Scam

BAK

The first thing that happened was they contacted me via Telegram. Then they offered me a job. The job consisted of tasks... for each task completed, they would deposit a commission. Later, the tasks went from requiring zero investment to needing a minimum investment... meaning you would do a task like subscribing to a channel, and in another task, you had to invest to be able to collect the earnings from the task plus the investment you made and the profit. The thing is, it got more and more shady... Then you moved to another group where it was only for investing because, according to them, you had gone from being a beginner to a VIP. In that group, there was a minimum and maximum investment amount, and you could choose what you wanted... Well, investing in one task wasn't enough to withdraw; you had to keep investing to get the money you had already earned... and so on. Successively until. There comes a point when it's too much and they give you the runaround to withdraw... At first, they give you the minimum, then they start pushing you to invest more and more... I hope I can recover what I lost.

Scam

BitPania

After having 7.134usd in the account and after a week of my account being blocked with two open operations, I lost 6.000usd and then the supposed analyst appeared to ask for 2.019uds, supposedly to recover what was lost, and since I did not comply, they do not allow me to withdraw the 916 USD remaining in the account, according to them because I owe the company for operation costs and 25% of the 7.134uds that no longer exist. Scammers.

Scam

naqdi

this broker is a scam, thy are disgusting people, this people are bankrupt, thy didn’t give withdrawal past 4 months. I recommend never trust this broker also the employs working here have quit their job because of bad management. I want UAE government to take strict action against this company.

Scam

TradeEU Global

It's not possible for them to continue committing fraud and nothing to happen. They deceive you and at first let you see profits. Then they manipulate everything and start threatening you to deposit more. They never allow you to withdraw money. The abuse begins.

Scam

INGOT

Fake Broker ❌ Fake Reviews ❌ Broker scams with me around 3000$ plus not gonna lie i have proofs, Withdrawal was pending from a month ago now they reject my withdrawal and take my all profits my deposit was 600$. They didn't even refund my initial deposit.

Scam

INGOT

Truly fake fake fake ⚔️❌❌❌❌, it will never let you allow to withdraw your amount if you make a good amount of profit, be far from this fake broker, I made a profit of 3200$ total from my 250$ deposit they are returning me only 179$ as you can see, don't invest in this fake broker please this will vanish your amount when you make withdrawal of good or low amount profit, they fix my balance when I applied my withdrawal. Stay away from this fake broker.

Scam

SparkFX

After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.

Scam

NPBFX

On October 13, 2025, I initially deposited $5,000. I traded with a Russian individual on the NPBFX copy trading platform and consistently incurred losses. The Russian trader then recommended insurance to me. The insurance terms stated that by depositing an additional $5,000, bringing my total deposits over $10,000, I would be covered for my losses. In the event of a margin call, I would be compensated $10,000. I confirmed this arrangement with an NPBFX manager. On 2025.10.22, I deposited another $5,000 and verified with the manager that the insurance was active. On 2025.10.30, my account was liquidated. When I requested the $10,000 compensation, they refused, claiming I hadn't opened a second account. This is a fraudulent platform—do not trade here.

Scam

Libertex

I had a bad experience with that broker. Their advisors harass you with calls, promising you guaranteed returns if you follow their advice, but in the end they lead you to total loss. They earn from what you lose, so be very careful with this. If you don't want to lose your money, don't trust that broker. I am attaching crude oil trades guided by them via telephone and total loss of the account.

Scam

MultiBank Group

The platform used the unreasonable excuse that 'transactions must be held for at least 15 minutes (900 seconds) to be valid,' so all early closing orders were canceled and profits were confiscated. This is just a pretext because their profits were too large, and the platform deliberately sought reasons to seize funds. The community should be warned to stay vigilant, as Multibank shows signs of blatant fraud, arbitrarily confiscating profits and seizing customers' assets.

Scam

beebroker.io

They are SCAMMERS, they receive deposits, but they DO NOT ALLOW WITHDRAWALS!

Scam

MultiBank Group

I was scammed by Multibank FX. After depositing my first funds while the market was closed, when it reopened, I discovered that my account had a gold trade order with a volume far exceeding my balance, resulting in heavy losses. This was a new account and my first deposit. When I contacted my account manager, they blamed me, saying that my computer had been hacked and denied all responsibility. I requested the trading log from their server, which showed a completely different IP address and Internet service provider. Since then, they have ignored my emails. I contacted the company's CEO, who initially said he would look into providing support but then went completely silent, with no response or resolution. I need guidance on how to file a complaint against this brokerage firm, which is regulated by the FSC, license number SIBA/L/14/1068.

Scam

JustMarkets

You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.

Scam

morningfx

The platform has already run away.

Scam

Maxpro365

I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.

Resolved

JustMarkets

My withdrew showing validation 20$ it is scam reasons

Scam

TradeEU Global

I have been scammed by this company. I started with $100, then deposited another $500. They then offered me a $500 bonus to continue trading and supposedly earn more. Subsequently, losses occurred, and my balance and available capital went into negative territory. To avoid losing my initial investment, I was pressured to make larger deposits, with the guarantee that I could withdraw my profits within 24 hours at most. This never happened. The same thing happened to me three times, and out of fear of losing everything, I went into debt. The truth is, to this day, I have only suffered losses and accumulated significant debt. In precise words: I HAVE BEEN SCAMMED. I am attaching this image which confirms my negative balance and the extent to which I have been defrauded.

Scam

Point72

The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

Scam

XTB

I requested a withdrawal of $200, but only $140 arrived in my account. They are withholding funds and are complete scammers.

Resolved

HFM

My trading account was forcibly archived. The 840 USD balance was transferred out, bringing it to zero, and then the account was closed. I have emailed their official support multiple times but have received no response.