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Zou Qin 
Exposure Fraud, rogue, 152,000 USD account black eat black, withdrawal
Fraud, rogue, 152,000 USD account black eat black, withdrawal application for 4 months, not a single cent given.
06-22
2
20
41
Alankaa Sole 
Exposure This is a scam. I received
This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.
05-11
2
17
12
FX3710586052 
Exposure Multiple slippages resulted in significant losses.
If it were just a minor slippage on an occasional day, I could understand. But each slippage is severe, often ten or twenty points, and I always set stop-loss orders. Therefore, the loss caused by severe slippage isn't my fault. If I have to bear the loss, what's the point of setting stop-loss orders? The platform completely shirks responsibility, claiming it's due to market conditions. How can we, as clients, have our legitimate rights protected when trading on your platform?
05-10
12
15
Able11
Exposure After deducting my principal and profit of over 16,000, it was a fraudulent platform.
06-12
1
9
10
A-合美男士·阿斌（提前预约） 
Exposure Manipulating the K-line chart at 6 AM
Manipulating the K-line chart at 6 AM: No platform saw a $30 drop at 6 AM opening, but only the Upway platform experienced a drop.
05-12
1
9
18
Exposure The platform has not allowed withdrawals since last Thursday.
The platform has not allowed withdrawals since last Thursday. There has been no response. The platform told me to contact the customer service, but refreshing the page didn't bring up any support. My withdrawal hasn't arrived, and the platform doesn't make any further response.
05-18
8
9
FX1837999292
Exposure I withdrew $4,000 in March and it still hasn't arrived.
I withdrew $4,000 in March and it still hasn't arrived. What kind of platform is this? Has it run away with my money?
05-28
9
5
Ahmad Fshafsha
Exposure 通过加密货币存入 10,000 美元。
我通过加密货币存入了 10,000 美元。通过合法交易，账户增值至 107,000 美元。提款申请提交后（2024 年 9 月 20 日），账户立即被冻结。六周后，我多次要求提供文件，但均被拒绝。在没有任何证据的情况下，他们指控我欺诈。最终只退还了 10,000 美元的存款，没收了 97,000 美元的利润。这违反了他们自己的客户协议第 11.3 条款。我已向塞舌尔金融服务管理局 (FSA Seychelles) 投诉（许可证号 SD088）。他们逃避追究了 18 个多月，但始终没有发现任何具体的欺诈行为。
05-25
6
2
WikiFX News
Trading Simulation Contest Now Live! 50,000 points awarded weekly—open to everyone!
If you are a Forex beginner concerned about capital risk and looking to verify your strategies, the WikiFX Demo Trading Contest is your perfect training ground. Participate to win weekly awards and earn exclusive points. For experienced traders, this is your stage to demonstrate your mastery. Compete against global experts in a specialized environment designed for the ultimate trading community.🏆 1. EligibilityThe event is open to registered users only. Multiple accounts associated with the same phone number, device, or otherwise identified as the same user will be treated as one participant.During the event, each account can only be reset once. Exceeding this limit will disqualify the account from ranking.🧭 2. Event DurationEach calendar week is considered a competition round. Due to the 24/7 nature of crypto trading, each week is defined from Sunday 00:00 (GMT+8, Singapore Time).💰 3. Rules 0.00%) qualify for rewardsThe higher your return, the greater your share (up to 15,000 points)Step 3: Weekly Leaderboard UpdatesRewards will be distributed within one week after the results are finalizedPlease check your points account for updates📊 5. Leaderboard RulesRankings are based on account return rate: Return Rate = (Ending Net Value – Starting Capital) / Starting CapitalTie-breaking rules:Higher historical cumulative return ranks higherIf still
04-08
16
28
9
FX3964667865
Exposure EE TRADE withdrew all of my profits of over 87,000 units in the early morning of March 30th.
On March 30th, EE TRADE withdrew all my profits of over 87,000 USDT in the early morning and froze my account. As of today, May 8th, there has been no explanation whatsoever. I worked so hard to earn money, and the platform took it all – their greed is truly appalling. Where are the rights of us forex traders? Don't we have any rights at all? The platform takes all our winnings without my knowledge! They claim that the USDT wallet is separate from the trading account! Why was it forcibly withdrawn by the platform without my knowledge? My hard-earned money is arbitrarily taken away by the platform. There's no explanation, and they won't refund us. My trading account remains frozen! This platform's behavior is truly despicable. If I traded illegally, that's my fault. All my orders were manual. There were absolutely no problems. I take full responsibility for what I said!
05-08
19
46
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