Scam

Elon

Can you advise which prosecutor to write a complaint about this Exchange to? It used to be a good exchange, until it transitioned to Cercle. All Dogelon Mars "Elon" holders' accounts were frozen in October, as management decided to delist Elon, with a promise that they would allow withdrawal until April 29, 2025. Today is April 6, 2025 and such an opportunity has not been provided. I have 1.8 billion Elon stuck. I have lots of written communications from my side about the non-functioning withdrawal, where I have only been given promises or been told that I have already missed the withdrawal deadline.

Resolved

InvesaCapital

They keep making me send deposits supposedly for them to be able to make the refund. The reality is that every day they have a new story to make me deposit more and more money and they don't make the refund. They made me use my credit cards and now I haven't got any more credit on them neither the cash to pay them off. They left me in debt.

Unable to Withdraw

LQH Markets

My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

Unable to Withdraw

Deriv

It was working fine until I started trading with high amounts and then Deriv started blocking my cashier. I've sent my document twice as requested by the support team and they haven't resolved it yet, I'm still waiting.

Scam

Wealthengine

This broker has stolen $1437.82 from me and this is not the first time. I demand that their license and any means of operation be revoked so they can't continue robbing more people. First, they stole on February 2nd by shutting down the system causing many people to lose money. Then on March 17, they claimed to have been victims of hackers and asked users for $100, only to disappear afterwards. Currently, there's no way to access the platform to withdraw our money.

Unable to Withdraw

IVY Markets

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

Unable to Withdraw

LiteForex

I've lost nearly 600 million in investment and haven't been able to withdraw a penny. Now I'm in debt everywhere.

Scam

ThinkMarkets

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

Unable to Withdraw

IQTrade

It's been four days and the two withdrawals from my IQ Trade account still haven't been processed, they haven't been transferred to my bank account. It's still listed as being processed and every time I contact customer service, they insist it's still underway.

Scam

Libertex

The broker Libertex falsely advertises a 100% deposit bonus, which in reality cannot be used. This is a deceptive marketing tactics. The bonus cannot be withdrawn, and if your account balance decreases, they will cut the bonus altogether.

Scam

LDN Global Markets

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

Unable to Withdraw

IVY Markets

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

Scam

Lucrado

At first they talked to me, told me it was an investment page and they would guide me and that to start I should deposit $4500 as it was the beginner's account. After about three days I earned around $100 USD more and they didn't let me withdraw it because to withdraw I had to deposit 2500 pesos. I deposited and they didn't let me withdraw either. Later when I tried to get everything out, since I was noticing they would not let me withdraw, they told me that to do so I had to deposit another 5500 to receive it in a few seconds or deposit 3900 but the money would arrive in three days or later. But I was actually scared of depositing more and continuing the same thing that hasn't given me anything back and today, April 3rd, 2025, my account shows that from having $2800 dollars, it now is at 31 dollars. Everything was done by call, just to ask you for information and sometimes to send you the information of where you should deposit the money.

Scam

Wealthengine

Please unfreezing my account

Scam

Wealthengine

Please unfreezing my account

Resolved

JustMarkets

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

Unable to Withdraw

TradeEU Global

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

Scam

Wealthengine

Wealth Engine has done a huge scam with me. They froze my $1190, made me invest $100, and ran away.

Resolved

EZINVEST

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

Scam

QRS Global

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker