Scam

FXORO

If you want to understand how reliable this company is, I invite you to search on Google: "MCA Intelifunds Ltd CySEC". You will discover that the Cyprus Securities and Exchange Commission (CySEC) fined this company 360,000 euros due to numerous violations of financial regulations. Violations detected by CySEC: ✅ Lack of adequate policies to ensure legal compliance. ✅ Failure to protect the interests of clients by operating unfairly and unprofessionally. ✅ Offering financial instruments unsuitable for the target market without a proper assessment of their suitability for investors. ✅ Failure to collect essential information from clients to verify their experience and knowledge in investments. ✅ Lack of clear communication of the risks associated with the products offered.

Scam

VSTAR

Unable to withdraw funds, funds reduced to 0, absconding with funds

Scam

FenzoFx

They are scammers! They shut my trade automatically after I made over 500$ in profits and they cleared my trading history entirely! Stupid broker

Scam

Jrjway

Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.

Scam

Jrjway

Jinrong China's rubbish platform, does not solve problems, directly disables the account.

Scam

Warren Bowie & Smith

Warren wonie is a scam, I lost 7850 Dollars, it does not inspire confidence, why do they put obstacles to withdraw, if the withdrawal gets lost along the way no one responds, I was winning. and my account was filled with 135 thousand dollars, but suddenly, they liquidated it! and I lost everything. and even if you have a stable account, they call you and pressure you to keep depositing. they pressure you to take out every last penny. I lost, more or less 35 million Colombian pesos, and they still called me to take out more money. trying to convince me that it was profitable. what business is profitable if you lose $35 million in 6 months. your money is not safe on this platform, they always want you to maintain a 1.5% margin no operation is sustained with such a low percentage. since they are quite unreliable. the platform does not inspire confidence, as support never answers, nor do they explain why they deny your withdrawals.

Scam

5Foldstrade

Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

Resolved

CDG Global

Be careful. I deposited twice last time and they didn't allow me to withdraw. It's a scam team.

Scam

Valetax

No one can touch his money, it cannot be withdrawn at all, and it is blocked.

Scam

Royal Camel

Initially, everything is fine, (only small withdrawals work quickly), but as time passes and you deposit more, strange movements begin. Investments with ridiculous spreads (Mazda or Nintendo for example with 200); they control the entire platform and modify the information they show us. Moreover, their platform has serious errors that prevent positions from closing at the defined Take Profit or Stop Loss points. They block investments at their will, I definitely do not recommend them.

Scam

ORION

They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

Scam

AssetsFX

My name is Roman, founder of Pierstage Capital Management, with 15+ years in FX. I opened an account with AssetsFX and deposited $10,000. When my balance was about $9,700, I requested a $5,000 withdrawal, which they canceled without explanation and ignored my messages. Shortly after, I found 3 fake trades on my account (only the broker and I had access), wiping out my entire $10,000. I made no trades after the withdrawal request — they manipulated the account and erased my funds. Their Telegram support said, “You lost your money yourself!” I analyzed my trades against AssetsFX’s MT5 server data. Out of 146 trades, 3 Bitcoin trades were altered, reducing profits by exactly $10,000 total: Trade #7583356: profit cut by $4,000 Trade #7583623: profit cut by $4,000 Trade #7584185: profit cut by $2,000 This was intentional manipulation, not an error.

Scam

GrowPlus Market

Avoid opening an account with GrowPlusFX (growplusfx.com). They operate like a scam broker and are highly suspicious. Here are some serious issues I experienced: They act as a broker but make incorrect trades intentionally, causing losses—even when you use their “free RM (Relationship Manager)” service. It’s extremely difficult to withdraw money from your wallet to your bank account. Initially, they allow you to withdraw small amounts to gain your trust. After that, they block further withdrawals and require their approval—even if you have no open trades or positions. You lose control over your own funds. Please be very careful. This platform is not trustworthy. Once you deposit a larger amount, you will likely not get your money back.

Scam

B2Broker

He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

Scam

CXM

Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

Scam

Phyx Trade

sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

Scam

Tezos Markets

Tezosmarket è una società truffaldina che ti spinge a investire tutti i tuoi risparmi promettendo come broker lauti profitti che effettivamente vedrai apparire nella dashboard peccato che passeranno i mesi e tu non potrai mai prelevare alcunché… inutile scrivere messaggi al loro supporto perché non rispondono o ti prendono in giro chiedendo altri soldi per consentire il prelievo. Io ho perso tutti i miei risparmi a causa loro!

Scam

VenturyFX

VENTURYFX I have to deposit 495USD in order to withdraw 1500 USD and since I did not deposit, everything was lost

Scam

Dupoin

I made good profit in dupoin market, but my withdrawal is stick in dupoin market without any reason, my account is only read only, this broker is such fraud scam broker, if I get my withdrawal then I will inform all my trader brothers

Scam

DLSM

Exploiting human kindness, they lure single mothers into investing in a complete scam! Then they refuse withdrawals and freeze accounts! They coldly devour the capital cost of these mothers! Such harmful, unscrupulous behavior is reviled, and we hope no one else encounters this! They have no bottom line, no principles. We also hope this platform shows some conscience, turns back from the brink, and stops perpetuating this inhuman behavior! Be humane! Karma exists, no one escapes judgement!