Scam

Moneta Markets

After a year of selling an automated trading service, Moneta and Nexobot left several clients without their profitability and without their life savings invested in Moneta PAMM accounts!!! They started selling in April 2023 and in May of this year (2024) they sent a very strange email to all clients stating that they blocked all accounts to stop losses. The result: millions of dollars stolen from many clients. I had $3700 and they deducted $80 from my account. There are users who claim to have lost their life savings, over $100 or $200 thousand dollars!!! It seems that at the time I signed up, Moneta offered insurance coverage of up to $250,000 for Moneta accounts, but I haven't seen my stolen $3700 anymore! A MILLION DOLLAR ROBBERY IN BRAZIL - BEWARE!

Scam

vivkdex

This merchant has been continuously finding excuses to prevent me from withdrawing funds. When I tried to withdraw, they demanded a fee on the pretext that my card does not accept large withdrawals. Ultimately, they asked for payment under the guise of freezing my account. However, even after I made the payment, they either refused to provide the account details or deliberately delayed, resulting in my account being frozen.

Unable to Withdraw

AvaTrade

I have 13,000 dollars in my account and the brokerage said that my ID document "looks forged". This happened after I deposited 3,000 dollars and made a profit of 10,000 dollars. The analysis concluded this in less than 1 hour of analysis. I can prove that my ID is real and they are accusing that it's not, so it's up to them to prove that it's not.

Scam

EBC

I was drawn from Xiaohongshu to join an EBC trader-led PAMM account. After initially attracting everyone to deposit with profits, one day they crazily placed numerous orders and depleted all the principal, exploiting customer losses. Our group had collectively deposited at least $15,000, attracted by the stable early profits. Once people stopped depositing more money, countless orders were placed one day that consumed all the capital. This behavior involves traders and platforms collaborating to lure customers into the market for deposits, where the platform and traders share the profits from customer losses—it's not normal trading loss. The trader in my case is named Wang Fu.

Scam

Warren Bowie & Smith

It starts off very well, showing nice things, but in the end, what they supposedly earn is used to close the account and there is no profitability as they claim, so it's better not to do anything, stay away from it. I had an account of $1200 and look how it turned out.

Unable to Withdraw

VVEX Corp

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

Unable to Withdraw

JuraTrade

Unable to log in to the account, unable to access the website to withdraw money. What should I do, everyone?

Unable to Withdraw

RockGlobal

Unable to apply, unable to fill in the withdrawal amount, this is a fake platform, everyone please be careful.

Unable to Withdraw

SGT

Cooperated for a period of time, unable to withdraw funds all along! Exposed, be careful!

Unable to Withdraw

ATFX

I encountered a scam in my job, and he looked at the investment platform and said it was a fake platform, telling me not to deposit any money. Because he is the person who helped me and gained my trust, I foolishly followed him to invest. He introduced me to invest in ATFX, and I believed that ATFX had an official account on Line before I deposited funds to invest. When I tried to withdraw for the second time, they said that the funds in and out did not match the deposit amount, and there were different currency situations in different regions, so the risk control could not be lifted. They also gave me a 7-day deadline to pay 20% of the margin, otherwise they would cancel my account at ATFX. Under their persuasion, I paid the margin, but the scammer disappeared with the money.

Unable to Withdraw

STP Trading

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

Scam

Maunto

The broker manager recommended trading AUDUSD (trade date 4th), US500 (trade date 18th), US30 (trade date 21st), NZDUSD (trade date 22nd), XAGUSD (trade date 23rd), AUDUSD (trade date 23rd), BRENT (trade date 29th), US500 (trade date 30th), XAUUSD (trade date 30th), USTEC (trade date 30th) and I followed the recommendation. However, I believed the manager's words that the market would rise after the US presidential election day (November 5th), so I did not close the positions and continued to wait. On October 30th, my balance was $13,035 with a credit of $10,000, but on October 31st, I was stopped out all at once. Currently, my balance is $0. During this time, I have deposited a total of $23,021 (₩33,663,703) based on the recommendations of the Mounto (broker) manager. I hope you can help me recover from the losses at least a little bit.

Unable to Withdraw

morningfx

A scam platform that does not allow withdrawals, account funds cannot be withdrawn, they claim it's for hedging purposes, but they don't return the principal in the account.

Resolved

Tickmill

It has been 3 days and there has been no response to the withdrawal process. I will proceed with legal action. They are not taking any responsibility at all.

Unable to Withdraw

Alpex Trading

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Resolved

EnzoFX

I have account 851254 and I have placed multiple withdrawal orders, but still unable to withdraw. On 7/11, I cancelled the old orders and placed another withdrawal order. However, I still haven't received the money in my bank account. And I am also unable to contact my support person.

Unable to Withdraw

Bitcore Pro

Unable to withdraw funds, taxes, expedited fees, margin, upgrade to premium membership. In total, they cheated me out of NT$2 million and I still cannot withdraw the funds.

Unable to Withdraw

GMG

Please help me because I have been a victim of a scam.... I invested €50,000 that I didn't have

Unable to Withdraw

SAFETRADE

On October 21st, I made my deposit, they told me they would give me the withdrawal code, but now they come up with another task with an even higher amount than before. And they won't let me withdraw my money unless I first make the deposit to get my balance. The platform is called Safe trade vip.

Resolved

Tickmill

Initially, I deposited a sum of 63 dollars. However, I was unable to trade on the server provided by Tickmill. Because of that, I haven't had the chance to trade, and in the end, I wanted to withdraw. But the minimum withdrawal amount is 80 dollars because I want to withdraw my money. I deposited again with a sum of 63 dollars. However, after 24 hours, they did not respond at all, and I feel this is a scam. I hope there will be a petition for legal action.