Scam

WEBX TRADER

very scam brokar my all money scam Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

Scam

Exclusive Markets

Warning to other traders on this broker, my account has been remove profit trading and they pointed out that I took advantage of their leverage, while they clearly advertise and offer high leverage to their clients. Please be careful while you guys cooperate with this broker.

Scam

JustMarkets

recently on 8 may i dont used my trading account and not open any trade i checked my account on 13 may 2 trades excecuted on my account in gold and xpdusd and wash my account its totally a scam broker dont trust on just market….

Scam

Exclusive Capital

After I won $8,000, ExclusiveMarkets did not allow me to withdraw my money to another account without the customer's consent. You should stay away from this exchange.

Scam

Be Prime Broker

The account was suddenly closed without any explanation, there was no response from CS/IG at all

Resolved

STP Trading

My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

Resolved

Titan FX

 une fraude no data feed on iphone mt5 and windows mt5 for more then 20 minutes.so i cant close my profit

Scam

Arbitrage Prime

Pure scam, once you invested more they will scam you with in a day, master password they will create and send you you can't change, so they can scam you anytime they want

Scam

GOLDAY PRECIOUS METALS

Hello everyone, today is May 17, 2025, and I found an issue. Even though they are both trading platforms, they are regulated by different countries, and their operating hours are different. Just by looking at the data, you can tell. The black image is regulated by ex markets in the UK, while the white image is the Hong Kong Jinsheng Jinye platform regulated by the Hong Kong Gold Exchange. The data is completely different, indicating possible falsification. The customer service claims they are legitimate, but either they have the protection of the Hong Kong Gold Exchange, or they are messing around. The data is simply not synchronized with the international gold trading market. Either they close early, or based on the images, one can only say it's irregular - with trading slippage, intentionally delaying deposits, waiting for investors to be liquidated.

Scam

WZG

Hello everyone! Today is May 17, 2025. I have always traded foreign exchange and gold on the Hong Kong Wanzhou Jin Industry platform. If the long position moves down immediately, if the short position moves down, immediately place a long position order. If the position is locked, it will move within the long and short range. Wanzhou Jin platform closed, data stopped, showing a white picture. Asked customer service and they said there is a chat record of the market being closed. Another black picture is the EC Markets platform, which is still operating under UK regulation. Customer service said they are not sure about the others. The fact shows that the market did not close, but the platform shut down early. Who will bear the losses from data changes? Customer service always emphasizes that they are legally regulated by the Hong Kong Gold Industry Association, so it is important to understand the platform before choosing.

Scam

Warren Bowie & Smith

They told me I had to deposit 200 dollars, which is roughly 4000 Mexican pesos. They asked me for screenshots, but the girl is no longer responding to me and just leaves me on read. Please help me recover my money.

Scam

EZINVEST

Everything started super well. I managed to make profitable trades, but since I only started with $200, they asked me for more capital to level up, promising countless benefits that I never received. They had me open trades that made me lose all my capital (without stop-loss even though I asked), and when I begged them for information, for a solution, for advice on which trades to close to avoid losing my money, they didn't reply. When they finally responded, they told me not to worry, that they would help me transition to a risk-free account to recover the capital and assign me a bonus to compensate any loss and make withdrawals, I made said deposit three weeks ago and they still haven't restructured my account. I ask for explanations and they don't give any. They keep dodging, I ask them to call me and they don't. I just had surgery and can't work, I need to pay my debts (credits and loans).

Scam

QUOTEX

For the past 2 days, I've been contacting QUOTEX as they closed my account without reason or notice after I requested a withdrawal of 23,160 USD. I don't know what to do. It's a huge amount of money that I don't want stolen, but I only receive the same response. I would appreciate advice on what to do, as obviously I didn't do what they're accusing me of, or I would accept the consequences maturely. This only has one name and it's THEFT.

Scam

Equitrade Capital

Scam Case Part One: Towards the end of 2024, I met a female netizen, 'Chen Chen', on MonChats. Her photos and voice clips on the platform seemed authentic and she seemed engaged in cryptocurrency which made me let my guard down a bit against online scams. Eventually, we exchanged Line accounts to discuss about cryptocurrency. When Trump won the presidential election on 20th January 2025, Chen Chen had already predicted the Bitcoin price will surge over 100,000. She advised me to get some Bitcoin, so I gave it a shot by investing $1000 into Bitcoin which turned out be profitable! In gratitude, I bought her a dining gift coupon as a thank you through Line gift. This was when her real setup began. Initially, she denied the gift saying that she didn't do much and asked me to save my money. Later, she introduced me to the 'Onion Ring Cryptocurrency' community, hinting people in the group were very welcoming and loved sharing their investment strategies. Trusting her, I joined the group and started interacting with others. After a while, Chen Chen suggested me to buy EC platform's dual currency financing product during Bitcoin's downtrend. I thought about her advice and ended up financing from a bank. After calculating the possible returns on my loan investment in the dual currency product with her, I proceeded. Little did I knew, this was just the beginning of my nightmare. She then suggested me to sell my U.S. equity ETF on eToro, exchange for Bitcoin and use it to purchase the second dual financing product. Seeing a possible scam, I asked for an exchange of ID cards to assure I could find her if I was scammed. She was upset because I didn't trust her, but eventually exchanged her ID. Due to our past experiences, I believed her again. The third dual currency financing product was bought under an EC platform campaign offering 3% rebate. After comparing loan benefits from several banks, I chose to loan against my insurance policy from my university days and invested again. The fourth and fifth installments were similar, involving investment in EC's financial products to avail rebate benefits. But things started to go south in early May 2025 when someone contacted me saying they couldn't withdraw from EC. I thought he was joking until I tried to contact EC's customer service and the admins but got accused of being a scammer. At that point, I grew suspicious and when I tried to withdraw from EC, the service read but didn't reply. In total, I lost over a million new Taiwanese dollars. I'm just a regular guy, I lost my savings and incurred over a million dollars of debt. This incident was a lesson for me that you can't always trust your pals who joke and squabble with you. I hope my story can be a cautionary tale, trust your own judgment when investing, not others'. 'Chen Chen', if you're reading this, I want to say, I'm really disappointed. I remembered that we promised to have a BBQ together, but I never thought it would end up like this.

Scam

QUOTEX

I've never had problems with this broker before. I even made withdrawals of $60,000 without any issues. The last time I traded, I withdrew $23,160 with a deposit of $12,000. A day later, when I went to check the status of my withdrawal, my account was suspended. I'm afraid they might try to keep my money or the profits, which are rightfully mine. I kindly ask for help to resolve this issue and receive my money ($23,160), regardless of whether I can continue using the platform. Thank you.

Scam

Moneta Markets

I've been a Moneta Markets client since 2023 and participated in the NEXOBOT PAMM project. Moneta allowed order masking, turning into a 100% loss in April 2024 (previously 4%/month profit). Moneta failed to audit NEXOBOT, indirectly assisting the fraud affecting +1000 clients. They denied responsibility, covered up mistakes, and lacked transparency. Their Brazilian manager focused on commissions and blocked withdrawals. Total loss > $5 million. Moneta requested complaint removal in exchange for a "recovery" with REALIZE Invest (another disappointment). Their new PAMM account was even less transparent, and their scheme was to remove complaints. Total distrust in Moneta.

Scam

XINHUIBAO

I've deposited seven times on this platform, each time $500. Every time I deposit, I experience a loss. I suspect the platform is manipulating trades.

Scam

Gold Elephant Limited

A white screen issue prevents me from opening the platform, they've set me up and aren't resolving the problem.

Scam

Royal Camel

The first advisor assigned to me, Ines Bustamante, led me to lose 10,000 USD. Then they assigned Mariana Fagundez to me, who was so persuasive that she convinced me to reinvest, which meant getting into debt to raise the money to invest. I have to admit, things were going well with Mariana, my investment had increased, until she suggested that I could purchase a safeguard insurance due to the volatile market situation. I raised the 2,000 USD she requested and we started trading again, but she guided me into a bad trade, and I lost everything, my account went into negative and she no longer replies to my messages. I find this disrespect immense, it's a scam, simply put, A SCAM. Where is the insurance that was supposed to cover a bad trade? They give me no answers. I've filed the complaint repeatedly to no avail.

Scam

Morgan PRE

My account was marked as 'Risky' and blocked due to failed/ rejected fund withdrawal. An unreasonable excuse. They sent proof of failed transfer via online service, which upon examination turned out to be a fake transfer slip because the recipient's name and account number did not match. Now, my fund of $2400 is stuck on the fraudulent platform preforex.com / Morgan pre. Their modus operandi is simple: easy deposit and bonus, easily earned trading profits, but funds can't be withdrawn over false money laundering and risky account accusations.