Scam

Elarem Limited

Manipulation of betting results; tampering with the bets themselves, falsifying margin calls to legitimize the suspension of withdrawals. Charging unagreed percentages. In other words, they treat your funds as their own! And in the end, you are to be blamed! I saw none of my money. All the money I tried to withdraw vanished into thin air.

Scam

NPBFX

At first, they introduced the bot as very good, managing 10% of the capital. But within 5 days, the account was completely wiped out.

Scam

PAXOS

Scam, unable to withdraw

Scam

Pravda Markets

Pravda Markets Ltd closed my Meta account number 10699 with a balance of 65,000 USD. They created problems when I made a profit, and found excuses. I want my grievances addressed and my 65,000 USD back. Be cautious with this company; high profits mean your account security is at risk.

Scam

AssetsFX

As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

Scam

Vex Group

On March 24, 2025, at around 18:01, a man called me from the number 0541 450 43 76 and said that he was calling from an investment company called Vexgroup and that I could make a profit. Then they sent me the link https://goo.su/TTU8o56 via WhatsApp and had me make transactions over a few days. When I wanted to withdraw my money, they gave various excuses and each time told me I had to pay insurance fees or bank fees or else I wouldn't receive my money. Later they blocked me everywhere. The company's email account is also fake, there's no such account. I made a total transfer of 127,300 TL to three different accounts in the name of Aziz Çakmak. These people and the company are fraudsters.

Scam

Invest Atlas

Well, I, Cremilson de Freitas Gomes, fell for a scam on August 15, 2022, and lost 500 euros with investatlas. Until now, I have neither access to the platform nor my money. No one has contacted me to guide on how I can withdraw my funds. Where are the authorities over these cyber sites?

Scam

Vorbex

Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

Scam

TELA

Scam platform, manipulating funds through various channels, withholding withdrawals, MT4 account was deleted. Contacted the agent, Chengxi, through certain channels but they denied responsibility and keep stalling! There are numerous difficulties in withdrawing funds.

Scam

Upbitfxpro

This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

Scam

COINEXX

Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

Scam

Warren Bowie & Smith

They are scammers. They stole my money

Scam

Wealth World Markets

Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me . I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action

Scam

Abtrade

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

Scam

SimpleFX

This broker modifies charts, deceives with their commissions and opens orders automatically. I do not recommend using it at all, especially with large amounts of money.

Scam

PrimeXBT

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

Scam

Warren Bowie & Smith

This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.

Scam

MONEY PARTNERS

Three days ago, I was scammed on Telegram by a supposed advisor from the Tkfs Partner platform who offered me instant profits from investments. Later, they wouldn't let me withdraw and told me that in order to do so, I had to pay fees, charges, and taxes on my own money. Out of desperation to recover my money, I am left with no more options and my money has been stuck in the platform.

Scam

IVY Markets

I am the account holder DungYn8579 on the Ivy platform, trading ID: 888013. Registered email: dinhdungdrt@gmail.com. I executed a withdrawal on the official website on January 3, 2025, but so far the platform has not taken any action to resolve this. Attached below is my bank transfer receipt and the withdrawal form I created.

Scam

Headway

suddenly widened the spread and wiped out all my profits. This broker is really unfair.