Scam

CAPEX.com

Through a financial advisor, in this case Giselle Gerrero Gómez, you are INDUCED to make certain operations. Later, they alert you that your portfolio needs more money injection because the operation is at risk. If you don't do it, you lose everything and end up in the negative. They also pressure you to make deposits and to invest more and more.

Scam

Vex Group

Scammers, stay away

Scam

Dupoin

Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

Unable to Withdraw

Core Prime

Cant withdrawal your capital also., No response frome broker side also

Scam

Headway

Due to good profit on all my orders in my Headway MT4 account, the broker closed all my orders at a fake price.I have had a very bad experience. I would like to request everyone not to deposit money in this platform.

Scam

Warren Bowie & Smith

They are tricksters, they offer returns that are not true. My contact there, Rafael Jimenez, only put me in debt, to finally lose USD 1,320 that I am still paying to the bank. Everything was a scam, the investment was decreasing every day, until it reached zero. I only remember the phrase from the bank manager who made partial loans for me to supposedly find help in recovering my investment. The bank manager said to me: be careful Armando, I don't like that type of investment, remember that "The dough runs out before the pigs do", and I fell into the trap of this broker.

Unable to Withdraw

InterMagnum

They have blocked my money and are not providing a code to be able to withdraw it. They tell me I have to put in more money to recover all the capital and they don't offer any solution other than that.

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie and Smith are a real scam. About a month ago, they told me to make a minor deposit of 200 USD, gave me a 100% bonus, then I deposited another 500 USD, then 1000 USD and they gave me some bonus from that. On June 30, 2025, I deposited 1700 USD where they told me I would get a bonus. However, it was one lie after another. They told me I had to activate the rebate plan in order to start withdrawing, they never activated it and they don't let you withdraw the money. In total, I have deposited 3400 USD and I was never able to make a withdrawal, a complete scam. I wonder if you can help me recover my money, thank you very much.

Scam

Auro Markets

My MT5 was removed and washed by auto trade by Auro Markets Ltd

Scam

Auro Markets

1. My MT5 was removed and washed by auto trade by Auro Markets 2. Getting Personal Thade (** If any physical & Financial harm then Auro Markets fully Responsible) 3. Giving back $9117.54 is fully responsible by Auro Markets

Scam

Monaxa

monaxa is fraud brokar mera withdrawal nahi diya isme maine deposit Kiya profit banaya lekin withdrawal nahi diya ye fraud brokar kripya isme deposit na kare aapka pesa fas jayega or withdrawal nahi dega withdrawal approve kar dega lekin aapke pas aayega nahi

Scam

BitForex

A well-articulated scam, they take even what you don't have.

Scam

Libertex

Never thought a simple investment would cost me my mental health and my peace of mind... It all started when, naively, I registered with Libertex looking to diversify my savings. I was immediately contacted by a Jose Heredia, who proudly introduced himself as the "Chief Manager" when he understood I had substantial capital. He made me feel as if I was on Wall Street, all a setup to make me trust. The problem was I did trust. After a downpour of calls and emails, his "support assistant", Andreas set up a meeting with a supposed "financial advisor". I don't even remember his name, but he was more of a soap opera actor than a professional. Promised risk-free profits, foolproof strategies, and constant returns! In less than a month, this incompetent man made me lose more than 20,000 dollars. And when I tried to withdraw the rest of the money, they made excuses about a verification that can never be completed. What a joke!

Unable to Withdraw

GO4REX

I started investing with Go4rex in 2022 with the promise of an investment return plus earnings in a maximum of 6 months. To this day, I have not received my funds and require your help to resolve this situation.

Scam

GeTrade

Trashy platform, they won't address my issues.

Unable to Withdraw

Test Flight（test）

Having difficulties with withdrawals, the customer service keeps making excuses and not resolving the issue. There have been five withdrawals, but on the last one, I was told there was an issue with my account that they wouldn't resolve, postponing the matter indefinitely.

Unable to Withdraw

Synergy Futures

Withdrawal difficulties, customer service has been evasive and unhelpful, not solving the problem. I have tried to withdraw five times, and the last time I was told that there was an issue with my account that they wouldn't resolve, just dragging out the process.

Unable to Withdraw

Capital Index

I deposited 15 reais to do a task and then the amounts kept increasing until the fifth task of withdrawal, I deposited the amount to cover the difference of the task value. When I finished the tasks, on withdrawal, I added the withdrawal password, the system said it was wrong and that I had to deposit another amount to release it. I deposited it and the withdrawal was not released, and I lost the money.

Unable to Withdraw

ITB

Withdrawing funds is challenging.

Others

Annexa Prime

This website don't have its own server and they are using Fazo Liquidity server and if you go to there website they don't have any rugalry or certification it's scamed and on the bank deposit you will find there own personal detail they can grab your funds and then you are out so batter don't ever invest with them