Others

Duhani Capital

Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.

Resolved

IUX

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

Others

Multi Stock Trading

Customer service has not responded and the official website cannot be accessed.

Others

JP PRO

The JP Pro brokerage platform was changed from JP Exchange on 23/8/2023. On 4/11/2024, my accounts were locked on the platform and MT5. The amount deposited for the two accounts was 1.4 billion dong. I believe this is the work of a scam group because when I reported it on the morning of 27/11/2024, all Zalo accounts in the JP Pro investment group were deleted, locked, or transferred from customers to the company's personnel. There was also a friend named Duy Anh who told me to deposit 25-30k$ to save the accounts, which was on 2/11/2024, and it was certain that gold would decrease, and indeed gold did decrease, but my two accounts were also locked and the remaining funds in my accounts were also lost. I only hope that the competent authorities and the laws of our country will strictly punish the acts of fraud and misappropriation of assets from those who have worked hard, shed tears, and sometimes even sacrificed their lives to obtain them. During this time, I have been truly disheartened and I only hope that the laws of our country will help me and other investors recover the lost funds. I sincerely thank you.

Others

Pepperstone

The overnight fee is so expensive, it's three times more than my previous one!

Others

FXTM

I deposited through cryptocurrency but did not receive the funds in my account, and customer service did not respond.

Others

iFOREX

Account 6592080 Where an amount of $520 was deducted from the account in the negative And this amount was deposited from another card after the approval of Mr. Fadi that I make the deposit with another bank card and I obtained his approval for that I traded and lost, deposited and lost, deposited and gained, and withdrew several times, as I deposited the amount of $520 multiple times I was surprised one day that the account was suspended and there is a negative amount of $520 and I cannot trade So I spoke to Mr. Fadi, who doesn't understand anything in his job, and he told me that there is no problem and when I make a deposit, the account ban will be lifted and I can trade on the same day and cancel everything that is on it, which is a negative amount of -520$ And indeed, I deposited a small amount of $59 and I was surprised that $59 was deducted from the amount of $520, leaving a negative amount of $461. Thus, the deposit amount of $59 was deducted from the original amount of $520. I contacted Mr. Fadi and he informed me that the amount of $520 was refunded by the bank through which the deposit was made So how does this happen and how am I being accounted for retroactively on an amount that has been traded on, withdrawn from, and lost from? And the company's terms and policies state that this cannot be done.

Resolved

Sucden

I participate when withdrawing money is subject to a 15% tax, when I express my opinion about fraud, my account is locked.

Others

Equiti

Speechless, it's a disaster. I am once again one of the victims. I really can't believe it. Foolish people with money will be deceived day by day. I am truly speechless. I traded for several months and in the end, it was all for nothing. Everything is empty. When I try to log into my account on the website, it shows a blank page. And logging into MT4 is even more amazing. At first, I could still try to connect, but later it directly shows an invalid account. It's really a disastrous thing.

Others

Tradeview

The swap value was a mistake by the company, yet the transaction was executed and then cancelled.

Resolved

Zenstox

THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! STOLEN MY MONEY

Others

LiteForex

Where are you from so avoid this floor because they are not reputable, I have been deducted an unreasonable bonus, I think you should boycott them and find a reputable group to invest in, guys. I was tricked by them as follows: I created an account for the first time, deposited 5k, bonus 30% = 1.5k, I lost the transaction, my account was burned and the bonus was negative. The next day I created a sub-account and deposited 2k, then suddenly the group deducted the bonus that had been burned from the previous account according to the floors. If it was burned, then I would not ask for it back, but this lite floor played dirty with customers.

Others

Warren Bowie & Smith

Dear sirs, I followed up on the scam that Warren Bowie & Smith is doing, which has already nullified my account with them and I have been following every step they indicated. No sirs, it's already too much. Don't trust anyone, especially if they offer you bonuses. I attach proof.

Others

Trading Pro

Why can't Trading Pro on November 17, 2024 at 1:43 pm access its website???

Resolved

Transacciones

Since 2021, transactions have not been processed yet. Please help.

Others

JRJR

The scam platform froze my account, preventing me from withdrawing funds, and maliciously closed my account.

Others

JRJR

The black platform has frozen my account and refuses to let me withdraw funds, maliciously helping me close the account.

Others

OMF

days1231200@gmail.com Applied for opening other currencies, customer service received on 10/4, but there has been no response. Unable to log in to the account.

Others

UpMoney FX

In short: with a job (for this type of part-time job, of course) and money withdrawal, there are never any problems! I agree... But the "catch" is that when they hold another scam of the millennium, supposedly a generous bonus from the project, which depends on your rating... you take it, they give it to you, of course, but at the same time you lose your rating by an amount of 50-100 more.

Others

CMS

From 2024.9.24 to 10.20, mainland employees such as Xu Xinyue went to Hong Kong for exchange and learning training. A foreign exchange investment sector was temporarily developed, with Hong Kong providing the platform and mainland employees responsible for recruiting investors. Once a certain amount of funds is obtained, the accounts will be frozen! They exploit legal loopholes by using Hong Kong law to induce traders to continue depositing money to unfreeze their accounts! It's a never-ending cycle. Exploiting legal loopholes!