ALL
Scam
algobi
A woman claiming to be an advisor contacted me and told me to deposit a large sum of money to make the account substantial, so I agreed to deposit $8,400. She then instructed me to execute the transactions exactly as she said, and we ended up with a $36,000 deficit. At that point, she told me they were going to bail out the account, and another person called saying they could buy it from me, but I had to deposit $25,000. They would then transfer $50,000 to me, and if I didn't agree to this arrangement, they would blame me for closing the account and charge me $330,000.
Resolved
Aventis Market
It won't even give me back a few hundred dollars and my principal is still in there. It never replies to emails, and doesn't process support tickets, and it just have a "do whatever you want" attitude.
Account frozen
My account was deactivated when I tried to withdraw profits from the financier's account. It says registration failed when I try to register the account. I contacted support, and they said it was a violation. I asked them what kind of violation, and they said I logged in through the news, but I'm sure I didn't. Here's the proof: when I try to log in to my account.
Unable to Withdraw
XORKETS FX
I have made several recharges and it only let me withdraw 2 and then they blocked me for withdrawals
Unable to Withdraw
XORKETS FX
It won't let me make withdrawals, they ask us for 10% of the balance, the little I had I invested, now we are on the street, without anything to eat, my daughter and my wife in a difficult situation for believing in this platform. Could you help me
Unable to Withdraw
XORKETS FX
Hello, good afternoon, I want to tell you my case. I was investing in this platform where, according to you, I would deposit 100 dollars and they would give you 200 dollars extra. Well, over the days, many users tried to withdraw and could not, because they said that to withdraw you had to deposit 10% of the money that you already need to verify that it was you. In the end, it did not allow withdrawing the money.
Unable to Withdraw
XORKETS FX
had been making deposits and using Nas30 operations I have reloads totaling more than 3000 dollars and increased numerous profits between the 27th and the 7th of August blocking any withdrawal movement and they require deposits of 10% on funds they do not allow us to move our funds we need help to move from Broker
Unable to Withdraw
XORKETS FX
It no longer allows withdrawals. It requires account verification by depositing 10% of your assets, and supposedly after that, it allows you to withdraw 20%.
Resolved
XORKETS FX
Hello the funds are blocked they don't let us withdraw they tell us that to withdraw we have to deposit 10% to unlock the withdrawal and that they only deliver 20% this is the address to which we transferred a lot TNzm6HXSSyVRRVkzRgVBzsR2wKgkbKVnNt how do we withdraw the funds or at least what we invested.
Unable to Withdraw
XORKETS FX
good morning please how could you help because this application does not want to pay the money now it asks that we have to deposit 10% of the capital we have in order to pay us
Unable to Withdraw
XORKETS FX
good afternoon to inform you XORKETS FX is a scam they don't let you withdraw anything neither profits nor your deposit they keep everything . they give you 50usd as a bonus and then you make the deposit and all the profits they don't allow you to withdraw.. do not fall into the trap with this XORKETS FX
Deduction of profits
SparkFX
They are fraudsters who deducted my profits amounting to 200$ on the pretext of unfair use of margin, even though they are the ones playing with the leverage. They do not want you to win, but rather to lose your entire balance. They only help you and make you a profit at the beginning to fall into their trap, and they do not answer my messages. I advise everyone not to deal with them.
Unable to Withdraw
XORKETS FX
It's a scam; they won't let you make withdrawals and now they're demanding 10% to release your capital.
Unable to Withdraw
XORKETS FX
Hello to all people, this is to let you know that Xorkest fx is a complete scam. I was trading with them. I invested almost 1000 usd and could only withdraw 55 usd, and it no longer allows withdrawals. And just like many who lost, I would also like to recover the invested money. What could I do about that? They are asking to deposit 10% of what you have in capital in order to withdraw, which is clearly a scam.
Unable to Withdraw
XORKETS FX
Hello to all people, this is to let you know that Xorkest fx is a complete scam, I was operating with them. I invested almost 1000 usd and I could only withdraw 55 usd and now it does not allow withdrawals, and just like many lost, I would also like to recover the invested money. What could I do? For that, they are asking to deposit 10% of what you have in capital in order to withdraw, which is clearly a scam.
Unable to Withdraw
XORKETS FX
This platform operates with the signals of some analysts, from July 27 to August 7 a campaign was promoted for a 100% deposit, if you deposited 100 you would receive 200, I am a victim of this campaign with a deposit of $229.93, and trading was done all these days and today the funds of the colleagues who withdrew on Friday (expecting to receive on Monday) did not arrive, and I tried to make a withdrawal this morning and it is also not possible, the platform has completely blocked withdrawals, the leader of this group who calls herself Adora says the following (attached in images) there was a cyber attack and now to link our oxk wallet forever we must make a deposit of 10% of our funds in order to withdraw 20%, and there are many of us in this situation, I ask for your help to recover my funds please, and to proceed legally against this fraud, we have been almost 20 days without being able to withdraw normally!
Scam
XORKETS FX
First they started sending daily signals, always promising wins. Then they began saying they were going to list on NASDAQ, froze funds until August 7th, and then offered a double reload bonus on August 10th. Withdrawals were supposed to start, but it turns out they were hacked, and now you have to deposit 10% to release the money. You can't withdraw. Don't invest; it's a rip-off. They stole from many people.
Scam
XORKETS FX
They made it seem like they were making money safely, until finally they offered bonuses, supposedly due to controls on Nasdaq stock market entries, and then they canceled withdrawals. They told us when we could withdraw again, as it would be enabled, until today, Monday, August 10, 2026, when they changed the wallet addresses and pulled off this scam. The withdrawals went to this Binance wallet, according to the data. The money is floating around on this platform. They're asking us to add more money to withdraw a portion. I'm requesting immediate help to safely withdraw the money from Binance. Several people are involved in this. I know the addresses where the money we invested in a wallet ended up. HELP EVERYONE, SEVERAL FAMILIES ARE AFFECTED.
Scam
PROMAX
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
Resolved
Spec Markets
I withdrew 1092, and they directly deducted 592 from me, why did they deduct my money, is it a scam platform, please give an explanation
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
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¥2,311,729
Amount resolved within one month(CNY)
14,828
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
Deduction of profits