Scam

ActivTrades

I’ve had a very disappointing experience with ActiveTrade. After trading on their platform, they removed my profits 33253.79 USD without any clear explanation. Even worse, they have refused to return my real money, which has been a huge source of stress for me. Account # 987491

Scam

Space World Capital

Here's your summary in under 1000 characters: I’m a victim of fraud by Space World Capital. I had two MT5 accounts (508227 & 506362). On Dec 13, 2024, my gold short position (13.5 lots) in account 508227 was forcefully closed at 2782.93, while the real market price was ~2713. The broker blamed a “technical glitch” from the liquidity provider but has taken no action for 3+ months. They kept delaying with false promises and now ignore follow-ups. Total loss: ~$70,000. In account 506362, I requested a $7,000 withdrawal, which they also haven’t processed. It appears Space World Capital is intentionally withholding client funds. This is fraud.

Unable to Withdraw

GO4REX

I opened an account with Go4Rex in January 2021 and was assigned an advisor who continuously pushed for higher deposits, gave misleading investment advice, and manipulated my trading activity. Despite being a beginner, I was guided into high-risk positions and pressured to deposit funds under the pretext of recovering losses or unlocking bonuses. Repeated attempts to withdraw funds were met with conditions that required further deposits. When I refused, positions were closed without notice, bonuses were revoked, and communication became evasive. The final blow came when the platform was blocked, and all communication ceased. Go4Rex, operated by FX Capital Ltd in Seychelles, acted without regard for regulatory standards, interfered in my decision-making, and misled me repeatedly, causing a total loss of almost $60,000.

Scam

MSquare

It's imperative to urgently lodge complaints with regulatory bodies and collaborate with the fraud department to halt the fraudulent activities targeting the public.

Unable to Withdraw

OrbiMount

I invested 170,000 yuan in the Orbimount broker platform and was unable to withdraw the profit. The financial advisor falsely claimed that the network was interrupted when withdrawing from MetaMask to Bitopro and could not be completed unless I paid an additional 0.86 ETH.

Scam

IQ OPTION

When you're on the demo account and use your strategy it works, as normal in the markets the candles are fundamental patterns for a successful operation, which seemed strange to me because seeing that my strategy was working I decided to invest in the real account thinking that I would grow my account quickly. But it was not the case, in the real, the type of graph moves almost the same in the demo and the real, with the difference that in the real there is a lot of market manipulation, creating deceptive patterns and making you lose money.

Unable to Withdraw

Mazi Finance

mazi finance just a scam new company with no license no support no office .i advise everyone to step ahead from this scaming new companies and beter looking for old and trusted one's with license and regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay away from these people

Resolved

CBCX

They said that using a Malaysian ID card, there would be a 20% promotional discount. They assured me that there would be no issues with withdrawals. I just deposited money and haven’t even made a trade. Why can’t I withdraw my money? My application submitted at the beginning of May is still under review. Isn't this a typical black platform?

Scam

JustMarkets

Dear Sirs, I have an account with you. My funds were stolen from it. This is account number 2002797399. Someone accessed the company's website and withdrew funds from my personal account. The funds were entrusted to you and were stolen from you. You alone are responsible for them, and no one knows that I am trading with you, that you are leaking client data to a third party, or that you have lost clients' funds. My money has been stolen, and I am writing to you so that your money is not stolen from JustMarket Help! Help me

Scam

QUOTEX

This platform is fake, there are no licenses. They closed my account that has money in it and their support doesn't solve the problem

Unable to Withdraw

Zenstox

I don't know how to get my money back.

Unable to Withdraw

IVY Markets

The platform does not refund and blocks all my emails requesting compensation for not being able to access the link.

Unable to Withdraw

GODO

Review: Warning About My Experience with GODO and Mr. Taha I want to share my negative experience with GODO, specifically with the contact person Mr. Taha. Initially, he offered several attractive conditions like zero slippage and fast execution, which convinced me to deposit funds. I deposited $10,100, but unfortunately, I never saw any positive outcomes. After a few small trades, my capital reduced slightly. On realizing this, I decided to request a withdrawal of my remaining capital amount: $9,918 — this request was made five days ago. However, I have not received any money in my wallet. Although the withdrawal status shows as "approved," the funds are still missing. What's more frustrating is that Mr. Taha has completely stopped responding to my calls and messages. At this point, I strongly advise others not to open an account with GODO. I'm currently facing withdrawal delays for more than 5 days, and there is no proper communication or support from their side.

Unable to Withdraw

CEXIO.IO

Account frozen under pretext of 7-day review. Can't withdraw funds after waiting for 7 days, then told it will take 21 days. Even after 21 days, account is still frozen with no response from customer service.

Scam

Silver Bit Global

They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

Scam

Wayone Capital

This is a full-blown scam company. They, along with others, have conducted and are still conducting massive scams. They have ruined people's lives; some people have been driven to the edge. They are all thieves and rascals. Whoever is reading this comment, please stay away from these crooks They're withholding my withdrawal.

Unable to Withdraw

Wdemo

I was trading normally and due to a system lag, it resulted in profits. Now, the platform has deemed my transactions as violations and is not responding to my emails. I ask for a solution.

Unable to Withdraw

Vorbex

This company is not responding pls get my money from this company i have a request on 5.5.25 But still now i have not receive my money

Scam

DBG Markets

Extremely high-risk investment, stay away from this trading platform.

Scam

JustMarkets

I deposited 38k cents into my account, without using any bonus, however, suddenly the account balance is only 23k3, the remaining amount has turned into credit. It appears in 2/3 of my account. Currently contacting but no specific response yet.