog offering
in-depth market analysis, expert insights, and practical strategies for traders at all
levels.
IronFX
38m
J. Safra Sarasin Acquires 70% Stake in Saxo Bank for €1.1 Billion
Abstract：Swiss bank J. Safra Sarasin acquires 70% of
Denmark's Saxo Bank for €1.1B, enhancing digital wealth management and global fintech
presence.
Saxo
47m
Red Flags to Watch out for
Abstract：The broker you are currently engaging are regulated
? We are asking Is it regulated by renowned authorities like the Financial Conduct
Authority(FCA) Cyprus Securities and Exchange Commission(CySEC), Australian Securities &
Investments Commission(ASIC), Financial Markets Authority (FMA) etc. Check before it's too
late.
XPO FUND
16m
FBS Analysts Forecast 2025: Opportunities Amidst Market Volatility
Abstract：As 2025 approaches, the global cryptocurrency market
enters a phase filled with uncertainties and challenges.
FBS
27m
3 Useful News for Traders - Check ASAP!
Abstract：Pay attention, traders! Here are three MUST-KNOW
news updates to keep you informed. Discover which broker is offering a trading contest,
which one is the finest app for your trading journey , and which broker to avoid.
Xtreme Markets
1h