Scam

Amxer Markets

Hello sir, I deposited 50,000 lira to a Forex company called ifx here 2 months ago. They asked for another 50,000 lira behind this 50,000 lira, and I got into another trouble. To prevent the account from going bankrupt, we sent 16,000 lira and they asked for another 50,000 lira, making a total of 166,000 lira that we deposited. I saved the account and made it 21,305 dollars. Then I requested a withdrawal. Umut Bey and Selçuk Ural from there said they would withdraw this money for you by 5 o'clock today. We requested the withdrawal, a week passed, 10 days passed, and no withdrawal was made. Finally, through Selçuk Ural, a company called Alpha Financial Market asked me to deposit 50,000 lira and transfer your account there so that you can withdraw your money on the same day. He said, "You will withdraw your own money." Your account is worth 18,800 dollars. Then they also asked for 50,000 lira as an expense for that money. We deposited it and in the afternoon, he said, "You made a mistake with this 50,000 lira. You won't write the name, leave the name blank." They asked for another 51,000 lira, and we deposited 51,000 lira again. Then they asked for another 50,000 lira. This time, as if blackmailing, they said either you do it or we can't do anything, we will send the account to SPK and it will be closed, I don't know what. They tell something and I got up and deposited another 51,000 lira. And now, with the transactions I made there, I have 35,000 dollars as my receivable there, and behind it, $2,000, we sent it again, 20,000 Turkish lira, we sent it again for that money to arrive, for 34,000 dollars to arrive, and those monies are also visible on the platform there, 2,588 dollars, that is, it is visible in the normal account from 34,000 dollars. I made a withdrawal request and now none of them are talking to me, they are not answering my calls. The last person I spoke to was Emir Bey from Alpha, he said he is the manager. Then, finance manager Barbaros Bey, customer representative Çağla Hanım, another customer representative Efsune Hanım, manager Süleyman, and none of them have been answering my phone for 1.5 months. I have been without a phone for two days, today is

Scam

WinproFx

I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.

Others

FXDD

Cannot contact anything, no response to emails, and cannot access the platform.

Unable to Withdraw

Kraken

Scam brokerage, forcing to pay a lot of taxes and fees, not allowing withdrawal

Scam

FXGiants

This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !

Resolved

Ascuex

I have been participating in the exchange for 5 months with support from Minh Vy on Telegram. During the investment period, I incurred losses. I requested to withdraw the money, but the support said that because I lost a lot, the exchange compensated by giving VIP orders to make profits and compensate for the losses. On May 2, 2024, he placed a Cac20 buy order for me with 10 lots. I lost $1286. He wrote an email requesting the exchange to compensate for the loss caused by my Cac20 order, but the exchange did not compensate. I lost $1286. I filed a complaint with the exchange, but they did not resolve it for me.

Others

GTMX

I have been participating in GTMX exchange for 4 months, under the support of Mr. Chí Thành. However, in the past month, I have been unable to contact both the support team and the staff of the exchange. It happened on October 27, 2024. My account was logged out of MT5. I am stuck with GSHI stock orders, unable to close the positions and withdraw the funds. I sincerely hope that the esteemed Exchange can assist me in closing the stock orders and withdrawing all the funds. Thank you very much.

Unable to Withdraw

VENTEZO

It is not in accordance with my trading agreement because of the free swap facility, but after I consistently made a profit, I was charged a swap on my previous transactions. The withdrawal process is also very long, from October 15th until now, it has been 2 weeks and still pending. Be careful with mafia brokers on the way to scam, withdraw your funds immediately if there are any left.

Scam

VENTEZO

They withdrew all of my funds using the reason of swap funds, even though I only followed CT and was not informed about this issue suddenly all funds disappeared and there is no clarity.

Scam

VENTEZO

Since the beginning of the swap facility, but when the profit continued for 8 months, ventezo withdrew all swap funds with illogical reasons and the funds cannot be withdrawn.

Scam

VENTEZO

Broker scam, Broker penipu, dangerous if trading with this broker, when you are profitable your trading will be disrupted, from the beginning it was swap free, but suddenly when you want to withdraw funds, you are charged with unreasonable swap charges, your capital also disappears, be careful if there are still traders trading with ventezo, it is better to withdraw your funds before they search for your mistakes so that you cannot withdraw funds, ventezo scammer

Scam

VENTEZO

Scammer, It's dangerous to trade with this broker. When you make a profit, the broker looks for faults. I became a victim of it. If there are still traders here and still profitable, withdraw your funds immediately before regretting it. From the beginning, they gave free swaps, but when our account was profitable, they charged swaps from the beginning of the trading. They took all the capital under the pretext of violating the rules. Ventezo Scammer

Resolved

EnzoFX

I withdrew money from October 23, 2024 until now, I still haven't received it.

Resolved

LiteForex

The Lite exchange and related individuals are scamming customers and investors, so we should boycott them. I have traded on this platform and they deceived me with a bonus. Specifically, when I first deposited 5k, I received a 30% bonus. However, my trades resulted in losses and negative bonus. I created a sub MT4 account and deposited 2k, but they deducted 1406$ from it. When I complained, they accused me of cheating and blamed it on using 3 accounts on 1 device. Even if it was 30 accounts, it wouldn't matter because I introduced new customers to them. I used my own familiar device, while their application interface is different from yours.

Resolved

Zenstox

Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially

Scam

Libertex

I made the deposit and it told me that I had to verify, I sent everything required and then they blocked it.

Unable to Withdraw

SDstar FX

The broker house not giving any kind of withdrawal, neither Profit nor principal.

Unable to Withdraw

Trust Markets

My account has over $11,000, I tried to withdraw $3,000 but failed. I contacted the advisors Tuấn Anh and Giang Phạm but couldn't reach them, so I messaged the support department on the website. Then, employee Nguyễn Thế Duy called me and asked me to buy 4 new stocks so that I could withdraw money. At first, I didn't agree because I was afraid my account wouldn't have enough funds. It said that buying a small quantity wouldn't have any impact. Due to the desire to recover the money, I tried with the first stock and found that it didn't affect my account. After that, I continued to buy the recommended stocks one by one, and my account lost everything. Trust Market deliberately deceived me by increasing my margin too high, leaving my account with nothing to avoid paying me.

Unable to Withdraw

Webullforex

The exchange does not allow withdrawals and requires a 20% tax payment.

Scam

GTMX

The ib team of this exchange is extremely deceitful, engaging in unethical business practices and deceiving many investors, causing them to lose their accounts. They profit from the blood and sweat of investors. They need to be removed from society immediately, as they will face consequences sooner or later. Many investors have fallen into financial ruin. Everyone should stay away from the GTMX exchange.