Resolved

Neex

After providing AML certification, withdrawal is blocked and principal is wiped out.

Unable to Withdraw

WEEX

I was lured into signing up by Weex's $30 registration bonus. The initial $10 was issued as a futures trading bonus, which even after a few days, I was not able to withdraw unless I reached a $4 minimum in profits. If you try to transfer the futures bonus, you automatically forfeit to zero. The $20 was denied after many attempts enquiring with customer service. No clear reason was given. Scam

Others

Trade Quo

be carefull..broker will freeze your order when news and after news up to 1 hours you cannot do anything to your transaction

Resolved

WELTRADE

I am writing this letter to request your assistance in mediating a withdrawal dispute that has been delayed and lacks communication from WELTRADE SA (PTY) LTD Broker for 15 days. The details are provided in the attached evidence, and if you require any additional documents, please feel free to contact me immediately.

Resolved

Retela

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

Scam

Trade Nation

My legitimate trading profits were canceled, and no one has provided me with a detailed explanation as to why.

Scam

Wealthengine

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Unable to Withdraw

Tradebucks

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal

Resolved

Neex

Saying that there is no problem when the order is in Abook and there is a loss, but when the profit for 20% of the capital, they say they will deduct the profit.

Scam

ERonto

E-RONTO.IO is a platform that steals your deposits, makes false withdrawal promises, falsely charges taxes to obtain the deposited money, and does not return the invested capital or supposed profits. They plan false work schemes so that you can earn income in the stock market, they promise false promotions to buy stocks, buy commodities, they ask for deposits through PAYRETAILERS "A solidarity company in fraud" so that deposits arrive through them in transfers of approximately 400 USD, then when the withdrawal date approaches, they create a whole strategy for you to pay taxes of 400 USD and that's where they disappear. They promise that your money will arrive in your bank account within 24 to 48 hours, but when you get upset with the fake brokers, they start putting on a whole show to justify that they stop the withdrawal due to your complaints, which ultimately never arrives. When you try to contact them as scammers, they never call or contact you again, it's a theft.

Scam

Start Capital

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Scam

Monzaee Capital

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Scam

Vortex FX

This broker, no one should ever want to deposit, the 3rd withdrawal request finally cannot log in to the website anymore.

Scam

Vortex FX

Broker scamer

Unable to Withdraw

GODO

Trading account 509775. Everything as usual: if you lose money, you are needed by the broker. If you earn - we will reset you, we don't need profitable clients. It started with communication with a manager who abandoned me after registration with trading offers. Manager Richa. I clarified many details (whether scalping is allowed, order duration, hedging and aggressive trading styles, HFT), provided one of the trading reports from the previous broker (!!!) and decided to deposit the minimum of 100 dollars. I traded gold, it's very volatile lately. After a week of trading and deposit growth to 500 dollars, the broker decided that my trading was not profitable for him because I started making money. "Corporate" investigations were launched, words about "we strive to provide equal conditions" and "we will not tolerate deception". As a result, I was accused of arbitrage and thrown overboard. They promised to return only the deposit. I'm waiting for the refund. I DO NOT RECOMMEND THIS BROKER for trading!!!

Unable to Withdraw

Wealth Gold Bond

This all started when a friend from WhatsApp introduced me to deposit money, but later I realized she mocked me while initially being very enthusiastic. Eventually, I discovered it was a pig butchering scam. I tried to slowly withdraw my money, but now I can't retrieve what's rightfully mine. I hope these people get the punishment they deserve soon. Remember this name, remember this website! Remember this pig butchering scam's WhatsApp, and please help me find my funds. I really have no options left now.

Others

Tradepay Xpress

Today, before 12 o'clock on February 17th, my frozen account was released, but then my IP was deleted and access was blocked. Why did this happen? It's not right to take advantage of people who don't exist. I made a profit of 55,447,500 won by combining my money and earnings through margin trading. But in order to receive that money, I have to pay a commission of 9.89 million won, so I sent it even though it meant going into debt. And then they accused me of malicious trading. Why would I engage in malicious trading? They said they would release the frozen account if I paid a deposit of 900, so I sent it again. How can this happen? On February 12th, I had a conversation with someone and then deleted it, and today, when the TRADEPAY was released, my IP was deleted and access was blocked. ㅠ Seriously, why are you people so terrible? Are you colluding with the Gangnam branch or something? I really trusted the consultant (Shin*Young) with my own money. What should I do now? I'm suffering because of people like you who take advantage of others... I have about 7,600 won left, and if I can't repay my debts, it's death for me... People like you are living comfortably by taking advantage of others. Release my IP quickly and give me my money.

Resolved

Pivot Broker

My account disappeared with the money that I deposited inside it, and I cannot withdraw my money

Scam

Opofinance

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

Scam

QUOTEX

As a beginner, I have a daily goal of trades and profits. This morning, I traded in my real account, leaving my account with a balance of $266. I left the platform and went to work. When I arrived at 3:45 pm, I was surprised to find that my real account had zero dollars. They had made a trade during peak hours at 3:00 pm with the amount of $266.