Scam

FXOTP

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Unable to Withdraw

Warren Bowie & Smith

I came to this broker through a free market advertisement, and when they contacted me, they pressured me to make a deposit instantly. Finally, I deposited 995 dollars with the promise that I would receive double to trade in the broker. However, every time they called me, it was with insistence that I deposit more money. Sensing that the profits they offered me for investing more money and the bonuses for depositing more money were not normal, I decided to withdraw the money. However, to this day, it has not been returned to my account. When searching online about the issue, I found more comments stating that they were unable to get their money back. Additionally, the chat in the app does not work, but they call you asking you to trust and deposit more money.

Scam

LTD Capital

Three months ago, I was contacted by a broker named Trading Capital LTD. I made an investment of $200 through a transfer system called Safty Pay. Everything was going well, they called me constantly. However, for over a week, they haven't been answering my calls or messages. I have emails from them claiming to be advisors, but they don't respond.

Unable to Withdraw

FXOTP

No deposit bonus of $30, no minimum withdrawal amount When I earned $110, I made a withdrawal request. It does not transfer profits. Tak asked for support, and a robot answered. The page administrator removed the ads on the page. I don't review. Let us know which page. If it's for good intentions, you must filter out Brock before convincing others. This is a waste of time, Brock.

Resolved

IQ Option

I made a withdrawal from my account and it has been more than 21 days, but I still haven't received anything. The question is, where is my money? Because it's easy to receive money, but it's not easy to withdraw our own money.

Others

APG PRIME

The website has been closed. For APG prime, the total outstanding amount of $3354 is still unknown. However, the broker has sent an email, which is attached. If the broker proceeds, it will be greatly appreciated within 120 business days.

Scam

ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Unable to Withdraw

APG PRIME

Cannot be used, unable to withdraw money

Scam

FXDD

The problem of not being able to withdraw funds now is due to shell companies in domestic, and it has nothing to do with the American FXDD company.

Scam

MSquare

Strongly demand a heavy blow against the fraudulent company Msquare. After the fraud by Msquare, they blocked my phone. My initial capital of 20K and a total withdrawal amount of 40K have not been paid to me until now. It has been more than a month.

Scam

IQFX

They wished to hack their Alonziro and withdraw all their money, the broker does not have any money now, they could not keep their money, imagine that... S R A L

Unable to Withdraw

JUNCHENG TRADE

Pan Jianhui: The flow business is very strict, especially LMAX. You can go and ask. They investigate this kind of malicious trading very seriously. Pan Jianhui: Let's see after they reply! I also hope this will work. Chloe: No, how do you define malicious trading? Is making money considered malicious trading?

Scam

BT Markets

A group of players enticed others to deposit $500 through the website https://portal.btmarkets.com/ but I don't want to deposit, and they cursed and kicked me out of the group! If it's good, then play on your own, why do you have to broker orders. If it's good, then they would have joined as well.

Unable to Withdraw

Connext

this is a total scam broker. I don't waste your hard earn money here

Scam

Golden Premium FX Stock

They’ll scam you to pay extra to withdraw your money then don’t pay you

Unable to Withdraw

FXDD

Even after repeatedly requesting withdrawals, the funds remained at 0 without any withdrawals being made... I can't even log in anymore. Even after contacting them, I haven't received any response. Unfortunately, I didn't keep any evidence such as photos, so there's nothing I can do.

Resolved

HERO

I cannot withdraw my money. Is there a solution or have I lost my money?

Unable to Withdraw

FXDD

I am an agent client of FXDD company. Before May 2024, the agent commission was transferred to my account on the 15th of each month. However, the commission of over $4000 for June and July 2024 has not been credited to my account. I have been sending emails to customer service every day, but they have not replied. I have not received any email from FXDD customer service until now.

Scam

MaxiFy

To whom it may concern, I would like to warn you about Maxify, a fraudulent broker who has stolen a sum of $8000 from a client under my agency. They have also falsely claimed to be a client of mine and violated the laws. They have stolen $7000 from the agency, and I have evidence to prove it. I have tried to communicate with them repeatedly to recover my funds, but they continue to evade a response. • Documented conversations with company employees that reveal all the details of the fraud. • Photos of the trades I made through their platform, clearly showing that they were executed without any intervention from robots. • Documents of the illegal profit withdrawal transactions they have conducted. I urge you to completely avoid dealing with this company and report any similar fraudulent attempts to the relevant authorities. If you have been a victim of the same fraud or know individuals who may have been, it is important to take the necessary legal actions. Please share this warning as widely as possible to protect investors from falling into the same trap. Best regards, [Agent Ahmed Moufaq]

Scam

NPBFX

Trading was done without my participation. I asked for the IP addresses from which the trading was conducted, and the dancing began. In general, they provided some random IP addresses from which supposedly I traded before. But they cannot confirm this, supposedly citing that they are not obligated to do so.