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FX3964667865 
Exposure The EE TRADE software platform has been refusing to allow withdrawals.
I downloaded the EE TRADE app on March 5th and deposited money twice. I traded day and night, winning tens of thousands of USDT. I then applied for a withdrawal, but the platform wouldn't process it, saying it needed to be reviewed. Then, at 5 AM on March 30th, the platform automatically transferred all my tens of thousands of USDT, and it was still in my USDT wallet. I have screenshots as proof. They only allow withdrawals when I lose, but refuse to let me withdraw when I win.
05-05
2
20
16
WikiFX Survey
SBCFX Hong Kong Verified: Operational Office Confirmed
06-12
2
10
pip navigator
Electric·Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
3
17
20
FX8266532032
Positive This platform is quite reliable, the spread doesn't jump around, and withdrawals are credited on the same day.
This platform is quite reliable, the spread doesn't jump around, withdrawals are credited on the same day, and there are no random deductions. When market volatility hit late at night and I contacted customer service, they even called specifically to explain — the service is truly impeccable and helped me a lot.
06-12
2
6
8
WikiFX News
Forex Deals Spotlight: Unlock the Latest Broker Promotions
Check out the latest promotions from forex brokers! Click here to learn more! Dear community members, the newest edition of our “Broker Promotions Express” is here! Check out the latest offers from leading platforms and find the ones that suit you best. It is recommended that, before participating, you carefully verify the platform‘s regulatory status, customer complaint history, and other publicly available information through the broker’s brand homepage, and prudently assess the risks. 1. OANDA 🎁 Promotion: Click to visit the platforms brand homepage 👉 OANDA 2. AUS GLOBAL 🎁 Promotion: Click to visit the platforms brand homepage 👉 AUS GLOBAL 3. FOREX.com 🎁 Promotion： Click to visit the platforms brand homepage 👉 FOREX.com 4. AVATRADE 🎁 Promotion： Click to visit the platforms brand homepage 👉 AVATRADE 5. XM 🎁 Promotion： Click to visit the platforms brand homepage 👉 XM 6. IC Markets Global 🎁 Promotion： Click to visit the platforms brand homepage 👉 IC Markets Global 7. TICKMILL 🎁 Promotion： Click to visit the platforms brand homepage 👉 TICKMILL 8. EBC FINANCIAL GROUP 🎁 Promotion： Click to visit the platforms brand homepage 👉 EBC Financial Group ⚠️ Important Notice This content is compiled from publicly available promotional information provided by brokers and does not constitute investment advice. Forex and CFD trading involve high risks. Please ensure you fully understand the associated risks and make prudent
04-10
3
6
3
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market OptionTraderPulse
Name, service mark, brand, and other means of identification
OptionTraderPulse
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
optiontraderpulse.today
Date
08.05.2026
Date of latest data update
08.05.2026
05-08
1
13
10
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
3
20
19
Zou Qin 
Exposure Trive is a scammer, a rogue, and utterly shameless.
Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!
06-11
10
11
FX3157553130
Exposure Scam company refuses to allow withdrawal
First deposited $1000, requested withdrawal due to poor trading environment, but was told that funds were frozen by the wallet provider, the reason being that the Huobi wallet I used is sanctioned by the UK. The UK sanctions are against Huobi company, what does that have to do with me personally? The UK has not sanctioned me personally. It's just a fabricated excuse to avoid allowing withdrawal. I communicated many times with no results. Everyone, don't be deceived again.
06-23
9
7
FX8055531322
Exposure Severe slippage, customer service unresponsive, losses borne entirely by the investor.
Severe slippage, customer service unresponsive, losses borne entirely by the investor. Don't trade with this platform anymore, it's a total rip-off.
04-29
2
26
58
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