Scam

TradeEU Global

They are fraudulent. I opened an account with them with $200 and started supposedly earning money with advisor Johan Stivens. He began asking me to take money from my cards. I got into debt using my cards up to my cash limit. Supposedly I had already earned $36,000 and I put in $34,545. They changed my advisor because they said I was going to make more money to pay some bills that were in negative. They made me open 10 lots of Palladium and other assets, and the next day I didn't have a dollar left. I called Rodrigo, who took over my account, and he told me to deposit $10,000 right away and he would recover my account. I pawned my truck and gave them the money. But then they asked for another $10,000. I said no, I don't have anymore. They said those $10,000 can't be worked with because it's company money. Even though I put it in, I opened actions and burned them myself. They wanted to keep my $10,000 but to me, this is a fraudulent company.

Unable to Withdraw

NEWS

Be careful not to become the next victim! Two months ago, around the 20th of February 2025, I met a woman on 'TikTok' who claimed to be from Japan and wanted to make friends with people from Indonesia. She claimed her name was Kagami Kishimoto (Lin Xue). After some time, she introduced me to Forex trading and sent me a link through WhatsApp to join a trading platform with the logo 'NEW-S'. In the first month, I was still able to withdraw the money I deposited, but when the amounts increased, they made it difficult for me to withdraw and demanded that I pay many fees, using made-up excuses to pressure me into paying. This awareness made me realize that I was scammed. This company is a fraud! Return my money, you bastards! If you don't return my money, I swear to God, your lives won't last long. Bastards... Scammers...!!!

Resolved

Wdemo

My experience of being deceived by them is as follows.

Scam

REALHX

I was contacted on Tinder and trusted to invest in trading, which yielded good results. However, to withdraw the funds, a large tax had to be paid which I did, followed by a customs check where they asked me to pay to remove my name from the black list. I paid again. Since then, the funds have been on the withdrawal waiting list for 2 months but have not yet been recovered. There is no response from the chat on my waiting list. The guy is still answering me on WhatsApp. I even have a photo of his passport. He was declared dead in a message by a so-called friend. I am maintaining contact in hopes of catching them. If other people are in similar situations please report it. Link www.realhx.net/h5/#

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Dupoin

multiples Clients scamming by dupoin they never give withdrawals again they scammed All Clients sent success notifications for withdrawal but its not arrived into " bank account yet

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Dupoin

PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED

Unable to Withdraw

FBS

Deposited 3000 and made it to 5000 but they won't allow withdrawals. They keep asking for selfies and ID photos. I've submitted as they requested but still can't withdraw. Customer service keeps saying the issue is being addressed. I used cryptocurrency for the deposit and they keep citing anti-money laundering issues. It's a scam platform. I applied for a full withdrawal.

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Omegapro Forex Trade

In January 2022, some people offered my mom and me a business opportunity where your investment would triple if you left your money invested. But when I wanted to check my earnings and check on the platform, I realized that I couldn't withdraw and that the platform no longer existed. I have all the chats and payment receipts to prove my investment. Please help.

Resolved

NAGA

They closed my trades without any notification and reason . My remaining amount withdraw is pending. There spread behavior not acceptable. THERE $7 USD SPREAD BEFORE CLOSE OF THE MARKET AND I CAN SAY IT'S TOTALLY Waste of time and money. Don't trust on this broker please I faced incident and very bad experience

Scam

Mundo-BTC

The broker Mundo-BTC took my money. I started by depositing $2,000 USD on March 22, 2024, and worked until December 2024, during which I managed to accumulate $30,000 USD. Then, they shut down the platform and disappeared. This broker company, which is full of experts in theft, is based in Barcelona, Spain. It is controlled by Spaniards who are specialists in scams.

Unable to Withdraw

Algora Management

Ongoing pending withdrawal for almost 4 months (since February 2025) No feedback from company

Others

VCP Markets

They've rigged me. Their IBs cost me $1300 in a single day.

Scam

SmartSTP

I wanted to invest and saw an advertisement for this broker. I answered some questions and they immediately called me, pressuring me to invest. When I asked about the minimum investment, they said it was $200 that I needed to deposit to continue the process. After depositing, they stopped calling. After a few days, a supposed advisor named Denis Omar calls me and says that if I want to withdraw, I have to deposit another $200 to be able to withdraw all the money. I tell him I haven't made anything because the $200 is mine that I deposited a few days ago. He insists I need to deposit again to be able to withdraw everything. Beware, Smartstp are scammers. That was all I had ⚠️⚠️⚠️

Scam

NPBFX

I've dealt with the company for about 3 months. The company deceives people with a robot system and the customer service representative insists on a necessary deposit of a thousand dollars to get a bonus. The robot is a scam and not programed thoughtfully. It gives you small profits at first, but due to poor programming and lack of experience in proper settings, you will lose all your money. I advise everyone not to subscribe to NPBFX.

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LION

Not allowing withdrawals and the platform's support is scamming investors.

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Goodwill Gold

The agent commission is unpaid and they even deduct from the customer's principal. It's outrageous. Also, the Hong Kong trading field complaint department is completely useless—they're all in it together. Everyone, please refrain from using all platforms in the Hong Kong trading field—they're not regulated at all and they're all in cahoots. We've already reported this to the authorities.

Scam

Stuart Winston

Greetings, friends. This is a fraudulent exchange company you shouldn't invest in. You'll notice your profit being lost through their fabricated statements. This happened in my account too, the profit shown was lost according to their manufactured statement and the money was never returned. Please do not trade, I advise you not to trade.

Resolved

Breakaway

It's been three days and the withdrawal hasn't been processed. The customer service just keeps saying 'wait', it's the same response every day.

Others

Equitrade Capital

My original post exposed the official website equitradecl.com (now unreachable). I've recently found it's been changed to equitradecg.com, where they continue to scam by misusing the logo of a genuine exchange, Quantfury. Their FCA regulation number 577611 has also been modified, confirming without a doubt that this is a rebranding scam.

Unable to Withdraw

Funda Markets

Two accounts: one has successfully withdrawn funds, though it has experienced withdrawal issues in the past. The other has been waiting for nearly a month with no update. Contacting support has proved futile, with no responses to messages.