Scam

Ventorus

I opened the on 29July2024 and Ventorus wiped out my entire balance of USD 4670 ($2500 deposit + 2170 profit). They take control of our money and invest in some CFD, only to show profit. Then demand more money. Show profit again. Again demand more money, if you refuse, they invest in loss making CFD. Leave it to wipe out the entire money and profit. This is their strategy to loot. Even the trading market display window, seems to be fake and not real. Beware of this fraudster.

Scam

Maunto

On September 13th, after depositing an additional $7,771 as investment capital, the profit gradually increased. However, on September 19th, the trading account balance dropped from $36,296 to the broker-recommended positions that were traded as "sell" on September 19th and 20th. After the trade execution, the margin level started to rapidly decrease. The broker-recommended positions resulted in significant losses, contrary to the expected profits. To prevent further losses, on September 23rd, the margin level continued to decline to 138%. The investor urgently requested whether all trading positions should be liquidated. In response, the broker stated, "It would be good to allocate a bit more funds that can withstand the situation. Increase the margin level because the market won't stay like this for long. It will return to the planned state, so it's just a matter of time. If you deposit more investment capital to increase the margin level, it seems that you can sustain it for a longer period." However, the broker only mentioned that if additional funds were not deposited, it would be inevitable to incur losses due to insufficient funds. The investor requested assistance from the broker again to prevent losses, but there was no response. When the investor requested liquidation from the broker on September 23rd, if at least the positions were liquidated, it could have reduced significant losses. However, following the broker's advice to not liquidate the positions and to observe further, the investor suffered substantial losses and lost all investment capital. The broker, who is supposed to minimize the investor's losses while maximizing profits, did not fulfill their responsibility. In a blink of an eye, on September 26th, all investment capital disappeared. The trading account balance, which was $36,296 on September 19th, is now $0, and the Total Profit is -$52,319. These brokers are highly optimized scammers.

Scam

Maunto

Investors lost all the investment funds they deposited on the Mounto Investment Platform, totaling $23,021 (equivalent to 33,663,703 KRW), in an instant on September 26th. The broker requested that investors deposit more funds, stating that if they invest more than their current trading account balance in the Silver account, they can upgrade to the Gold account and recover their losses. They also mentioned that using AI Level 3 can prevent stop-outs. In response to this request, on September 13th, the investor deposited an additional $7,771 as investment funds. The profits were gradually increasing until September 19th when the trading account balance was $36,296. However, after executing the broker-recommended positions as "sell" on September 19th and 20th, the margin level started to rapidly decline. As a result, the trades recommended by the broker resulted in significant losses instead of the expected profits, causing the investor to lose all their investment funds in an instant on September 26th. The current account balance as of September 26th is $0, down from $36,296 on September 19th, and the Total Profit is -$52,319.

Scam

MC Trading

Withdrawals are impossible, and the Space community is luring people to invest.

Scam

Octa

after trading from 31 dollars octa Fx took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your funds guys thank you

Scam

4T

My experience with this broker was extremely disappointing. They initially appeared trustworthy, but I quickly lost my investment. When I sought help, they pressured me to invest more money to recover my losses. Their claims of high ratings on social media are misleading. I strongly advise against using their services to avoid significant financial loss.

Scam

MSquare

Msquare is clearly engaging in fraudulent activities. It has been over a month, and they have not processed any withdrawals. I demand that Msquare pay $45,541.65 USDT, which includes $41,401.55 USDT in withdrawals and $4,140.10 USDT in "service fees".

Scam

JS

I encountered a trade with a higher purchase price, which caused losses in my account. When I raised the issue, they told me it was a system failure and would not be taken into account. They did not allow me to withdraw through the bank, claiming that they were fixing transfer fees. They asked for additional investment to open up withdrawal options through Wallet. I made two withdrawal requests through Wallet and they were denied, one due to alleged misinformation received and the other due to high losses in the account (including the changed trade). They blocked my account for not making monthly deposits (they informed about a policy change). They demanded a 5% contribution of the current account value to reactivate it. They constantly change policies, demanding more capital contributions.

Scam

Zenstox

I had a very disappointing experience with Zenstox, which I believe is a scam. Initially, I was attracted to the app for its promises of high returns on investments. I invested a significant amount of money based on their assurances that I would see substantial returns. However, after making several deposits, I found it increasingly difficult to withdraw my funds. Every time I attempted to withdraw, I was met with excuses and delays. Eventually, I realized that they had no intention of returning my money. It feels like they've taken all my funds without any accountability. I strongly advise anyone considering using Zenstox to think twice. My experience has left me feeling cheated and frustrated, and I wouldn't want anyone else to go through what I did.

Scam

FXOTP

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Scam

LTD Capital

Three months ago, I was contacted by a broker named Trading Capital LTD. I made an investment of $200 through a transfer system called Safty Pay. Everything was going well, they called me constantly. However, for over a week, they haven't been answering my calls or messages. I have emails from them claiming to be advisors, but they don't respond.

Scam

ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Scam

FXDD

The problem of not being able to withdraw funds now is due to shell companies in domestic, and it has nothing to do with the American FXDD company.

Scam

MSquare

Strongly demand a heavy blow against the fraudulent company Msquare. After the fraud by Msquare, they blocked my phone. My initial capital of 20K and a total withdrawal amount of 40K have not been paid to me until now. It has been more than a month.

Scam

IQFX

They wished to hack their Alonziro and withdraw all their money, the broker does not have any money now, they could not keep their money, imagine that... S R A L

Scam

BT Markets

A group of players enticed others to deposit $500 through the website https://portal.btmarkets.com/ but I don't want to deposit, and they cursed and kicked me out of the group! If it's good, then play on your own, why do you have to broker orders. If it's good, then they would have joined as well.

Scam

Golden Premium FX Stock

They’ll scam you to pay extra to withdraw your money then don’t pay you

Scam

MaxiFy

To whom it may concern, I would like to warn you about Maxify, a fraudulent broker who has stolen a sum of $8000 from a client under my agency. They have also falsely claimed to be a client of mine and violated the laws. They have stolen $7000 from the agency, and I have evidence to prove it. I have tried to communicate with them repeatedly to recover my funds, but they continue to evade a response. • Documented conversations with company employees that reveal all the details of the fraud. • Photos of the trades I made through their platform, clearly showing that they were executed without any intervention from robots. • Documents of the illegal profit withdrawal transactions they have conducted. I urge you to completely avoid dealing with this company and report any similar fraudulent attempts to the relevant authorities. If you have been a victim of the same fraud or know individuals who may have been, it is important to take the necessary legal actions. Please share this warning as widely as possible to protect investors from falling into the same trap. Best regards, [Agent Ahmed Moufaq]

Scam

NPBFX

Trading was done without my participation. I asked for the IP addresses from which the trading was conducted, and the dancing began. In general, they provided some random IP addresses from which supposedly I traded before. But they cannot confirm this, supposedly citing that they are not obligated to do so.

Scam

Fxcess

Presented as a reliable broker, it turned out to be the worst scam of my life. I started with them in April 2024 with an investment of 2k and then relied on an automatic bot by investing 5k (they made me lose everything in 6 days, claiming it was a coincidence). In July 2024, I returned and invested 27k, earning 42K in two months (all provable from my account). In August 2024, when I started requesting the first withdrawals, I began to notice a long wait, so much so that I had to urge the account manager to unlock the operation (on that occasion, I was already warned that the broker could reserve the right to block my account for excessive profits, something I never knew). Just a few days, specifically on September 13th, I found dozens of signals with very high leverage and on currencies that I have never traded, causing me a loss of 42k. NON-EXISTENT SUPPORT AND RESPONSIBILITY PLACED ON THE CLIENT. DISGUSTING.