Scam

Yorker Capital Markets

Very big scam broker not we alert this broker avoid MLM scheme is This broker is poonji scheme

Scam

Wealth World Markets

I initially invested $1,000 in forex trading under the guidance of a relationship manager (RM) named Abhishek. On the first day, he provided a trade recommendation that earned me a $55 profit. However, the next day, he gave me a trade that quickly went into a $150 loss. While the trade was in the red, he pressured me heavily to invest $40,000 in Tesla, refusing to take no for an answer. Feeling uncomfortable, I requested a different RM, and a new manager named Rizwan was assigned to my account. Unfortunately, he mismanaged my trades, ultimately blowing up my account. Despite my losses, they kept pressuring me to deposit more money instead of providing any real support. This experience was nothing short of a scam, designed to trap investors into endless deposits while their accounts are systematically drained.

Scam

FXOpulence

Not able to withdraw my money since las 6 7 month

Unable to Withdraw

Tradenitro

i requested 4 days ago my withdrawal, on the website is written 24h, the support said that now its a huge traffic of the payouts/withdraws , thats why they cannot finish that so fast, but its under process…. i dont know if i would believe it, if i should wait, or already i should ask my lawyer… they didnt say how long should i wait, maybe forever :/

Scam

FX Corp

Sir my request is, my first chat is a girl named Alyssa Chen and her sister Chen Xiaojing who told the name on facebook and both use number hong kong on whatsapp, in the logo they told me about trading, and teach me about I said, I will teach you, first of all the scammer sent me a link of Fxcorp.cc, said this is the company website, create your ID there, company email ID, support@corpfxltd.com and right here is the company website. Trading then scammer told me about okx then I downloaded Okx application first time I bought 3000 USD then after that I bought 6000 USD then after that scammer told me about Fxcorp.cc link or TCR20 BLOCKCHAIN from 98 USD Shared IP address of. Withdrawal from OKX, all proofs are with me sir, I have also deposited USD 6 times in OKX through fxcorp.cc but I got more amount and more profit, scammer has charged huge fees and international tax, Money laundering law and other charges, and sir, because of the scammer, I have also transferred USDT from OK, so that

Scam

Maxpro365

I invest 200 dollars don't response waste of time money is lost be carefully other person Max Pro 365 call come you reject very very most scam carefully no support no contact I will experience so be carefully

Unable to Withdraw

LQH Integrated

Not possible to make withdraw, and deleted accounts.

Others

IFA

On January 28th, I transferred 10 million Japanese Yen to an account provided by Jubao Basin's payment service, intending to exchange it for USDT and deposit it into IFA. However, after receiving the money, Jubao Basin delayed issuing the USDT and ultimately blocked me yesterday.

Unable to Withdraw

TradeEU Global

Dear everybody This company is fake and not regulated under any authorities I checked in Cysec and other authorities but I didn't found it. Also once you deposit the money you will not get again even if 100US. My advise never invest in this company and be safe.

Others

JustMarkets

On January 27, 2025 at 19:35 (7:35), I deposited 20 dollars into my trading account, but until now I have not received the money in my account and the deposit has been deducted.

Resolved

Fiper

Yesterday, 10,000 was deposited. usdt The deposit was successful and the account is active and I purchased a deal on gold I was surprised early in the morning that the account was closed. The account is still closed and the support email is not responding.

Scam

Meta Transaction

Investment collapsed before it could be recovered. Is there any agency that can help?

Unable to Withdraw

Connext

Recently, I engaged in trading on this platform but unfortunately became a victim of a scam. I invested hundreds of dollars to purchase a service or product, only to encounter significant issues during the transaction process. Firstly, after making the payment, I did not receive any goods or services as promised, and the customer service response was extremely slow and unhelpful, failing to provide effective solutions to my concerns. Moreover, the operational details of the platform showed a lack of adequate protective measures, making me feel utterly deceived. This experience has been profoundly disappointing and has led me to seriously doubt the credibility of the platform. I urge the platform to address these issues promptly, improve its customer service system, and enhance transaction transparency to prevent others from suffering losses like mine. Additionally, I hope that my refund issue can be resolved quickly and that I receive fair compensation for my losses. Repeated attempts to contact customer support have always resulted in being told to wait 24 hours, yet the outcome remains unresolved regarding withdrawals. I advise everyone not to open accounts here as it is impossible to withdraw funds and it simply wastes time! I strongly recommend other consumers to be cautious when conducting transactions to avoid being deceived. A platform that refuses even to release a few hundred dollars is utterly reprehensible!

Scam

Asia Capitals

Dont invest this website is totally scam not withdraw money

Scam

Markets4you

I am trading on market4you. Then I made a profit, but when I tried to withdraw $1444.26, they rejected my withdrawal. Then they sent me an email stating that there was a deduction of $280 from my balance as a bonus correction. So I could only withdraw $1163. I was shocked and very angry. Why was the bonus deducted when I made the withdrawal request? What is this deduction of $280 for? I openly say that they are stealing customers' money. I have already warned them in an email that if there is no good faith, I will publish it on wiki and trust pilot.

Unable to Withdraw

Ren Trade Network

I deposited money and the first two objectives were met, then I invested more and then I couldn't withdraw anything anymore and it just tells me that I have to meet one more objective and deposit more money. First, I deposited 100 and it returned 130, then I invested 200 and it returned 260, and then I invested 1000 and from there it didn't return anything and it told me that I have to invest more for the next game, so I deposited 3000 bs and then it tells me again to meet the other objective... but I didn't have any more money.

Unable to Withdraw

Meta Transaction

Deposit money to obtain financial gains, I cannot deactivate the artificial intelligence used by the application or withdraw money from my account and property.

Scam

FizmoFX

Stay away from this broker, Ndb scam, and can't withdraw profit

Others

Tag

I registered with this broker, purchased a leveraged account, and traded for a few days. Now, when I try to log into my account on the broker's website, it won't let me in. It says my password is incorrect, but everything is fine. I've also tried to recover my password, but I can't. I enter my email and it doesn't arrive in my inbox. I don't know what's happening with this broker.

Scam

Star TradeFx

So i invested 350 cad and was told that i would be taught how to trade. The account manager explained things in a rush and of course as a beginner I didn't understand. I had decided this wasn't for me a few weeks later, the manager proceeded to tell that i will never get anywhere in life and basically argued with me. I decided to give it another try, also just to mention i was never told in the beginning that i was expected to continue depositing more and more funds. Fast forward around around christmas i decided again to cancel my account. Iam unemployed so I thought this would help me in some way but at this point the manager called me and he argued with me yet again. He did this to me like 3 times...different days and he would hang up on me. He would always try to convince me to deposit more money. I have had this same experience with two more managers and now that I have put a request in for a withdrawal it's been pending for well over 2 weeks because now iam not a priority.