Scam

Traling

They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..

Others

Headway

Does anyone know how to withdraw the $111 bonus profit?

Severe Slippage

TradeEU

BE CAREFUL. Lost 100k+ in one month we fully understand that trade can be a loss but problem with this company is that they take decisions on ALL deals and then you had to fix problems yourself by just adding funds, one after the other until you reach to a point of losing ENTIRE account. this is a general feedback and not just mine. different account managers will call you after each loss, he will show that he can help and recover but it will have same end, "more funds" I recorded calls to support me now with my legal case. AGAIN, BE CAREFUL and DONT TRUST

Unable to Withdraw

RVE TRADING

Unable to withdraw funds, requested withdrawal on December 18th, but still haven't received it. The platform has already run away.

Unable to Withdraw

CXM Direct

Dear admin, currently CXM Direct has a serious error when switching to a new server as follows: After you have completed the verification registration, the part in the profile section has been approved. However, it still appears as unverified on the screen. This error prevents withdrawal of funds. This is a serious issue, so everyone should avoid losing money. I have been using this CXM Direct platform for almost a year and it has been generally stable. However, since the switch to the new server, there have been several technical issues that are quite annoying. I hope the broker can resolve them soon. Below, image 1 is the verified image and image 2 is the verified error, but it still appears as unverified on the website. Withdrawing money will be extremely difficult. At the same time, the support function on the new server is also not visible. It has a significant impact.

Unable to Withdraw

EZINVEST

This is the worst, it doesn't let you withdraw your money and positions magically close. I also sent them an email and their responses were that it was already directed to the corresponding department. They invite you with 250 and then they tell you to deposit more money in order to withdraw, but they don't make the deposits.

Scam

xChief

No one is more dishonest than X-Chief. Unbeknownst to me, X-Chief placed an order on Wednesday in the worst possible place, against the market trend, causing all my assets to be wiped out. If you value your capital, stay away from this dishonest broker.

Unable to Withdraw

IUX

now they have sent email for my successful withdrawal but I haven’t received that money in my bank account is this the way that treat there customers totally fraud.

Unable to Withdraw

RVE TRADING

I deposited 500u principal and made a profit of 59u on the 17th. I have not received it yet. It shows that it has been approved. When can I withdraw?

Resolved

Finotive Funding

Even after passing facial verification, KYC certification ultimately fails. Don't waste your money; no one responds to refund emails.

Unable to Withdraw

PGM

On January 6, 2025, my position of $40,000 in PGM has been frozen. Currently, I am unable to log in to my account and unable to withdraw funds. This is an act of banditry and needs to be exposed.

Unable to Withdraw

PGM

We have been trading normally before. A few days ago, you said that there was a team attacking you. Why did you freeze our account because of the attack? This reason is too far-fetched. It's inexplicable that you are not allowing withdrawals. This is a black platform.

Resolved

Exclusive Markets

We bought a challenge account more than once until we achieved the goal, and then they stopped responding like that

Unable to Withdraw

Sucden Financial

Scam

Unable to Withdraw

Lenmax

Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank

Unable to Withdraw

RVE TRADING

Withdrawal of 559u on the 18th, 500u of principal, has not been paid out yet. Hope the platform can handle it in a timely manner.

Unable to Withdraw

Finance Pond

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.

Resolved

WisunoFX

The platform cannot withdraw funds. Contact the salesperson and they said that even salaries have not been paid. Everyone, be careful, there are already internal issues with the platform.

Unable to Withdraw

OANDA

After investing about 100 million won and making a profit of about 600 million won, when I tried to withdraw 100 million won, I was unable to withdraw and my trading was prohibited.

Scam

Maunto

The broker recommended an investment and I followed their instructions to execute the transaction. However, all of my investment funds disappeared in an instant and they have not taken any measures to compensate for the loss. It was a scam from the beginning, so let's not be deceived by the broker's words. The broker is still demanding investments while explaining the market situation.