Scam

REVERIE MARKETS

As a complete novice, I never intended to get involved with forex trading. However, in August, this fraudulent group introduced a female character who chatted with me, video-called me, and spent three full months laying the groundwork. The female persona they crafted resembled the image of my ideal partner—even though her character was portrayed as divorced and not particularly attractive by upper-middle standards. After three months of this, I trusted her completely. She then mentioned she was trading forex with decent returns and recommended I join to build funds for our future family. After persistent persuasion over half a month, I agreed to join. Trusting her, I let down my guard, invested funds, and opened an account under her guidance. After participating for a full month, she even pressured me to take out a bank loan to invest further. When I refused, she ramped up the pressure. Finally, I requested a withdrawal, only to discover the next day that it failed. They claimed taxes needed to be paid first—by then, it was too late. After thorough investigation, it was confirmed that this platform was operated by the ZP gang. As a novice scammed, I share this experience hoping it helps others recognize such schemes. Exercise extreme caution with forex trading—or simply avoid it altogether.

Unable to Withdraw

LQH MARKETS

Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!

Resolved

TAEBANK

Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.

Scam

TAEBANK

They took down the Taebank website and took all the investors' money.

Scam

TAEBANK

Taebank did not pay its investors, its website was deleted and no one has access.

Unable to Withdraw

ALL CASH BROKER

I have $131 in my balance. I made a withdrawal for $10, but it was never approved, and now it won't let me withdraw. It says the maximum amount is $0.10, and it doesn't even allow me to withdraw that, they say.

Unable to Withdraw

Zaffex

I was in the GPTrading project, where they managed a bot on that platform with compound interest and API. According to them, they cannot let us withdraw because we used their API. They sent a message from technical support to us users, implying that we violated the rule and that it would be resolved. It's still the same day, and there's no response from the broker.

Scam

TAEBANK

I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?

Scam

TAEBANK

TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...

Unable to Withdraw

capital.com

They have been using various excuses to prevent withdrawals—a shady platform.

Scam

SOOLIKE

Watched the entire process, automatically generated several high-loss orders for me, clearing the account to zero.

Unable to Withdraw

capital.com

Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.

Scam

Valetax

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

Unable to Withdraw

capital.com

Why can’t I withdraw my USDT ?

Unable to Withdraw

HTFX

Can't withdraw. The platform has disappeared with my money!

Unable to Withdraw

STOCKLA

They scammed me out of $1034, supposedly for tax payments and licenses, and in the end, they were asking for 9000 Mexican pesos for the transfer. They talk to you nicely and convince you that you would earn so much, but in the end, they rob you.

Unable to Withdraw

Plus500

Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?

Unable to Withdraw

TAEBANK

You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.

Unable to Withdraw

capital.com

anyone please why can't I withdraw my money from capital.com

Scam

SOOLIKE

Recently, on social video platforms like Bilibili and Douyin, some are attracting customers by promoting quantitative trading with stable profits, claiming high win rates, small stop-loss risks, and automated trading via neural network quantitative programs. They then ask clients to deposit amounts ranging from $2,000 to tens of thousands of dollars, only to blow up their accounts within a week. Withdrawal requests are often delayed with various excuses. Everyone, be cautious and avoid falling for these scams.