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.

Scam

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

Scam

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

Scam

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.

Scam

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.

Scam

WEBX TRADER

very scam brokar my all

very scam brokar my all money scam 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

Scam

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.

Scam

JustMarkets

recently on 8 may i dont

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….

Scam

Exclusive Capital

After I won $8,000, ExclusiveMarkets

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.

Scam

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

Resolved

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

Scam

MaxiFy

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

Scam

NPBFX

They scammed me.

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?

Resolved

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.

Resolved

NEWS

Unable to withdraw

I believe they have been making me trade through a fake platform for about a month. They request money for verification when I ask for a withdrawal. It's a scam company.

Scam

GOLDAY PRECIOUS METALS

Data tampering

Hello everyone! Today is May 17, 2025. I've encountered an issue. Despite being trading platforms, their operation times differ based on the country of regulation. The data says it all (see the images). The black image is of ex markets regulated in the UK, whereas the white image is of GOLDAY PRECIOUS METALS, regulated by the Hong Kong Gold Exchange. The data vastly differ, indicating potential fraud. Their customer service claims legality and possilby misusing their affiliation with the Hong Kong Gold Exchange. Their data isn't synchronized with the international gold trading market, suggesting maybe they close prematurely. Based on the images, their practices are questionable, including trade slippages, intentional delays in deposit times, awaiting investor's account blowout.

Scam

WZG

They manipulate the market data. Please see the attached picture.

Hello everyone! Today is May 17, 2025. I've been trading Forex and Gold on the WZG platform in Hong Kong. If going long, the price drops instantly, if shorting, it immediately starts moving in the long direction. If hedging, it sweeps within both ranges. WZG is now closed, with data frozen (see the white image). The customer service has shown chats suggesting the market closure. Yet, the ec Markets platform (see the black image), regulated in the UK, is still operational. Their customer service is vague about the situation. It seems the market wasn't closed, but the platform was shut down prematurely. Who covers the losses from those data fluctuations? Their customer service reiterated their legality and regulation by the Hong Kong Gold Business Association, highlighting the importance of understanding a platform thoroughly before choosing.

Scam

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.

Scam

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).

Scam

QUOTEX

Update on the case of QUOTEX's theft of 23,160 USD.

For the past 2 days, I've been contacting QUOTEX as they closed my account without reason or notice after I requested a withdrawal of 23,160 USD. I don't know what to do. It's a huge amount of money that I don't want stolen, but I only receive the same response. I would appreciate advice on what to do, as obviously I didn't do what they're accusing me of, or I would accept the consequences maturely. This only has one name and it's THEFT.