Scam

Maunto

The broker recommended an investment and I followed their instructions to execute the transaction. However, all of my investment funds disappeared in an instant and they have not taken any measures to compensate for the loss. It was a scam from the beginning, so let's not be deceived by the broker's words. The broker is still demanding investments while explaining the market situation.

Unable to Withdraw

WeTrade

HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT

Unable to Withdraw

IUX

withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails

Scam

Evest

Of course, they are scammers and thieves. I lost a very large amount of money with them because their entire operation is fraud and deception. Everyone should be warned about them on all websites. May God not grant them success. This is my mobile number 0507853008 for anyone who wants to inquire about them. They are all criminals, fraudsters, and professionals in the art of scamming.

Scam

Allied Top

They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.

Resolved

NXG Markets

They say I scalp or hedge, but my trades are one by one. I only place another trade after one trade is closed based on the signal. The duration of the orders can range from 1 minute to 1 hour, but there are also a significant number of orders that last more than 5 minutes. Sometimes, when I make a lot of profit or loss, I do lock positions. But does this also count as a violation? They directly blocked my account and then unblocked it, but they didn't give me the option to resubmit for verification.

Resolved

Make Capital

They lured me to open an account with a "get $30 for opening an account" promotion. I made a profit of over $40, but when I applied for withdrawal, they refused, claiming there was hedging activity. I only have one account and hold only one transaction at a time. It's impossible for me to hedge.

Unable to Withdraw

Jones

Hello, I entered a supposedly work and investment website and they withheld more than $100,000 from me. I need help because I need that money for important medical tests. I spoke with the lady who offered me the platform and she tells me that I have to keep investing. It's impossible, they don't want to give me my money back. I'm really desperate. They told me that if I don't deposit an additional $170,000 within 24 hours, they will donate my money to the Red Cross. My phone number is 3442657371. Please help.

Unable to Withdraw

IronFX

The platform does not withdraw money when making profits, and inexplicably wipes out the profits.

Unable to Withdraw

Opofinance

I strongly advise against using this platform. Despite completing the required 25 lots on their $100 no-deposit bonus over three weeks ago, my withdrawal request remains unprocessed. Their customer support provides no clear answers, repeatedly stating that my account is under review without offering a timeline or resolution. This lack of transparency and accountability is deeply concerning and suggests the platform is not trustworthy. My experience has been frustrating, with unmet promises and poor communication. If you value your time and resources, I recommend avoiding this platform and seeking a more reliable and reputable service provider instead.

Scam

Opofinance

Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.

Others

CapitalXtend

On November 10, 2024, I received a withdrawal of 8484 RMB into my account. However, the account that transferred the money to me is suspected of being involved in fraud. Consequently, my own bank card was frozen by criminal investigators, who indicated that 7400 RMB of this amount was related to funds belonging to a victim of fraud. I have been in continuous communication with the platform's customer service since then, but still unclear about the progress of the situation. Today, January 2, 2025, I tried to log into the official website and found that I could not log in. Below are the images from our communications and the document provided by criminal investigation. Images of my frozen bank card and the criminal investigation document have also been sent to customer service, but there has been no progress. I hope the platform handles this promptly!

Unable to Withdraw

IFA

Since September, withdrawals have not been made under the pretext of KYC authentication. I would like to know the current status of IFA company.

Scam

HTX

Scammer, successful deposit but refusing to acknowledge it

Scam

IVY Markets

I have a mentor and participate in trading, the mentor invites me to copy trades and burn my account. Continuously, they invite me to deposit more money to recover. And they have blocked all communication with me. The support team of the platform colludes and invites me to deposit a lot of fees to create bonuses, confirmation fees, and so on. Due to extreme anxiety and the desire to recover the lost amount, I blindly deposited a lot of fees but still couldn't recover anything. Now I can't contact them to recover the lost fees.

Unable to Withdraw

RVE TRADING

It has been 15 days already, why is there no response? Not handling it and just running away like this?

Scam

Warren Bowie & Smith

They won't let me withdraw my money, so I've been keeping my account active to avoid losing it. However, they keep asking me to deposit more money. I've submitted several withdrawal requests, but I haven't closed the account because my savings and my family's savings are in it. We made a test withdrawal of $5 USD to verify that the money would go to the correct account, and that was the only thing they did. They keep asking me for more money to renew contracts with expiration dates, so that the money won't be lost, which obviously they would deduct from my account. My account has fallen twice, and to avoid losing my invested money, I have recovered it by making deposits. I have stabilized the account to be able to request withdrawals, and they have been generated. However, they reject them due to documentation, handwriting, signature, and scanning... and the account balance is decreasing, causing no withdrawals to be possible. They are asking me to deposit more money in order to withdraw money. I just want to recover my money, as they say that the less money in the account, the less they can do... Help...

Scam

ORBEX

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

Unable to Withdraw

Fortuno Markets

I am loose my money 4000$ in fortuno market broker, can't withdraw with reason money laundry, and I should be add more 4000$, and this broker totally delete my account and I am loose all my money, please don't use this broker if you don't wants your money loose before trading. you can see on picture for my account.

Scam

Gemetdss

i Had a serious amount of money at this platform. they always want me to dposite more money. i couldnt withdrawal money,