Scam

BitPania

They tell you that in order to withdraw you have to deposit to pay taxes, and when you make the deposit, they later send you a link to register on Binance because supposedly that's where they will deposit the money. You send them messages, but they never respond, and they reject your calls. The advisor, Daniel Contreras.

Unable to Withdraw

Synergy Futures

Unable to withdraw funds, customer service unresponsive, account login failed, trading website keeps changinghttps://www.tvqxc.cn/service.html?language=en

Scam

ePlanet

The broker is a fraud. If you make money, they will find a reason not to pay you. They stole $2,900 from me. I traded with them for more than 3 months. Support is not responding, account is not available.

Scam

Evest

Scammers and fraudsters, may God deal with them. This is a warning about them. Here is my number for anyone who wants advice about them. Don't let the fraudulent agents persuade you to deposit because be assured your money is gone for good.

Scam

TradeEU Global

The General Prosecutor's Office of Ecuador has been reported as one of the victims of an alleged scam, extortion, computer fraud, and related crimes by the online investment platform TradeEU Global (tradeeuglobal.net). The complainant reports being contacted via social media and phone calls by purported financial advisors offering high-yield investments. Over two months, she made deposits totaling USD 73,100.00 into Banco de Guayaquil accounts, under constant pressure and manipulation. In addition, she was coerced into providing sensitive personal and financial information, including credit card details and ID documents. When she tried to withdraw her funds, the advisors' attitude changed, demanding new deposits and threatening international legal action if she did not comply. How is the money recovered?

Scam

VCP Markets

I've been in this forex market for 7 years and never encountered such an unethical platform. They manipulated my profitable trades causing my account to blow up in order to prevent me from withdrawing my profits, and even lost my principal of 15k. It's been nearly 2 months and they are still deliberately dodging and not refunding my money. I'm posting this here to warn all of you to boycott this platform, check the platform carefully, look at reviews on scam-exposing websites, internet searches, wiki to avoid losing your hard-earned money and tears.

Scam

OBOFX

Unfortunately, i had a very bad experience with this broker. They are totally scammers. Please be aware of them. I just opened an account and not even logged in mt5 due to exams in university. Next day when i open the mt5, i saw two trades automatically taken by them on my account that too in gold. One with 0.5 lot and one with 0.1 lot. I always do 0.01 or 0.02 because of small account. When i asked them to check, they not even replied me a single time. I even asked them to share me the ip address of the device that took trades. But they didn’t. Without replying they blocked me from everywhere, with that being said, i lost my amount. So PLEASE BEAWARE OF THESE F**king SCAMMERS.

Unable to Withdraw

Vittaverse

I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money

Unable to Withdraw

TradeEU Global

I came across the website on a Facebook ad, promising returns of up to 70% with an innovative method using artificial intelligence. I registered and even had to provide official documents like my ID and take photos. At first, I was cautious and deposited only 1,990MXN, I had good returns and withdrew 10USD that arrived in my account. They told me that since it was the month when quarterly reports are delivered, the markets would rise and it would be a great opportunity, they kept insisting and finally convinced me. I made two deposits, one of 19,650MXN and another of 40,010MXN. I had very good returns and tried to withdraw my money 23 days later, I didn't get any confirmation to my email, tried to follow up, but my calls and messages were ignored. So far, I've been told that the fund withdrawal is being evaluated for approval, but they keep delaying it with more and more days passing by. I'll attach screenshots as evidence. I hope you can help me, thank you very much.

Unable to Withdraw

IQ Option

Unable to withdraw. The withdrawal transaction took longer than the specified time and the withdrawal order was automatically canceled without any reason.

Unable to Withdraw

CAPEX.com

I try to withdraw money from my account as the commissions start to diminish and the commissions became very aggressive two months ago when they changed the display configuration of the trader. I opt to contact my broker and Mr. Jaison Sanchez constantly puts up a roadblock to not withdraw money from the account and saying that I have to complete a bonus that I have almost completed 75% and I have to invest in positions with more volume. I ask if I can withdraw my entire capital and he says that only after finishing the bonus would they give me my money back. I join those who have had the same problems and have happened at the same time in which they have had a problem withdrawing their investments, looking for a way out of this issue and free our investments.

Scam

Warren Bowie & Smith

They called me and I invested 200 dollars everything was going very well until they deactivated it, in other words I lost it due to their strategy that one loses then they gave me bonuses I kept operating excited because it was generating income for me then they absurdly insist that I deposit 500 dollars into the account today July 11, 2025 they called me with a lot of insistence for me to get into debt thank God I didn't make the refund. But I did lose 200 in dollars. How do I close that account or will it generate any tax or fine or legal procedure??????? This is my number 3142946934 help me.

Scam

2BFX Trading

What the other comment says is true, they are real scammers. They scammed me when I was 17 years old and took $1,250 from me. A guy named Eduardo, who was supposedly my advisor, kept telling me that my account was at risk and that I needed to deposit another $250 to avoid losing everything. Every time I requested a withdrawal, they would say they had already submitted the paperwork but that it would take time because my bank didn’t accept it or they couldn’t send it to a digital wallet. When I first joined, they put me on a platform called Quantum, and after three months, they moved me to a platform called 2BFX. My so-called advisor kept telling me his number had changed. They also took over $20,000 from my aunt, telling her that the more she invested, the faster she would recover her money in three months. +52 56 2580 4769 is the number of the supposed advisor. In conclusion, A TOTAL SCAM!!!!

Unable to Withdraw

Vebson

This broker are totally scam they were not given withdraw fake broker my withdraw fail and not responding

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TradeEU Global

scam, scam,, they should pay for all the damage,, they've done to all the people who trusted them and lost all their savings, and their dreams faded from losing more money than imagined☔

Unable to Withdraw

XPO

This broker don't let you withdraw profits. beware of this broker and stay away

Scam

braisinvestoptions

After deposit, funds is visible but when I want to withdraw, it was approved but withdrawal didn't arrive, after talking to customer service they didn't respond and I wasn't paid after few weeks, still no response from the team

Unable to Withdraw

AVATRADEX

After depositing $100 to the broker and making profits, I was denied withdrawal after trying multiple times, please stay away from this broker.

Scam

Core Financial

I am writing this to warn others about my terrible experience with Core Financial Services, who claim to be a forex broker but are involved in fraudulent practices. They approached me through a “relationship manager” in Dubai, guided me to invest via MetaTrader 5, and later redirected payments through a fake educational company Learn Hub LLC. I unknowingly authorized large payments (AED 25,000+) via credit card. They promised profits, monitoring support, and recovery – but never returned any money. ❌ No trading transparency ❌ No proper documentation ❌ No refund even after complaints to bank & police ❌ Associated with fake companies ❌ No valid license from DFSA or SEBI I have filed complaints with Dubai Police, UAE Central Bank, Cyber Crime India, and Consumer Forums, but recovery is difficult because Core Financial Services is not a regulated broker. This is a clear investment scam. Do NOT trust Core Financial or anyone asking for deposits in MetaTrader without verified licenses.

Unable to Withdraw

Synergy Futures

Customer service is unresponsive, withdrawals are impossible. It was possible to withdraw at first, but then it's been stuck under review...