Recent Feedback

FXCL Markets and Tech-RMS are scamming retail investors. I deposited USD 250 via GCash. After successful trading, my balance grew to USD 1,037. On May 1, 2026, I submitted a USD 400.00 withdrawal request (ID: 1****). FXCL deliberately held my money in limbo under a fake "Doubtful Promo Terms" status. While blocking my money, on May 11, 2026, they synchronized my backend trade tickets with their risk manipulation software, Tech-RMS. They executed sudden, artificial backend price spikes on my account to intentionally wipe out my entire balance and cover up my withdrawal. A manager named Anton Diaz is now aggressively calling my phone trying to avoid a paper trail. I refuse to take calls and want everything tracked. I have already filed an official cyber-fraud case with the Philippine SEC (Case No. SEC-182576) and am submitting to NBFIRA Botswana. DO NOT DEPOSIT MONEY WITH FXCL!

This broker is a scam—please stay away. I requested a withdrawal of 100 USD over a month ago, and I still haven’t been paid. They just told me they were reviewing my account, but now they don’t respond at all. They are absolute scammers.

I am an affiliate partner with a fully KYC-verified account on BingX (UID: 38*****8). I want to warn traders about how BingX's "TradFi Risk Control" operates as a classic B-Book trap: 1. I deposited ~$270 of my own funds (no bonuses, no vouchers) and opened ONLY ONE trade on the entire account: a directional long position in TradFi stocks. 2. I held the position for 8–10 HOURS, bearing full market risk, closed it in profit, and withdrew my funds. 3. Later that same day, I deposited 500 USDT (BEP-20 TxID: 0x013f64c6a69f681323bdbca03***********************bcd6570e29f9288). Before I could place a single trade, BingX froze my account. 4. The Risk Control (RC) team informed me that my remaining balance is now only 6.31 USDT! They retroactively voided my single 10-hour trade under a generic "Section 8.3" template and confiscated 493.69 USDT directly from my fresh 500 USDT deposit. 5. Even worse: in their initial settlement email, BingX demanded that to receive the remaining 6.31 USDT, I must agree to a "Non-Disparagement" clause and "Waiver of Claims" promising never to post negative reviews on social media! Holding one single stock position for 10 hours is NOT latency arbitrage, wash trading, or price feed exploitation. Retroactively seizing a fresh deposit to recoup a legitimate payout is outright confiscation of user funds. I have all email screenshots, KYC confirmations, and on-chain proof (TxID: 0x013f64c6a69f681323bd*******************bcd6570e29f9288). I will only update this review once BingX conducts a genuine human review of UID 38*****8 and refunds my full 500 USDT deposit.

I am sharing information about a scam broker based out of Dubai. If anyone has money invested with them, please withdraw it immediately. The broker's name is Panther Capital. I am sharing the details—once you make a profit, they reject your withdrawal requests. They are scammers."

Warning Against Tronex Limited – Alleged $5,000 Scam I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds. Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities. I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence. I strongly advise investors to exercise extreme caution when dealing with this broker.

hello sir much greetings with likeness of confidentiality I am here to inform you that I have submit withdrawal from quotes the go but it doesn't credited in my and is now about two weeks hope I will be considered

Scam Broker - Unjustified Account Closure and Profit Confiscation! Stay away from Loyal Primus. They stole my profits and disabled my account unfairly. Initial Deposit: $198 (Refunded) Stolen Profit: $752 (Total balance was $950) After following all trading rules, they unilaterally closed my account and confiscated my $752 profit under a fake excuse of "suspicious trading activity" without proof. I contacted them via email over a week ago, and when I followed up with my account manager (Kamonwan Tanachai) on WhatsApp, she completely avoided a direct solution and redirected me to automated support emails. I have all screenshots, trade history, and chat logs proving their fraudulent practices. Do not trust

I hope to process the withdrawal of funds that I made from my account to the bank that I entered, please process it, don't cheat me like this, I have never done anything wrong to you.

This broker is a scam and steals people's money! My withdrawal requests have been stuck in 'Processing' for nearly 3 months without any solution. Here is the proof from my transaction history."

**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.

Unlawful Seizure of Funds - Case RE-869` Vittaverse is illegally withholding my funds ($889.98) using a fraudulent claim of "Latency Arbitrage." This claim is a technical joke, as it is based on micro-lots (0.03-0.04), which is logically impossible for arbitrage. This is a clear attempt to steal legitimate profits.` ‌ `I have already triggered a formal regulatory process with FSC Mauritius (Case ID: RE-869). This mediation is NOT a request for help, but a public record of their failure to comply with basic financial regulations. I demand the immediate transfer of my funds, or I will escalate this to every major industry watchdog and public forum.

Title: Milele Prime Refuses to Release My Withdrawal – Serious Concern About Possible Scam team watsp daily next day next day I am extremely disappointed with my experience with Milele Prime. I deposited my own money into my trading account and started trading. After making a profit, I submitted a withdrawal request to withdraw my funds. However, it has been 5 days, and I still have not received my money. To make matters worse, I received an email stating that my withdrawal would not be processed. I do not understand why my funds are being withheld after I deposited my money and traded on their platform. This situation has caused me serious concern about the safety of

Description of the issue: I have been trading with Vittaverse and accumulated a legitimate balance. On October 09, 2026, I submitted a formal withdrawal request for the amount of 1250 USD. However, the broker has frozen my transaction and locker my account. I have contacted their live chat and customer support multiple times to resolve this matter, but they have continuously delayed the process and failed to provide any valid justification. I have attached all relevant supporting evidence to this email, including my identity document, screenshots of my cTrader account balance, the pending withdrawal status dated 2026-10-09, and communication logs showing their lack of response. current They remove my money and withdraw This operation is not allowed

🚨 **Complaint Against WinproFX – Withdrawal Not Received** I am facing a serious withdrawal issue with WinproFX. My withdrawal of ₹80 has been pending for more than 20 days, and I have still not received my funds. I have tried contacting customer support multiple times, but I have not received any proper response or resolution. This situation is causing me serious concern. I request WikiFX to review this complaint and help bring attention to my pending withdrawal. ⚠️ **Broker:** WinproFX 💰 **Pending Withdrawal:** ₹80 ⏳ **Delay:** More than 20 days ❌ **Issue:** Withdrawal pending and no proper response from customer support. I request WinproFX to process my withdrawal immediately and provide a clear explanation for the delay.

I strongly advise against using this broker. They offered a $50 sign-up bonus, but when I tried to withdraw the profits, I received absolutely no response—and still haven't as of this writing. The initial terms only required a minimum of 5 days of trading and a $50 withdrawal threshold, but the rules suddenly changed in the middle of the campaign; they abruptly added a requirement to trade a volume of 4 lots. If they cannot afford to honor withdrawals, they shouldn't run such campaigns. I strongly recommend against investing or depositing your money with this broker; they have a habit of arbitrarily creating new rules that disadvantage traders, and your funds are far from safe with them. [13/10 01.52] Ronalsional: And today, something strange happened again: my account status was suddenly set to "disabled" and my withdrawal request wasn't paid out—perhaps because they don't have the funds. A warning to everyone: never deposit your money with this broker, Otetmarket. Your account could be disabled without warning, leaving you with no one to complain to; they will simply steal your money. Please be careful.

Cyb3rsect restore confidence after scam We deposited funds multiple times and the payment deducted from my account and it never got credited even after fell victim to a scam after my account was flagged for review and I got this mail: Our review of your BluVox Markets account has detected high-frequency trading (HFT) and/or automated bot trading activity associated with one or more of your trading accounts. Withdrawals are currently restricted for funds that were deposited or generated through these trading methods, in accordance with our platform policies. To help resolve this restriction, please provide the following information within 7 business days, till today nothing have been resolved

Subject: Formal Complaint Against Tickmill for Blocking My Withdrawals I am submitting this formal complaint against Tickmill regarding the cancellation of my withdrawal request and the continued inability to access my funds. Tickmill canceled my withdrawal request, and since then, I have been unable to withdraw any money from my account. The withdrawal and transfer options are no longer available, leaving my funds inaccessible without a clear explanation. I have contacted the company’s support team several times to resolve this issue, but despite my efforts, the problem remains unresolved. I have also attempted to cooperate with the company’s verification requirements to ensure that my account complies with its policies. This situation has caused me significant financial difficulties and serious concerns about the safety of my funds. I believe that every client should have the right to receive a clear explanation and fair treatment when attempting to withdraw their own money. I r

I received a $100 no-deposit Welcome Bonus and made approximately $132.69 in profit through manual trading on my MT5 account (****8). My withdrawal request for 132.69 USDT remains unresolved. On October 1, 2026, OTET promised the review would be completed within a maximum of 72 hours. That deadline has passed. Support repeatedly sends generic responses mentioning possible shared devices, IP addresses, or related accounts, without identifying specific evidence or the exact contractual clause involved. My support ticket was closed without answering my questions about the missed deadline or providing an expected completion date. I request a clear explanation, a definitive decision, and the release of any funds owed to me under the applicable terms. I can provide email correspondence and screenshots as evidence.

As of 6 October 2026, I have not received my USD 660 withdrawal, approved on 23 September at 07:06. FxPro’s transaction history labels it “Offline” and shows GBP 496.28 deducted from my Wallet, converted at 1.329890 to USD 660. Three later withdrawals have arrived. Despite repeated contact, support has not provided the destination, proof of payment or a tracing reference. They say the matter has been escalated and promised an email update today. I want FxPro to trace the payment, explain where it was sent and resolve the missing funds. I will update this report when I receive an explanation or payment.

I deposited USD1,000 with DLSM and traded normally after their agent confirmed that scalping and news trading were allowed. Their representative clearly confirmed that profit from news trading could be withdrawn and scalping had no holding time restrictions . After I made profit and submitted withdrawal requests, my withdrawals remained “processing”. Shortly after, DLSM accused me of market manipulation and blocked my MT5 and back-office access. Then they ask me submit unreasonable supporting documents before releasing my funds. After I submit document , my funds are still not properly released. Traders should be extremely cautious before depositing with DLSM. Do not use this scam broker as well .