Scam

MaxiFy

Stay away from this broker!!! They will not pay you the profits. Once you request a withdrawal of money, they automatically close your access to the website portal!!!

Unable to Withdraw

Activax

Cannot withdraw money to bank account

Unable to Withdraw

SGT

They don't allow withdrawals shortly after cooperation, it's really frustrating. Be cautious, especially when working with this company, keep your eyes open.

Resolved

Transacciones

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

Unable to Withdraw

Moneta Markets

I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.

Unable to Withdraw

VVEX Corp

I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!

Unable to Withdraw

JP Exchange

I am a trader with ID mt4 412086. I deposited $1000 into my account on September 30th. Until now, November 14th, the platform has not shown any signs or actions regarding my withdrawal request. I demand the platform to refund my money. If not, I will file a complaint for misappropriation of the platform's assets. I request the platform to provide an explanation and show a tendency to resolve the issue.

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.

Scam

Peak Markets

I invest in peak markets, with support from a person named Bá Long. This person reported a problem with the deposit gateway, so if I want to deposit, I have to go through him. I sent him a deposit of $1000 and received a bonus of $500 added to my account, but when I tried to withdraw, I didn't receive the $1500. When I messaged and called to ask for the money back, Bá Long didn't respond, deleted the history, and blocked me. Everyone, stay away from this unreliable platform, as their support staff embezzles money from customers like me!

Scam

T4Trade

Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r

Unable to Withdraw

Promax Trading

This broker does not pay IB commissions and wiped out all my backend data

Unable to Withdraw

TPFX

1. I started at the recommendation of someone I met on Instagram. Occasionally talked about profits from foreign exchange futures trading. 2. Deposited $1,000 and bought 3 seeds, making a profit of $136. 3. They told me to increase my funds if I want to earn more money. 4. Increased to $20,000, then made profits of $2,100 to $2,700. 5. They said that if I invest $75k, the profits will increase. 6. Increased to $75k. 7. Profits range from $12k to $82k, and I sell when I make a profit between 3-10 minutes. (If the broker contacts me, I buy and sell.) 8. Total profit generated is $181,962. 9. Attempted to withdraw funds: They said I have to pay personal income tax because the profit is over $150k. (35%) 10. Paid personal income tax ($62,669.80). 11. They said my account has a history of frequent deposits, so I need to verify the account. They said I have to pay a fee of $31,000, and after that, they will return the funds to my account unless it is illegal funds. 12. Customer service response: Hello, due to the inspection of foreign exchange customer accounts by the International Financial Anti-Money Laundering Working Group. After reviewing and confirming the deposit and withdrawal records at the exchange, it may be caused by frequent deposit transactions in a short period of time. We have reported your situation to the relevant department, and this communication will help with your cancellation request for the investigation! After passing the verification by the legal department of the exchange, you will need to pay a verification fee of $31,000 USDT. After the account is unfrozen, the verified funds will also be included in the trading balance. After passing the verification, you can perform normal tasks such as buying and selling coins, and transferring funds! That's all for now, and I haven't deposited the $31,000 yet.

Unable to Withdraw

VVEX Corp

We cant get money from this site and app and now web site and qpp all gone offline

Unable to Withdraw

TELA

I invested $10,000, about 73,000 RMB, under a capital-preservation partnership. It was agreed that profits would be shared monthly. I gradually retrieved 57,193.26 RMB, but there's still about 16,000 RMB outstanding. Then they changed my account details and denied me access to log in. The boss, Cheng Xi, with whom I have chat records, said he would pay gradually but now ignores me entirely.

Unable to Withdraw

ACTIVE TRADES

Withdrawals are not possible and access is suspended.

Scam

Guze Markets

On November 11, 67, I traded BTC and made a profit of US$ 23,xxx. I was about to sell, but the system was hanging. When I contacted them, they told me to wait. The IP signal of the trading platform was down, which made me lose confidence. I decided to sell immediately when the system is operational on the 12th and have been monitoring until today, the 13th. They replied that they will close the account and refund the principal, which is not fair and irresponsible. They cited the IP signal and the new provider as reasons. The customers are not at fault and cannot be trusted anymore.

Unable to Withdraw

uSMART Group

This company is 100% a scam. Although it appears to have a legitimate license, after purchasing U.S. stock options and exercising them, the positions never appeared. They later claimed it was settled in cash, but there were no transaction records visible at all. It feels like a black box operation; the process is unclear, which really isn't how a legitimate brokerage should operate.

Unable to Withdraw

Angel Markets

Before, I had a fight with my husband and couldn't think straight, so I went to play on TanTan. Who knew I would encounter a demon who pretended to be very gentle at first, let down my guard, and then deceived me with my private photos. They even said they would help me deposit half of the money into the platform, claiming it was a free loan because they loved me or something. I believed them and not only gave them my private photos, but also put more than $30,000 of my child's education savings into it. Originally, making money was going smoothly on the platform, but suddenly they said I had to pay taxes. I don't have the money to pay anymore, and even when I asked my husband for money, he refused. It's really unfair. Now, internet users keep threatening me with my private photos, demanding that I pay taxes and return the money. I hope everyone can help me. I really don't know what to do.

Resolved

Titan Capital Markets

Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please