Scam

TenTrade

Delete user accounts when they have not violated the daily decline. The daily decline is 6%, about 196 USD from 3201 USD. When entering the price, I set the stop loss + commission of 181 USD. When the price is scanned correctly at the stop loss, the account is locked. Change due to violation of risk rules.

Scam

Phoenix FX

I deposited an amount of $800, and after the profit reached $10,000, I requested a withdrawal. However, the platform does not have a withdrawal option. The advisor contacted me and said that I need to deposit $1,000 to the bank in order to complete the withdrawal process. They are scammers and thieves. No one should get involved with them or put money with them. They are criminals.

Scam

JustMarkets

The program offers you a bonus of 50% as an additional margin, and when it is used, the account balance is reset to zero.

Scam

Binolla

I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

Scam

GlobTFX

My account has been frozen by these scammers. Please look into the matter.

Scam

GlobTFX

Scam, fraud, and account liquidation

Scam

GlobTFX

The broker named Wealth Engine, formerly known as Globtfx, deceived us and closed the withdrawal. When I checked the account, I found it to be zero.

Unable to Withdraw

Wealthengine

Unfortunately, we have been scammed and they told us that our accounts have been frozen and we need to deposit $100 in order to successfully withdraw our funds.

Unable to Withdraw

Wealthengine

We have been scammed by the platform. Initially, we were unable to withdraw funds and now we cannot access the account.

Unable to Withdraw

Topwealth Trading

Withdrawals are not being processed, customer service does not respond, and emails sent to the platform are ignored. This platform is a scam, often referred to as a "pig butchering" platform. Everyone should be cautious and avoid being deceived.

Resolved

MGS Finance

After the problem presented in the platform and with the funds. The MGS manager offered the solution for the withdrawal of funds through their capital coverage but was required to pay 20% of my account balance. When I completed the payment and my identity verification, I proceeded to request the total withdrawal of my funds and it was approved but a few days later I received the notification that the limit allowed by the capital coverage had been reached and it would not be possible to receive my payment. MGS offered me to change the category of my coverage to help me withdraw my funds, for which they requested another additional payment of 35,500 US. This was frustrating but I had no other option because I needed to recover my funds to pay my debts, so I made an effort to make the payment today. MGS has assured me that I will receive the withdrawal of my funds within 6 hours, so I will be waiting for the payment. I hope MGS will keep its promise and pay me!!!

Unable to Withdraw

Wealthengine

Withdrawals have been suspended since 14/3, money cannot be withdrawn, payments cannot be made, really urgent

Unable to Withdraw

BIMOCEPRIME

First They were asking just irs fee 110$, I've deposit 2nd they were asking about withdrawal fee, I've done, 3rd they were talking to change the withdraw currency because it's Pakistan baby, I've deposit more 90$, but they were confirmed me about it is last deposit and they assured me it is last deposit...and they are true it was my last deposit, because after deposit they are quite and I'm scamed by bimoceprime... Now they were showing to me withdraw score is 98% and I'm sure that they will demand more... So please guys stay away from these scammers.

Unable to Withdraw

Bitcore Pro

After reading everyone's posts, my situation is similar. Anh Minh has IG as p.minh.9x. It's all just a scam, but when I discovered it and told him, he turned around and said that I found a lot of money so I was looking for a reason to leave him. But in reality, he talks to many other girls as well. Now I don't know how to manage to repay the debt that he has put me in. Truly miserable. Everyone should be cautious of this person.

Scam

Sturdy-FX

So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

Unable to Withdraw

GlobTFX

They closed the withdrawal, claiming that the withdrawal system was broken.

Unable to Withdraw

TradeEU Global

I saw advertising for your website with very good references, I fell into the trap and when they called me to help me create my account, I convinced myself of how good they can be. It turns out that now they don't give me a real solution to withdraw my money and they just keep asking for proof of residence, which I already provided. I tried to continue being kind to see if they would at least return it out of compassion, but nothing, they just ask for more and more documents. I am going to report it and I hope that everyone who is having problems with this kind of website will also do so and recover our money as soon as possible.

Others

JustMarkets

Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it

Scam

FCX Trade

my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

Others

Evest

Evest platform