Amount resolved within one month(USD)
$419,749

Number of People Resolved
15319

Amount resolved within one month(USD)
$419,749
Number of People Resolved
15319
Resolved
The deposit was made but not credited, and the refund request has not been processed for half a month.It used to work fine before, but this time it feels worse.
Exness
Hong Kong
09-22
Resolved
Unable to withdra, maliciously deducting profitsProfits deducted without cause during normal trading—are we only allowed to lose, not gain? What's the point of running this platform if it's just outright stealing money?
XM
Hong Kong
09-20
Resolved
Failure to withdraw funds for a week led to insufficient capital and a margin call.The withdrawal was submitted on the morning of August 11th and approved on August 12th. However, on August 15th, it was canceled, citing an issue with my card. I was asked to change my card, and after doing so on the 15th, the withdrawal was instantly approved—but the funds never arrived. On the afternoon of the 18th, the platform automatically canceled my withdrawal and resubmitted a new one. The official policy states that withdrawals take 1–3 business days to process, but after a week, the funds still hadn’t arrived. This delay caused insufficient capital for my operations, leading to a margin call. I demand compensation for the losses incurred due to the untimely withdrawal.
TMGM
Hong Kong
09-20
Resolved
Ponzi scheme manipulationFrom July 24, 2025, to the present, I have deposited a total of $16,054 into my live trading account. I am a trend trader who only enters the market at support or resistance levels following the trend. When operating a demo account, I was able to grow the balance from $60,000 to $220,000. However, in live trading, as soon as I enter a position—whether at a support or resistance level—the market immediately reverses direction. The rapid fluctuations cause me to get liquidated instantly, after which the market quickly returns to normal. This platform is undoubtedly a scam, manipulating the market and locking my account. I sincerely request the platform's assistance in negotiating with them to recover my losses. Thank you! Live account: 112012785; Demo account: 48634121.
FXTM
Hong Kong
09-19
Resolved
Deposit not yet creditedOn the morning of September 1st, I applied to deposit $500. After submitting the deposit request, the payment system indicated that it couldn't match the order and asked me to resubmit, resulting in multiple deposit request records. Eventually, the order was matched, and I transferred the funds within the specified time according to the order details. However, the funds never arrived. I contacted customer service, and they informed me that the issue had been reported to the payment provider, but there was no response from them. They advised me to wait patiently. It has been over 10 days now, and the response remains the same. To be honest, I have been using this brokerage for more than five years, and this is the first time I've encountered such a situation. I hope the platform resolves this as soon as possible.
FXTM
Hong Kong
09-15
Resolved
The unclear explanation of USDT deposit and withdrawal led to my inability to deposit funds.When requesting a refund, they asked me to provide a personal wallet address. Despite my repeated explanations that your platform had already verified this wallet for deposits and withdrawals, they gave no explanation or warning. They simply waited for the customer to make a mistake so they could seize the deposit funds, resulting in my inability to deposit.
IC Markets Global
Hong Kong
09-14
Resolved
Trash platformAccount frozen immediately after profit And 50 pips spread with severe slippage
XM
Hong Kong
09-12
Resolved
Cannot open a position and cannot withdraw fundsI want to open a position but the description says it can only close a position and I will withdraw funds but it's not possible
Exness
Indonesia
09-11
Resolved
TMGM cannot withdraw fundsIt's been many days, and the customer service response is that it requires special handling. They don't specify the exact reason. I deposited 60,000 gold, and they won't let me withdraw 50,000?
TMGM
Hong Kong
09-11
Resolved
TMGM backstage has been banned for a month, and the principal cannot be withdrawn!I opened an account with TMGM for trading on April 30, 2025, with a total deposit of $10,000. On June 27, TMGM directly banned my personal backend and account (to the extent that I couldn't even log in, unable to withdraw even the principal) under the pretext of a trading investigation. As of today, July 28, they have illegally withheld my principal for over a month! The actual situation is as follows: 1. They claimed my trading was non-compliant but provided no evidence of any violation. 2. They unlawfully banned my backend and illegally withheld my funds! 3. Negotiations were fruitless—they were unresponsive during communication, constantly demanding various documents, one after another, while repeatedly delaying the resolution process!
TMGM
Hong Kong
09-08
Resolved
Blocks Withdrawals and Closes AccountI met GVD Markets at a forex expo in Dubai and opened an account after completing full KYC. When I submitted a withdrawal request, they delayed it for over two weeks and suddenly asked for a Dubai bank account, address proof, and a new KYC video — even though I had already passed verification. I followed all their unreasonable demands. After 19 days, they claimed I made “irregular trades,” closed my account, and said I could only withdraw my principal. I agreed just to get my money back — but then I was locked out of my account completely. No response from support, emails, or the broker. My funds are gone. GVD Markets is a pig-butchering scam platform. They lure victims through expos, wait until funds are deposited, then freeze accounts and disappear. Stay away from GVD Markets! This is not a trustworthy broker — it’s a well-organized fraud.
GVD Markets
United Arab Emirates
09-05
Resolved
The stop-loss price was not reached, yet my order was stopped out.2025.08.04 17:01:37 Short-sold USD/JPY at price 147.055, stop-loss set at 147.300. 2025.08.04 21:05:46 The price did not reach the stop-loss level, yet the platform forcibly triggered the stop-loss. Request the platform to provide a reasonable explanation and compensate for the losses.
Exness
Hong Kong
09-05
Resolved
I was denied the withdrawal and all profits were wiped out.I was denied a withdrawal by XM and all the profits I traded were seized. They accused me of violating the rules and closed my trading account, wiping out my profits. I have evidence that I did not violate XM's rules, and I have contacted the service center to ask the customer service officer how I violated the rules. I need proof of how I broke the rules, and I want XM to return my profits because I have invested and traded for many years and have never encountered such an incident.
XM
Thailand
09-04
Resolved
Unable to withdraw winnings, customer service plays dumb and refuses to resolve the issueUnable to withdraw after winning, customer service plays dumb and refuses to resolve the issue, directly deducting the money from my account.
XM
Philippines
08-31
Resolved
The platform processing speed is extremely slow, unable to log in to the backendOn June 9, 2025, I deposited $3,000 into the TMGM platform and used copy trading. Subsequently, on June 27, my backend account was completely and temporarily frozen, and it still hasn’t been restored to this day!! I had inquired before, and the platform allows EA trading and other copy trading strategies, so the freeze was completely baffling. Fine, since it’s frozen, then solve the problem. At first, I sent countless emails to the platform, but no one responded. Customer service also said it was the risk control department’s responsibility—endless buck-passing. After waiting half a month, I finally received an email asking me to upload government-certified documents. Fine, I uploaded them (ID card, household register, passport). Then it was more waiting—snail-like efficiency, another week or half a month. They said they needed notarized copies of government-certified documents. Aren’t these documents enough proof? Will your platform compensate for the cost, time, and effort of getting notarized copies? They said to contact them immediately if there were questions, but no one responded when I did. Such a large brokerage—I really don’t understand why they’re pulling this stunt. What good does it do besides losing clients and creating bad PR for themselves?? Everyone, be cautious with deposits!!
TMGM
Hong Kong
08-29
Resolved
Slippage of 2%! The buy and sell prices are so far apart.This is terrible. The spread between the buy and sell prices is way too big. I lost 2% immediately after placing the order. And they call themselves a major company? Seriously... Their behavior is just shameless!
FxPro
Hong Kong
08-29
Resolved
Requesting a withdrawal on the HTFX platform, but the funds have not been received.Applied for withdrawal on July 21st, and as of 12:00 PM on July 24th, the funds still have not arrived. It's been four days.
HTFX
Hong Kong
08-28
Resolved
Card withdrawal, long time not creditedWithdrawal stuck, funds not credited for a long time after deduction, nor returned to the original transaction account.
IC Markets Global
Hong Kong
08-26
Resolved
Inventory fees and overnight fees have severely exceeded the limit.The overnight financing fee for 1 lot of European and American stocks will reach 0.35. A fee of $35 will be charged per lot.
IC Markets Global
Hong Kong
08-24
Resolved
Unable to withdraw profits, can't even click the withdrawal buttonThe first deposit was 555u, lost it all. The second deposit was 1540u, grew to over 2800u, but couldn't withdraw.
VT Markets
Hong Kong
08-24
Amount resolved within one month(USD)
$419,749

Accumulative Amount Resolved
$67,500,239(USD)

Number of People Resolved
15,319

Processing Speed(day/case)
39
