Others

autumetradeoptions

Trading software glitches resulted in order losses, and the issue remains unresolved.

Others

NPBFX

This platform is a scam, beware everyone. If any MIB or customers are considering investing, definitely avoid this platform. Their consultants guarantee capital management with a bot and claim that if the account drops 10%, the bot will stop trading, but it's not true. The bot filled orders until the account was completely wiped out. After the account was wiped out, the platform demanded customers to deposit 10k USD for 1-3 months of trading before they could recover the initial deposit. This sounds ridiculous, and it's certainly a scam to trick customers. I've lost money because of this, so I'm warning anyone considering this platform to stay far away. Otherwise, you'll lose money for no reason. They conduct business deceptively.

Scam

Wealthengine

Robo, Fraud. They alleged hacking and asked for a deposit of $100 to authenticate accounts. After depositing and following instructions, they shut down the platform, and I have no way to recover my money, over $1,400.

Others

NCE

At 2:30 am on April 11, the platform went offline preventing me from closing positions. I wasn't able to close my losing short position nor open a long one. After waiting for over 20 minutes, I needed to rest and couldn't keep an eye on the trades. When I woke up, I had a margin call. This platform also went offline for about 40 minutes on the evening of April 10. This dishonest platform offers no compensation. Is it normal for a platform to lag and prevent normal operation?

Scam

PAXOS

Scam, unable to withdraw

Unable to Withdraw

Libertex

Well, first, I was contacted by Melania from the Libertex broker. She told me about the broker and encouraged me to invest. I was led by her promises of big earnings within a few months, which prompted me to make an initial deposit of $1,000, followed by another $8,000 and then another $2,000. This was to start trading and generating profits. Everything was going well with six successful trades. Then, she suggested making a trade in gas, which opened with a $3,500 investment. Within minutes, the trade was at risk of an 80% loss. An auto-boost was activated, the trade increased, and started to fall into negative territory. Despite seeing this, the analyst didn't advise me, just assured that it would bounce back in my favor. Sadly, as the minutes passed, the trade closed in negative, resulting in losing all my capital and earnings.

Unable to Withdraw

LION

Withdrew funds in December 2024 but they haven't arrived yet. Now I can't even log into the backend.

Scam

Pravda Markets

Pravda Markets Ltd closed my Meta account number 10699 with a balance of 65,000 USD. They created problems when I made a profit, and found excuses. I want my grievances addressed and my 65,000 USD back. Be cautious with this company; high profits mean your account security is at risk.

Scam

AssetsFX

As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

Unable to Withdraw

Grid Fx

grid fx is fake broker, withdrwal not given by this broker

Scam

Vex Group

On March 24, 2025, at around 18:01, a man called me from the number 0541 450 43 76 and said that he was calling from an investment company called Vexgroup and that I could make a profit. Then they sent me the link https://goo.su/TTU8o56 via WhatsApp and had me make transactions over a few days. When I wanted to withdraw my money, they gave various excuses and each time told me I had to pay insurance fees or bank fees or else I wouldn't receive my money. Later they blocked me everywhere. The company's email account is also fake, there's no such account. I made a total transfer of 127,300 TL to three different accounts in the name of Aziz Çakmak. These people and the company are fraudsters.

Unable to Withdraw

FXBTG

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation, and my appeal remains unaddressed.

Scam

Invest Atlas

Well, I, Cremilson de Freitas Gomes, fell for a scam on August 15, 2022, and lost 500 euros with investatlas. Until now, I have neither access to the platform nor my money. No one has contacted me to guide on how I can withdraw my funds. Where are the authorities over these cyber sites?

Scam

Vorbex

Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

Scam

TELA

Scam platform, manipulating funds through various channels, withholding withdrawals, MT4 account was deleted. Contacted the agent, Chengxi, through certain channels but they denied responsibility and keep stalling! There are numerous difficulties in withdrawing funds.

Unable to Withdraw

BDSWISS

1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

Scam

Upbitfxpro

This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

Unable to Withdraw

Coinexx

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

Unable to Withdraw

Bharath Capitals

This company is biggest fradu my payment 8 lakhs cheating pls this company address and contact number send my mail

Others

OnEquity

Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.