Scam

Wealthengine

We were trading on WealthEngine trading app but firstly WealthEngine frozen our funds and then asked us to deposit 100$ to unfreeze the frozen funds we also deposit 100$ but wealth engine didn't unfreeze our funds and then asked us to deposit 10% our frozen funds which we couldn't afford plz ask WealthEngine to withdraw our funds, now wealth engine app is closed from 26th March 2025....There is no any response by WealthEngine app

Scam

TradeEU Global

From March 11th to March 26th, 2025, I was "investing" in their platform, which they manipulate. At first, they make you believe that you are winning and gaining trust because they show you your profits, but in the end, they end up extorting you. I have audio recordings and a video of how they were opening and closing investments without my consent. In my case, it was $16,500 dollars, and they only returned $868 dollars of my own money, of course. They are scammers, playing with your money. They win, and they leave you without your savings. I want to recover my money. Can you help me?

Severe Slippage

Pro-trader

If you want to invest here, it's better to think 10000 times, the spread is high at 0.8 for buying and 0.4 for selling. The application used is also inadequate, the prices are not real-time. They use their own system and refresh the prices every 5 seconds. The sales and managers are also inexperienced in the trading world because they are a margin house type and their focus is to find as many clients as possible. The minimum deposit is $10,000 and the minimum lot size is 1 lot. The commission is $33 and the swap fee is $5/night. The minimum take profit is 5 points. The service there is very unsatisfactory, even the manager doesn't care about the clients. They are busy with their own world. Be careful, they will ask you to buy at a high price and surely ask you to lock the risk from the many risk management options I have already lost 120 million here, and even for withdrawing profits, they obstruct it

Unable to Withdraw

Wealthengine

no give withdrawal and run away My all amount freeze and no give withdrawal I need very much of my amounts

Unable to Withdraw

Swiss Gold

A Hong Kong man contacted me through DM on Instagram and approached me like a romance scam. During our conversation, he introduced me to a website called swissgold.cc. He claimed that it is a gold investment exchange where I can earn a large profit by investing. I was suspicious, but when I invested, I made a profit and deposited 196 million Korean won. I wanted to withdraw all the funds from the account, but he said I had to deposit 20% as tax to prove that it is legal money, not illegal funds. He only sent messages saying that the deposit is pending. And all the representatives have Hollywood names. I should have known from the beginning that it was a scam.

Unable to Withdraw

capital.com

Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

Resolved

SHINE

I was scammed, deducting my amount caused me serious losses, I need a refund.

Resolved

IUX

Unable to withdraw any money including own capital,,,shit scam and fraud

Unable to Withdraw

Decode Global

I submitted a withdrawal request, but I have not received the funds yet. Additionally, I am currently unable to contact online customer service for assistance.

Scam

TradeEU Global

I need you to find those responsible for these financial crimes. These individuals communicate with Ecuador, and the majority of them are Colombians. Yesterday they connected me with the "boss," who supposedly is Argentinean and goes by the name "el número 1." They told me that they don't care about our money. It's not fair that one works honestly and trusts these companies that claim to invest your money well. Yesterday they called me and, according to them, they have all your information. The first thing they ask for is your identification card, and once they obtain it, they keep all your data. You can't delete anything, you can't even remove your card. They even go as far as telling you that you owe money to the company. I hope they pay as they should. They can only be called scum and rats. If I assure you that it's a scam, it's because it is. Don't fall for deception, realize that this is not safe. The decision is up to you, but it's your responsibility. I don't want you to go through the same thing.

Unable to Withdraw

NXG Markets

NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

Unable to Withdraw

Alieus Capital

I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

Scam

Wealthengine

This platform froze all my funds and then requested a deposit of $100 USD. On March 25th, the freeze was lifted. After March 25th, they implemented a new plan and requested a deposit of 10/100 of the frozen funds. On March 29th, the freeze was lifted. On March 27th, the platform closed. I kindly request that the relevant authorities seriously look into this matter.

Scam

Wealthengine

The platform has been permanently closed. I want compensation for the losses we have incurred.

Unable to Withdraw

Kato Prime

When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

Unable to Withdraw

FXNovus

This broker is truly a scam platform. They charge a $100 inactivity fee if you don't trade for a week. Even when trying to withdraw the remaining $138, they make it extremely difficult. It's a petty and narrow-minded company. Absolutely do not deposit any more money with them.

Scam

Wealthengine

Fraud, the wealth engine platform has just taken all the money we invested and asked us for an additional $100 to unfreeze our funds. They didn't stop there, in addition to the $100, they asked each user to pay 10% of the frozen amount to finally complete the verification of their account and unlock their funds on March 29, 2025 at 00:00. And now, today is March 27, 2025, after scamming investors' money, they have disappeared and the application no longer works. I hereby lodge a complaint with your high authority against wealth engine and SethRui, please arrest them on our behalf. Please accept the expression of my highest consideration.

Scam

EE TRADE

Initially, I was trading on the Sanjia Jin Ye platform where I consistently faced losses. The platform forcibly closed my positions, and when I threatened to report them to the authorities to recover my principal, they stated it was impossible to refund my money. Subsequently, I left the platform. To my dismay, the same operators deceitfully registered me on another platform called Yitou using different software. They enticed me back with promotional bonuses and persuaded me to deposit again in hopes of recovering my previous losses. Unfortunately, this led to an additional total loss of $2133 USD. I am now seeking assistance to recover my principal. Thank you!

Scam

Wealthengine

Wealth engine freeze my account with 128 dollars. Kindly help us.

Unable to Withdraw

Wealthengine

They are frozen my acount and unable to withdrawal Please do smoothing