Scam

XINHUIBAO

I've deposited seven times on this platform, each time $500. Every time I deposit, I experience a loss. I suspect the platform is manipulating trades.

Scam

GeTrade

A white screen issue prevents me from opening the platform, they've set me up and aren't resolving the problem.

Scam

Royal Camel

The first advisor assigned to me, Ines Bustamante, led me to lose 10,000 USD. Then they assigned Mariana Fagundez to me, who was so persuasive that she convinced me to reinvest, which meant getting into debt to raise the money to invest. I have to admit, things were going well with Mariana, my investment had increased, until she suggested that I could purchase a safeguard insurance due to the volatile market situation. I raised the 2,000 USD she requested and we started trading again, but she guided me into a bad trade, and I lost everything, my account went into negative and she no longer replies to my messages. I find this disrespect immense, it's a scam, simply put, A SCAM. Where is the insurance that was supposed to cover a bad trade? They give me no answers. I've filed the complaint repeatedly to no avail.

Unable to Withdraw

CXM

After completing the operation on 4.7, the platform strangely froze my account the next day. They took everything, not just the profits, but even the principal. The service manager contacted the headquarters only to be told that I had operated illegally, but they provided no evidence or proof. The platform's unilateral action of deducting profits and principal disrupts normal market trading! When losing money, they turn a blind eye. But when you make a profit, they just block your account! Even scam companies wouldn't do this! They freeze everything, including the principal! It's eye-opening! I request the platform to uphold justice.

Unable to Withdraw

IQ Option

For over a month now, I've been trying to withdraw my earnings. I have no clear resolution regarding the withdrawal of my trading profits. I've requested to withdraw my funds four times, and the first three times were nullified without any apparent reason. My account is fully verified, and I've submitted all the additional documents they requested via email. Despite all this, they continue to cancel my withdrawal requests. My last attempt was through Neteller. After a week of initiating the process and having communicated daily with their support team through email after the three business days stipulated for this type of withdrawal, they asked for screenshots of my account and personal data, which were also sent and confirmed by their team. According to them, these documents were approved by their payments department. However, the request still seems frozen to this day. It's already been two weeks and I'm getting no response.

Unable to Withdraw

Equitrade Capital

1. On 113.11.26, I met a woman through a social app, referred to as L. During our conversations, there was no mention of any investment with high returns, financial schemes, depositing into a specific account, or meeting in person to trade anything. She only recommended the LINE community "Onion Circle Cryptocurrency." This community belongs to EC Capital (Equitrade Capital, abbreviated as EC) officially, accessed through the EC website (https://equitradecl.com/). 2. Within the Onion Circle Cryptocurrency community, EC frequently introduces its platform and product categories, while advocating for anti-fraud measures. There is no inducement for investment, profit guarantees, or reports. To understand the products, one must contact EC customer service privately on LINE. For deposits, one can choose to do so within the EC official website system or directly contact EC customer service. 3. My initial deposit date was 114.03.03. Before that, I had been observing if EC had any suspicion of fraud. During this time, I also bought coins at a physical exchange and transferred them to my Binance wallet. From Binance, I deposited 15000 USDT to the address provided by EC customer service (TBA2JozKGZQBihVjX4Jq81tKiWatFRFQwb). The financial project was EC's liquidity pool activity. After the activity ended on 03.31, I decided to only withdraw the bonus interest to my Bitopro wallet. I requested the principal to be transferred directly to the dual currency BTC/USDT fixed deposit activity on EC, with a contract from 04.01 to 04.30. EC claimed to have applied to the system for the interest from the previous activity. From 04.01 onwards, I have been inquiring with EC about the withdrawal of the bonus interest. Throughout the process, they claimed system congestion and internal multi-signature wallet issues. Until 04.21, EC customer service stopped reading and replying to my messages, and there has been no response since. It seems like I have been blocked. In essence, I have not withdrawn a single cent, and my principal is stuck with EC and cannot be withdrawn. 4. As shown in the image: Conversation records (including with friends and EC officials), deposit notifications for activities, deposit transaction details.

Scam

Morgan PRE

My account was marked as 'Risky' and blocked due to failed/ rejected fund withdrawal. An unreasonable excuse. They sent proof of failed transfer via online service, which upon examination turned out to be a fake transfer slip because the recipient's name and account number did not match. Now, my fund of $2400 is stuck on the fraudulent platform preforex.com / Morgan pre. Their modus operandi is simple: easy deposit and bonus, easily earned trading profits, but funds can't be withdrawn over false money laundering and risky account accusations.

Scam

Omega Pro

In 2020, an Omega Pro advisor was giving training sessions to invest money in Omega Pro, promising good returns. I invested around $500 and could see my investment grow on their platform. But later, I was blocked from accessing the platform under the pretense of maintenance and then I heard the news that Omega Pro was a scam. The leaders told me to open another platform called Broker Group where my investment was supposedly visible. But soon, this platform also ceased to function, leaving me in the dark about my investment.

Resolved

STP Trading

My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

Resolved

Dbinvesting

Dbinvesting has accused me of using an autoclicker bot for trading. However, logically thinking, if I were using an autoclicker bot, it would drain my balance. Dbinvesting has erased all my profits.

Severe Slippage

XMR Markets

It's definitely a scam! I was swindled out of $1,300 and couldn't even withdraw $100. The support is virtually nonexistent, they take no responsibility for the trades opened under the specific instructions of their account managers, usually leveraged so as to quickly consume the resources deposited by investors, in hopes of new deposits being made. It's run by unqualified people who take advantage of investors' unpreparedness, selling guarantee of success when following their operators' instructions, but rarely resulting in gains. The account is virtual, the displayed deposits as well as bonuses are virtual, nothing more than a simple game, while your real deposits have gone to a real account of the company. They don't provide any kind of insurance on the trades executed. Regardless of how criticized they are, they ignore it and continue to harass you for new deposits in order to recover your invested and lost, actually stolen, capital. They're criminals!

Unable to Withdraw

Alpex Trading

I've received the withdrawal approval in my email, but I haven't received the funds yet. It's been a week since the approval and the money still hasn't arrived. What's the situation? I wish the officials could step in and resolve this.

Scam

fpmarkets

I met a netizen named 'Liu Mingxuan' through Line. Initially, he used the name 'Fido' saying that he was a public official and then said to add a private mobile phone. His Line account is 'Liu Mingxuan'. He started introducing me to use a counterfeit FP Markets for short-term gold trading, and entered funds through face-to-face currency transactions, with two successful small withdrawals. However, when applying for a large amount of withdrawal, he said that foreign taxes needed to be paid. After paying, he then said there was a problem with the order number and to wait another 7-10 days, then he stopped reading and replying.

Unable to Withdraw

Morgan PRE

I registered a trading business on the preforex.com platform and deposited some money. However, when I wanted to withdraw the money, I was fined $600 under the pretext of 'money laundering'. After depositing the $600, my account recovered, but when I wanted to withdraw $200, my account was blocked with the allegation of being 'At Risk' by the Risk Control Department, and I was asked to deposit another $1200. Now, my funds amounting to $2400 are trapped in the blocked account. Is there any way to get my money back?

Unable to Withdraw

CBCX

It shows that the withdrawal is being processed, but the withdrawal records in the backend have all been deleted!

Unable to Withdraw

Verbo Capital

The platform is a scam, deleting user accounts, and not allowing users to withdraw money.

Unable to Withdraw

BDSWISS

When you ask customer service whether you can deposit, they will say yes, then when you ask whether you can withdraw, they will say that they are fixing the withdrawal system for the past few months and it has not been completed until now... your deposit will be there forever and cannot be withdrawn.

Unable to Withdraw

Duhani Capital

This broker is very poor. I registered as an IB and brought in several clients to trade. However, they did not give me my rebate. Truly bad.

Unable to Withdraw

JustMarkets

It's my last time using Just markets and people must stop using the broker if they still want to have money in their accounts this is a scam broker and it's not good at all,I made a withdrawal of 10usd on 25April even today am still waiting

Unable to Withdraw

GMZ Global

Scammer, liar, manipulator, and tries to force you to pay to get your winnings.