Others

JRJR

I can't log in; the app crashes back to the homepage the moment I access my account. Terrible software!

Unable to Withdraw

N1CM

It has been 10 days and I am waiting for a withdrawal, they are not making the payment.

Unable to Withdraw

N1CM

It has been 10 days and I am waiting for a withdrawal, they are not making the payment.

Resolved

LiteForex

Lite Exchange is a scam exchange that offers customers a bonus when their trades are burned. When customers deposit money for the second time, the exchange automatically deducts the previously burned bonus. Therefore, please consider carefully before trading on this platform. Please refer to the image below to understand. I'm not lying.

Scam

Trading Road

I want to warn traders about this fraudulent forex broker i.e. "TradingRoad". TradingRoad has blocked withdrawals on both of my trading accounts. One account has an equity of $3,358, while the other holds $4,328. Not only have they refused to process my withdrawals, but they have also disabled trading, leaving me completely locked out. Despite using a normal trading strategy, the broker has falsely accused me of arbitrage activities, a completely baseless claim. This appears to be a deliberate tactic to avoid paying out legitimate funds. Beware of such scam brokers! Always do thorough research before depositing your money, and be cautious of platforms that manipulate terms to withhold withdrawals. If you're considering trading with them, think twice!

Others

Antrush Group

It's a scam ring, registered in Hong Kong as Antrush Group Limited, with Zhou Shuliang as the director, passport number EG3618524, registered address: Room 403-1B, Rongsheng Chuangtou Building, Bagualing, Futian District. The company did not undergo annual inspections in 2023 and 2024. In March 2022, a website claiming to be Antrush's forex trading platform listed its Hong Kong company Antrush Group Limited, with Zhou Shuliang as the director and the same passport number and address. A caller from the US contacted me online, guided me to install Coinbase and MT5 software, and led me into Bitcoin forex speculation. After a month of trading, I invested over $300,000 USD and made profits up to $1 million USD. When I tried to withdraw funds, it was denied, and I realized it was a scam. In late February 2022, a Chinese woman named Tan Meijing (WeChat ID Tmj_890922), phone +15593829112 (a Google virtual phone number possibly born on September 22, 1989), contacted me under the pretext of buying an RV and recommended currency trading. She claimed her uncle had insider information and guided me to install Coinbase and MT5 software. After initially contacting via phone, we switched to WeChat; two days later she claimed WeChat was broken and switched to LINE. Under the demonstration of high profits, she led me into investing in currency speculation through cryptocurrency investments totaling over $300,000 USD. My attempts to withdraw funds were denied before I realized it was a scam. After being scammed, I discovered that this is a fraudulent company; its supposed registration in Australia was fake because I don't understand English well enough to verify clearly. The company has no records of Australian regulation nor passed US regulation; it's only registered in Hong Kong. After realizing the scam in late March 2022, I filed an online report through the US IC3 system. After returning to Hong Kong in November 2022, I also filed a report there. Their trading website is CRM.ANTRUSH.COM; they trade using MT5 software with investments made through cryptocurrency. By October 2022, this fraudulent website was shut down and could no longer be accessed normally. Their website contact email is abuse@name.com. Through my investigations, funds were transferred into this site via Bitcoin; withdrawals had to be arranged with the site administrator via Bitcoin transfer. There should be records of other victims on this website; the site administrator controls a large amount of defrauded funds stored as virtual currency.

Unable to Withdraw

RVE TRADING

The money I deposited and the profits I earned cannot be withdrawn at all. They won't release the profits or even the principal. It has been almost 2 months since approval, and now my account has also been banned.

Scam

Meta-Trade

As previously communicated, the goal of the transaction ended up going from an account lock that generated profits for a few days to no longer having any movements to withdraw more than the deposited amount with perceived profits. Much more was deducted from each account than what was recorded as generated profit, including. It was pyramid and global.

Unable to Withdraw

QX Trading

I have been waiting for a week for the withdrawal and they still haven't approved it

Scam

Wealth World Markets

I was convinced to deposit 10,000 $ in to account offering free 5000$ from company, later the account was in deficit of 7000$ and suddenly they changed spread from backend taking my account to 13000$ and then again they called me to deposit more, honestly please stay away.... even they dont have regulation license of UAE or USA those are scammers... i am adding my insta if any one have more clarifications i can give because I don't want anyone to loose their hard money... this is my only win now... please stay away..

Scam

Capex

Many of you have shared stories of how you suffered the same scam that I am currently experiencing from my assigned advisor, Antonio Mendez. He manipulated me with lies upon lies to make me deposit more and more money, with the argument that I could lose everything! The last transaction made was for $2640, and he insisted that if I didn't deposit it as soon as possible, I wouldn't be able to withdraw the money I had already earned. He promised that after that, he would transfer $8000 to my bank account, money that was supposedly earned! Now I know that it was lost, but he was very professional in DECEIVING and MANIPULATING me to put in more money. The next day, my account was empty and he clearly blamed the market, asking me to put in more to reverse the situation! I LOST EVERYTHING in less than 3 weeks... over $4000, which was all my money. I will soon share my complete story, as there is plenty of evidence!

Resolved

ETB Bullion

The deposit channel is unstable, and it always requires me to make large deposits.

Unable to Withdraw

IFEXCAPITAL

Dear All, Please read my review carefully. First of all, do not believe social media ads, articles, or photos. Sometimes, they use pictures of famous celebrities in their advertisements to mislead people. Please do not fall for these tactics. My sincere advice to all of you is: Do not open a trading account with them. Please go through my feedback below before making any decision. Their fraudulent activities are so extensive that we could write a 100-page book about them. Key Concerns: It is nothing but an open scam disguised as an international trading platform. Initially, they claim that ₹21,000 is enough to start trading and earn lakhs in days. However, once you open an account, they pressure you to deposit more money, stating that international trading requires a higher investment. They keep demanding additional deposits, and there is no proper withdrawal facility. Even if you invest $1000, they may only allow you to withdraw $50.

Unable to Withdraw

IQCent

Scam!!!!. I wanted to work with them and to test it out, I deposited $100. In demo mode, you win every minute and it's very fast to go from $100 to $500. They pay you 95%, but when you switch to the real account, it's not the same. Only a couple of currency pairs pay you 90% and it's not as easy to win anymore. Could it be that they manipulate the charts in demo mode? Then, when you want to withdraw the funds, they ask for 1000 requirements. And when you fulfill all of them, they say they did it, but they don't provide any valid document, certificate, or code. They made me open a bitcoin wallet and they told me they deposited the money there, but it didn't arrive. Then they tell me they sent it to the bank (and I didn't give them any bank account), and they sent me a code that doesn't exist when I verify it at the bank. Then they tell me they returned it to the credit card, but they couldn't tell me which credit card, at least the last 4 digits. The support only says that I have to wait, and it's been 3 months already! And now they're closing the account.

Unable to Withdraw

CryptocashFX

I made a deposit of 68usd at this broker, I made a withdrawal request, but it hasn't been processed for days, no one responded to the live chat, broker scam, stay away.

Scam

AssetsFX

ALERT:- hello investor assetsfx is big scam broker i request all investor and traders to stay away form this broker. i made a profit 960 USD when I withdraw submit my profit deduct account close. SCAM SCAM SCAM SCAM SCAM SCAM PLEASE AVOIDE THIS BROKER

Scam

Trading Road

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

Multigain

First they tell you that you will generate money as long as you make a small investment, the first steps are where they generate some money for you, but when the amount increases, they freeze your account and ask for more money than what was invested in order to withdraw the frozen amount. Until now, I don't know what to do or how to recover the frozen money in that account.

Scam

XINSHENG

After investing hundreds of thousands over several years, my entire investment has been wiped out due to margin calls. The slippage was also severe. Now, I'm unsure how to get back these funds.