Scam

Xroce Capital Limited

They are scammers. They made you paying a lot of fee to recover money and after you had to invest more to withdraw your money , after that, they asked you paying the fee for atm card and you never have the money. Avoid that such scammers and their website please.

Unable to Withdraw

JustMarkets

Please help, my withdrawal has not been credited to my bank account, even though the status is already completed Please follow up on this Please assist me, Wikifx

Unable to Withdraw

CRYPTO FX

There are many victims of Cryptoxfı scammers, you can't believe what is happening right now, THOSE WHO DO NOT INVEST PLEASE

Unable to Withdraw

ManCu

Won't even answer back to emails or account information.

Resolved

GTS

I want to report that the GTS trading platform does not allow me to withdraw cash when I have profitable trades. They told me that I have to deposit tax. So it is a scam platform. They deceived me, a Hong Kong girl named (Anne) Trương Vũ Thanh), Chinese name, so tell.

Scam

Octa

I had deposited money. they took my money.my Bak already deducted my money .I have the evidence.

Scam

Vittaverse

I deposited $2300 into my account with the Vittaverse broker on 19/02/2025, and an $800 bonus was added to my account. After making a few trades and earning a profit of $5609, the bonus was suddenly removed from my account without any explanation. Following this, I requested a withdrawal of my total balance. However, after 5 days, the broker only returned my initial deposit of $2300 and deducted the $5609 profit without providing any reason. This broker's actions are completely non-transparent and illegal, causing me financial loss and emotional distress. Vittaverse.com is an untrustworthy and fraudulent broker. Stay away from them!

Scam

REALHX

As of today, we are still in the same situation. My withdrawal is still pending, and I still cannot access the chat to communicate with them. They have been reported to the national police, action fraud, FTC.... The person who included me in this no longer contacts me, they still connect to WhatsApp, but nothing happens.

Unable to Withdraw

TradeEU Global

TRADEEUGLBAL.NET TRADEEU AND OTHER PAGES ARE FROM THE SAME PLATFORM, IT IS A SCAM. THE PLATFORM PROVIDES INFORMATION THAT IS NOT CORRECT. WHERE THEY ARE REGISTERED, EVERYTHING IS A LIE. THE COMPANY IS BEING INVESTIGATED GLOBALLY. WHEN THEY LEAST EXPECT IT, THEY WILL HAVE TO RETURN EVERYTHING THEY STOLE FROM EACH USER. ALL PROCESSES ARE SLOW, WITH BANKS, WITH PROSECUTORS, INTERPOL, FBI, BUT IT IS PROGRESSING. I ADVISE YOU TO FILE A COMPLAINT WITH THE PROSECUTORS OF EACH COUNTRY AND DEMONSTRATE WHAT THEY HAVE STOLEN FROM YOU WHEN IT COMES TO LIGHT, EVERYONE WILL WANT THEIR MONEY AND NO ONE HAS SUED THE COMPANY. APPROACH THE PROSECUTORS OF EACH COUNTRY, THERE ARE ALREADY PROCESSES UNDERWAY, THERE IS INFORMATION ABOUT ACCOUNT NAMES, COUNTRIES INVOLVED, EMPLOYEE COLLABORATORS, EVERYONE WHO BELONGS TO TRADE EU WILL BE SUED. EVERYONE WHO REQUESTED ACCESS TO THE PLATFORM IS PART OF THE SCAM. THERE ARE COLLABORATORS IN ARABIA, LONDON, COLOMBIA, USA, ECUADOR, AND MANY MORE COUNTRIES.

Unable to Withdraw

IQ Option

Recently I requested a withdrawal through my Visa card, and it simply hasn't arrived, what a GARBAGE APP, I used to think that people simply didn't know how to use the broker, but what a garbage APP

Unable to Withdraw

Rich Gold

Unable to withdraw profits. The broker claims that we have violated the rules despite trading normally.

Scam

Moneda del Mundo

Hello wikifx, I am writing to you to see if you can help me with a scam that was done to me on 12/02/2025. I invested in the world currency platform with the broker Valentina and Sofia, whose real names I don't know if they are those or if they lied to me. They blocked my platform, don't let me trade on my own, and I can't withdraw my profits or the invested amount of $320,715 that I paid for the investment. They only credited $250,000 to my wallet. Could you please help me? They haven't called me anymore since I told them that this was a scam. Thank you very much.

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

Unable to Withdraw

Trust Primepips

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

Unable to Withdraw

XLibre

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

Resolved

CORSA FUTURES

Totally don't have a legit license in Malaysia.. I lost my money due to listening this useless advisor name Shiva balakrisnan... So to all who wants to invest with Corsa future suggest not to do so until the Malaysian authority check out since course future has been highlighted in their government sector of scam.

Unable to Withdraw

Markets4you

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I incurred losses from trades that were opened on my behalf by the company, despite making profits from my own trades. The log records of these trades are in your possession. Additionally, the person who assisted me in opening an account as an Internet broker deposited $5000 into my account without my consent and now refuses to release my funds. I would appreciate your assistance in withdrawing my money. Thank you, and I look forward to hearing from you.

Unable to Withdraw

UCS

A fraud victim report has been filed.

Unable to Withdraw

Retela

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.