Scam

GlobalFxExpert

Yesterday, they suddenly contacted me again. They said that the website was under maintenance, so I couldn't withdraw money. Now it has been improved, and I need to pay $20 to activate the account. After that, I can log in and withdraw money. I was still deceived.

Unable to Withdraw

GTMX

Only deposits are accepted, no withdrawals allowed, everyone stay away from scams

Unable to Withdraw

MSquare

Unable to withdraw from trading account 7213540. I deposited $3100 USDT into this platform and made a profit of $1500 USDT from two trades. The platform then emailed me accusing me of malicious manipulation and froze my account, demanding a 45% verification deposit of $2036 USDT. After making the deposit and completing the verification, I attempted to withdraw but my account was frozen again on allegations of money laundering, requiring another 40% verification deposit of $3097 USDT. After making this second verification deposit and passing the verification, I tried to withdraw my account balance of $10939 USDT, but the platform emailed me demanding a 28% tax payment of $3062 USDT before I could proceed with the withdrawal. At this point, I realized I had been scammed; the platform never intended to let me withdraw my funds.

Scam

Xtrade

My story is not different from others. I started with small investments and the team of Marcos Mello, Santiago, Julia, Gustavo da Silva, and my personal consultant Carlos Smith simply wiped out all my money. I started with a small application and a kind of "theater" was performed when Marcos Mello called me saying that a bad operation had been opened and that if I didn't deposit more money, I would lose everything. After new deposits, there were always operations with incredible profits, and in a short time, I had already invested about $50,000. When I indicated that I wanted to make a withdrawal, an advisor named Julia, in a very emphatic way, told me that I should open positions to protect the capital, that she was a professional, and I should follow her advice. Just 15 minutes later, Marcos called me and said that if I didn't deposit $20,000, I would lose everything. The account practically closed, leaving less than $10,000. When I stopped making deposits, they stopped giving me opening suggestions.

Unable to Withdraw

MC Trading

Being lured in to deposit money, earning money and then not being able to withdraw! Scammer

Scam

SOLTCL

This is a fraudulent company

Scam

OtetMarkets

i was a new members of otetmarkets It is a scamm broker when i click to open 0.01 lots and now opened 1 Lot and i lost 30%of my money on the position After conversation otet team said you type mistake number But i have screen shot that show I don't typr e 1 lot i only open 0.01 lots And also now i can not withdraw my money i open a tacket with otet teams they said after 24 hr will complete it And now 30 H but he say please waiting...

Unable to Withdraw

Emperor Capital

The platform cannot withdraw funds for various reasons.

Scam

JuraTrade

The account still has funds that cannot be withdrawn, NV Support said to trade S 1lot-B 1lot overnight without cutting the position, and then it can be withdrawn. I have a little hope to withdraw money (even though it was said that the overnight fee on day T4 is x3 very high - the support staff said a few tens of U). When depositing, it was as fast as lightning, but when withdrawing money, it's always finding this way and that way. This morning, the support staff said to check the fee again, the platform withdrew the bonus immediately and made a STOPOUT => BURNED all. Don't stay away, guys!

Others

Forexland

During a period of about two hours on August 2nd, more than ten trades were conducted and funds were lost. Although they were associated with four traders, the lots were different, but all of them were the same trades and were likely carried out through automated trading + alpha. Despite the fact that FOREXLAND prohibits trading with more than 80 lots or scalping within one minute, the trading results ignored these restrictions. They are considered to be part of the same group because they have the same IB code for FOREXLAND. Furthermore, I have previously purchased products from them, and the receipt at that time was issued under the name "Solid Arise Co., Ltd.", so they must be affiliated with that company. I pray that the damage does not spread any further and report this. I am attaching the copy trading results of one of the four individuals, Yamato: yamatosmarflash. FOREXLAND intends to compensate for slippage, but the payment will be made in Bitcoin.

Scam

SOLTCL

Don't be fooled, they stole from me on this platform. They ask me for another deposit in order to withdraw my money. It's fake.

Unable to Withdraw

Deleno IFC

I lost my money, I was deceived, I would like to recover it please.

Severe Slippage

Headway

Be careful trading with broker Headway, the slippage is terrible. My account was automatically cut, even though I only had a position of 0.03 with a balance of $514, floating $414, and equity $100. It was immediately cut, resulting in a total loss of $1013. # Broker Headway is garbage

Scam

GTMX

The team of Tran Anh, Bao Ngoc, Quang Huy specializes in luring prey into the Zalo group, adding expert instructions, matching orders from GTMX exchange, creating negative account balances and matching orders. They pressure customers to deposit money to cancel orders, otherwise their accounts will be burned. If customers do not follow the expert's instructions, the exchange intentionally adjusts prices up to 3.4 times, adjusts overnight fees, and I enter an order of 0.8 to be deducted $1600 over 3 nights. They deceive customers into buying stocks to receive dividends, but the exchange does not pay on the dividend payment date. They manipulate accounts to burn them, then use the excuse of strong market news to inflate ridiculous fees. Meanwhile, throughout the month, there are still very few overnight fees for regular transactions. They only stop adjusting the overnight fees up to 3.4 times when the account is burned. Everyone should be careful not to deposit money, as the account will be burned and there will be no way to withdraw any money. If someone no longer has money to deposit, they will be forced to burn their account. I hope everyone will join hands to report these scammers at GTMX exchange. I have lost all my money because of them.

Unable to Withdraw

MC Trading

Unable to withdraw funds

Unable to Withdraw

mctrading

Broker's regulatory license is questionable.

Unable to Withdraw

HERO

In March, I made a deposit, but in April I couldn't withdraw the money. There are hundreds of thousands of dollars in it, all of which are loans.

Unable to Withdraw

Ultra Safe Market

At the insistence of analyst Taisia Mironova, I downloaded the MetaMask wallet and they transferred my funds, but I immediately told them that they were fake. She said to deposit for a minimum turnover. They checked the values and there was no deception.

Scam

Warren Bowie & Smith

Thank you team for scamming me through your fake trading platform. Adhiraj thank you giving me fake hope and made me financially zero & still asking to deposit more money. I have deposited 4200$ without knowing a singal terms of trading. Since i start asking for withdrawal you keep making me loss trade till my balance become zero and later asking to deposit more money. Adele was keep asking for unnecessary documents to proceed the withdrawal from starting which i have submitted all the times. Withdrawal proceed will never happen because complete company is fake. I will take this as much higher commission i can take to a strict action and help many others from this fake trading platform.

Unable to Withdraw

GoldRush

GoldRush platform is exposed as a "comprehensive department store" for various crimes such as civil and criminal closure, fraud, etc. The main contents are as follows. 1. The fact that it closed on September 9, 2024, was exposed on the website, and as a result, the liquidation amount of approximately 90 million won is in an unsettled state. 2. Despite the passage of 5 months, the withdrawal request for a margin of 30 million won has not been fulfilled in 4 attempts. 3. Although a remittance of 13 million won for exchange fees was made, a refund was not made within 24 hours, and the margin was also not settled. 4. An additional verification cost of 10 million won was requested, but it was voluntarily invalidated by the GRG platform. 5. The promise to withdraw a margin of 30 million won was violated a total of 4 times. 6. Due to the problem of "absence of email communication channel" with the company, 100 emails were sent but no replies were received. In addition, problems such as fraud in the existence of the Korean branch and additional cost demands when withdrawing the margin occurred. As a result, serious economic [withdrawal request from family's (spouse) account] and social damage occurred. Please refer to the attached evidence materials and take proactive measures. **Conclusion** GoldRush platform is exposed as a "comprehensive department store" for frequent occurrence of crimes such as closure, fraud, deception, embezzlement, misappropriation, embezzlement, coerced confession, and threats. **Attached materials:** 1. GoldRush closure screenshot (2024.9.09.). 2. Remittance history for exchange fees (approximately 13 million won) and 3 screenshots of dealer background (margin $53,336.65). 3. 4 email replies received / 1 email sent. 4. Copy of family's account in the name of the account.