Resolved

77markets

I used this website for a transaction, and shortly after, my card was compromised. I suspect there may be a security issue. Please be cautious and check your security measures.

Unable to Withdraw

Exnova

I couldn't withdraw my money.

Unable to Withdraw

TradeEU Global

I am reviewing how many deposits I made, I am desperate... They convinced me to deposit 200 USD to start, and as everything was going well in the first moves, I deposited another 200, then 500 for the good results. And since I was able to withdraw 270 dollars, they gave me confidence and convinced me to deposit another 1000 dollars to invest in Tesla and Amazon. Tesla didn't perform as well as they said, but I couldn't close it. They were in the red and convinced me to invest another 1000 dollars to recover and be able to invest in NVIDIA. Everything went well, I wanted to withdraw and they told me that I had to deposit another 1000 to the account to pay for things I didn't understand. And since I urgently needed to withdraw the money to pay off the loans, I did it and nothing happened. I insisted so much that they convinced me to borrow another 1000 and now it would work, but nothing happened. They fooled me again, now I can't, I am desperate, indebted with a total of 5800 dollars, please help me.

Scam

Warren Bowie & Smith

Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you

Severe Slippage

Promax Trading

without notice account dicebled for scam

Scam

Zind Forex

My platform doesn't work, it's called zinli...please help me recover my money. Good morning. I have been a victim of fraud in my zinli account. The person made a purchase of securities through el dorado and was supposed to make a payment to my zinli account. He says that the account is blocked and that's why the payment didn't go through. When I returned home, I noticed that $143 dollars were missing from my account, which were sent to the same person whom I never made the payment to. I reported the case to el dorado and zinli, but neither platform has resolved the issue. Zinli platform has not even responded to my case. It happened yesterday, March 11, 2025, in the afternoon, and today is March 12, 2025, 12:00, and I still haven't received any response regarding my money.

Unable to Withdraw

IQ Option

I have nearly a thousand dollars held in IQ OPTIONS, they tell me they are reviewing the account, verifying the information; when I have been verified for almost a year. They do not respond clearly. I have not been able to withdraw my profits for over two weeks. I complained and now they do not allow me to trade, withdraw; practically they want to close my account and keep my profits.

Severe Slippage

大牛证券

Slippage is severe and occurs frequently, often due to insufficient liquidity or low trading volume, making orders prone to slippage. This issue is particularly prevalent during off-market hours and holidays. Repeated instances of slippage have led to significant losses.

Scam

ProfitON Genesis

Profitongenesis is a scam broker..company manager vicky and rahul convince people to invest by saying that they will do trade on their behalf by ai bot ..they don't give payout..when I call them abt payout they block my number and taking revenge to me .vicky and rahul takes uncessary trade and blown my account...when I call them by another number,they start abusing...I m rupa jha...iam sharing screen shot of my account..

Scam

Markets4you

I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my client's MT5 account (MT5 ID: 20150694) without any valid reason. When my client tried to withdraw the funds, they simply refused to process the withdrawal. Their customer support is unresponsive, and they do not honor their promises. I would never recommend this broker to anyone, and I strongly advise others to avoid them. Do not trust this broker!

Scam

GTS

A girlfriend in Hong Kong named Trương Vũ Thanh dragged me into investing in the GTS trading platform. Initially, I only had 100 USD, and then she guided me to trade with profits. She urged me to invest more, so I increased my account to 1000 USD. She also instructed me in trading. However, the trading platform does not allow me to withdraw money. So, I asked her, and she told me that I had to upgrade to VIP 1 to have unlimited withdrawals. When I upgraded my account to 2000 USD to become VIP 1 of the trading platform, they asked me to pay taxes when I made profits. I refused to pay, and I said that if they didn't let me withdraw money, I would report the GTS trading platform on all cryptocurrency trading websites. They closed my account and didn't let me withdraw my money, which is currently 2431 USDT. But I can't open or log in to my account. I came here to ask for your support to expose the fraudulent nature of the GTS trading platform.

Scam

4T

I was seriously scammed by the 4T company I am the owner of the 54202055-Emircan Sari account. After I started investing in the 4T company, I lost money for a while and this process continued, after I started earning money in the next process and realized my profit margins, the withdrawal process took longer than usual. When I asked the reason, they said that my account was being reviewed under the name of *bonus abuse* and that they would get back to me. A few days later, without providing me with any information or documents, $4133 was deleted from my MT5 account, no informative e-mail or document was provided. In the following process, I politely asked the 4T company to send me the deleted amount again. However, they did not approach me with good intentions in any way. I insistently asked them to send me evidence, and although I requested definitive information about the defamation they claimed, I was never given a positive response. All is attachted to this email

Scam

JRJR

They lured both new and existing clients with promotional activities, promising high returns upon deposit and additional rebates based on trading volume. They claimed that trading a certain amount would result in corresponding rebates. I demand a refund of my initial deposit of $200!

Severe Slippage

SBI SECURITIES

The software experiences frequent slippage incidents. Slippage tends to occur when the market often suffers from insufficient liquidity or when trading volumes are low. This is particularly prevalent during non-trading hours or at market openings following holidays, where liquidity may be reduced, leading to multiple instances of slippage and consequently, significant financial losses. Additionally, slippage can cause orders to be partially filled or to fail entirely.

Scam

AssetsFX

Hello All Traders: stay away form this fraudulent broker Assestfx ,,,deducted my deposit amount .. All the manager this company are scammers never trust a account manager please avoid this broker don't trust this broker

Scam

GTS

I was deceived by someone named Anne Zhang Yuqing. She contacted me through WhatsApp and we exchanged messages for two days. She invited me to trade through a website, but now I cannot withdraw my money. Initially, she asked me to deposit 1000 USDT to upgrade my account to VIP1. She said that if my account is VIP1, I can withdraw all my money. After I upgraded to VIP1, it turned out that I still couldn't withdraw with the excuse that I have to pay taxes from my total balance.

Scam

ACX

They continuously lure you into investing or persuade you to take out bank loans. Utterly shameless individuals.

Scam

KODDPA

It is a fraudulent platform called KODDPA. They claim to use artificial intelligence/robots to invest your money and give you profits, using fake news to appear legitimate, but it's all false. At first, they allow some people to buy USDT through wallets, deposit them to them with a link they generate, and then withdraw their money to use their testimonies and convince others that it's real. They offer bonuses to induce you to invest, and when you do, the next day your account is at $0, and they claim it was hackers and then ask you to give money in order to withdraw your money. Don't believe in all of this, it may seem legitimate, but in the end, it's a scam! There are many victims in different countries and reports. Warn your friends and don't fall for it!

Scam

ByBitForex

1 working day europe time My deposit not credited on my dasbord until now Dont use this website Help me to report this website How to get back my deposit

Unable to Withdraw

Jupiter Global Markets

I made a deposit of 100 USD with this broker 4 days ago, I didn't like the spreads and when I tried to withdraw my funds it said that my account was not verified, I tried to contact them by email but no one answered, they don't have live chat