Others

Verbo Capital

The deposit/withdrawal operation was ok for the first 3 months, but come April, it redirects to a different webpage asking for login, and the previous login details for Verbo no longer worked. Now, I have no idea where the deposited money went!

Resolved

Dbinvesting

Db investing has committed fraud, they have not returned my funds. Please be careful and think twice before using Db investing.

Others

PrimeX Capital

Cannot withdraw funds.

Unable to Withdraw

WZG

The official website claims withdrawals are processed within one business day, but it regularly takes longer. Their customer service appears to be online, but in reality, they're often offline.

Unable to Withdraw

Profiforex

I've been trying to withdraw my own deposit for almost a month now, but this scam broker has no support to solve the ID problem, I sent an email but they didn't respond, and when they responded does not solve

Unable to Withdraw

Verbo Capital

Scam platform, they shut down the website and then reopened, deleting user accounts and not allowing users to withdraw funds.

Scam

Daicha Iconic Markets Ltd

I made profit on daicha iconic broker but they deny profit and suspend my account.They never giving withdrawal just deny your profit and giving excuses on trades.Never deposit in this broker.Also they are not returning your principal amount they came in market to earn money they never attach your account to LP it's pure B book broker who always denies profit..... Please be careful from this broker. Thanks

Unable to Withdraw

Verbo Capital

Scam - Karma will catch up with these fraudsters... The link still leads to Verbo platform, but they've changed their name... Everyone, please be aware and avoid these platforms.

Unable to Withdraw

Octa

PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED BY THEM.

Unable to Withdraw

Verbo Capital

Scam

Scam

AssetsFX

AssetsFx ranking is going down just due to bad services and scams with Pakistan clients. i was acting as country manager of AssetsFx in Pakistan. They scam with my clients, They stop the withdrawals and blame for abuse trading by clients. buy the clients didn’t open a single trade in his account. Just deposit and they blocked the account. Eve

Unable to Withdraw

VCP Markets

It's a shoddy scam platform. They promise a lot of bonuses, but in reality, they burn through your money. You can deposit, but can't withdraw.

Unable to Withdraw

Verbo Capital

I demand this fraudulent platform to return my money. They automatically cancelled my account while I was trading.

Unable to Withdraw

CBCX

I can't access anything through the verification link sent.

Unable to Withdraw

Verbo Capital

Unable to withdraw money, account locked website

Scam

LiteForex

The company closed all my transactions while in operation and wiped out my $1800. This is something not even underground firms do, let alone global ones. I absolutely do not recommend them, stay away...

Unable to Withdraw

Verbo Capital

I can't withdraw money and log into my account.. currently, I have money left in the platform.

Resolved

CBCX

Initially, there were no issues with withdrawals. Suddenly, last Friday, my withdrawal was stuck and they gave no explanation. Neither platform customer service nor the agent provided any response, the agent just told me to wait.

Scam

Silver Invest

On March 6, 2025, I was persuaded to make a trade by Silver Invest. We were making a profit with trades initiated by Yiğit Arsel. However, this fraudulent institution interfered with my transactions using their own software and caused me a loss of 3000 USD. Immediately after, a person named Emrah contacted me, loaded a 2000 USD bonus into my account, and said they would cover my loss in a month, also assigning me an expert. All the transactions given by the expert fell into the negative. Simply put, I was defrauded by Silver Invest. I cannot communicate and have been blocked. The employees of this institution are both liars and deceivers. I suggest you be careful. They also say they are a member of Bafin, which is also a lie, and the reply I received from Bafin is attached.

Resolved

Broad Forex

After withdrawal, the funds were deducted from the account but have not been credited to my bank.