Scam

WELTRADE

The Weltrade forex platform is a cancer designed to rip off investors! I fully trusted their deposit process, but they maliciously deducted my funds on my first withdrawal. I requested a $5,000 withdrawal, but only $3,800 was returned. When I asked customer service why, they made up lies like "platform service fees" and "exchange rate differences." They never explained anything beforehand. Their trading tactics are even more infuriating. Every time the market fluctuates, they deliberately delay the trading, and by the time I can operate, I've already missed the optimal point, leaving all the losses on the user. The stop-loss and take-profit settings are completely useless. Several times, the stop-loss and take-profit levels were clearly reached, but they weren't executed. I watched helplessly as profits turned into losses. I advise anyone who wants to trade forex to stay away from Weltrade.

Scam

Swissquote

I transferred 10k and after 2 weeks my account has not been activated nor my funds have been returned. Unbelievable how they enable the bank account to receive the money saying that to activate your account you just have to deposit, but after you do so they ask more questions about your background, and the only way you have to contact them is submitting a new contact form on the website each time, to which they reply every 2 days at best. Update: it has now been 3 weeks and I am yet to receive my funds back or have my account active. I have sent 3 more contact forms and still completely ignored. Please don’t ever put your money here.

Scam

Skyline

Dear Skyline& Support Team, I am writing to formally raise a serious complaint regarding a trade executed on my account under the guidance of your Relationship Manager (RM), which has resulted in a substantial financial loss and a negative account balance. Trade Details: - Instrument: NGAS (Natural Gas) - Trade Type: Buy - Lot Size: 2.00 - Entry Price: 3.020 - Current Price at Loss: 2.391 - Loss Incurred: –37,740.00 USD - Account Status: Negative Balance This trade was not initiated based on my independent analysis or consent. It was recommended and executed under pressure by your RM, despite my clear preference for risk-managed trading. The resulting loss has not only wiped out my equity but also pushed my account into a negative balance. Withdrawal Blocked: Additionally, I had submitted a withdrawal request for 3,000 USD, which remains unprocessed. This delay is unacceptable and appears retaliatory, given the disputed trade. ⚖️ Request for Immediate Action: 1. Revers

Scam

Exnova

not show my deposit it is scammer Unable to withdraw funds

Scam

Groww markets

Not withdraw my money till now 22/08/25 this website is cheeting website

Scam

SecureFX Trader

1. FCA's Official Warning in 2014 2. No Regulation by a Top-Tier Authority 3. Extremely Low Trust Score – Only 1.97 Out of 10 4.Deception resulted in my trading losses 5. Poor Website

Scam

Zipphy

I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week. For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process. During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding. Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages. I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system. Don't trade

Scam

Sync Markets

They contacted me privately through Douyin and had me join a WeChat stock group. There, a 'teacher' would livestream daily lessons on applying stock indicators. Later, when the stock market slumped, the teacher started posting his forex profits, claiming that to continue learning, we had to trade both domestic and foreign markets. They introduced me to an account manager, and I opened an account on the Sync platform. Then, under deliberate guidance with large lot sizes, many people, including me, lost money. They exploited A-share investors' lack of knowledge about forex trading, spreading misleading information while avoiding key risks—never mentioning the platform's extremely high spreads and severe slippage issues.

Scam

FOREX BLEND

They don't want to return my money from my Investments and they ask me for the same amount, they bring me pure stories and they told me I could withdraw whenever I wanted.

Scam

Skyline

From June 3 until July 1, I received numerous calls and messages from Afsal +971 56 948 6224 and Rizwan +971 56 553 8486. Despite my repeated expressions of disinterest, they continued to call, assuring me of their support and the success I could achieve with Skyline Trading. I felt pressured to join. According to Rizwan, I initially paid $1,000 and was assigned a Relationship Manager (RM), Ahmed Zyadh +971 556871027. He continually reassured me of a 100% guarantee on my investments, which led me to deposit 10000 dollars under the premise that I could withdraw it within a week. However, he instructed me to open numerous trades with high buy and sell amounts. As doubts began to creep in, I communicated my concerns to him, but he insisted everything was fine, claiming some trades were profitable. Unfortunately, by Thursday night, all my trades had resulted in losses, and he requested an immediate recovery payment of $3,900, which I paid. After that, Ahmed Zyadh stopped responding, and i

Scam

GO4REX

Hello, I've been reading some comments or testimonials and believe me, if I had investigated this GO4REX broker more thoroughly, I wouldn't have invested a single cent. For those who are just starting and have already gotten into this, please, do not continue investing your money in the market through GO4REX, because they deceive people—in the end, they don't even return what you invested. Maybe some, like me, were experimenting to make some profit and pay off debts. Why, until now, has no one been able to do anything to shut down this fraudulent company? Why do these so-called advisors keep tricking anyone who falls into their traps? Can't they be put in jail? Now, how can I recover at least what I invested, which was $1200 USD? Can someone please guide me?

Scam

TRADE.COM

They stole $100,100 USD from me. When I saw that I had already made more than $200,000 USD in profits, I tried to withdraw some of my funds, but they did not allow me to do so, claiming that all my money was already invested. When I attempted to withdraw my money, I received a message stating that all my funds were lost and that I needed to deposit more money to free margins and make more gains. A total scam!

Scam

Skyline

A fraudulent company, all its employees are scammers. Before the deposit, even the manager would talk to you, but after you deposit, everyone disappears, causing you to face losses and unfairly raising the spread. I possess all the evidence against them. You will be legally sued.

Scam

Skyline

Unfortunately, by Thursday night, all my trades had resulted in losses, and I was asked to immediately pay a compensation of $3,900, which I did. After that, Ahmed Ziad stopped responding, and it was clear that his involvement had ended. Shortly afterward, I received a call from Gishnu +971 58 625 4269, who tried to reassure me and offered his support. I began to trust him because he was the first person from Skyline to clearly explain my options and provided me with a new account manager named Vishnu +971 56 740 0627. They informed me that to continue trading, I needed an additional investment of $2,000 to recover my previous losses, which I reluctantly agreed to, hoping for proper support with smaller trades. Later, Gishnu urged me to invest another $3,000 in gold for guaranteed profits, promising that I could earn $2,000 and withdraw it the next day. While I received a profit of $1,250, he directed me to withdraw $1,700. Two days later, Gishnu called again, claiming a guaranteed investment opportunity in natural gas on Thursday. He convinced me to invest $5,000, assuring me that I could earn between $6,000 and $9,000 in profits. I trusted his words and made the payment, but after sending the amount...

Scam

Headway

I traded the bonus for 7 days and made a profit. When I requested access to trade the profit Headway surprised me and asked me to make a deposit so I could trade. I replied that I had the bonus contract in PDF format and that it wasn't mentioned anywhere. Please do not trade this bonus It's a scam I think it's a shame to trade for a week and then they ask you for a deposit to access your profit.

Scam

Headway

Headway broker stole my profit telling me about I abused the negative balance process when I have not even taken a loss on the account everyone sta away from tge scam broker they stole my 1268 USD profit They making an excuse to steal my funds saying My account has crossing with Nicole Lekhooana using their AI which is not accurate because I don't even know that person And I don't know what he has to do with my funds missing on my trading account

Scam

Headway

I just tried their $111 no deposit bonus, and I made a $40 profit. I just respect their rules. After all, I waste my time and energy, and they would not allow me to withdraw the profit or transfer it to trade with it. When I request their customer support, they request money to deposit it. They are totally misleading people and feed false information. They are 100% scams.

Scam

Headway

These guys are the description of scam. I traded nfp with them and made $70 in my mt5 account. Only to check after a few hrs and my money was cleared from my account. It so sad headway can bankrupt one of the little he has.

Scam

Zenstox

I am one of the victims of Zenstox. The company claims to be a trading platform, but in reality, it is a fraudulent scheme that manipulates account balances and fabricated profits. Although my account showed a positive balance and profits, it was impossible to withdraw even 1 USD. Every time I requested a withdrawal, they pressured me to deposit more money, threatening that I would lose everything otherwise. My account managers treated me in an abusive and unethical way – shouting, insulting, blackmailing, and forcing me to sign documents under pressure. They never responded to my withdrawal requests unless I signed those papers. I have audio and video evidence proving that this platform is fake and purely fraudulent. I strongly warn everyone to stay away from Zenstox and never deal with them

Scam

Headway

Worst broker ever!!! They have hidden compensation costs that add up and they will take everything from you when you least expect it. As a trader this is honestly what no one wants.