Scam

Bybit

A year ago, I participated in an event where registering for Bybit's gold forex trading promised commission rebates. I have already traded 500 lots, but not a single cent of commission has been returned to me. Moreover, I have suffered a loss of $10,000. I am exposing this platform for涉嫌诱骗欺诈 (alleged deception and fraud).

Scam

Luxren Capital

this platform no longer opens for me

Scam

CORSA FUTURES

I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable

Scam

Warren Bowie & Smith

As an investor, I was approached by advisors on a website explaining the activities of your company WARREN BOWIE&SMITH. As a commercial advisor, Alejandro Villanueva encouraged me to disburse funds via credit card payments from Banco de Bogotá, starting with $100, which would triple within a week. This continued for 16 days, resulting in a total investment as of September 16 of 2.800-dos (one thousand eight hundred dollars), almost as if it were mandatory, promising higher returns on investments accompanied by you of 10.356 (ten thousand three hundred fifty-six dollars). I emphasize this capital and profit from August 28 to September 16, 2025. Then, on September 17, to my great surprise upon opening my account, it was found... closed, and with the loss of everything, including my deposit - BIG SCAM - REPORT - THIEVING CROOKS

Scam

JustMarkets

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

Scam

ALL CASH BROKER

Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.

Scam

Be Prime Broker

Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.

Scam

Evostock

You start by depositing, they sweeten you with a few dollars, and then when you want to withdraw, they make you perform transactions that, over a weekend, manipulate the platform and the movements, emptying what you saved or earned. They steal what you deposited and tell you it's the market. They play with people.

Scam

AxisGC

I deposited a sum of money into my account on the platform, and the total assets shown in the account were 1098.96. However, when I attempted to withdraw the amount, the withdrawal was suspended without any reason or explanation. Shortly after, I noticed that the website had completely disappeared from the internet and was no longer available on search engines. Based on this, I consider what happened to be a scam and fraud.

Scam

Trillium Financial Broker

The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.

Resolved

NOZAX

My deposit was rejected but the funds are held. If rejected, at least return my money, instead of disappearing irresponsibly! I've already reported via email and support in the app, but there's no response at all!!

Scam

Axia Trade

High price discrepancies on overnight fees, manipulations with synchronization, sudden account closure without warning, and negotiations to restore the account if $2000 is paid. It's a clear case of fraud. No assistance is provided to the client and misleading advice is given. My account reached $5000 and then it was closed.

Scam

Warren Bowie & Smith

In the end, my account was emptied, the account balance was 0 and the available funds were 0. I was deceived.

Scam

Connext

I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.

Scam

Lunar Capital

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

Scam

coinbase

I want to report that Coinbase wallet is a fraudulent platform as it has scammed me. They have asked me for money to carry out a process of funds release. I have provided the money and they still have not released my funds. Worse yet, they have asked me for payment for shipment fees which turned out to be another scam. The website of the platform is practically a sketch, designed to pretend to be legal. They show the funds but when a withdrawal of money is requested, the same platform provides false shipment data and it never reaches the destination wallet. It is not recommended to use it as a wallet, it's a scam and a fraud. Please, do not get manipulated by this wallet farce. It’s a SCAM...... They ruined my life, they took all my savings with the argument that they would release my funds....!!! They never fulfilled, causing economic and psychological damage. I'm never going to recover from this drama....never. I sincerely hope that this comment can be of help.

Scam

Zaffex

They have banned the account without any reason to prevent the withdrawal of money from this platform.

Scam

Zaffex

It's a scam, they don't allow withdrawals and they're banning users just like they did to me. "Dear user, we are informing you that after a technical and compliance analysis carried out by our security team, collective automation activities and improper use of the platform API have been identified among users linked to this type of operation. In accordance with the guidelines set out in Clause 5A: use of the technology provider's API, it is strictly prohibited to use the API to execute automated operations on multiple accounts, replicate network orders or participate in any form of collective automation that compromises the system's stability and integrity. As contractually stipulated, all accounts directly or indirectly related to these activities will be permanently banned, resulting in: immediate suspension of access to the platform..."

Scam

Bullsouq

they prevented my withdraw and blow my account next they are theives

Scam

Titan Capital Markets

Digvijay Singh from Shahabad (Haryana) is also involved in this incident. Before the company shut down, he left the company and claimed that he was fired so that no blame would fall on him. I had invested $50000 in this. After converting the funds into crypto through Forex, the withdrawals were halted and then the website was shut down.