Scam

Wealthengine

WEALTH ENGINE IS A FRAUD, THEY FROZE AND BLOCKED MY ACCOUNT (26.80 USDT) AND ARE DEMANDING 100 USDT TO UNFREEZE/UNBLOCK MY MONEY. THEY ARE ASKING FOR THREE TIMES WHAT I HAVE IN MY BALANCE. THEIR RESPONSES OR BEHAVIOR ARE SUSPICIOUS.

Unable to Withdraw

QUOTEX

I have tried to withdraw by bank account and nothing, and they make you wait 3 days or more to try again. You cannot withdraw if you already have a request. I had more, but seeing that I couldn't withdraw, I made the mistake of continuing to operate, thinking of at least increasing the capital, and it was worse. Their only response is that I have to wait.

Scam

Wealthengine

Good day, I denounce wealthengine for freezing funds fraud which occurred on 19/02025. For a supposed hacking and now they want a deposit of 100$. For a supposed unfreezing. First, I don't have that amount, second, what guarantees me that it is true and not another scam, I await a response and for my money to be unfrozen, thank you in advance.

Unable to Withdraw

ITB

It's completely a scam platform; money only goes in and never comes out. It has been over three weeks, and the withdrawal still hasn't been processed.

Scam

Emperor Capital

Good morning, I was contacted via Telegram offering to increase my capital, and every time I deposited more and more, they restricted my money. I reached the point of selling all my belongings, thinking that if I could recover the money, I would leave chats, transfers, and supposed amounts that I have to withdraw, which I cannot withdraw from this platform that calls itself

Scam

TradeEU Global

Subject: Report of fraud and request for immediate action Dear, I want to report a fraud of which I was a victim. Over time, I have been giving money to a group that assured me they were making profits with my investment. They showed me supposed increases in my funds, which led me to trust them. However, suddenly, they informed me that everything had been lost. The person I had contact with goes by the name Geraldi, a woman of Colombian nationality. Now they are demanding more money from me in order to withdraw the supposedly available amount, which is clearly part of the deception. It is unacceptable that these individuals continue to operate freely, harming more people. I demand urgent measures be taken to identify the responsible parties and recover my money. It is not fair that they continue to defraud without consequences.

Unable to Withdraw

Capex

It's a fraud, they don't allow you to withdraw the invested money. Support doesn't solve anything, they just give excuses and constantly try to make you deposit more money. For several days, the web platform was inaccessible due to a supposed update. Those of us who had open positions were unable to operate them, with all the implications that entailed. The maintenance was to incorporate MT5. They only added a frame to their new "portal" and they call it the new webtrader. The Android app has not been functioning for 2 months. As part of their "renovation," my data was erased, and I had to upload supporting documents and validate my phone again. The email account is still not validated because the link they sent doesn't work. Support doesn't solve anything. Jeison was rude and disrespectful during the call. Fortunately, they only stole $250 from me, and they won't let me withdraw the $750 that I earned from trading. THEY ARE A FRAUD, AVOID THEM

Unable to Withdraw

ACY Securities

This exchange operates by profiting from its clients' earnings. Both I and four of my friends registered with this exchange and engaged in normal Martingale betting strategies. Subsequently, all of our profits were seized, and they stated that only our principal could be withdrawn without providing any reason or explanation. They simply deducted thousands of dollars from us with a single statement. Those who trade should steer clear of this platform.

Scam

Wealthengine

This broker, named wealth engine and formerly known as globtfx, is a complete scam. They have frozen my account and I cannot withdraw. I want compensation for my frozen account.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Resolved

FinPros

They launched a promotion where depositing $10,000 would get you an additional $1,000, with the condition that after trading 125 lots, the funds could be withdrawn. After depositing, I consulted with the account manager about using an EA (Expert Advisor), and was told it was fine. However, after trading 80 lots with the EA, I started experiencing slippage of about $10 per lot. I then manually traded another 20 lots, but the slippage became unbearable. When I asked the account manager, I was told my account had been flagged for an unspecified reason. It's been a week since I tried to get more information, but there's been no response. Currently, the slippage continues unabated; this rigid lot requirement makes it impossible to withdraw without incurring net losses on the bonus or risking my principal being stuck.

Scam

Wealthengine

I want to report about the wealth engine platform. It has frozen my account and all the accounts, freezing the money and we couldn't withdraw. I requested to recharge more than 100 dollars to unlock the recharge. This is not our problem, why should we recharge? They have taken all my money. And they want to scam us.

Scam

Wealthengine

The financial platform has been frozen and we were unable to withdraw the amount of $500 that we deposited.

Scam

Wealthengine

A platform that has stolen its users' money several times is a scam

Scam

Capitalix

THEY ARE SCAMMERS WHO TELL YOU TO BUY AND SELL WITH THEIR EXPERIENCE TO MAKE PROFITS AND IN THE END YOU END UP IN THE NEGATIVE. THEY ASK YOU TO DEPOSIT AGAIN TO COME OUT POSITIVE. FOR REFUND, THEY ASK FOR TAX PAYMENT. INTERBANK POLICY PAYMENT WITHOUT ANY DOCUMENTS. THEY STOLE 50,000USD FROM ME.

Unable to Withdraw

Wealthengine

WealthEngine is a fraud scam. Yesterday, they froze the money in the account and are asking for 100 dollars to unfreeze it, which does not guarantee that we can withdraw it. They play with people's needs because many of us invested to have an extra income because the situation in our country is not easy. Please, I ask for your help to be able to withdraw my money. Thank you very much, God bless you, and I await your prompt response.

Unable to Withdraw

White Forex

"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

Scam

EE TRADE

My name is Chen Yanyong. My trading account on EE TRADE is 13210700688, my ID number is 372321198706070036, and my email is 632770238@qq.com. In October 2024, with the intention of investing and managing finances, I downloaded an app called Anxin to start trading. Following a mandatory platform upgrade, without any notification, the Anxin app was replaced by the EE TRADE app. The customer service of EE TRADE frequently called me under the pretext of offering bonus funds on deposits to induce me to make deposits. They also enticed frequent trading by promising gift packs for trading activities. However, the EE TRADE app is very unstable, often freezes, and experiences slippage. Most critically, the deposit channels are unstable, not allowing timely deposits which led to insufficient margins and consequently caused my account to be liquidated. To date, I have incurred a loss of 13,000 yuan. Later on realizing through research that this is a virtual platform where funds are deposited into private accounts and never enter the international market; essentially they profit from customer losses. EE TRADE is undeniably a fake platform engaging in illegal activities. Below are the illegal practices carried out by this company: 1. The company operates virtual currency and stock index futures without proper qualifications for trading cryptocurrencies and stock indices—this constitutes illegal operation. Evidence includes my trading records which mainly consist of cryptocurrency and stock index transactions. The platform cunningly only displays these transactions after registration and login. 2. The money deposited into this company does not flow into international markets during trading but remains in personal accounts. The deposit interface involves transferring money into personal accounts before the platform shows that the deposit has been successful. 3. Engages in money laundering; investigations show that this platform buys bank cards in mainland China for investors to transfer money for laundering purposes before funneling it into their platform. 4. Induces deposits through deceptive practices by frequently calling about deposit bonuses and trading activity gift packs, only highlighting potential profits without mentioning risks or considering my financial capacity. I am currently facing severe financial difficulties; coming from a financially constrained family background at 39 years old, I am unmarried with elderly parents over 70 years old—my mother suffers from heart disease and chronic nephritis requiring ongoing medication treatment. Already burdened with debts, being scammed has worsened my situation significantly. I earnestly request your platform's assistance once again in recovering my lost 13,000 yuan; your help would be immensely appreciated.