Scam

Warren Bowie & Smith

As an investor, I was approached by advisors on a website explaining the activities of your company WARREN BOWIE&SMITH. As a commercial advisor, Alejandro Villanueva encouraged me to disburse funds via credit card payments from Banco de Bogotá, starting with $100, which would triple within a week. This continued for 16 days, resulting in a total investment as of September 16 of 2.800-dos (one thousand eight hundred dollars), almost as if it were mandatory, promising higher returns on investments accompanied by you of 10.356 (ten thousand three hundred fifty-six dollars). I emphasize this capital and profit from August 28 to September 16, 2025. Then, on September 17, to my great surprise upon opening my account, it was found... closed, and with the loss of everything, including my deposit - BIG SCAM - REPORT - THIEVING CROOKS

Unable to Withdraw

Octa

Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.

Unable to Withdraw

Zenstox

I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.

Unable to Withdraw

TenTrade

Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option. Here are my details: MT5 ID: 713082 Client ID: 355386 Email: armanking515h@gmail.com Phone: +92 329 8814621 If this issue is not resolved within 48 hours, I will escalate the matter to financial regulators and post evidence on public trading forums and social media.

Scam

JustMarkets

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

Unable to Withdraw

Zaffex

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

Scam

ALL CASH BROKER

Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.

Unable to Withdraw

Land Prime

According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.

Scam

Be Prime Broker

Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.

Unable to Withdraw

HTFX

Can't withdraw funds, garbage

Scam

Evostock

You start by depositing, they sweeten you with a few dollars, and then when you want to withdraw, they make you perform transactions that, over a weekend, manipulate the platform and the movements, emptying what you saved or earned. They steal what you deposited and tell you it's the market. They play with people.

Unable to Withdraw

Bridge Markets

Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.

Unable to Withdraw

TenTrade

Dear 10trade.com Support Team / Concerned Users, I am writing this to share my very disappointing experience with 10trade.com. I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account. I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all. This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional

Scam

AxisGC

I deposited a sum of money into my account on the platform, and the total assets shown in the account were 1098.96. However, when I attempted to withdraw the amount, the withdrawal was suspended without any reason or explanation. Shortly after, I noticed that the website had completely disappeared from the internet and was no longer available on search engines. Based on this, I consider what happened to be a scam and fraud.

Scam

Trillium Financial Broker

The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.

Resolved

NOZAX

My deposit was rejected but the funds are held. If rejected, at least return my money, instead of disappearing irresponsibly! I've already reported via email and support in the app, but there's no response at all!!

Scam

Axia Trade

High price discrepancies on overnight fees, manipulations with synchronization, sudden account closure without warning, and negotiations to restore the account if $2000 is paid. It's a clear case of fraud. No assistance is provided to the client and misleading advice is given. My account reached $5000 and then it was closed.

Unable to Withdraw

HTFX

Unable to withdraw, the withdrawal request made on July 3rd has not been credited to date.

Others

HTFX

Can't even log in directly, it's like the website just pulled the plug on the internet.

Unable to Withdraw

HSB

They won't allow me to withdraw my money. They have $400,000 of mine and I have another $138,909 in my account. They have blocked my withdrawal option, saying that I must pay to withdraw my money. They use multiple numbers to scam. I need help to withdraw my money.