Scam

Olymptrade

I lost $15,000 with the Olymp Trade platform. Over more than 4 years of trading on this platform, I have observed my trading orders very carefully and noticed that "the majority of my trading orders frequently lose money in the very last second.\" Many orders where \"the closing price = the opening price\" but I still lost money on that order. The strange thing is that \"a moment later, I went into the Trade History to check that order again, and discovered the price had been adjusted.\" I suspect the Platform/Broker has intervened in my trading orders, causing me to frequently lose money in the very last second. Especially when I invest a large amount of money, they will cause me to lose in a consecutive series and continuously blow up my account. Below are screenshots of a series of consecutive losing orders, leading to the account being continuously blown up and frequently losing money in the very last second. For everyone to consider before participating in trading on this platform. This platform is \"not trustworthy" as they claim.

Scam

Tradear

I started with $250, we opened small trades in "Major pairs\", then they told me about Gold and the speed of profit, I made a deposit of $2,000, I achieved a profit of $2,400, then I positioned myself as the \"advisor\" instructed me and I started to lose... after 2 days another person called me saying that the previous advisor no longer worked at the company. They assured me that with a full ounce we would recover the negative trade. I got another $2,000 and in one day the trade was paralyzed. The day before the stop, that is yesterday 11/03, a third person calls me to tell me that to withdraw I must buy a \"License for $1,000" and that it was 100% refundable. I told them that nobody warned me about that, and that was very strange. And until today they haven't called me anymore...

Scam

INGOT

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

Scam

RCM

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

Scam

WINPROFX

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

Scam

HEADWAY

After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.

Scam

Warren Bowie & Smith

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

Scam

FXSonic

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.

Scam

Warren Bowie & Smith

I submitted a withdrawal request because I had grown suspicious of the broker. They kept calling me constantly, pressuring me to deposit between $1,000 and $3,000 for supposedly "safe" investments. On the very day my withdrawal was supposed to be processed, they disabled my account. They then told me I had to deposit more money to have it reactivated. All the representatives had Mexican accents. Please, do not get involved with them—they are scammers. Their charts are manipulated to make you lose money. They lure people in through advertisements on

Scam

EMAR MARKETS

My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.

Scam

EMAR MARKETS

Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.

Scam

algobi

First, an advisor called me and opened my account, charging me around 1,200 Mexican pesos without telling me. However, he argued that the money was in my account and still in my name. From there, he began to teach me how to make transactions, and I started to see profits in my account. However, the advisor began to ask me to make larger investments. When I explained that I did not have any more money, he asked me to borrow money. I refused, and he transferred me to another advisor. The same thing happened again, but this time, seeing that they were monitoring my account and had even given me a bonus, I agreed to transfer the money and then take out a loan for 18,000 pesos. I made the transfer, but I made a mistake and added 10 pesos too many, and from then on they told me that I had to get 250,000 Mexican pesos so that they could return it to me. I refused to do so and they began to threaten me. My money is there, but I can't withdraw it. Please help me!

Scam

Neptune Securities

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left

Resolved

SIFX

So you can see the PHOTOS and get an idea of the Company SIFX SIMPLE INVESTMENT... THREE MONTHS WITH 12 REJECTIONS OF MY WITHDRAWAL. AND BECAUSE: I HAVE A CREDIT THAT I DIDN'T USE, NO MORE INVESTMENTS (THIS IS HOW THEY CHARGE YOU) $26.40 AND THEY CHARGED ME $94.80 05/11/25 $40.00 CHARGES $26.20 OTHERS. How is one supposed to keep investing like this?

Scam

FXGIANTS

I opened an account with this broker, completed all the required verification steps, and deposited 200 USDT to begin trading and grow my funds. Out of nowhere, my account was frozen by the platform itself. I have spent a significant amount of time trying to recover my money, which is being held by the payment provider. Binance has assisted me and advised me to file a formal complaint. However, I live in a country where such cases rarely receive proper attention. I have exhausted every possible avenue to recover my funds—an amount that may seem modest but equates to nearly 900,000 Colombian pesos. I hope you can help me. I had already given up, but I believe there is still a chance to recover my money. I have repeatedly provided the TxID, yet they continue to deny holding the funds and simply make excuses. Please, I urgently need your assistance.

Scam

najm Capital

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Scam

Phyntex Markets

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

Scam

ACM

ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.

Scam

MONEY plant FX

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

Scam

OnsaFX

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.