Scam

Maunto

The positions that were executed based on the broker's recommendation continued to incur losses, and the margin level kept decreasing. Despite this situation, the broker claimed that the market would rise starting from November 5th, the day the US presidential election ended, and advised me to hold on without liquidating. However, during this period, the executed positions only increased slightly when the market went up, but when the stop out point was reached, they plummeted rapidly. I cannot understand the reason for this sudden drop, and I find it hard to believe. The broker, despite the positions being contrary to the market trend, did not liquidate them and left them as they were, resulting in significant losses that wiped out my account balance. However, the broker insists that all the losses were due to the investor's mistakes.

Resolved

JP Exchange

I am a trader with ID mt4 412086. I deposited $1000 into my account on September 30th, and I have been requesting a withdrawal since October 18th, 2024 until now, November 5th, 2024. However, the platform has not shown any signs or actions regarding my withdrawal request. I demand the platform to refund my money, otherwise I will report them for misappropriation of assets.

Unable to Withdraw

EZINVEST

I can't make withdrawals, they tell me that I have to deposit money in order to withdraw. I opened the account with $250.00 and I have been trading and the account has increased to $1614.00. I made a withdrawal of $50.00 and another of $100.00. Today they tell me that my account is inactive and I can't make any more withdrawals because they cancel my request.

Unable to Withdraw

TELA

Withdrawals have not been made since April, and TM4 data has been forcibly deleted.

Others

OMF

days1231200@gmail.com Applied for opening other currencies, customer service received on 10/4, but there has been no response. Unable to log in to the account.

Unable to Withdraw

Warren Bowie & Smith

Hello, nice to meet you. I was contacted by phone by an advisor from Warren Bowi and Smith, and to be honest, she was very convincing for me to invest initially 200 USD. Without thinking, I agreed to transfer that amount to them, as this girl offered me a very profitable business model and withdrawals of profits from the first trades. After depositing, they created an account for me, and together with an advisor named Alfredo, I started trading. At first, everything went well, there were profits from my first trades, and despite that, they continued to demand more investment, this time 1000 USD, and I agreed to deposit it. Now, with another advisor and with very good profits, they make it difficult for me to withdraw. I almost have to beg them to let me withdraw, but they don't agree. The thing is, this girl has asked me to make more deposits of 1000 USD, 200 USD, 700 USD, 500 USD, etc. And out of my supposed profits, they only approved 10 USD, which haven't been credited to my card.

Unable to Withdraw

Peakmarket

Scam exchange does not allow withdrawals, forces deposits, and burns accounts.

Unable to Withdraw

Dollars Markets

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Resolved

Lenmax

Deposit 2000u, funds are frozen and transferred

Others

UpMoney FX

In short: with a job (for this type of part-time job, of course) and money withdrawal, there are never any problems! I agree... But the "catch" is that when they hold another scam of the millennium, supposedly a generous bonus from the project, which depends on your rating... you take it, they give it to you, of course, but at the same time you lose your rating by an amount of 50-100 more.

Resolved

Alpex Trading

I chose to copy trade with the Money Printer, but I found that I couldn't withdraw funds at all! The trader keeps holding the trade! May I ask how to solve this problem? I really want to quit this copy trading! But I simply can't quit, and now my funds are constantly stuck. Whenever I try to withdraw, it keeps saying the order is floating! Please solve and pay attention to this issue! It's a big problem. Please don't keep the order floating all the time, let people have a chance to withdraw funds. Even if I choose to withdraw in time, from internal transfer to wallet, it goes from awaiting to floating trade again. How can people withdraw funds like this?

Unable to Withdraw

BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

Unable to Withdraw

DFZQ

It's possible to deposit, but not to withdraw. They even said they would freeze my account and require me to pay a risk reserve before I can withdraw. Is this a fraudulent website?

Unable to Withdraw

Ridder Trader

Unable to withdraw funds, the official has run away.

Unable to Withdraw

Warren Bowie & Smith

They ask for a minimum of $200 to start operations and pressure you to make more deposits and you cannot make withdrawals. I lost $200 from the first deposit.

Scam

Maunto

The total amount of investment deposits made so far, as recommended by the Mounto (broker) administrator, is $23,021 (₩33,663,703). However, the broker administrator failed to keep the promise of depositing $3,000 in order to prevent stop out, resulting in the investor's entire investment amount disappearing on October 31st due to stop out.

Scam

Maunto

The trading settlement items recommended by the broker manager are AUDUSD (trading day 4, profit -3102), US500 (trading day 18, profit -853), US30 (trading day 21, profit -1768), NZDUSD (trading day 22, profit -719), XAGUSD (trading day 23, profit -2479), AUDUSD (trading day 23, profit -767), BRENT (trading day 29, profit -972), US500 (trading day 30, profit -415), XAUUSD (trading day 30, profit -2233), USTEC (trading day 30, profit -3261) were traded as recommended by the broker manager. The trading settlement items for investors are USTEC (trading day 30, profit -1653), USTEC (trading day 30, profit -1640), USTEC (trading day 30, profit -1612), USTEC (trading day 30, profit -1552), which were directly traded by the investors. The balance on October 30th was $13,035, with a credit of $10,000. However, on October 31st, it was suddenly stop out and the current balance is $0. During this time, the total amount of investment deposits made by the Mounto (broker) manager recommendation is $23,021 (33,663,703 won), but it all disappeared.

Scam

P2P AB

Scam platform does not allow withdrawal of funds

Others

CMS

From 2024.9.24 to 10.20, mainland employees such as Xu Xinyue went to Hong Kong for exchange and learning training. A foreign exchange investment sector was temporarily developed, with Hong Kong providing the platform and mainland employees responsible for recruiting investors. Once a certain amount of funds is obtained, the accounts will be frozen! They exploit legal loopholes by using Hong Kong law to induce traders to continue depositing money to unfreeze their accounts! It's a never-ending cycle. Exploiting legal loopholes!

Others

PrimeX Capital

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me