Scam

squaredfinancial

I received a reply email from squaredfinancial today, and I'm really upset that the balance in my account is gone. If this is the case, I urge everyone to stop using offshore forex platforms. To anyone reading this, regardless of the platform, if you're transferring money to a personal account and have an offshore account, withdraw your funds immediately and stop trading. Don't even think about making money here. These platforms will never let you profit. They're all gambling platforms. Your profits are the platform's losses. They don't even have the logic of accepting the consequences of your bet. You'd be better off going to a legal casino, where if you win, they'll respectfully give you your money. These forex platforms are truly ruthless.

Scam

22K TRADER

⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.

Scam

Trive

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

Scam

GOLDEN CAPITAL FX

I opened an account with GOLDEN CAPITAL FX / CapitalFX after being contacted by advisors who offered me attractive investment opportunities and returns. I made the requested deposits and followed the instructions provided by the company. Over time, the platform began showing a balance of approximately $143,901.86 USD, so I requested a withdrawal. However, when I attempted to withdraw, I was informed that I needed to make additional deposits to activate, unlock, or release the transfer. I specifically requested that any fees, administrative charges, taxes, or expenses related to the withdrawal be deducted directly from the available balance shown in my account, as the funds appeared sufficient to cover these costs. Despite this, they continued to request additional external payments. To date, I have not received a verifiable bank statement, SWIFT reference, or transfer confirmation.

Scam

PocketOption

I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try

Scam

Bullsouq

Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.

Scam

Bibgold

They didn't let me withdraw my funds and I have to make a separate payment.

Scam

NPB MARKETS

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

Scam

Tradear

After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.

Scam

Axia Investments

Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.

Scam

deriv

Market manipulation: first they let you win, then you lose and lose until they take all your money. Derivatives is a total scam.

Scam

FXNX

FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.

Scam

pepperstone

The Jishi platform's deposit and withdrawal channels are involved in illicit funds, leading to frozen accounts and margin calls. The platform refuses to take responsibility for the losses. Even as a long-time customer of several years, they've been scammed; new users are strongly advised against opening an account and taking this risk.

Scam

pepperstone

This is a terrible, fraudulent platform. Their deposit and withdrawal channels involve illicit funds, leading to frozen accounts, margin calls, and bureaucratic wrangling. Anyone who uses it is doomed.

Scam

GLOBINOK

Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint

Scam

PocketOption

my deposit not credited by upi may mail I’d s*****@gmail.com

Scam

Asia Pacific

Asia Pacific operated my account in its backend. Screen recording is available.

Scam

GTSEnergyMarkets

GTSEnergyMarkets suffered severe losses due to the entire trading team's margin call, and the team has disappeared! Please help to track down and contact the broker!

Scam

TRADE.COM

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

Scam

BITPANIA

I started investing without any trading experience, and thanks to my effort and dedication, I learned. With guidance from Bitpania, we managed to accumulate around $2,460 USD, which they wouldn't let me withdraw because I had to pay a tax. I paid it, and now I have $10,294 USD, but they won't let me withdraw it. No one is responding to me. I paid the taxes they told me to, and now they're saying that because of what was happening in the Strait of Hormuz, I couldn't withdraw. They told me to keep trading and suggested I buy gold and oil, which cost me $1,920 USD. They called me saying that if I deposited that amount, they would use a program to reverse the loss, but I refused. I was able to recover more than I lost, and now no one is responding to me. CAN ANYONE HELP ME? At least Fernanda Sandoval, my advisor at BITPANIA, can help me recover my investment.