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Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

Scam and more scams
Unable to Withdraw Scam and more scams

I started receiving calls from strange numbers in Mexico trying to motivate me to invest in a platform called Warren bowi

2025-06-25 02:09 Colombia Colombia
2025-06-25 02:09 Colombia Colombia

Others

IQ OPTION

IQ OPTION

Account locked
Others Account locked

After a couple of months, I want to access my account and I am surprised to find that my account has been blocked. Why?? Only the broker will know the reason.

2025-06-25 01:27 Peru Peru
2025-06-25 01:27 Peru Peru

Unable to Withdraw

SolisMarkets

SolisMarkets

unable to withdraw my own funds
Unable to Withdraw unable to withdraw my own funds

they call me and trick me to deposit they will trade for me after 7 days i will get my returns but never i tried to withdraw but they rejected all trysb scam sam

2025-06-24 14:52 South Africa South Africa
2025-06-24 14:52 South Africa South Africa

Unable to Withdraw

LONG ASIA

LONG ASIA

It was said that withdrawals would be processed within 3 days, but it has been 10 days now and there is still no news.
Unable to Withdraw It was said that withdrawals would be processed within 3 days, but it has been 10 days now and there is still no news.

It was said that the withdrawal would be processed in 3 days, but it has been 10 days now and there is still no news. Customer service has not replied either.

2025-06-24 14:34 Malaysia Malaysia
2025-06-24 14:34 Malaysia Malaysia

Scam

VSTAR

VSTAR

Unable to withdraw funds, funds reduced to 0, absconding with funds
Scam Unable to withdraw funds, funds reduced to 0, absconding with funds

Unable to withdraw funds, funds reduced to 0, absconding with funds

2025-06-24 09:18 Hong Kong China Hong Kong China
2025-06-24 09:18 Hong Kong China Hong Kong China

Scam

FenzoFx

FenzoFx

Scam
Scam Scam

They are scammers! They shut my trade automatically after I made over 500$ in profits and they cleared my trading history entirely! Stupid broker

2025-06-24 00:38 Nigeria Nigeria
2025-06-24 00:38 Nigeria Nigeria

Scam

Jrjway

Jrjway

Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.
Scam Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.

Jrjway is a garbage platform, they don't solve problems, and they directly disable accounts.

2025-06-23 18:34 Hong Kong China Hong Kong China
2025-06-23 18:34 Hong Kong China Hong Kong China

Scam

Jrjway

Jrjway

Golden Glory China's rubbish platform, does not solve problems, directly closes accounts
Scam Golden Glory China's rubbish platform, does not solve problems, directly closes accounts

Jinrong China's rubbish platform, does not solve problems, directly disables the account.

2025-06-23 18:34 Hong Kong China Hong Kong China
2025-06-23 18:34 Hong Kong China Hong Kong China

Others

FOSMARA

FOSMARA

Today, Sunday
Others Today, Sunday

Today, Sunday, June 22, 2025, I cannot access the platform. Error: The user does not exist, the password cannot be reset either, error Email does not exist. Can you please verify that everything is correct?

2025-06-23 11:04 Mexico Mexico
2025-06-23 11:04 Mexico Mexico

Resolved

Veavtv Markets Ltd

Veavtv Markets Ltd

The account is banned from logging in
Resolved The account is banned from logging in

The account is banned from logging in and cannot withdraw money

2025-06-23 10:18 Vietnam Vietnam
2025-06-23 10:18 Vietnam Vietnam

Severe Slippage

Valutrades

Valutrades

Fraudulent platform, stay away everyone
Severe Slippage Fraudulent platform, stay away everyone

Last Friday, the long position at 3346, opened high at 3394 early this morning. It should have taken profit, but stopped at 3333, the market never even reached 3333, slipped 60 US dollars. This is definitely a scam platform, everyone quickly withdraw and change platforms.

2025-06-23 08:53 Hong Kong China Hong Kong China
2025-06-23 08:53 Hong Kong China Hong Kong China

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Fraud, unreliable, they manipulate you.
Scam Fraud, unreliable, they manipulate you.

Warren wonie is a scam, I lost 7850 Dollars, it does not inspire confidence, why do they put obstacles to withdraw, if the withdrawal gets lost along the way no one responds, I was winning. and my account was filled with 135 thousand dollars, but suddenly, they liquidated it! and I lost everything. and even if you have a stable account, they call you and pressure you to keep depositing. they pressure you to take out every last penny. I lost, more or less 35 million Colombian pesos, and they still called me to take out more money. trying to convince me that it was profitable. what business is profitable if you lose $35 million in 6 months. your money is not safe on this platform, they always want you to maintain a 1.5% margin no operation is sustained with such a low percentage. since they are quite unreliable. the platform does not inspire confidence, as support never answers, nor do they explain why they deny your withdrawals.

2025-06-23 04:25 Colombia Colombia
2025-06-23 04:25 Colombia Colombia

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

I was scammed
Unable to Withdraw I was scammed

They deceived me and called me to tell me that it was a secure platform and that I only needed to deposit 200 dollars to make money every day. After depositing, they told me that the platform would assign me a tutor and then send me a message through WhatsApp, but I did not make any profits. Instead, the deposited money did not come out. I really doubt this platform.

2025-06-23 00:40 Colombia Colombia
2025-06-23 00:40 Colombia Colombia

Scam

5Foldstrade

5Foldstrade

Sofia &James are biggest scammers in 5foldstrad
Scam Sofia &James are biggest scammers in 5foldstrad

Sofia and James are biggest scammers in 5foldstrade.com. Let entire world ban abd black list them. Never invest here . Your money will be lost for ever. These jokers never give withdrawal to you. They run big gangs of thugs. They are biggest deceiver. Hence never invest . Red alert.

2025-06-21 21:51 India India
2025-06-21 21:51 India India

Resolved

CDG Global

CDG Global

Fraud Team
Resolved Fraud Team

Be careful. I deposited twice last time and they didn't allow me to withdraw. It's a scam team.

2025-06-21 18:41 Malaysia Malaysia
2025-06-21 18:41 Malaysia Malaysia

Severe Slippage

Wdemo

Wdemo

Hong Kong Novice, Exposure Overseas
Severe Slippage Hong Kong Novice, Exposure Overseas

I made a deposit starting from the 4th, but my money has not been credited yet. I have sent an email to the finance department, but have not received a reply. They have responded but have not taken any action.

2025-06-21 17:14 Ireland Ireland
2025-06-21 17:14 Ireland Ireland

Scam

Valetax

Valetax

Fraud Fraud Fraud
Scam Fraud Fraud Fraud

No one can touch his money, it cannot be withdrawn at all, and it is blocked.

2025-06-21 13:44 Jordan Jordan
2025-06-21 13:44 Jordan Jordan

Scam

Royal Camel

Royal Camel

THIS IS A PROFESSIONAL SCAM
Scam THIS IS A PROFESSIONAL SCAM

Initially, everything is fine, (only small withdrawals work quickly), but as time passes and you deposit more, strange movements begin. Investments with ridiculous spreads (Mazda or Nintendo for example with 200); they control the entire platform and modify the information they show us. Moreover, their platform has serious errors that prevent positions from closing at the defined Take Profit or Stop Loss points. They block investments at their will, I definitely do not recommend them.

2025-06-21 03:59 Chile Chile
2025-06-21 03:59 Chile Chile

Scam

ORION

ORION

They have non transparent withdrawal fees
Scam They have non transparent withdrawal fees

They have Extremely unreasonable high spreads and their staff will lie to U and hide info about their physical office in Singapore,they R linked to an academy called Orion wealth academy at 6th floor of harbourfront tower 2 Singapore which has shady classroom trainers and promote a gold trading robot that doesn't work well yet they sell it for few thousands of dollars,I WOULD AVOID THEM AT ALL COSTS unreliable, unprofessional, rude staff and poor service, unregulated by MAS in Singapore.they will link their lousy indicators to the semi auto bot (, that U can find anywhere for free on the net),and cheat U of their hard earned money

2025-06-20 13:58 Singapore Singapore
2025-06-20 13:58 Singapore Singapore

Unable to Withdraw

TUDOR CAPITALS

TUDOR CAPITALS

Orjin Capital and Tudor collaboration
Unable to Withdraw Orjin Capital and Tudor collaboration

Hello, I opened an account with Orjin Capital, but they opened my account through Tudor Capital. Now I can't reach my friends at Orjin, my account is stuck in Tudor Capital, and I can't withdraw my money.

2025-06-20 05:23 Turkey Turkey
2025-06-20 05:23 Turkey Turkey

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,445,107

Amount resolved within one month(CNY)

15,093

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose