Scam

MultiBank Group

I was scammed by Multibank FX. After depositing my first amount while the market was still closed, when it reopened, I discovered a gold trading order with an extremely large volume compared to the balance, resulting in heavy losses. This was a new account and also my first deposit. When I contacted the account manager, they just blamed me, saying my computer was hacked and denied all responsibility. I requested the trading logs from their server, and the results showed a completely different IP address and Internet service provider. From then on, they ignored my emails. I have contacted the CEO of The company initially said they would consider support but then went completely silent, with no response or solution. I need guidance on how to file a complaint against this brokerage platform, which is under the management of 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.

Scam

CLEANO

Network error, website cannot be accesed. Lose fund, 24k usd

Scam

LotCapitals

july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note

Scam

CLEANO

Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.

Scam

Xtreme Markets

I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was: “Complete 2 standard lots of trading to qualify.” After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details. Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned. When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients. As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading. Be careful if you are trading with Xtreme broker. If a small issue like this cannot be handl

Resolved

CLEANO

Unable to login

Scam

Zenstox

I made a profit through trading, and I can't settle the withdrawal when I was depositing.

Scam

Kraken

The first thing that happened was they contacted me via Telegram. Then they offered me a job. The job consisted of tasks... for each completed task, they would deposit a commission. Later, the tasks went from requiring zero investment to needing a minimum investment. In other words, you would do a task like subscribing to a channel, and in another task, you would invest to be able to withdraw the earnings from the task plus the investment you made and the profit. The situation got more and more shady... Then you would move 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 access 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 to entangle you to invest more and more... I hope to recover what was lost.

Scam

Alamiya FX Markets

This broker arbitrarily closed my trades without my permission, causing severe losses of $9,500. I reached out to Sam, the system manager at the company, who explained that the system automatically closed out the trades and tried to pass the responsibility elsewhere. I have been trying to liaise with them amicably to resolve the issue for a whole month, but I have not received any response or official explanation so far. Voice recordings and videos are also documented. This behavior reflects unprofessionalism, a blatant violation of fair trading rules, clear exploitation of customer funds, and calls for an immediate investigation and full recovery of my financial rights without delay.

Scam

TenX Prime

tenxprime unable to withdraw I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he. This a Pic of the pamm and also Paul's Pic if helps

Scam

NCE

For 2 weeks, they've held my profits and capital. I've tried emailing them but none have given a response. MetaTrader5 Live 661261 USD 1,690.00 USDT-TRC20 24/10/25 09:54 In Progress Cancel Transaction Transaction Fee 0.00. MetaTrader5 Live 661261 USD 4,700.00 USDT-TRC20 14/10/25 06:32 In Progress Cancel Transaction Transaction Fee 0.00.

Scam

Zenstox

They promised me profits and when I deposited the amount, I was unable to withdraw my money.