Scam

Pemaxx

Someone is playing with my account when I make profits

Resolved

Swift Trader

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

Scam

Wealthengine

A platform that has stolen its users' money several times is a scam

Unable to Withdraw

White Forex

"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

Unable to Withdraw

XS

I made 1400 usd in profit and when I asked for a withdrawal I received an email from the management team saying that I had committed abuse in the negotiations, and they threatened to debit 5% of the money I deposited, and withdraw the profits. I sent my source code for analysis, but so far it has not been resolved and they probably will not pay the profits.

Unable to Withdraw

GlobTFX

he done scam and all funds are freez he ask to members deposit more funds

Scam

Binolla

I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

Unable to Withdraw

TradeEU Global

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

Unable to Withdraw

VIVK

When I applied for a withdrawal, they said the withdrawal ranking was too slow so I needed to buy a withdrawal acceleration package. So, I paid USD 32,000 and applied for withdrawal. Vivk said they deposited it into my account, then they forcibly withdrew me from my account and blocked me. It's been two weeks since they said they made the deposit, but the deposit hasn't been made. The total damage is USD 187,791.91.

Unable to Withdraw

PGM

Platform for no reason to block the account, do not give the gold, return my hard-earned money!!!

Unable to Withdraw

HERO

Unable to withdraw, Is it still possible or not? It's been over a year.

Scam

Roctec Futures

PROFESSIONAL THIEVES!! They stole more than €20,000 from me. Deceiving me made me lose a lot.

Scam

Monnaris

No payments are made. Over the phone, they are trying to persuade the customer to deposit more money.

Scam

REALHX

We would like to inform you that RealHx, have changed the name of the platform again. They are no longer REALHX, not AHAM PRO. Now they are called XH PRO. Users can continue to enter with our credentials. In my case I'm still the same, with the chat disabled and with my funds pending withdrawal. They keep changing the accounts to enter money to the platform every 1 or 2 weeks. Every time they change them I notify the main cryptocurrency buying / selling houses so that they do not let them send money, as they continue to scam many people and continue to mobilize huge amounts of money. We have no news from the authorities, so I guess they are still investigating. In the meantime, be careful about investing with them. Remember, they are now XH Pro.

Unable to Withdraw

MercadosInvest

I don't see the funds invested in my account, I need an answer as to the status of the account

Unable to Withdraw

DECODE MARKETS

The funds I withdrew still haven't credited. It's been a long time.

Resolved

VCP Markets

The exchange requires additional deposits to verify the owner's account. The exchange locks customers' accounts on its own. If you deposit money into the exchange, your account will be locked the next morning.

Scam

ProperFX

You should definitely stay away. The company doesn't even pay back the principal you sent, it manipulates your transactions and tries to stop your account. Even if you win, it doesn't send a single dollar. I have $70,000 to collect and the company is a scam.

Scam

Multigain

Hello, good afternoon, I come to present my case ... They write to me on Telegram through text messages indicating a way to make money through likes. Once certain tasks are completed, they ask me to deposit 40,000 Chilean pesos. They say that once deposited, I could immediately obtain a profit and withdraw it. After making the deposit and completing the task, they tell me that I have to continue depositing in order to obtain my profit. The next deposit was 118,000 Chilean pesos. After this fee, they said I could withdraw. I made the deposit, completed the task, but they did not fulfill their promise. After completing the task, they tell me that there is a third one, breaking the agreement.

Scam

Wealthengine

Hello, after the closure of wealthengine, does anyone know how or has been able to recover their "frozen" funds?