Unable to Withdraw

REALHX

26.11.2024 I met a guy named Jack on Tinder 28.11.24 he said he works in forex and told me he will teach me: "In fact, I work in monetary market strategy/institutional trading. In fact, I also held a risk assessment position at the NFA. My company is also engaged in the business of developing forex trading strategies and provides market forecasts, risk assessments, and investment advice, as well as creating payment systems based on SWIFT currencies." 04.12.24 he sent me the fraudulent website to register: https://www.realhx.net/h5/#/ I registered and in total I made transfers of 30,960 EUR to this REALHX account, and now it is impossible to withdraw this money and they are asking for more money to "pay taxes". It has been days since I can no longer access my Realhx account.

Scam

REALHX

We are already two affected people who are in contact because of this scam. We would like if anyone else is in the same situation to get in touch with us to continue moving forward together. I tell you that since yesterday they have blocked the customer service chat. They no longer allow me to send them more messages. I can still access my account from different addresses, but no communication with them. I will include screenshots of the different addresses and how they look from the mobile and the computer.

Scam

Octa

I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

Resolved

GlobTFX

This platform stole our money due to a malfunction.

Unable to Withdraw

Vebson

I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

Others

GlobTFX

An error occurred during the transaction on February 2, 2025. The entire balance has been taken.

Others

GlobTFX

This platform is a scam that stole our money.

Unable to Withdraw

ACX

They even ask you to pay margin when you want to withdraw money. They use various excuses to ask you to pay, making you panic.

Resolved

JustMarkets

There are 2 withdrawal transactions that are in 'processing' status. This kind of matter cannot be accepted. We hope that Justmarket can resolve this issue. Thank you and best regards.

Scam

Heritage Trading Investment

These guys have a channel on Telegram, I invested $300, they promised me $6500 in 5 days. Then he said that you will pay (5000$) 15% of the profit, then you will get the money. That's when I immediately realized that they are scammers. Be careful, don't repeat my mistake.

Scam

TradeEU Global

Do not believe thieves, every day they want to deposit money, they eat the money, it's forbidden. Hopefully, they will suffer in their stomachs. The first of them is Abdulghani, who registered me and said that I can withdraw at any time, but it's a lie. Ayad and Wad, all of them are thieves and liars, scammers. May Allah hold them accountable. Hopefully, you will spend the money on your health. Wad promised and swore on Friday that the money will be returned to me, but nothing was returned. And you cannot withdraw the money, they refuse the transaction. Do not take risks and do not put a single dirham. It's all lies, fraud, and deception. And then they made a move when I deposited the amount in dollars, they converted it to euros because it's more expensive, and they convinced me that they are a legal company, but they are fraudulent. And every now and then, I receive calls from different numbers. Do not believe them, they exploit the stock market and deceive people. May Allah disable their hands and minds. I seek justice from Allah, and I will not forgive or reconcile with them.

Resolved

GlobTFX

Why did you take all our money? We don't have a single cent left to trade again.

Others

GlobTFX

Suffered a significant loss due to the platform. I would like to be compensated, please.

Others

GlobTFX

On February 2, 2024, this platform committed fraud against many individuals, where the application stopped working specifically at the time of closing the deal, and many people suffered significant losses. It is a fabricated matter, and the platform pretended it was a security breach with no basis in truth, and did not provide any compensation.

Scam

REALHX

As of today, I am still waiting for my withdrawal. The day before yesterday, I was number 18 in the queue, but suspiciously, they have stopped responding to my messages. They even close the chat when I complain about the lack of information. You need to know that Realhx, Aham Pro, and globxe.com are the same. Different names, same websites, same users. By tracing the address where the deposits are made, I can see that many USDTs are still being deposited every few hours, even minutes, so there must be many people affected by these scammers. I have the phone number of the person who got me involved there because surprisingly, he still talks to me as if he is not involved. At one point, he even lent me USDT and gave me his documentation (although I doubt he is really the person he claims to be). I am trying to push further, but he will end up being reported to the authorities. I hope these people end up behind bars and that all the affected people can recover their investments.

Unable to Withdraw

NebulaForex

Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.

Scam

GlobTFX

Big scame attention !!!Unable to withdraw funds

Scam

VCTFX

Never Invest in this site.. They are calling through WhatsApp and After Investment different person is Coming to handle our Account.. For my time I attempts 4-5 Persons.. Now All Number Switch off. No reply Also in Email. Every time Asking add more Funds. They promise 15-20% Monthly.. But i am never get it.. I started on September-24.. 1800$ in two platforms.. Now Both platform fund Zero.. Never Never Invest in this type of Online Website Broker.. Please Choose Standard Broker with Correspondent with Broker Head office.

Resolved

GlobTFX

Two days ago, I placed a trade, but when I attempted to close it, the app server went down, preventing me from doing so. Despite multiple attempts, I was unable to close the trade, resulting in the liquidation of my entire account balance of 700 USDT. The app is now refusing to refund my loss, claiming it was due to a hacker attack. Since the issue was caused by their platform failure, they should compensate users for the lost funds.

Resolved

GlobTFX

This platform has deceived everyone and stolen their money.