Scam

Warren Bowie & Smith

They are tricksters, they offer returns that are not true. My contact there, Rafael Jimenez, only put me in debt, to finally lose USD 1,320 that I am still paying to the bank. Everything was a scam, the investment was decreasing every day, until it reached zero. I only remember the phrase from the bank manager who made partial loans for me to supposedly find help in recovering my investment. The bank manager said to me: be careful Armando, I don't like that type of investment, remember that "The dough runs out before the pigs do", and I fell into the trap of this broker.

Scam

Auro Markets

My MT5 was removed and washed by auto trade by Auro Markets Ltd

Scam

Auro Markets

1. My MT5 was removed and washed by auto trade by Auro Markets 2. Getting Personal Thade (** If any physical & Financial harm then Auro Markets fully Responsible) 3. Giving back $9117.54 is fully responsible by Auro Markets

Scam

Monaxa

monaxa is fraud brokar mera withdrawal nahi diya isme maine deposit Kiya profit banaya lekin withdrawal nahi diya ye fraud brokar kripya isme deposit na kare aapka pesa fas jayega or withdrawal nahi dega withdrawal approve kar dega lekin aapke pas aayega nahi

Scam

BitForex

A well-articulated scam, they take even what you don't have.

Scam

Libertex

Never thought a simple investment would cost me my mental health and my peace of mind... It all started when, naively, I registered with Libertex looking to diversify my savings. I was immediately contacted by a Jose Heredia, who proudly introduced himself as the "Chief Manager" when he understood I had substantial capital. He made me feel as if I was on Wall Street, all a setup to make me trust. The problem was I did trust. After a downpour of calls and emails, his "support assistant", Andreas set up a meeting with a supposed "financial advisor". I don't even remember his name, but he was more of a soap opera actor than a professional. Promised risk-free profits, foolproof strategies, and constant returns! In less than a month, this incompetent man made me lose more than 20,000 dollars. And when I tried to withdraw the rest of the money, they made excuses about a verification that can never be completed. What a joke!

Scam

GeTrade

Trashy platform, they won't address my issues.

Scam

Zenstox

Dear Sir, I am writing to formally report a serious issue regarding my investment with the company Zenstox, under account number 1165359. I was misled into making two deposits totaling $5,000 USD through my assigned account manager, Mr. Chaker. Following these deposits, I was contacted by another individual claiming to be from “Al Maliye”, who pressured me into making an additional deposit of $4,000 USD, stating it was required in order to process my withdrawal. Unfortunately, after making all payments, I am now unable to access or recover my funds. No one is responding to my withdrawal requests or communications. I now strongly believe I have been the victim of a scam. I request your assistance in investigating this matter and taking the necessary actions to help me recover my money.

Scam

Markets4you

I have made deposit and waiting since a week and even shared every detail of payment which is required bank statement they are not crediting so be safe from such offshore fraud broke they will never credit your deposit moreover same for withdrawals only if you depsoit and loss your money then its ok for them

Scam

NAGA

I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior. I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000. When I submitted a withdrawal request, my account was suddenly restricted without any explanation. I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail. Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company. Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.

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

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