Scam

Auro Markets

1. My MT5 was removed and washed by auto trade by Auro Markets 2. Getting Personal Thade (** If any physical & Financial harm then Auro Markets fully Responsible) 3. Giving back $9117.54 is fully responsible by Auro Markets

Scam

Monaxa

monaxa is fraud brokar mera withdrawal nahi diya isme maine deposit Kiya profit banaya lekin withdrawal nahi diya ye fraud brokar kripya isme deposit na kare aapka pesa fas jayega or withdrawal nahi dega withdrawal approve kar dega lekin aapke pas aayega nahi

Scam

BitForex

A well-articulated scam, they take even what you don't have.

Scam

Libertex

Never thought a simple investment would cost me my mental health and my peace of mind... It all started when, naively, I registered with Libertex looking to diversify my savings. I was immediately contacted by a Jose Heredia, who proudly introduced himself as the "Chief Manager" when he understood I had substantial capital. He made me feel as if I was on Wall Street, all a setup to make me trust. The problem was I did trust. After a downpour of calls and emails, his "support assistant", Andreas set up a meeting with a supposed "financial advisor". I don't even remember his name, but he was more of a soap opera actor than a professional. Promised risk-free profits, foolproof strategies, and constant returns! In less than a month, this incompetent man made me lose more than 20,000 dollars. And when I tried to withdraw the rest of the money, they made excuses about a verification that can never be completed. What a joke!

Unable to Withdraw

GO4REX

I started investing with Go4rex in 2022 with the promise of an investment return plus earnings in a maximum of 6 months. To this day, I have not received my funds and require your help to resolve this situation.

Scam

GeTrade

Trashy platform, they won't address my issues.

Unable to Withdraw

Test Flight（test）

Having difficulties with withdrawals, the customer service keeps making excuses and not resolving the issue. There have been five withdrawals, but on the last one, I was told there was an issue with my account that they wouldn't resolve, postponing the matter indefinitely.

Unable to Withdraw

Synergy Futures

Withdrawal difficulties, customer service has been evasive and unhelpful, not solving the problem. I have tried to withdraw five times, and the last time I was told that there was an issue with my account that they wouldn't resolve, just dragging out the process.

Unable to Withdraw

Capital Index

I deposited 15 reais to do a task and then the amounts kept increasing until the fifth task of withdrawal, I deposited the amount to cover the difference of the task value. When I finished the tasks, on withdrawal, I added the withdrawal password, the system said it was wrong and that I had to deposit another amount to release it. I deposited it and the withdrawal was not released, and I lost the money.

Unable to Withdraw

ITB

Withdrawing funds is challenging.

Others

Annexa Prime

This website don't have its own server and they are using Fazo Liquidity server and if you go to there website they don't have any rugalry or certification it's scamed and on the bank deposit you will find there own personal detail they can grab your funds and then you are out so batter don't ever invest with them

Unable to Withdraw

FBS

The platform refuses to pay me the commissions generated from my client's trades!

Unable to Withdraw

DGCX

Unable to withdraw, requesting the exchange to process the withdrawal to my address.

Unable to Withdraw

Warren Bowie & Smith

Two years ago, I initially deposited $200 and was told that I would be given a $200 bonus. However, I did not receive the bonus and traded with my own capital, which I lost. I deposited another $400 and made some gains. I had completed my documentation, but they told me that I needed more gain to withdraw. Unfortunately, my account got liquidated and as far as I remember, I believe I had to deposit another $200.

Others

TradeEU Global

I signed up with a broker who asked for $200 to activate the account. Then, they suggested investing $3000 in the stock market and an additional $1500 for supposed automated AI earnings. I only managed to withdraw $1500. Later, they asked for $700 to certify the withdrawal, but the page was blocked and they demanded 15,000 soles (then 7,500) to unblock it, claiming that everything would be refunded. I didn't pay and they began to harass me with phone calls and told me that my entire account would be blocked for irresponsibility and they became rude. This case is recent. In total, I lost 24,500 soles.

Unable to Withdraw

TiMarkets

Help me, they won't let me withdraw my money, I can't get it back.

Resolved

DGCX

Now, 2 million members are unable to make withdrawals despite their efforts.

Scam

Zenstox

Dear Sir, I am writing to formally report a serious issue regarding my investment with the company Zenstox, under account number 1165359. I was misled into making two deposits totaling $5,000 USD through my assigned account manager, Mr. Chaker. Following these deposits, I was contacted by another individual claiming to be from “Al Maliye”, who pressured me into making an additional deposit of $4,000 USD, stating it was required in order to process my withdrawal. Unfortunately, after making all payments, I am now unable to access or recover my funds. No one is responding to my withdrawal requests or communications. I now strongly believe I have been the victim of a scam. I request your assistance in investigating this matter and taking the necessary actions to help me recover my money.

Scam

Markets4you

I have made deposit and waiting since a week and even shared every detail of payment which is required bank statement they are not crediting so be safe from such offshore fraud broke they will never credit your deposit moreover same for withdrawals only if you depsoit and loss your money then its ok for them

Unable to Withdraw

FazoFX

I haven't been able to access my account for two weeks now. They're stalling me with a server update. There's only one customer representative and they're not solving my problem. I want to withdraw my money but they're not responding. Never invest in this institution.