Scam

CARLTON

my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals

Scam

GSC Markets

Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.

Scam

CARLTON

I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues." I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again

Scam

CARLTON

It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad

Scam

Libertex

I was scammed in a phone call, they made me lose all my savings, and in desperation, Cristian told me to get the same amount from wherever I could to save the operation, assuring me that I would recover my capital, which was lost 100%, just like the loan! They left me ruined and in debt! I am begging you to investigate the calls from 11/21, and I still have no response! I am desperate!

Scam

Amillex

Their brokerage is extremely unprofessional, recklessly trading clients' accounts and causing severe losses!!

Scam

PRIMEX

Prime X company blocked my account and prevented me from withdrawing my capital of $17,328 along with $760 in profits that were in my account. The company sent an incorrect reason for this action, and I have all the evidence documented. The entire amount of $18,088 was stolen by the company, and they are not responding to my inquiries and are completely ignoring me.

Scam

MIFX

Broker scam, my entry closed at the price that didnt even hit, it was so far

Scam

GatesFX

Warning fake fake fake. This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker. My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.

Scam

BitDelta Pro

I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.

Scam

evest

This is a fraudulent company! Evest defrauded me and caused me to lose a lot of money. Can anyone help me file a formal complaint against them and get my money back? Also, how can I sue them in court? Any information or guidance would be greatly appreciated. May God bless you.

Scam

OXShare

I made a withdrawal, they said the funds had been received and successful, but my funds were not received at all. They did not respond at all and disappeared. I asked for the TXID, BUT THEY SAID IT WAS NOT CONNECTED, EVEN THOUGH. Just track it using TronScan. Be careful with this broker. #800$ unpaid. Be careful with this broker.

Scam

Trive

Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use

Scam

PINAKINE

When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.

Scam

FXNX

FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.

Scam

BRIDGE MARKETS

Hello, good evening. I am writing to this brokerage firm, BridgeMarket, which is a complete scam. They are not paying my trading account, which had $497 USDT. I brought it to $3,497 in about 20 days. They say that I violated the rules by using high-frequency trading bots or high-frequency strategies, but that is not the case.

Scam

sardis

SARDIS GLOBAL FRAUD USING TRADINGVIEW TO CREATE ARTIFICIAL PRICE MOVEMENTS BY MANIPULATING THE GASOLINE DIFFERENCE BETWEEN ITS OWN SERVERS‼️ Candlestick patterns are identical in the same time frame but at different depths → this only occurs in "feed manipulation" or "synthetic CFD" pricing. 2. While the real market (TradingView/NYMEX) chart shows a correction of around 5%, the Sardis chart shows a drop of around 14%. 3. This difference is too large to be explained by spread, swap, or liquidity differences (normally 0.3–1%). 4. The candle color sequence (order) is the same on both charts, but the "closing levels" are different → this is also a sign of deliberate rescaling (markup bias). Therefore, the statistically certain conclusion is: > At least an 8–10% artificial reduction has been applied to the Sardis Global price stream. This creates an "excessive drop" effect of 80–90%. Since this is inconsistent with the real market, mark-up manipulation is technically considered certain

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.

Resolved

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