Resolved

IUX

my withdrawal is pending its been 5 days

Unable to Withdraw

Vebson

The account is profitable but withdrawals are not allowed, and the backend is also blocked. An email was sent with a bad attitude, clearly intentionally causing trouble!

Unable to Withdraw

MSquare

MSquare is a scam platform, privately embezzles investor funds.

Unable to Withdraw

LMAX Global Ltd

I have tried it, I was able to withdraw money for the first time, but not the second time. I want to know the reason.

Scam

TradeEU Global

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

Scam

Monzaee Capital

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

Resolved

IUX

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

Scam

EXNESS

EXNESS is a scam, they close your trades when they see that you are making good profit, and then they tell you that you closed the trade yourself... How many times has it happened that they manipulate your trades, they manipulate the prices to trigger your stop out, they extend or shorten the closing times in the system to increase your losses or reduce your profits... in their contract terms, they state that they can close your trades whenever they want.

Unable to Withdraw

HERO

MT4 cannot be opened, the website cannot be accessed, all are loan-related, requesting withdrawal

Scam

Octa

my whole wealth will be destroyed by this broker Deposit is more than withdrawal

Unable to Withdraw

TFI Markets LTD

The fraudulent website TFI Markets Ltd. has used the URL www.tfisplusfx.com in the past. Currently, the website is available at: www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ This is a fraudulent platform that impersonates a high-scoring website and carries out fraudulent activities. Another group of scammers from the website is active on social platforms such as WeChat, Telegram, and WhatsApp, responsible for luring people into scams. They falsely claim to live in cities like New York, Tokyo, London, etc., and use the pretext of trading Bitcoin and gold to collaborate with the fraudulent website TFI in carrying out criminal activities. Due to the inability to withdraw funds, investors have suffered significant financial losses. Because of the large number of reports, these scammers frequently change their names and pictures to continue their fraudulent activities. Everyone must be cautious of these scammers and share this information with friends to avoid falling victim to their schemes.

Unable to Withdraw

Zeven Global

It turns out that I signed up with ZEVEN because they offered me a 100% bonus, which means double my initial capital. I traded and when it came time to withdraw my profits, they blocked me. Then they told me to withdraw everything because they were going to disappear, and so I did. I received an email saying that my profits had been credited to me, but there is nothing in USDT in my Binance account. I considered it lost, but the broker has always been there because I coincidentally logged into the browser. However, they never paid me anything and I no longer have any capital. To fund a real account, I looked for a broker with a rating above 7, now I know that. Now it seems like I lost my money

Others

FXTM

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

Resolved

QNB FINANSINVEST

As an investment advisor, Zeynep Demir contacted me via WhatsApp on October 11, 2024 using the phone number 5074021953. She said she was the assistant to Temel Güzeloğlu. Then she transferred me to a group called M2 QNB BORSA HABER HIZLI SERVİS (the group was created by 05054157704). The group manager, a member of the QNB board of directors, is Temel Güzeloğlu (05549752073), and the assistant is Zeynep Demir (05073355927). In the group, Temel Bey was making daily stock trades and giving profits to the participants. Zeynep Demir made me a member of SPGLOBAL VARLIK YÖNETİMİ and QNB FİNANSİNVEST companies. She told me to download the SPG PROGRAM from the internet and asked for my ID photo to complete the registration. They sent me an SPK audit certificate, starting from October 30, 2024, and I deposited 95000TL. They claimed that they would support me in increasing my Aselsan shares and made additional funds appear in my account. After the transaction, I requested to withdraw the additional funds from my account, but they refused. They asked me to deposit money into an external account. Then, they cut off communication and closed the account.

Unable to Withdraw

Sucden

I joined the exchange when withdrawing money, 15% of the advance tax is required, I recommend locking my account

Scam

Yorker Capital Markets

botbro and yorker fx both owner are same so they can show fake trade in mt5 and they have no proper licence also so they can show any thing in mt5.pls stay out of this scam otherwise your money will be gone.and secondly all thing they are showing all is self declare nothing proof is there and other thing tlc is big scam and tlc2.0 also ... lavish chowdhary fake person real name nawab ali urf so many names ....pls stay out of this scam project ....

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.

Unable to Withdraw

GO4REX

I invested over $3,000 USD in GO4REX. They made a payment of $50 USD to link my account so that my profits would arrive faster. Now, according to the girl Selena Tapia, who informed me that I needed to deposit $1,800 USD (for commissions and I made the deposit), my withdrawal was authorized. Later, a person named Juan Mendez called me and said that I needed to deposit an additional $3,000 USD in order to withdraw my investment and profits (apparently because the profits were high and my rank does not allow it). According to Selena Tapia, they are supporting me with $1,500, and if I don't make the deposit, I cannot withdraw any money. I am desperate. I am desperate and I need your support to find a way to recover my money (which is the result of my honest work). I am seeking support and looking for a way to prevent more people from falling into fraud.

Unable to Withdraw

ThinkMarkets

Since applying for a withdrawal on April 26th this year, over $10,000 of my profits were directly deducted by this scam platform. I can't even withdraw my principal; all three attempts were delayed and denied. Customer service is ineffective, emails are not responded to, and they are completely uncontactable.

Resolved

coinbase

The broker adxmining trade sent to me my money into Coinbase wallet $6000 and told me to contact btcwithrawlsuppotcbid in coinbase wallet and I paid $2500 for to withdraw my money but they didn't give me