Scam

CentFX

I am writing to expose CentFX for a severe security breach and fraudulent activities on my trading account.The Fraud Incident: After I deposited $4,000 USD into my CentFX account, a massive withdrawal of $3,900 USDT was processed entirely without my consent.Security Bypass: I had Google Authenticator (2FA) fully activated on my account. Shockingly, CentFX approved and released this withdrawal without requesting any 2FA code from me. This is a direct system bypass and a clear insider theft.On-Chain Evidence: The stolen funds were moved via the TRC20 network to the following address: TJKMafZuott7ABW5vHQj8ZCn4BzdncPCkg. Exchange Destination: Through on-chain blockchain tracking via Tronscan, I discovered that the funds were routed directly into a merchant/deposit wallet of the ChangeNOW exchange Destination Wallet: TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV,Transaction ID (TxID): TJKMafZuott7ABW5vHQj8ZCn4BzdncPCkg. CentFX has stolen my hard-earned money and violated all financial security protoc

Scam

CentFX

I am writing to report a major security breach and fraudulent activity by CentFX. On 15th August 2026, a total of $3900 was withdrawn from my CentFX account without my consent. Most importantly, I had Google Authenticator (2FA) fully enabled on my account for security. CentFX approved this massive withdrawal bypasssing the Google Authentication protocol, which is a clear violation of security standards. I have contacted CentFX support via email and chat multiple times regarding this unauthorized transaction, but they have not provided any reply, explanation, or reason. They are completely ignoring my queries.

Scam

Wandas

August 25, 2026, 22:10–22:20: The Pepsi chart differs from that of other apps. All balances have disappeared.

Scam

TradeFX360

Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company

Scam

AXiA.TRADE

Tampered with the attributes, wallet lock and trades, pressured to deposit until the losing attributes are returned

Scam

Billion Markets

They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile

Scam

Warren Bowie & Smith

This so-called broker operates maliciously. Through their arguments and methods, they commit fraud. They invite people to make deposits to trade, promising withdrawals after reaching a certain profit level. However, when it comes time to withdraw, they create obstacles, such as not reaching the required level, incomplete documentation, too much time having passed since the deposits, or that the account has been depleted and another deposit is needed to reach the required level. To lure people in, they promote the idea that withdrawals can be made at any time, but this is not the case. I have met all the requirements, and yet they are asking me to make another deposit of a larger amount (US$490). I was supposed to have over $1,000 before, but now I need $10,000 to withdraw. I have been with them for several years, and the only money they have ever refunded me is $20. They also offered me bonuses to continue trading.

Scam

Warren Bowie & Smith

They first show you that they are certified by financial institutions in the country, then they ask for an initial deposit of $100 and start trading, showing that there are no immediate profits. With that, they ask you to deposit at least $3,000 to achieve $9,000 in a month. They insist two or three times a day until you give in. The first sessions with the advisor seemed like they were teaching you how to use the stock market, so I trusted them, and in two days I lost all my money. When I demanded explanations, I was yelled at, and they finally said that's just how the market is, that they didn't make good decisions. I kept trading, and they made me close out profitable trades. Then I demanded they change advisors because every time I traded, he made me lose money. They started asking me for more money, supposedly to allow me to withdraw. I told them no, and their customer support became terrible; they don't answer, and I get messages saying I can't withdraw the little money I have in the account. Now I have no way to recover my money.

Scam

TNFX

I deposited 18.5 USD on 11/8/2026 at 16:25 into my account, but the balance remained at zero. After contacting the account manager, she said that the account was archived and that I needed to create a new account and top up the funds so they could deposit the money into it. I created a new account, topped up the funds, and contacted them, but they did not refund the money or deposit it into the new account. If the original account was archived, how could they allow a deposit through it and then not add it to the balance? My TNFX account details are attached along with the deposited amount.

Scam

Elefin

They Don't Give Me my Deposit Back i only deposit fund and try to withdraw it but they not give me responce and last 3 day go but still they not clear my withdrawal don't diposit even 10$ in this broker it's scammer and fraud broker

Scam

YADIX

This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th

Scam

HF Markets

I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!

Scam

algobi

A woman claiming to be an advisor contacted me and told me to deposit a large sum of money to make the account substantial, so I agreed to deposit $8,400. She then instructed me to execute the transactions exactly as she said, and we ended up with a $36,000 deficit. At that point, she told me they were going to bail out the account, and another person called saying they could buy it from me, but I had to deposit $25,000. They would then transfer $50,000 to me, and if I didn't agree to this arrangement, they would blame me for closing the account and charge me $330,000.

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