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Unable to Withdraw

GFS

GFS

This is such a horrible scam.
Unable to Withdraw This is such a horrible scam.

They deleted and deactived my account after I tried to connect again to Metatrader 5 and contact them. I tried to ask the customer service and they did not answer. Then, I sendt the messenger angrily and them if the platform was a scam, and the day after they locked and deactived my account without any message and comfirmation. I have lost all money invested in such a stupid, , greedy and dirty platform. Please never ever invest your money in this shit.

2025-01-13 00:54 Norway Norway
2025-01-13 00:54 Norway Norway

Severe Slippage

IUX

IUX

inappropriate order closing
Severe Slippage inappropriate order closing

I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 2677.11, but the broker actually closed it at the price of 2676.77, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. If you prioritize honesty and transparency, you should look for another broker who is more trustworthy.

2025-01-12 13:34 Indonesia Indonesia
2025-01-12 13:34 Indonesia Indonesia

Unable to Withdraw

Vtros

Vtros

Scam broking company
Unable to Withdraw Scam broking company

Withdrawal request I have placed a Withdrawal request Jan 2nd 2025, and its been about a week till date, but it still shows pending, above that there is no response from the relationship manager as well. Worst service. There hasn't been any response from the support team as well.

2025-01-10 10:11 India India
2025-01-10 10:11 India India

Scam

White Forex

White Forex

Fraudulent broker
Scam Fraudulent broker

Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker

2025-01-10 04:21 Indonesia Indonesia
2025-01-10 04:21 Indonesia Indonesia

Scam

Rapid Stock FX Pro

Rapid Stock FX Pro

Scam
Scam Scam

They will promise you to gain profit even up to 20x of your capital, but upon withdrawal they will tell you that you have to pay VAT charges. They use foreign pictures on their accounts but they use Philippines Number, bank account and E-wallet.

2025-01-09 18:51 Philippines Philippines
2025-01-09 18:51 Philippines Philippines

Scam

IUX

IUX

they never give withdrawal
Scam they never give withdrawal

sharing details for success withdrawal but i have not received withdrawal in my bank account done 200+ emails to this fraud broker but they are not giving my hard earned money please don’t use this fruad broker and please team help me to get my hard earned money.

2025-01-09 11:28 India India
2025-01-09 11:28 India India

Scam

Levels

Levels

scam. can not withdrawal
Scam scam. can not withdrawal

scam, can not make withdrawal

2025-01-08 16:46 Vietnam Vietnam
2025-01-08 16:46 Vietnam Vietnam

Scam

Traling

Traling

biggest scam. details not available in reg. site.
Scam biggest scam. details not available in reg. site.

They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..

2025-01-08 13:05 India India
2025-01-08 13:05 India India

Severe Slippage

TradeEU

TradeEU

UNRECOMMENDED TRADEEU GLOBAL
Severe Slippage UNRECOMMENDED TRADEEU GLOBAL

BE CAREFUL. Lost 100k+ in one month we fully understand that trade can be a loss but problem with this company is that they take decisions on ALL deals and then you had to fix problems yourself by just adding funds, one after the other until you reach to a point of losing ENTIRE account. this is a general feedback and not just mine. different account managers will call you after each loss, he will show that he can help and recover but it will have same end, "more funds" I recorded calls to support me now with my legal case. AGAIN, BE CAREFUL and DONT TRUST

2025-01-07 21:13 United Arab Emirates United Arab Emirates
2025-01-07 21:13 United Arab Emirates United Arab Emirates

Severe Slippage

Evest

Evest

Kuwait Al-Salmiya
Severe Slippage Kuwait Al-Salmiya

I followed all the instructions of the account manager. He always encouraged me to deposit more money. He refused to let me withdraw my funds and would say to me, "We want to take advantage of market movements." I would tell him to close the trades so that the market wouldn't go down, but he would say to me, "Don't worry, if there's anything, I'll talk to you." But in the end, I lost all my money. And of course, the account manager withdrew once he was sure that I had lost the money. I tried to contact him, but another manager contacted me and informed me that they wanted to compensate for the loss and to do so, I should deposit more money. All of this, of course, happened for one purpose, which is for them to steal the money, but in a professional way. I advise everyone to be careful with your money, do not invest with them, not even a penny. A professional method of theft, in every sense of the word.

2025-01-22 08:17 Kuwait Kuwait
2025-01-22 08:17 Kuwait Kuwait

Others

LiteForex

LiteForex

Lite exchange does not refund money
Others Lite exchange does not refund money

The Lite exchange does not refund my money, so occasionally I expose it to let all traders know that Lite is unreliable and deceives investors. The content is as shown in the MT4 image below.

2025-01-21 17:42 Vietnam Vietnam
2025-01-21 17:42 Vietnam Vietnam

Unable to Withdraw

cwg

cwg

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

Unable to withdraw funds, the account has been blocked and cannot be logged in.

2025-01-21 15:56 Hong Kong Hong Kong
2025-01-21 15:56 Hong Kong Hong Kong

Scam

BingX

BingX

Scam with winning trades
Scam Scam with winning trades

The winning trades accounted for one-third of the capital that had been earned. But when a trade was lost, the total amount lost was deducted. In the last two trades shown in the photo, they added up to one-third. The last trade amounted to 9, and the second-to-last trade amounted to 45. After that, I withdrew all my capital from the platform.

2025-01-21 11:03 Argentina Argentina
2025-01-21 11:03 Argentina Argentina

Resolved

OFG

OFG

Unable to withdraw money
Resolved Unable to withdraw money

Unable to withdraw money

2025-01-20 19:44 Vietnam Vietnam
2025-01-20 19:44 Vietnam Vietnam

Unable to Withdraw

NCE

NCE

Absolutely do not deposit or trade with NCE. It's impossible to withdraw your principal.
Unable to Withdraw Absolutely do not deposit or trade with NCE. It's impossible to withdraw your principal.

Absolutely do not deposit or trade with NCE. It's impossible to withdraw your principal. I have already contacted several victims within the country who are unable to withdraw their funds, and we have reported this to the police for handling.

2025-01-20 14:36 Singapore Singapore
2025-01-20 14:36 Singapore Singapore

Unable to Withdraw

Bridge Markets

Bridge Markets

Capital Retention
Unable to Withdraw Capital Retention

This broker does not allow me to make withdrawals, they deleted my account and I never received my withdrawal... Be careful because they do not respond to support requests.

2025-01-20 09:59 Colombia Colombia
2025-01-20 09:59 Colombia Colombia

Unable to Withdraw

XTB

XTB

I have traded with the company
Unable to Withdraw I have traded with the company

I traded with the company and made profits, but the interest rate is very high and they only deduct the interest when I send the amount. I cannot withdraw my amount because they control it.

2025-01-20 02:00 Iraq Iraq
2025-01-20 02:00 Iraq Iraq

Unable to Withdraw

Elite Traders

Elite Traders

Guys, please help me
Unable to Withdraw Guys, please help me

Dear all, please help me. Please, someone stole my money and blocked me. I want to withdraw my money.

2025-01-19 16:09 Turkey Turkey
2025-01-19 16:09 Turkey Turkey

Scam

TradeEU Global

TradeEU Global

Fraud and Scam Company
Scam Fraud and Scam Company

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

2025-01-19 15:44 United Arab Emirates United Arab Emirates
2025-01-19 15:44 United Arab Emirates United Arab Emirates

Scam

Evest

Evest

Worst company one can have encounter
Scam Worst company one can have encounter

Worst company one can encounter, led by Ali Hassan and Rola, the fraudulent Amal Diab from the portfolio management department. What kind of portfolio management is this? My portfolio hasn't reached the number where I lose, but they didn't want to continue with me. They said, "Let's lose all the money." And Ahmed, the account manager, may God not bless him, and he will be accountable until the day they are resurrected. And Omar and Sami, the liars, all of them are a Zionist group. They truly do not know the religion. The problem is that I couldn't upload more pictures of the conversations, and they kept telling me to sell my car, sell my gold so that I can get my money back. Sell your kidney. May God not forgive them, O Lord, in this world and the hereafter.

2025-01-19 10:58 United Arab Emirates United Arab Emirates
2025-01-19 10:58 United Arab Emirates United Arab Emirates

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose