Others

FXORO

MCA INTELIFUNDS LTD and ORO FINTECH LTD operate the same website FXORO. In the Fxoro documents - Pillar III Disclosures - it is clearly stated that: Cites Dor Financial Holdings Ltd is the parent company of MCA Intelifunds Ltd. Then I checked the document on CONFLICTS OF INTEREST POLICY - Fxoro is not authorized to provide advice. Fxoro has also stated in writing RISK WARNING/ FXORO will not, at any time during the investment or at other times, provide the client with financial investment advice. If they advise you something over the phone, do not accept it unless it is via email. This month I finally decided to report the account manager to the Public Prosecutor's Office. I already know his exact first name and last name, his name is STEFANO RIGA and he is from Messina.

Severe Slippage

AssetsFX

Only deposits are accepted, withdrawals are not allowed, everyone stay away from scams

Unable to Withdraw

NEWRGY IMEX

I was recommended to invest in Newrgy and a person from Thailand contacted me to give me a loan and double my investment for trading. They would send a daily message to transfer funds and trade at a certain time, sometimes going long and sometimes going short. Suddenly, they stopped calling and then the platform blocked my funds. And suddenly, everything I invested disappeared along with the Forex P/L.

Unable to Withdraw

Tiger Markets（test）

Why do I always encounter platforms that cannot withdraw funds? It's so frustrating.

Scam

JS

I encountered a trade with a higher purchase price, which caused losses in my account. When I raised the issue, they told me it was a system failure and would not be taken into account. They did not allow me to withdraw through the bank, claiming that they were fixing transfer fees. They asked for additional investment to open up withdrawal options through Wallet. I made two withdrawal requests through Wallet and they were denied, one due to alleged misinformation received and the other due to high losses in the account (including the changed trade). They blocked my account for not making monthly deposits (they informed about a policy change). They demanded a 5% contribution of the current account value to reactivate it. They constantly change policies, demanding more capital contributions.

Scam

Zenstox

I had a very disappointing experience with Zenstox, which I believe is a scam. Initially, I was attracted to the app for its promises of high returns on investments. I invested a significant amount of money based on their assurances that I would see substantial returns. However, after making several deposits, I found it increasingly difficult to withdraw my funds. Every time I attempted to withdraw, I was met with excuses and delays. Eventually, I realized that they had no intention of returning my money. It feels like they've taken all my funds without any accountability. I strongly advise anyone considering using Zenstox to think twice. My experience has left me feeling cheated and frustrated, and I wouldn't want anyone else to go through what I did.

Unable to Withdraw

Eight Plus

The biggest scam company in the Forex market is EİĞHT PLUS. The sole purpose of this company is to take your money. Even if you have $100,000 in your account, they still ask for 3-5 thousand from you. Because there is no real money in your account..! They don't forward your orders to the service provider, they just take your money and wait for you to lose in your trades. And if you manage to make money, you can never withdraw that money..! Then they block you and close your account. These are professional scammers. I reported them to the Prosecutor's Office. My advice to you is not to lose your money to these scammers. It is not possible to make money from this company..!!! The so-called investment advisor Orçun SEZGİN, the so-called investment advisor for big accounts Naz Atasoy, and their so-called manager Ahmet bey.. these three people spin you around like a top and then never answer your calls. They closed my account when I had $40,000 and I can't log in and they don't answer my calls. SCAMMERS

Unable to Withdraw

Mazi Finance

I was trading with Mazi for over a month. First withdarwal of my deposit they processed next day but now when I was asking for a 384 usd profit from my account 423294 they are not responding to my email and not proceeding with my request for over 2 weeks since 9th Sept 24. Hope they will sort this soon but so far this is my case

Unable to Withdraw

Colmex Pro

Scam broker,,, when you make a lot of profit, they don't pay,,,

Scam

FXOTP

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Unable to Withdraw

Warren Bowie & Smith

I came to this broker through a free market advertisement, and when they contacted me, they pressured me to make a deposit instantly. Finally, I deposited 995 dollars with the promise that I would receive double to trade in the broker. However, every time they called me, it was with insistence that I deposit more money. Sensing that the profits they offered me for investing more money and the bonuses for depositing more money were not normal, I decided to withdraw the money. However, to this day, it has not been returned to my account. When searching online about the issue, I found more comments stating that they were unable to get their money back. Additionally, the chat in the app does not work, but they call you asking you to trust and deposit more money.

Scam

LTD Capital

Three months ago, I was contacted by a broker named Trading Capital LTD. I made an investment of $200 through a transfer system called Safty Pay. Everything was going well, they called me constantly. However, for over a week, they haven't been answering my calls or messages. I have emails from them claiming to be advisors, but they don't respond.

Unable to Withdraw

FXOTP

No deposit bonus of $30, no minimum withdrawal amount When I earned $110, I made a withdrawal request. It does not transfer profits. Tak asked for support, and a robot answered. The page administrator removed the ads on the page. I don't review. Let us know which page. If it's for good intentions, you must filter out Brock before convincing others. This is a waste of time, Brock.

Unable to Withdraw

IQ Option

I made a withdrawal from my account and it has been more than 21 days, but I still haven't received anything. The question is, where is my money? Because it's easy to receive money, but it's not easy to withdraw our own money.

Others

APG PRIME

The website has been closed. For APG prime, the total outstanding amount of $3354 is still unknown. However, the broker has sent an email, which is attached. If the broker proceeds, it will be greatly appreciated within 120 business days.

Scam

ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Unable to Withdraw

APG PRIME

Cannot be used, unable to withdraw money

Scam

FXDD

The problem of not being able to withdraw funds now is due to shell companies in domestic, and it has nothing to do with the American FXDD company.

Scam

MSquare

Strongly demand a heavy blow against the fraudulent company Msquare. After the fraud by Msquare, they blocked my phone. My initial capital of 20K and a total withdrawal amount of 40K have not been paid to me until now. It has been more than a month.

Scam

IQFX

They wished to hack their Alonziro and withdraw all their money, the broker does not have any money now, they could not keep their money, imagine that... S R A L