Scam

KEY TO MARKETS

i Deposit I don't see USD in my broker account I send nira from this account name Abdurrahman Nura Ibrahim bank name opay bank to account name,Evone technologies bank name, Globus bank. my money ne come back to my account no enter to my broker account I waiting 26 I've been waiting for them for 26 hours now and they haven't returned.

Scam

FX CTRUM

Dear Trader .. They are doing something strange on the page where you pay your deposit. When you enter the UTR number again, it expires but the amount you deposited is deducted from your bank account. I have asked them about this and they have no answer.

Scam

GLOBAL GOLD & CURRENCY CORPORATION

This is a scam Broker after their Slippage is very high and big and all of a sudden after a lot of losses I can’t login my account again it’s been deactivated no withdrawal nothing happened…This is Really Frustrating

Scam

MultiBank Group

Don't trust them and don't waste the money you've earned on them. They offer RM (meaning support for VIP customers) for investments of $1,000 or more, but their main goal is to make you lose money. They get you to invest more through bad trades, and in the end, you lose all the money you deposited. I lost $2,000 on Multibank thanks to their “highly qualified” RMs. You earn your living through hard work, so never trust these people. I lost a lot of money, and they still tried to convince me to invest more. They may deceive you once or twice, but they can't keep deceiving you forever. I learned this lesson the hard way and hope this review helps someone avoid losing money. They offer RM with 1,000 USD, but constantly say, “1,000 USD is too little, deposit more.” I curse them. This is my negative review, and I take full responsibility for it.

Scam

MultiBank Group

After six years of working with them, they suddenly refused to pay my account the bonus they had previously confirmed. They accused me of gambling simply because I received a 20% bonus worth exactly $100. Suddenly, I was labeled a gambler just because I closed my positions daily and became profitable??? When I asked them about it, they said that the system detected gambling behavior... even though I had been trading in exactly the same way for six years. And even if that were the case, I was taking risks with my own money, yet from their point of view, I was the one taking advantage of the 20% bonus? Meanwhile, that number pales in comparison to the arrogant attitude of the account manager, who bluntly told me they were doing me a favor by granting this bonus to my account? I absolutely do not recommend them and will never refer anyone to them. Only negative reviews.

Scam

FXCentrum

First, they harass you for months and months on the phone, and when you accept, they promise you a 100% bonus and free trades. They didn't give me the bonus, I made lots of trades and they charged me €10 each, and on November 6, I was left with nothing because of them. I had €9,000 that they now refuse to give me back and they won't even answer my calls. I hope the police and the FBI arrest them all. I can give them all their names. All I know is that I want my money back.

Resolved

USK MARKETS GROUP LTD

On September 2nd, I opened an account and deposited $2,000. Within a month and a half, I grew it to $14,000. They accused me of scalping and immediately suspended my account. All my profits came from long-term trades—my short-term orders were all losses. They completely ignored my appeal!

Scam

BAK

The first thing that happened was that they told me via Telegram. Then they offered me a job. The job consisted of tasks... for each task completed, they deposited a commission, then the tasks went from zero investment to a minimum investment... that is, you did one task of subscribing to a channel and in the other task you invested so that you could collect the profit from the task plus the investment you made and the profit. The matter became increasingly intriguing. Then you moved on to another group where it was only for investing because, according to them, you had gone from being a beginner to a VIP. Then in that group there was a minimum investment to a maximum, and you chose the one you wanted. Well, investing in one task is not enough to withdraw your money; you have to keep investing to get the money you've already earned... and so on and so forth. There comes a point when it's too much and they give you the runaround to withdraw your money... at first they give you the minimum, then they entangle you into investing more and more... I hope I can recover what I've lost.

Scam

BitPania

After having $7,134 in my account and after a week of my account being blocked with two open trades, I lost $6,000, and that's when the supposed analyst appeared to ask for $2,019 to recover what I had lost, and since I didn't agree, They won't let me withdraw the $916 left in the account, saying that I owe the company for transaction costs and 25% of the $7,134 that no longer exists. 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.