Others

FXORO

Important Information for Fxoro Customers and Former Customers Dear customers and former customers, This information is of great importance to those who are current customers or former customers of Fxoro. I would like to inform you about some relevant aspects regarding the activities of this broker, which could harm your interests. Fxoro is not authorized to provide financial advice. However, it may happen that their agents make you believe that the advice offered is in your favor. It is important for you to know that such advice may be illegal and involve a conflict of interest with customers. If you are current customers, I recommend that you start recording every phone call received from your account manager. Also, request that every advice be provided in writing. If you are former customers and have lost money due to incorrect advice, you have the right to request a full refund.

Unable to Withdraw

Rich Gold

Unable to withdraw profits. The broker claims that we have violated the rules despite trading normally.

Scam

Moneda del Mundo

Hello wikifx, I am writing to you to see if you can help me with a scam that was done to me on 12/02/2025. I invested in the world currency platform with the broker Valentina and Sofia, whose real names I don't know if they are those or if they lied to me. They blocked my platform, don't let me trade on my own, and I can't withdraw my profits or the invested amount of $320,715 that I paid for the investment. They only credited $250,000 to my wallet. Could you please help me? They haven't called me anymore since I told them that this was a scam. Thank you very much.

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

Unable to Withdraw

Taurex

I made profits on this platform, but they refuse to allow me to withdraw. The customer service told me that it's not allowed to open two accounts with the same ID card, but when I opened my account, there was no indication that my ID had already been registered. After submitting my documents, the backend reviewed them for two days and approved them, allowing me to participate in a promotion. If they allowed me to participate in the promotion, why are they refusing my withdrawal? If I had lost money in the promotion, would they refund my principal? My account number is 2100087779.

Unable to Withdraw

Trust Primepips

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

Unable to Withdraw

XLibre

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

Unable to Withdraw

Markets4you

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I incurred losses from trades that were opened on my behalf by the company, despite making profits from my own trades. The log records of these trades are in your possession. Additionally, the person who assisted me in opening an account as an Internet broker deposited $5000 into my account without my consent and now refuses to release my funds. I would appreciate your assistance in withdrawing my money. Thank you, and I look forward to hearing from you.

Unable to Withdraw

UCS

A fraud victim report has been filed.

Unable to Withdraw

Retela

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.

Severe Slippage

MTrading

Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits

Scam

Wealth World Markets

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

Resolved

Seandar inc

I deposited $5,000, and then they claimed my account was abnormal and I couldn't withdraw funds. This is a typical scam ring operation.

Unable to Withdraw

Taurex

The platform erased customer profits without any notification. Additionally, the withdrawal channel cannot be verified, and the platform engages in false advertising. My profit of $27,807 was wiped out, leading to losses in my account. When customers incur losses, they must accept them, but when they make profits, those are erased.

Unable to Withdraw

PHOENIX

Initially, I was introduced to this platform to make a deposit, and looking back, that person must have been an insider from the company. Like many others, I encountered numerous issues during trading; the platform used various excuses to delay withdrawals. No matter how you try to contact them, they always find reasons to hold you back, even demanding more deposits before allowing you to withdraw your original funds!

Scam

IFEXCAPITAL

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

Unable to Withdraw

IG

I was guided to operate on a fake platform, and when I attempted to withdraw funds, I was directly required to pay 30% of the total withdrawal amount as a margin to open a large-amount withdrawal channel.

Scam

EPFX

I created an account to receive a 50% bonus and when I made a deposit, I didn't receive it. Now when I ask for compensation, the platform just apologizes and expresses regret, speaking irresponsibly. The overnight fee for sell orders is nearly three times higher than for buy orders. Everyone should consider this when investing.

Scam

TradeEU Global

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.