Scam

frontier-markets

On May 27, 2024, I generated over $115,000,000 in legitimate profits trading AUD/JPY OTC on Pocket Option. The platform operates under Frontier Markets (Pty) Ltd in South Africa (FSCA FSP: 53333) as Pocket Broker. I split profits into MT5 Real ($34.4M), Quick Trading ($34.9M), and Safe ($46.4M). When I requested a $10,000 withdrawal, the company blocked my account and backdated my trade timestamps by one hour to falsely claim a "technical glitch." I escalated the case to FSCA Adjudicator Xhanti Nabi. The company denied any link to Pocket Option. However, I have concrete digital proof of a unified entity: the Pocket Broker domain login block explicitly directs me to "Pocket Option Support," and their official on-site Chatbot automatically routes users to Pocket Option links. This proves Frontier Markets (FSP 53333) is just a licensed front used to lure clients while being managed by an offshore scheme to evade massive debts

AETRAM

Formal complaint and public exposure: AETRAM platform withholds customers' funds of over 500000 US dollars and deletes accounts without justifiable reasons. AETRAM platform is suspected of fraud. ⚠️ Case details: Event date: May 20, 2025; Involving customer accounts; Total amount of seized funds: approximately 500000 US dollars; Principal: Approximately 110000 US dollars; Profit: Approximately 390000 US dollars. The AETRAM platform unilaterally deducts all funds from customer accounts without any legal basis or prior notice. Specific process: Both the customer account and IB account have been completely terminated and cleared, without any appeal mechanism or explanation. The AETRAM platform has not provided any formal reasons for withholding principal or profits. This is not a technical error. This is a series of deliberate operations aimed at deleting account balances, silencing customers, and cutting off all internal and legal channels. Please do not trust AETRAM. Please do not continue to deposit funds. Immediately warn others.

Unable to Withdraw

RoboForex

Many years ago, I deposited funds and traded on RoboForex, and the final balance was about USD 4,850, but I never made a withdrawal. Every month my email would receive an account balance statement, and seeing that the balance in the account was correct, I did not become alert. Yesterday I wanted to withdraw the balance, but it turned out that, possibly because I am in Asia, withdrawal methods are very limited. 1. I cannot withdraw using the credit card originally used for the deposit, 2. I cannot successfully register a new card for a refund. Therefore I registered a Binance account and chose the withdrawal route to Binance. I tried several times, but kept not receiving the SMS with the confirmation code. Later I submitted an exception ticket and filled in the request ID; after a night passed, I still had not received a reply. The next day I contacted online customer service. First they told me: 1. First cancel the previous application and do it again, but I still did not receive the verification SMS, 2. Customer service said he made some changes and let me try again.. 3. I tried several times and could no longer ask the system to resend. Customer service then asked me to issue another ticket and attach a selfie holding my passport... claiming that I first needed to prove my identity before they could send the confirmation code to me via email. So far there has been no follow-up.

Unable to Withdraw

BWG Markets

They are unclear and unwilling to pay my withdrawal, please anyone don't use this Broker..

Scam

TRONEX

This is a fraudulent broker. I made a profit and requested a withdrawal, but they only changed the withdrawal status from pending to approved, and they didn't send the money to my wallet. The contact I spoke to on WhatsApp is no longer responding. Stay away from this scam broker.

Unable to Withdraw

Aventis Market

They said the withdrawal would be credited within 24 hours, and now it's been a long time, and they don't even respond when I send messages, damn, I've run into a scam platform again, it looks like my principal is going to be lost, everyone, you must be very careful when opening an account!!!

Deduction of profits

Vida Markets

My name is Enda Suhenda. I deposited $80 and traded completely manually to generate a profit. However, when I tried to withdraw my total funds of $513, Vida Markets placed my request on "Pending check" and unilaterally confiscated USD 433.32 of my hard-earned profits. They sent me an email accusing me of "exploiting price gaps" without providing any solid server log evidence or proof. They have also closed my trading account. This is a clear scam tactic used to avoid paying profitable traders.

Unable to Withdraw

Astral

The broker platform won't allow withdrawals, it's been two months without a reply, all withdrawals have been rejected, and they won't even return the principal when asked

Unable to Withdraw

Trive

Unable to withdraw funds, cannot find the platform, lost the entire $5,000 principal, the platform's website can no longer be opened, cannot see the funds, unable to withdraw funds, sent emails but received no reply at all

Unable to Withdraw

Panther Capitals

Service bahot hi kharab heyy Withdrawal ke time pe every time delay hota heyy Or current me to withdrawal bhi nahi aaya heyy 72 hours se bhi jyada time ho gaya heyy but koi response hi nahi heyy or nahi withdrawal de rahe heyy

Unable to Withdraw

TAG MARKETS

Withdrawals were not allowed. Withdrawals have been pending for two months with no further updates.

Unable to Withdraw

TAG MARKETS

It's an extremely malicious Ponzi scheme.

Unable to Withdraw

TAG MARKETS

Profits were not allowed to be withdrawn. It's a Ponzi scheme.

Unable to Withdraw

LLA Markets

LLA Markets is a scam platform; as soon as you make a profit, they won't let you withdraw 796.00 USD,800.00 USD. Everyone beware of this scam platform.

Unable to Withdraw

KEY TO MARKETS

Deposit 20,000 USD. They opened a manifest account for me. The account was not settled and even so they canceled my account and did not return my cash.

Scam

Quotex

Quotex has scammed my money and has blocked my account, giving incoherent alleged arguments which with evidence I proved to them were wrong. As a last action, they changed their violation of the platform rules in question to a different reason, according to inconsistencies in my data in the platform registration, this being false since I have had my account verified for 2 years, and furthermore if that were the reason it is not grounds to confiscate my money on Quotex. I alert everyone to be attentive and look for other regulated options so that they are not scammed. They asked me for all my data, including a photo of me holding a sheet that said Quotex, my ID card, etc., and my Binance account in order to supposedly issue me a refund. After sending everything, they did not return my money, and the customer service staff only give incongruous answers unrelated to my matter; moreover, they again indicate that the reason for my block was the one they had first said and which they had verified was an error because I demonstrated the legality of my money.

Unable to Withdraw

LLA Markets

My withdrawal has been pending for two days. I've been trading continuously, but the withdrawal still hasn't arrived. I don't understand what your platform means by this.

Resolved

LLA Markets

Withdrawal not credited, the platform keeps saying the withdrawal is in progress, but I still haven't received it on my end

Resolved

LLA Markets

Withdrawal not credited

Unable to Withdraw

BWG Markets

They have not yet sent my withdrawal within 13 days..they sent an email stating that they requested additional documents and I have sent them. I hope my withdrawal is sent soon even if only 50% of the total profit.saya I need those funds for my family's medical expenses