Scam

Hantec Markets

This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.

Unable to Withdraw

FXGT.com

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Unable to Withdraw

OnEquity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Unable to Withdraw

Libertex

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Unable to Withdraw

ABUSA

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Unable to Withdraw

Dollars Markets

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Unable to Withdraw

BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Others

PrimeX Capital

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Severe Slippage

MaxiFy

At first, it offered a fixed spread, but now the spread is very high and there are severe slippages. During news, the servers stop for more than a minute.

Resolved

SDstar FX

SD star principal is not withdrawing they are using very badly and them

Scam

Wealth World Markets

I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.

Scam

Equiti

The broker simply withheld my profits without any valid reasons or evidence.

Unable to Withdraw

VENTEZO

what kind of broker is this? exposed to unreasonable swap charges

Scam

WinproFx

I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.

Scam

FXGiants

This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !

Resolved

Zenstox

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Unable to Withdraw

SDstar FX

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Unable to Withdraw

Octa

I have been a client of Octa Markets Ltd since 29-July-2024. The first deposit of USD19,000 was made on 29-Jul-2024, and the first withdrawal USD32,000 was made on 14-Aug-2024. On 10-Sep-2024, I submitted a request to withdraw USD13,000 from my account. Despite complying with all necessary verification processes and providing the required documentation, my withdrawal request has been unjustly denied. Now I can't login to my account! This has caused me significant distress and financial inconvenience. Despite my attempts to resolve this issue directly with Octa Markets Ltd through their customer support, I have not received a satisfactory response or a clear explanation for the denial of my withdrawal. The lack of transparency and the refusal to release my funds suggest potential misconduct or malpractice.

Unable to Withdraw

Pocket Option

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client .Whatever

Unable to Withdraw

YaMarkets

My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money