Scam

M2FXMarkets

this was so crazy. it happen on year 2023. i deposit for opening account of usd250. then a couple of weeks i earn a big return with there apps. then my account having more that 6k usd. and more.. then i try to withdraw and person who are communicating me and guide me to how to withdraw. then you can only withdraw your money to deposit for processing for a payment of some person to approved the withdrawal.. in my taught that all be are smooth and clear. i made the deposited for usd1000. after she received and she ask another deposit again. after i followed her and after no money come in my account. its still processing... in all thing happen i was been fool in scammed by this m2fxmarkets.com....this a big lie and scammer.

Unable to Withdraw

Exfor

THIEF PHOTO THAT STOLE MY MONEY‼️, DON'T LET ANYONE GET FOOLED, UNTIL MY MONEY IS RETURNED I WILL MAKE NEWS UNTIL THE BROKER IS OUT OF BUSINESS

Unable to Withdraw

Doo Prime

2 days but not received funds

Scam

Vebson

This is really a tricky way, please read this carefully.Im running in profit every week and not running illegally.Not much entry per day .Less than 10 entry per day.1st time withdrawal,they hold for 3 days and release the money.3rd time not able to withdraw.This is where the tricky part comes.In order to withdraw,I need to transfer the money from trading ACC into wallet.They purposely disabled the internal transfer.No email or notification received.I asked them why do this and they ask for selfie photo with utility bill.After provide it,no response and the next day they ask for video.From.here,I can see that they are trying to delay the withdrawal and not responding to my email.Note that they never mentioned anything why they block the internal transfer to me.This is kind of abusive and this kind of broker should be reported.

Resolved

YADIX

I deposited approximately $5000 into two accounts with the company, I lost the money, then I wanted to withdraw money, I made a withdrawal request of $2680, but they sent me $1550, they did not send me my other money, they unfairly blocked my panel without showing evidence and evidence, this company is a fraudulent company. THEY SAID THEY WILL SEND THE VIDEOS AND PHOTOS BELOW, THEY MADE AN EXCUSE AND SENT THEM INCOMPLETE AFTER 1 WEEK. I WANT THE MONEY THEY SENT INCOMPLETELY

Resolved

TPFX

the context are as following - i put 2 sell limits on the currency audjpy - both of them have the same entry and sl. the difference between them are the take profit area and lot size. - the 0.02 lot size tp are 1:1 risk reward (21.7pips tp with 21.7pips sl.). 0.01 loy size tp are 1:3. (64.1pips tp with 21.7pips sl) - the 0.02 lot size positions, hit its tp. however the 0.01 lot size position sl. - 0.01 lot closed with -1.42 loss. while the 0.02 lot closed with 1.56 profit. now, is it mathematically possible that 0.01 lot size risk are the same as 0.02 lot size risk? the answer, ITS FUCKING IMPOSSIBLE. the parameter for the trade - 200usd equity - 2% risk ($4/trades divided by 2 position) - risk pips 21.7 pips - usdjpy prices (157.297) i used babypips calculator for taking my trades since it is accurate to a degree with a little deviations (0.000x deviation since babypips only go 0.000x decimal). using the parameter that i inputted, i have the final total lot size of 0.0286, rounded up into 0.03 total lots, with each 0.01 lots risking 1.3986 USD, rounding up into 1.40USD. now, the 0.02 lots risk should be 2.8USD. the reward SHOULD BE 2.8USD. however, by some VOODOO MAGIC TYPE OF SHIT i got a mere 1.56 USD in profit. i discussed this 'simple error' to their support. guess what, THEY AREN'T ANSWERING THE PHONE. i dialed, dialed, dialed and dialed. but alast nothing. maybe the emails work. NO. THEY DONT. The email somehow BOUNCED. (idk if its possible but it is apparently) so. what i get is, this is a shitty broker, with a shitty support system, that pints don't THEIR mistake into MY MISTAKE. i am speechless. pardon my french in this reporting sections, since if they did this with a small accounts, then they WILL DO IT IN A HUGE ACCOUNT. Their agreement means NOTHING FOR YOU. Jika kamu org indo, pliss jgn pakek ini, mending MIFX, ASIAPRO atau dupoin. setidaknya mrka fair dan GAMPANG DI HUBUNGI.

Unable to Withdraw

ThinkMarkets

The customer service does not provide specific answers.

Scam

Ontega

When they called me, everything sounded very good. They told me that the profit from trading on the platform was between $8 to $20 per day, which didn't seem unreasonable to me. The idea was to invest only the minimum $200 dollars, but the supposed advisor persuaded me to get more money since he would give me a bonus of almost double that amount. I told him that I could only invest that much, but he insisted and induced me to take out a loan from the bank. The advisor kept calling me until I got the loan. Once I invested the money, the next day I had nothing. The advisor called me just to tell me that I had to get more money or I would lose everything, which was absurd because the account was at zero. That's when I realized it was a scam and decided to hang up. The harassment reached such a point that "lawyers" from Ontega called me to threaten me that if I didn't deposit, I wouldn't recover anything. In the end, several scam numbers, bank impersonation, vishing, and extortion started calling me on my number.

Unable to Withdraw

FxPro

I participate in trading at FxPro with the following data: Application: Fx Pro Location: Vietnam Topic: Withdrawal Balance: 120,500,000 VND. It has been 1 month and FxPro has not yet paid my trading amount. All obligations have been fulfilled, advisory fees, taxes, and the opening of a large account have been paid. But FxPro has not fulfilled its obligation to pay my rights. I have used up 120,000,000 VND to resolve this issue and withdraw my money.

Unable to Withdraw

IUX

withdrawal not given since 15 days

Others

Auro Markets

The company, originally known as Profit FX Markets, has rebranded itself under the name Auro Markets. The owner, Vishal Jain, is linked to Mahavir Jewelers, located in Kathe Gali, Nashik. However, this company appears to be operating as a fraudulent entity, deceiving clients and manipulating their accounts. They reportedly engage in account washout tactics, where clients’ accounts are intentionally drained of funds through manipulation. It is alleged that Devendra Thakoor plays a role in facilitating these washouts, and in return, he is given a 50% commission for his involvement in the fraudulent activities. Furthermore, the company is involved in collecting funds through a separate platform under the name "Origo Markets." Despite taking clients’ money, Auro Markets fails to refund or return any funds to customers. This company’s unethical practices, including account manipulation, fund misappropriation, and refusal to return money, suggest it is operating as a scam rather than a legi

Unable to Withdraw

SIG-WGB

The merchant initially allowed me to deposit margin and withdraw funds. After I made the deposit, my account was unfrozen. However, when I tried to withdraw again, my account was frozen again and I was asked to deposit margin again, and the amount was doubled.

Unable to Withdraw

Exfor

Bastard broker steals my money. As long as you don't return my money, I'll keep making news so that no one gets fooled by dogs

Unable to Withdraw

JustMarkets

Unable to withdraw

Unable to Withdraw

MercadosInvest

I put it to withdraw in the fund, it says successful, then it appears pending, they don't let you withdraw, they want you to deposit more money. That's not all because they attract you with buying YPF shares, you enter with confidence and then they want you to invest in the stock market

Unable to Withdraw

SDstar FX

withdrawal not given from 1 year. this is fully scammed. i want my money return please help me...

Unable to Withdraw

Horizon Global Trust

A fraudulent company. Scammers do not want to withdraw our money. A completely bad company. They want my money.

Scam

Inefex

Inefex and the financial advisor are total scammer... can't withdraw money ... Stupid fucking inefex... Followed the advisor and made my money all lost... Lost my money there.. seriously a cheater...

Unable to Withdraw

Nation FX

I had an extremely terrible experience with Nation-Fx. I made over $8,000 in profit through trading on this platform, but when I tried to withdraw my first $3,000, the request failed. I contacted their support team multiple times via email and live chat, but they were unresponsive for a long time. Eventually, they replied briefly, claiming that I had “violated trading rules,” but they provided no specific evidence or detailed explanation. What’s even more frustrating is that Nation-Fx is not regulated by any legitimate authority, leaving me with no way to file a complaint or seek recourse. In the end, my $8,000 profit was unjustly taken away. I absolutely do not recommend this irresponsible broker to anyone. Stay away to avoid similar losses and frustration!

Unable to Withdraw

East

Because of the difficult life, I joined the group. At first, I observed for half a month and saw everyone in the community successfully withdraw money every day. So I put aside my guard and borrowed money from relatives and friends, and invested 600,000. However, when I finished the operation and wanted to withdraw money, they said I had changed my password, so the fund center asked me to provide 10% of the asset proof before they could withdraw money. Because I needed money urgently, I invested another 20,000. But later, they didn't respond anymore and they kicked me out of the group. My platform account was also canceled.