Scam

FXlift

On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.

Scam

Succedo Markets

SUCCEDO MARKETS is a Fraud broker. They allow you to withdraw first time, later they cancelled your all withdrawal request. Please don't open any account under this FRAUD. Please don't open any account.

Scam

Succedo Markets

Succedo Market is totally a SCAM. They might give you withdrawal once or twice, then stop. After that, you won’t be able to withdraw, transfer to another account, or do anything at all. If you have an account with Succedo, withdraw your funds today if possible. You won’t get anything later. And don’t fall for any third-party temptations.

Scam

Forxl Markets

I requested a withdrawal from the Forxl Markets scam site on September 12, 2025, which was closed on September 13, 2025. I am requesting $8,500.

Scam

Forxl Markets

Forxlmarkets suddenly shut down its application and website. I can't access the application or withdraw my 50.000 dollars in the account. Forxlmarkets is a fraudulent company. I want my money back. Everyone should stay away from such one-year-old companies.

Scam

Forxl Markets

They say there's no such application anymore, we can't get in, our money is gone, we've been scammed.

Scam

Monaxa

⚠️ Scam Alert – Stay Away from This Shady Broker! This so-called forex broker is nothing but a bunch of lying thieves. At first, they act all professional to make you deposit, but once you try to withdraw your own money, they start giving endless bullshit excuses. Days turn into weeks, and then they either block your account or completely ignore your requests. They are not a broker – they are pure scammers who steal people’s hard-earned money. Fucking crooks hiding behind a fake company name. No matter how much you beg or chase, they will never give you your money back. Do yourself a favor – don’t even think of opening an account here. Every dollar you deposit is as good as gone. These bastards are parasites feeding off innocent traders. Spread the word and save others from getting ripped off.

Scam

OW Markets

OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.

Scam

Markets.com

Hello, Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.

Scam

Loyal Primus

CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund

Scam

TradeEU Global

My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.

Scam

Fortrade

I deposited $100 into Fortrade, but my account still shows $0 balance. Whenever I ask about it, they just push me to deposit more. I haven’t been able to withdraw a single dollar. Total scam behavior.

Scam

INVEXIA

They invited me to start investing with just $2, 000. Then I started investing, and the assistant asked me to withdraw 500 so I could see how easy it was to withdraw. Then she invited me to take out a loan from her institution, and so I did. I requested 2000 because I didn't want to get into debt, and the assistant told me to request more because it was too little. I requested 10,000, thinking they would cancel the previous 2000. They authorized both and lent me a total of 12,000. At the end of the month, they asked me to pay the 12,000 because it was due, and if I didn't pay, I could face up to three years in prison. I asked if they would let me withdraw money, and they told me that to release it, I had to pay 20% of their fees plus 10% VAT, and then I could withdraw the money. I paid, and the person on the system said I had to wait another day because it takes time to process the paperwork at the bank. In the end, they asked me for another 7,000 because they said it was necessary to regulate my deposit. I paid, and they asked me for more money.

Scam

OW Markets

OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.

Scam

GatesFX

Don't trade here, this broker is fraudulent and has no capital. I just registered and made a trial deposit of $50. Then, I scalped and made a profit of over $50. Suddenly, my MT5 account was deactivated. I saw the remaining balance on the portal. My profits were taken by the broker. and my account can no longer log in

Scam

FIBO Group

Scam broker: This broker scammed me my money... I was eagerly persuaded to deposit my funds, deposited and it didn't reflect, I opened another account and same thing happened

Scam

FIBO Group

This broker is a scam, I have traded so many trades and all to no avail.. they have taken my money

Scam

FXPIG

Fxpig broker scammed me of my money, I deposited and traded but all to no avail.. I don't advise any one to put their money in this broker

Scam

RoboForex

I deposited 200$ in my account and payment was successful, After that my credit card got some security issue and it is now in bank custody So i excuted some trades and put withraw in my Skrill account but support said to me Please process your Passport verification i successfully passed it Then they said please process Address verification also so i did, After that i put withdraw again but once again declined and they said please process a screen short of your Skrill where it shows your name and address so i did and they verified it Then once again i put a withdraw request and after taking all my documents and skrill account screen shorts they again reject my withdraw and their support not giving me any reply so now tell me what i do now if it is not scam

Scam

RoboMarkets

I was trading XAUUSD as usual, and in the middle of the day, Roboforex suddenly closed the Gold markets. Now I’m stuck in a trade that I can’t control anymore, and I have no idea how long this will last. Has anyone experienced similar behavior in the past and had any luck with support on these issues? For now, I’m hoping it’s just a technical difficulty and that they will compensate for any losses if they occur, but I’m not sure.