Others

Bibgold

Very bad, irresponsible, does not handle problems, and shifts responsibility.

Others

JRJR

Deposited $500 and lost it until there was only a little over $20 left, but they won't let me withdraw. It has been locked since last year and still hasn't been unblocked. Whenever I contact customer service, the internet connection gets cut off.

Others

FXORO

MCA INTELIFUNDS LTD and ORO FINTECH LTD operate the same website FXORO. In the Fxoro documents - Pillar III Disclosures - it is clearly stated that: Cites Dor Financial Holdings Ltd is the parent company of MCA Intelifunds Ltd. Then I checked the document on CONFLICTS OF INTEREST POLICY - Fxoro is not authorized to provide advice. Fxoro has also stated in writing RISK WARNING/ FXORO will not, at any time during the investment or at other times, provide the client with financial investment advice. If they advise you something over the phone, do not accept it unless it is via email. This month I finally decided to report the account manager to the Public Prosecutor's Office. I already know his exact first name and last name, his name is STEFANO RIGA and he is from Messina.

Others

APG PRIME

The website has been closed. For APG prime, the total outstanding amount of $3354 is still unknown. However, the broker has sent an email, which is attached. If the broker proceeds, it will be greatly appreciated within 120 business days.

Others

ACY Securities

What kind of rogue operation is this? Aren't inventory fees supposed to be fixed? Why am I being told that the inventory fee calculation is incorrect when I try to withdraw? How can one trade under these conditions? Stay away from such garbage platforms.

Others

Amana Capital

The official website cannot be opened using multiple browsers. This situation would not occur with a legitimate platform.

Others

VCM

VCM cannot be accessed.

Resolved

VCM

The platform cannot be accessed, hoping to get it resolved, and the group chat software is missing.

Others

FXDD

Since June 2024, the commission refunds have not been credited to my account, and now I cannot log in to my account.

Others

Forexland

During a period of about two hours on August 2nd, more than ten trades were conducted and funds were lost. Although they were associated with four traders, the lots were different, but all of them were the same trades and were likely carried out through automated trading + alpha. Despite the fact that FOREXLAND prohibits trading with more than 80 lots or scalping within one minute, the trading results ignored these restrictions. They are considered to be part of the same group because they have the same IB code for FOREXLAND. Furthermore, I have previously purchased products from them, and the receipt at that time was issued under the name "Solid Arise Co., Ltd.", so they must be affiliated with that company. I pray that the damage does not spread any further and report this. I am attaching the copy trading results of one of the four individuals, Yamato: yamatosmarflash. FOREXLAND intends to compensate for slippage, but the payment will be made in Bitcoin.

Others

SOOLIKE

The response time for opening and closing positions can be as long as half a minute. After the position account is profitable, the trading function is cancelled, and it is unable to open or close positions, set stop loss or take profit. After the profit reaches a certain amount, the account will be closed directly. After setting the account balance for withdrawal, all customer accounts will be closed. The general explanation given is that if there is a bonus in the account, it is considered as improper trading, and if there is no bonus, it is considered as a system exception. The account will be forcibly closed after the positions are liquidated.

Others

Rakuten Securities

Rakuten refuses to withdraw funds for me and even leaks my personal information. Many of my friends have encountered the same situation. Not only did they not release the funds, but they also leaked my personal information. Below is the personal information I submitted that was leaked.

Others

FXDD

Unable to log in!!

Others

WavFx

Unable to withdraw I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Others

JustMarkets

They canceled the bonus in the middle of the negotiation.

Others

GlobalFxExpert

I previously exposed an issue where I couldn't withdraw funds and was deceived into transferring over $30,000. After receiving the money, the person disappeared. On September 6th, using the same website globalfxExpert, someone claiming to be the CEO told me that if I wanted to retrieve my profits, I would need to pay an additional $10,000. I won't be fooled again.

Others

GlobalFxExpert

Here is a warning article about your previous scam experience: Beware of Scams: My Personal Experience and New Fraudulent Websites Hello everyone, I would like to take this opportunity to share my previous scam experience and remind everyone to be cautious of similar scams. Not long ago, I encountered someone who claimed to be an account manager. He claimed that he could help me make profits in trading and guided me in making investments. At first, everything seemed legitimate. They provided detailed procedures and even had a customer service manager to follow up. However, after I transferred the money as they requested, the account manager disappeared, and the customer service manager used the same tactics to deceive me. This series of scams caused me a loss of ¥170. Helpless, I had no choice but to report to the police, providing them with the relevant transfer information and details of the fraud. Recently, I discovered that they have changed to a new website and continue to engage in similar fraudulent activities. In order to prevent more people from being deceived, I would like to remind everyone to be vigilant and not to trust investment platforms or individuals that promise high returns. If you encounter a similar situation, please do not hesitate to immediately stop contact with them and report to the relevant authorities to avoid further losses. I hope everyone can stay away from scams, remain vigilant, and protect their financial security. This article serves as a reminder of the risks of scams and provides some lessons from your experience. If you need to modify or add more details, please let me know.

Others

WavFx

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Others

Warren Bowie & Smith

I hope this doesn't happen to other people, as all we wanted was to move forward and people like these take advantage of us if someone can help us at any time, we would be very grateful

Others

NEWRGY IMEX

I have been robbed of all my funds in Newrgy imex, the platform disappeared and blocked all the funds.