Scam

Zaffex

It's a scam, they don't allow withdrawals and they're banning users just like they did to me. "Dear user, we are informing you that after a technical and compliance analysis carried out by our security team, collective automation activities and improper use of the platform API have been identified among users linked to this type of operation. In accordance with the guidelines set out in Clause 5A: use of the technology provider's API, it is strictly prohibited to use the API to execute automated operations on multiple accounts, replicate network orders or participate in any form of collective automation that compromises the system's stability and integrity. As contractually stipulated, all accounts directly or indirectly related to these activities will be permanently banned, resulting in: immediate suspension of access to the platform..."

Scam

Bullsouq

they prevented my withdraw and blow my account next they are theives

Resolved

PocketOption

Dear readers! Before you entrust your money to the Pocket Option platform, I urge you to think twice and read the comments of all users to understand the situation you're getting into. All factors here work against the trader: (I repeat, all) If the instrument goes into the red for the company, it is suddenly "disconnected" under the pretext of technical problems. Quotes often do not coincide with TradingView or other verified sources. Persistent lowering of the trade percentages makes trading less and less profitable. As soon as a trader starts to make a steady profit and tries to withdraw funds, an endless verification process starts, delaying terms up to 14 days and putting psychological pressure in hopes of further trading and loss of funds. It gets worse: if trading continues, the account gets blocked under any pretext, referring to the public offer agreement and accusing you of some clause in a polite form. It's important to understand: your trades are not directed to interbank, you are trading exclusively within the platform.

Resolved

HTFX

The platform is unresponsive, withdrawals are not being processed, and then they sent an email saying it's because of the National Day holiday, but many people still can't withdraw. It feels like they've absconded. I hope the platform can expedite withdrawals soon, and not betray users' trust.

Unable to Withdraw

Amg Copy Trade

For a few months, I was doing copy trading on an app called AMG. I managed to accumulate 5000 USDT on the app, however, for a week now, they haven't let me withdraw any of the 5000, not even a portion, and now they have blocked me on the app and removed me from the Telegram groups where they would send signals all of a sudden... I lost everything and I need the money for my wife's spine treatment. I plea for help, writing from Bolivia :'(

Unable to Withdraw

BitInvest Flow

I signed up with them and invested for six months. When I tried to withdraw my profits, they demanded that I pay extra money for "fees." It has clearly become a scam and deception. I urge everyone to be cautious of this fraudulent platform, Bitinvestflow. Please steer clear of it.

Scam

Titan Capital Markets

Digvijay Singh from Shahabad (Haryana) is also involved in this incident. Before the company shut down, he left the company and claimed that he was fired so that no blame would fall on him. I had invested $50000 in this. After converting the funds into crypto through Forex, the withdrawals were halted and then the website was shut down.

Scam

INFINITY ECN

They are scammers! This company engages in fraudulent practices like canceling trades and making positions disappear from your account. On top of that, they have an outrageous $7 spread and make it unnecessarily hard to both deposit and withdraw funds.

Unable to Withdraw

HEADWAY

Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam

Unable to Withdraw

Binomo

After making many deposits and validation of my account, they started to deny my withdrawals. The window appeared with the message "withdrawals suspended". I contacted support, and they only gave automated responses. After a few days, they permanently blocked my account, just explaining it was for "suspicious actions and fraud" and stopped replying. They kept my invested money and my earnings. I lost about 15,000 dollars with that broker and ended up bankrupt. Don't be fooled, that broker is no longer trustworthy. Don't lose your assets, your time, or your money ON BINOMO. They will not respect your money or your account.

Scam

FX LIVE CAPITAL

Account was unilaterally Disabled without any warning. Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn. This is a Scam Broker. Please return My Initial Deposit !!

Unable to Withdraw

Fizmo Fx Markets

This broker has not processed my withdrawal request. It's been a week with no clear answer. The admin just says it's under maintenance indefinitely.

Unable to Withdraw

EZINVEST

This company is a complete fraud — a lying world of garbage. May they end up utterly bankrupt. They're so "clever" at communication, but the moment you need to withdraw, suddenly no one responds. What I don't get is, how is a scam like this even allowed to keep operating? There's no oversight, no accountability — absolutely nothing.

Scam

AURO MARKETS

These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt

Scam

EZINVEST

I was scammed by this broker who won't allow me to withdraw my money. They opened positions in my account without my authorization, repeatedly demanded additional deposits under threat of losing my capital, and finally froze my account, preventing any movement or recovery of my money. They claim I have a negative float, from operations that they opened. When I tried to communicate with them, they only made excuses. Given the seriousness of the situation, I ask for help to investigate and protect my assets.

Unable to Withdraw

Zaffex

I didn't have any problems before

Unable to Withdraw

Biconomyfxtrade

Fake brokers

Unable to Withdraw

Brighten Markets

A scam group led by Jiang Muyang (definitely a pseudonym) does not allow withdrawals on their Pixiu trading platform.

Unable to Withdraw

TradeEU

I am Maria and I suffered a fraud. I can't withdraw my money and they keep trying to extract more money from me and extort me through phone calls, as they have my card information and keep calling to intimidate me. I want to recover the "supposed investment" which adds up to over $20,000. Don't trust Tradeeu Global.

Scam

XMR MARKETS

Yesterday, they only called me in the afternoon, waited for 9 seconds, but didn't say anything. Today, I see an email saying that they noticed that I have a withdrawal request for $100. That's all they allow, but it isn't processed. This is the third day of reporting the loss of $9500 and a bonus of $5000 for making a disbursement. They didn't call today, neither in the morning nor in the afternoon. MOBILE.XM RMARKET IS A SCAM. Do not invest your money, I lost my years of savings. There's $3000 of capital left, but they don't allow withdrawals.