Scam

Wealth World Markets

Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me . I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action

Scam

Abtrade

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

Scam

SimpleFX

This broker modifies charts, deceives with their commissions and opens orders automatically. I do not recommend using it at all, especially with large amounts of money.

Unable to Withdraw

GCFX

1. Withdrawal Not Processed: I submitted a fund withdrawal request over 72 hours ago, but the funds have still not been credited to my account. This contradicts the 6-hour withdrawal processing time that was promised to me at the time of joining GCFX. 2. Bonus Credit Removed Without Consent: I was assured a bonus credit during onboarding, which was one of the main reasons I joined GCFX. However, the bonus was removed from my account just 3 days after joining, without my permission or any explanation. Even after 5 days of follow-up, this issue remains unresolved. 3. Spread Changed Without Notice: The spread offered during account opening has now changed without any prior notice or communication. This has directly affected my trading experience and planning. 4. No Response from Dubai Management: I have made several attempts to reach out to your Dubai office, explaining my issues in detail. Unfortunately, I have not received any proper response or resolution. This lack of communication

Unable to Withdraw

Direct TT UK

My account number: 924442. After weeks of trading, I finally made some profit, but the withdrawal is still not processed. Even to get my principal back, they said I have to wait for three months. This is purposeful delay. I demand an immediate refund of my principal of $2000 and the earned profit.

Others

Gold Elephant Limited

The platform likes to hoodwink newcomers. There's no communication from the customer service, claiming it's my fault. Every single order of mine is closed by the platform. They don't want to compensate so they keep blaming me.

Resolved

Breakaway

Approved, but funds not received and customer service is unresponsive.

Unable to Withdraw

Dollars Markets

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

Resolved

Exnova

I've attempted multiple times, but still can't withdraw. It's a scam platform. They just tell me to wait when I contact them and insist that even inability to withdraw is not their responsibility, as they claim it was notified at the time of registration.

Resolved

VCB

On September 4, 2024, after winning a trade, I couldn't withdraw money. The reason given by the platform was that I had both bought and sold a pair of btcusd, so I had to deposit money to restore the credit score before I could withdraw. After depositing, when I tried to withdraw, it was suspended because my account was not VIP enough to execute a large withdrawal. I was forced to deposit more and upgrade to a higher VIP level in order to withdraw. In general, this platform is a scam. From the beginning, I couldn't withdraw after depositing, and even if I trade successfully without any errors, they still require me to increase my VIP level by depositing money. This is just a trick to make me deposit more money without being able to withdraw. I accuse the Huitong platform.

Scam

PrimeXBT

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

Unable to Withdraw

IQCent

I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

Unable to Withdraw

GaitameOnline

I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

Scam

Warren Bowie & Smith

This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.

Scam

MONEY PARTNERS

Three days ago, I was scammed on Telegram by a supposed advisor from the Tkfs Partner platform who offered me instant profits from investments. Later, they wouldn't let me withdraw and told me that in order to do so, I had to pay fees, charges, and taxes on my own money. Out of desperation to recover my money, I am left with no more options and my money has been stuck in the platform.

Unable to Withdraw

Numera International

the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

Unable to Withdraw

GMZ Global

Bunch of thieves.

Unable to Withdraw

Dupoin

Dupoin consistently finds excuses not to process my withdrawal request. Their customer service has been unresponsive. Initially, they asked me to email them but have not responded. My withdrawal request remains unprocessed without any response. The $9000 I requested has not been credited to my MT5 account 2024261.

Resolved

IUX

My withdrawal has been pending for over 10 days since March 31st. When I complained on their chat platform, they only told me to wait for an email from iux support. After receiving an email from iux support, I was only told to wait again without any clarity. Despite repeated emails, the answers remain the same with no updates on my withdrawal. I've requested to withdraw $1140.

Unable to Withdraw

VGM

Unable to withdraw