Scam

ERonto

E-RONTO.IO is a platform that steals your deposits, makes false withdrawal promises, falsely charges taxes to obtain the deposited money, and does not return the invested capital or supposed profits. They plan false work schemes so that you can earn income in the stock market, they promise false promotions to buy stocks, buy commodities, they ask for deposits through PAYRETAILERS "A solidarity company in fraud" so that deposits arrive through them in transfers of approximately 400 USD, then when the withdrawal date approaches, they create a whole strategy for you to pay taxes of 400 USD and that's where they disappear. They promise that your money will arrive in your bank account within 24 to 48 hours, but when you get upset with the fake brokers, they start putting on a whole show to justify that they stop the withdrawal due to your complaints, which ultimately never arrives. When you try to contact them as scammers, they never call or contact you again, it's a theft.

Scam

Start Capital

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Scam

Monzaee Capital

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Scam

Vortex FX

This broker, no one should ever want to deposit, the 3rd withdrawal request finally cannot log in to the website anymore.

Scam

Vortex FX

Broker scamer

Unable to Withdraw

GODO

Trading account 509775. Everything as usual: if you lose money, you are needed by the broker. If you earn - we will reset you, we don't need profitable clients. It started with communication with a manager who abandoned me after registration with trading offers. Manager Richa. I clarified many details (whether scalping is allowed, order duration, hedging and aggressive trading styles, HFT), provided one of the trading reports from the previous broker (!!!) and decided to deposit the minimum of 100 dollars. I traded gold, it's very volatile lately. After a week of trading and deposit growth to 500 dollars, the broker decided that my trading was not profitable for him because I started making money. "Corporate" investigations were launched, words about "we strive to provide equal conditions" and "we will not tolerate deception". As a result, I was accused of arbitrage and thrown overboard. They promised to return only the deposit. I'm waiting for the refund. I DO NOT RECOMMEND THIS BROKER for trading!!!

Unable to Withdraw

SIG-WGB

This all started when a friend from WhatsApp introduced me to deposit money, but later I realized she mocked me while initially being very enthusiastic. Eventually, I discovered it was a pig butchering scam. I tried to slowly withdraw my money, but now I can't retrieve what's rightfully mine. I hope these people get the punishment they deserve soon. Remember this name, remember this website! Remember this pig butchering scam's WhatsApp, and please help me find my funds. I really have no options left now.

Others

Tradepay Xpress

Today, before 12 o'clock on February 17th, my frozen account was released, but then my IP was deleted and access was blocked. Why did this happen? It's not right to take advantage of people who don't exist. I made a profit of 55,447,500 won by combining my money and earnings through margin trading. But in order to receive that money, I have to pay a commission of 9.89 million won, so I sent it even though it meant going into debt. And then they accused me of malicious trading. Why would I engage in malicious trading? They said they would release the frozen account if I paid a deposit of 900, so I sent it again. How can this happen? On February 12th, I had a conversation with someone and then deleted it, and today, when the TRADEPAY was released, my IP was deleted and access was blocked. ㅠ Seriously, why are you people so terrible? Are you colluding with the Gangnam branch or something? I really trusted the consultant (Shin*Young) with my own money. What should I do now? I'm suffering because of people like you who take advantage of others... I have about 7,600 won left, and if I can't repay my debts, it's death for me... People like you are living comfortably by taking advantage of others. Release my IP quickly and give me my money.

Scam

CA Markets

The platform manager promised a 24 to 22 return, but after trading for one day, I received no commission for over 900 standard lots of gold. Aside from the missing commission, the customer manager's behavior was appalling; they blocked all contact methods. Everyone should avoid this pitfall. After delving deeper into CAmarkets, I discovered that its front and back ends are identical to those of Cxm Ximeng platform. It is clear that they are just rebranding Cxm Ximeng; all their operations are initiated by Ximeng's salespeople, mainly a few in Shanghai running a pig butchering scam. Do not be deceived.

Others

Pivot Broker

My account disappeared with the money that I deposited inside it, and I cannot withdraw my money

Scam

Opofinance

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc

Scam

QUOTEX

As a beginner, I have a daily goal of trades and profits. This morning, I traded in my real account, leaving my account with a balance of $266. I left the platform and went to work. When I arrived at 3:45 pm, I was surprised to find that my real account had zero dollars. They had made a trade during peak hours at 3:00 pm with the amount of $266.

Unable to Withdraw

XS

I opened an MT5 account (1131884) with XS on Dec6, 2024 depositing $38,000. After Donald Trump’s election on December 5, I anticipated a rise in U.S. equity markets and gold prices, resulting in profits of USD 127,888. On January 23, 2025, XS terminated my account, citing "abuse of trading conditions" and a "swap arbitrage strategy." My subsequent withdrawal requests from January 22-24 were declined. Despite my complaint, XS sent a final email on February 10, 2025, reversing my profits and permitting only an $18,000 withdrawal from my original deposit. I firmly contest their claim: 1. My account had no future contracts; thus, no swap arbitrage was possible. 2. My profits stemmed from investment strategies, not from any form of abuse. 3. If I had suffered losses, would XS refund them citing the same reason? Their issues arise from profitable traders and their B-booking model. 4. I have accounts with other brokers where I've pursued similar investments without issue. Stay away from XS

Others

JustMarkets

I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!

Scam

IG

I cannot withdraw funds. Rp 42,000,000 is forfeited. When I wanted to withdraw, there were many reasons given.

Unable to Withdraw

EZINVEST

I would like you to resolve why 14 days ago I requested the withdrawal of my capital and I am still waiting for it to be approved.

Others

SIG-WGB

Previously, as shown in the image, I could contact the platform's customer service. However, today they are completely unreachable, and I suspect they are planning to abscond. Everyone should be cautious and avoid being scammed by this platform. They operate multiple websites, and all these sites are likely connected; there may even be more sites that we haven't yet discovered. Also, beware of pig butchering scams! The last image shows the scammer's contact. If there are more victims, please let's unite together.

Scam

GlobTFX

I have been scammed and lost $85.

Unable to Withdraw

XLibre

Subject: Formal Complaint Regarding Investment and Ancillary Services Dear: https://exalibre.com/, support@exalibre.com, backoffice@exalibre.com, clientaudit@exalibre.com, trading@exalibre.com. I am writing to formally lodge a complaint regarding the investment and/or ancillary services provided by your company. Below are the required details in accordance with your stated Complaints Handling Procedure: 1. IFRAH HASSAN AHMED 2. Trading Accoun: 101587 3. Affected Transaction Numbers: 76,252.35$ 4. Date and Description of the Issue: 8th of january 2025 when I tried to withdraw all my hard earned deposited 40,000 plus hard earned profits total of 76252.35$ • Date: [Date the issue occurred] 8/1/2025 • Description: [Clearly outline the issue, including any relevant details about the dissatisfaction with the service, timelines, and specific problems encountered.]. This issue occurred only the day I requested all my balance 76252.35$ withdrawals, before i used to request small with

Unable to Withdraw

HERO

It has been a year and I still can't withdraw. Please, platform, assist with this issue urgently.