Scam
Scam
XORKETS FX
First they started sending daily signals, always promising wins. Then they began saying they were going to list on NASDAQ, froze funds until August 7th, and then offered a double reload bonus on August 10th. Withdrawals were supposed to start, but it turns out they were hacked, and now you have to deposit 10% to release the money. You can't withdraw. Don't invest; it's a rip-off. They stole from many people.
Scam
XORKETS FX
They made it seem like they were making money safely, until finally they offered bonuses, supposedly due to controls on Nasdaq stock market entries, and then they canceled withdrawals. They told us when we could withdraw again, as it would be enabled, until today, Monday, August 10, 2026, when they changed the wallet addresses and pulled off this scam. The withdrawals went to this Binance wallet, according to the data. The money is floating around on this platform. They're asking us to add more money to withdraw a portion. I'm requesting immediate help to safely withdraw the money from Binance. Several people are involved in this. I know the addresses where the money we invested in a wallet ended up. HELP EVERYONE, SEVERAL FAMILIES ARE AFFECTED.
Scam
PROMAX
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
Scam
LOYAL PRIMUS
BEWARE OF SCAM BROKERS, THEY HAVE TOO MANY VICTIMS. THEY DON'T WANT TO PAY ONLY $169. THEY CAN'T PAY. IT'S BEEN ALMOST 5 DAYS NOT WANT TO PAY WITH CONVICTED EXCUSES. IT'S BETTER TO CHOOSE A BROKER THAT'S GUARANTEED. THEY ARE IN A GANG WITH EMIRAX MARKET, KATOPRIME, BOLDPRIME, AND THEY DON'T WANT TO PAY CLIENTS' WITHDRAWALS.
Scam
NOZAX
Fraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to use theFraudulent broker, withdrawals cannot be made even though they have been completed, but the funds have not been entered into the account, the help ticket has not been responded to, the email has not been responded to, in essence, the fraudulent broker, don't want to trade with the NOZAX broker again.
Scam
EMIRAX MARKETS
DAMN EMIRAX MARKETS BEFORE I HAD LOSES BUT IT WAS NOT BLOCKED. I BLOCKED PROFIT IN TURN, IT WAS BLOCKED LIKE KATOPRIME & LOYALPRIMUS. I MADE PROFIT AND WAS NOT PAID. LIKE THIS IS A COMPANY BECAUSE THEIR WEBSITE HAS THE SAME LOOK AND I DEPOSIT $80 IN EMIRAX MARKETS, HOLD FOR ONE DAY, I CLOSE AND REQUESTED A WITHDRAWAL OF $1000 AND THE REMAINING ACCOUNT WAS $400. IT HAS BEEN A FEW DAYS NOT LOGGED IN AND IT TURNS OUT I WANTED TO LOG IN BACK, MY ACCOUNT WAS SUSPENDED WITH ALL MY MONEY.
Scam
Colombiaint
THIS PLATFORM IS CALLED "GANA MÁS" they scammed me for almost 30,000,000 COP this happened recently, they told me I needed to PAY FOR A TAX DECLARATION: We have just received information from your bank/merchant: Due to the large number of individual transactions in your bank account this month, the withdrawn funds were intercepted by the Colombian tax authorities, preventing their deposit. Your withdrawal transfer is being processed. According to Colombian regulations, you must first complete the tax declaration (8%) 7,733,989)) before the funds can be safely released. AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE
Scam
FXROAD.com
I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.
Scam
suxxessfx
I invested a total of USD 5,690 in suxxessfx and lost it all. It was always a very kind treatment claiming good profits, in all that time I was only able to make a withdrawal of USD 150 just so he could see that it could be withdrawn, but this was to gain my trust and thus deposit more money. Since I didn't play along, they called me to return my investment along with the profitability earned, about USD 7,500, but to do so I had to pay a financial processor for USD 1,615 and insurance for USD 1,075, which I agreed to because it seemed simple and they also said, they would return those last two deposits to me. The money did not arrive and even worse, they asked me for more money to continue with the process, I said no, they should return the last two deposits, the response was... "You must continue with the process, because it is all or nothing." You feel very helpless when you see how, in a shameless and cold way, they keep the money that you have worked so hard to get. Thank you so much.
Scam
CONNEXT
On July 14, 2026, I traded gold (spot gold: XAUUSD) with broker CONNEXT by placing a buy order at price 4037 and closing when the price reached 4091 at that time Thai time 19:29:34. After that, CPI news was released causing the price to surge rapidly and exceed the set closing price, but the chart froze and did not move compared to others. This caused me to lose all the money I should have earned, $3,780. I have reported the problem and followed up with this broker since the chart freezing incident, but the broker evaded and delayed responses repeatedly until July 31, they answered that they cannot compensate the full amount = they just refused to pay. "Beware of deceptive advertisements luring investments from this broker.
Scam
eplanet
I can no longer access or use my account, and the company does not respond to my emails or support requests. I am unable to withdraw either my original deposit or my trading profits. EPlanet has provided no clear explanation, evidence, or timeframe for resolving the issue. This situation appears to be an unlawful withholding of client funds and raises serious concerns about possible fraud. I demand the immediate restoration of access to my account and the full withdrawal of all funds belonging to me. I strongly warn potential clients not to deposit money with EPlanet until the company resolves this case and proves that client funds can be withdrawn safely.
Scam
algobi
They won't let me withdraw my balance. They ask me for a deposit of $1000 to release the funds. My initial investment was $200, and then they told me that my account had to be premium and all withdrawal movements were fast, I had to invest in a $1000 portfolio, which I invested. According to the money I have inside, it amounts to $3000, which I have never seen reflected. On the contrary, since I told them I wouldn't deposit a single peso more until I see my profits, the capital and balance have decreased. Finally, a second advisor contacted me saying that the account is at risk due to a war situation and that I had to deposit to protect my funds.
Scam
SKILLS ART
8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money
Scam
Upway
Scam finance, lose money
Scam
LOYAL PRIMUS
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
Scam
RoboForex
RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!
Scam
EMIRAX MARKETS
Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned
Scam
Lucrado
Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.
Scam
DeltaFX
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
Scam
EMIRAX MARKETS
When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
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¥3,157,396
Amount resolved within one month(CNY)
15,587
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
Deduction of profits