Resolved

Maxpro365

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

Unable to Withdraw

FOGO

They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm

Scam

CORSA FUTURES

LIARS !! EMPTY PROMISES !! BEING DUPED TO TOP MORE MONEY FOR A GURANTEED REFUND BUT NOTHING !! ESTIMATED LOSS DUE TO TOP UP $USD60,000 IC NUMBER GIVEN BY MR SHIVA DOES NOT EXIST UPON CHECKING WITH THE POLICE !! LETTER OF UNDERTAKING AND OBLIGATIONS FOR REFUND RETURN (refer to picture) DUE TO CAPITAL PROTECTIONS SIGNED BY SHIVA AND JOHN NICHOLAS IS NOT ADHERED BY THEM. I HAVE LOST ALMOST $60,000USD AS FORMED OF TOP UP FOR REFUND

Scam

Barath Trade

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.

Unable to Withdraw

Trans X Market

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

Resolved

IUX

I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it

Unable to Withdraw

Barath Trade

Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam

Scam

White Forex

they held ndb, but they withdrew all my profits on the grounds that my profits exceeded the maximum limit of $50, I really don't recommend them for you to use this broker, their customer service didn't answer anything either

Resolved

IUX

my withdrawal is pending its been 5 days

Scam

TradeEU Global

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

Scam

Monzaee Capital

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

Resolved

IUX

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

Scam

Octa

my whole wealth will be destroyed by this broker Deposit is more than withdrawal

Unable to Withdraw

Warren Bowie & Smith

I was contacted and they asked me for $200, so I deposited it because it sounded reliable. After depositing, they told me they would call me, but they never did. And I still can't withdraw my money from there :(

Unable to Withdraw

FXGT LLC

Due to previous losses before trading, when there is profit from trading, the profit is seized, thinking that it violates the rules (did not do anything wrong), causing if there is a profit this time, it will be equal to the capital. Unable to withdraw profits resulting in losses. I want to complain about this broker, setting rules against themselves. Anyone who can make a profit will be expelled from the broker. The important thing is that profits cannot be withdrawn. When there is a loss, it is not returned. https://fxgt.com/th/

Unable to Withdraw

Multi Stock Trading

Unable to access the website

Scam

Xul Capital

I was asked to open an initial account with 200 USD with daily profits of 2%. Then they asked me for 1000 to upgrade my account to VIP. When I wanted to make a withdrawal, they never allowed me and forced me to open 2 more accounts to activate the withdrawal gateway, but it never happened. They charged me for all the procedures they did and in the end they deactivated all 3 accounts without allowing me to make any withdrawal.

Unable to Withdraw

Exen Trade

Shell Replacement Platform

Unable to Withdraw

Mike-Cryptos Mining

I have deposited money in MIKENZOEX, but I cannot withdraw it. I am seeking advice on how to recover my principal.

Unable to Withdraw

Yorker Capital Markets

My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me.