Resolved

CLEANO

Unable to login

Scam

Zenstox

I made a profit through trading, and I can't settle the withdrawal when I was depositing.

Scam

Kraken

The first thing that happened was they contacted me via Telegram. Then they offered me a job. The job consisted of tasks... for each completed task, they would deposit a commission. Later, the tasks went from requiring zero investment to needing a minimum investment. In other words, you would do a task like subscribing to a channel, and in another task, you would invest to be able to withdraw the earnings from the task plus the investment you made and the profit. The situation got more and more shady... Then you would move to another group where it was only for investing because, according to them, you had gone from being a beginner to a VIP. In that group, there was a minimum and maximum investment amount, and you could choose what you wanted. Well, investing in one task wasn't enough to withdraw; you had to keep investing to access the money you had already earned... and so on. Successively until. There comes a point when it's too much and they give you the runaround to withdraw... At first, they give you the minimum, then they start to entangle you to invest more and more... I hope to recover what was lost.

Scam

Alamiya FX Markets

This broker arbitrarily closed my trades without my permission, causing severe losses of $9,500. I reached out to Sam, the system manager at the company, who explained that the system automatically closed out the trades and tried to pass the responsibility elsewhere. I have been trying to liaise with them amicably to resolve the issue for a whole month, but I have not received any response or official explanation so far. Voice recordings and videos are also documented. This behavior reflects unprofessionalism, a blatant violation of fair trading rules, clear exploitation of customer funds, and calls for an immediate investigation and full recovery of my financial rights without delay.

Scam

TenX Prime

tenxprime unable to withdraw I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he. This a Pic of the pamm and also Paul's Pic if helps

Scam

NCE

For 2 weeks, they've held my profits and capital. I've tried emailing them but none have given a response. MetaTrader5 Live 661261 USD 1,690.00 USDT-TRC20 24/10/25 09:54 In Progress Cancel Transaction Transaction Fee 0.00. MetaTrader5 Live 661261 USD 4,700.00 USDT-TRC20 14/10/25 06:32 In Progress Cancel Transaction Transaction Fee 0.00.

Scam

Zenstox

They promised me profits and when I deposited the amount, I was unable to withdraw my money.

Scam

VAHA

This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.

Scam

ALL CASH BROKER

ALL CASH BROKER doesn't allow withdrawal of $432 USD. What should I do if I can't get my money?

Scam

BitPania

I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.

Scam

Quotex

On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account. Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply. I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account. Therefore, I sincerely request you to resolve this issue at the earliest. Thanks, With regards, My Details are as under: ID: 14685618

Scam

Zunkets IFC

On October 21, 2025, this company shut down its servers, taking all our savings with them. They left us broke, literally robbed us.

Scam

Zunkets IFC

Since early morning Argentina time, Zunkets is not opening. It seems to be a global issue. Everyone is seeing 0 USDT.. I have around 1.800 Dollars. I don't know if it will reopen or what, but it feels like a global scam. My question is! Does anyone know if it will reopen or if we were scammed? To me, it seems we were scammed, and if so. Can WikiFX do something so all users can get their money back? Or how does this proceed.

Scam

Bridge Markets

Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds. To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence. I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.

Scam

Zunkets IFC

They scammed us and deleted the app

Scam

Markets4you

To all of you, never use this broker, this broker is a scam, fraudulent, likes to play with charts but ask for respect, yet they're fools. I struggled to withdraw funds, and now they're messing with my chart and it can't be cut, and their response is indifferent. For you, don't use this broker, this is a scam broker.

Scam

TradeEU Global

You can't withdraw the money, it's a scam. I've been writing to the email for a while and all they tell me is that they will get in touch but I want to withdraw and can't, or leave this misleading platform and get a refund. They put people who say they will advise you but the only thing they actually call you for is to deposit more money. It's a scam, it has to be reported!

Scam

Bybit

A year ago, I joined a Bybit gold and forex trading promotion with the promise of commission reimbursement. I've traded 500 lots and haven't received a penny in commissions. Also, I've lost 10,000 USD. I want to expose this platform for alleged fraud and deception.

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