Scam

9X markets

I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam

Scam

NXG MARKETS

I am writing to formally raise my concern regarding the refusal of my withdrawal request. I have been informed that my Relationship Manager has left the organization, and this has been cited as the reason for the delay. Please note that the departure of an employee should not affect a clients right to access their funds. As a customer, I expect my withdrawal request to be processed promptly and without unnecessary obstacles. I kindly request: - Immediate clarification on the status of my withdrawal. - A clear timeline for when the funds will be released. - The contact details of the new representative assigned to my account. Failure to address this matter urgently will leave me with no option but to escalate the issue to the relevant regulatory authorities. I trust you will treat this request with the seriousness it deserves and provide a resolution at the earliest. nxg market is scamer broker and the owner name is lalit mata who is scamming more clients and his employee

Scam

NXG MARKETS

- Broker: NXG Markets Limited - License: Mwali International Services Authority - Withdrawal Amount: [302$+1698$ total 2000$] Also I am sharing all my account screenshot and communication with broker. This delay violates fair trading practices and raises serious concerns about compliance with regulatory obligations. I request immediate resolution within 7 business days. If unresolved, I will escalate this matter to the Mwali International Services Authority and other relevant bodies.

Scam

TAEBANK

I can no longer access the site. I lost all my money. First, they blocked withdrawals and gave a 100% bonus to those who deposited more. They said they were undergoing an audit. Then they asked me to withdraw only with their card, having to pay 20% of the account balance. Now they've disappeared with the site. It's a scam...

Scam

9X markets

After i completed my deposit and it was successfully my balance is still showing nothing i have contacted the customer support but the haven’t been any response yet these broker are actually scammers very annoying

Scam

octa

I have not received my withdrawal its been 8 days and nobody is responding to my emails. My withdrawal id: W22424**** They are not giving me my $35000 I am official partner with octa and i genrate over $350k in commison and you guys treating my like this. This will force me to leave octa and ask my cleints to join other clients Regards

Scam

TAEBANK

We have suffered a major blow. This wiki cannot be trusted in its assessment. It says it is good, but it has been bought.

Scam

REVERIE MARKETS

As a complete novice, I never intended to get involved with forex trading. However, in August, this fraudulent group introduced a female character who chatted with me, video-called me, and spent three full months laying the groundwork. The female persona they crafted resembled the image of my ideal partner—even though her character was portrayed as divorced and not particularly attractive by upper-middle standards. After three months of this, I trusted her completely. She then mentioned she was trading forex with decent returns and recommended I join to build funds for our future family. After persistent persuasion over half a month, I agreed to join. Trusting her, I let down my guard, invested funds, and opened an account under her guidance. After participating for a full month, she even pressured me to take out a bank loan to invest further. When I refused, she ramped up the pressure. Finally, I requested a withdrawal, only to discover the next day that it failed. They claimed taxes needed to be paid first—by then, it was too late. After thorough investigation, it was confirmed that this platform was operated by the ZP gang. As a novice scammed, I share this experience hoping it helps others recognize such schemes. Exercise extreme caution with forex trading—or simply avoid it altogether.

Resolved

TAEBANK

Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.

Scam

TAEBANK

They took down the Taebank website and took all the investors' money.

Scam

TAEBANK

Taebank did not pay its investors, its website was deleted and no one has access.

Scam

TAEBANK

I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?

Scam

TAEBANK

TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...

Scam

Valetax

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

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

TAEBANK

a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.

Scam

TAEBANK

withdrawal block and requires a 20% fee to release the balance.

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

TAEBANK

They're saying to put 20% of our bankroll in to withdraw, but it's all a lie. Don't believe Tea Bank, it's pure theft. The leader of my era will be gone, but there are a lot of leaders, and they're all thieves.

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