Scam

Maunto

Many times, but still 4300 dollars have not been withdrawn. Maybe it's because of that. It is intentionally set to negative. There is definitely 4300 dollars. The remaining balance of 9000 to 10100 dollars is displayed as negative to make it impossible to withdraw. The strange payment fee remains unchanged.

Scam

Ixxen

DO NOT USE THIS INVESTMENT PLATFORM. They do not provide correct instructions to the investor, quite the opposite. They mislead the beginner investor into a gross error when a buy or sell position does not reach the correct value. On this platform, I ended up losing $35,100.00 directly linked to the broker. But that's not all, because the investments were not even made in the stock market, it's all lies, deceit, fraud, deception. Therefore, I have already lost the money from the transfer to the broker's account, that is, they install a fake APP (well put together, even looking real), but it's only to deceive the fools (like me). Then they let you make investments (buy or sell) until they don't close due to some market change, then they suggest that you, if it was a buy, make a sale in the same quantity as the open and unclosed buys. Well, they say they can't cancel (abort) the purchase, because that's not possible, pure deception, later I found out that it's not like that. FRAUD.

Unable to Withdraw

Amitell Capital

When withdrawing funds, they require you to top up your balance with the withdrawal amount, otherwise the system supposedly blocks the operation. They create an esmocode that is valid for 15 minutes, although this is not mentioned in advance. When calling the hotline, they justify that you were 1 minute short and the code has been destroyed. They suggest making a new deposit to create a new esmocode, and so on in a circle... Avoid this shady company.....

Scam

IVY Markets

Scam from the exchange. Account locked, unable to withdraw money. I deposited 1000USD and made 1400USD but not allowed to withdraw. Delete account.

Scam

SOLTCL

they are big scammer and cheater they restricted withdrawal

Unable to Withdraw

Top Trading

This platform does not allow withdrawals when there are profits from trading. Remove all funds from the MT4 account and trading account. This platform is a scam. It will be reported to MT4 and other channels to let everyone know. Contact the authorities to investigate and find the mastermind in Vietnam.

Unable to Withdraw

BDSWISS

I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.

Scam

Yorker Capital Markets

2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only

Scam

LeoPrime

This broker is 100% scamer withdrawal all your fund

Scam

CXM Prime

The CXM platform's business managers deceive clients with technical tricks, guiding them in ways that lead their accounts to blow up—a clear mark of a dishonest platform.

Scam

STP Trading

i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away

Unable to Withdraw

Exfor

The broker did not respond to emails and withdrawal requests

Unable to Withdraw

ProfitON Genesis

Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company

Scam

VVEX Markets

this is scam.

Scam

WELTRADE

Broker Weltrade has deceived millions of clients from Indonesia and cheated hundreds of affiliates (IB) in Indonesia. Broker Weltrade has blocked my affiliate account and refused to pay my substantial affiliate commissions. Anyone who is associated with Weltrade, AVOID THIS BROKER IMMEDIATELY, YOU WILL REGRET IT, BELIEVE ME..

Unable to Withdraw

Neotrades

Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.

Resolved

RVE TRADING

Placed two orders and still haven't received the withdrawal. Today is the fifth day. No customer service response.

Resolved

VVEX Markets

this is 100% scammers. I,m trading 7 months. Dont trust this. I couldn't get my money back.

Unable to Withdraw

REVOLUTRADING

It has been several days since the withdrawal was made and approved, but the money has not been received in the account. It has been several days. Two transactions.

Scam

VVEX Markets

I traded for 7-10 months but was scammed because I couldn't get my money back.