Scam

EIGHT PLUS CAPITAL

I was scammed by the company Eigtht Plus and Rexen. My principal is 55,000 dollars and my account is 190,000 dollars with my wife. The day I wanted to withdraw money, it was stopped. I was asked for 120,000 dollars to open the account. When I did not deposit it, my account was completely closed.. WHEN I STARTED THE LEGAL PROCESS, I RECEIVED CALLS FROM PEOPLE I DON'T KNOW, TELLING ME THAT I WON'T GET MONEY AND THAT I SHOULD GIVE UP THIS ISSUE. I HAVE SENT YOU VARIOUS SCREENSHOT AND RECEIPTS. I AM SENDING THE NUMBERS OF THE MT5 SERVER OWNERS. AS A WOMAN, IT IS NOT POSSIBLE FOR ME TO DELETE THIS MONEY AND AS A WOMAN, I DO NOT THINK THAT YOU WILL TOLERATE ME TO BE THREATENED. I EXPECT YOUR SUPPORT IN A SHORT TIME, THANK YOU IN ADVANCE.REXEN - BLUEREX TECHNOLOGY LTD SERVER ASPLUS CAPITAL - EIGHT PLUS CAPITAL LTD SERVER(support@aspluscapital.com) MT5 ACCOUNT REXEN 600589 ASPLUS 10125

Severe Slippage

IQTrade

Slippage, it's terrible. I entered the fluctuating doge with a $20 fund, set the stop loss at $5 according to the platform. But when it was about to touch $5, I changed the stop loss to $7. And confirmed by the platform, strangely the candle reversed and went up. I noticed that the P/L was already profitable, but my position didn't move. I was surprised, why did the P/L move up but my position didn't? I opened a position and it was already in loss at $5. I went back to the chart and realized that it was already a loss. Okay, that's what happens when you're a scalper, always entering quickly. I changed the stop loss multiple times because the risk is high. If I want to reach the stop loss, I raise it higher. But when I entered the second time with $14 remaining, I set the stop loss at $5 according to the platform. Before the candle reached $5, I raised it again to $9. It reached the limit, so there was $5 left. But strangely, it was stopped out with 0.000 USD. It's terrible, I suggest not using this broker, seriously. I was interested in this app just because of the low spread.

Severe Slippage

JRJR

Today's opening trend pulled down to 2689 points, international gold price dropped to a minimum of 2704. Everyone, be cautious. Is there a solution for scam platforms?

Scam

Yorker Capital Markets

Not supported this broker only 2day supported all months This is very bad broker withdraw is a problem scammer totaly

Unable to Withdraw

TradeEU

After trading for a while, I realize that the platform seems good, you can apparently make a profit, but it's a fraud. You will never be able to recover more than what you invested and you will lose money... in the end, they disappear, they no longer show up and it's impossible to communicate with them. They simply reject money withdrawals without any reason!!! They answer the calls but don't say anything, your advisor never communicates and they keep rejecting withdrawals!!! My recommendation is not to take risks, not to waste your time and money with this company!!!

Severe Slippage

Tickmill

i went in to sell entry on btc/usd at 12:00 am 24/11/24 At 12:30 am the market suddenly stopped moving, I have already checked the news today, there is no news and I also tried to close but cant, "off quotes", even after switching to wifi it still doesn't work, I waited until 1 o'clock and the market moved and my account was lost/mc

Scam

Alpex Trading

cannot withdraw and locked acc, trade like beginner make all investors loss all the money and them IB can earn all the comission from this broker one group (money printer)

Unable to Withdraw

CFE

Applied for withdrawal on November 18th, it has been a week. Today is the 23rd, but I still haven't received the withdrawal and no response from the support ticket.

Scam

Profit Pulse

This is a scam site beware and Joan Andrews is a not a financial advisor nor does she represent one she will take your money through this website who is in league with her. I deposited 100K and they drained my account acactually Joan Andrews - likely fake name drained my account

Scam

KVB

The demo competition was held from 17/11/2024 to 24/11/2024. The top three orders have secretly tampered with profits and lot sizes.

Resolved

Zenstox

THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! STOLEN MY MONEY

Resolved

Tickmill

can make a deposit. but can't withdraw with the same method.... I don't know whether the money will be returned or not..

Unable to Withdraw

Tshan Markets

After singing on the Huan Ge Live platform for a week, someone messaged me privately and we started chatting. After a week, we added each other on Line. This person, who claimed to be Mr. Chen from Hong Kong, said he was in the daily necessities business and also invested in international gold. Since I personally buy physical gold, I had some understanding that international gold prices were likely to rise. He then asked me to download an app on my iPhone, and he would call me daily if there were appropriate trading points. He would instruct me when to buy and then sell shortly after when a profit was made, essentially closing the position. One day, the company emailed me about a promotion where depositing $50,000 could earn a bonus of $8,800 USDT. At that time, I didn't know that if I didn't deposit the $50,000 as scheduled, my account would be frozen and the funds in it couldn't be used. This was only explained to me by customer service when I tried to withdraw my funds. I wasn’t aware of this no-withdrawal rule because it wasn’t clearly stated during the promotion. Then I discussed this issue with Mr. Chen. Once he showed me his trading profits which were several million in principal, to prevent my account from being frozen, Mr. Chen transferred funds twice through customer service into my coin address account—once $40,000 USDT and once $30,000 USDT. The customer service told me that once my reserved funds were sorted out, I could withdraw without mentioning any tax requirements. However, when I was ready to actually withdraw the funds, they told me I had to pay 20% corporate tax or else I wouldn’t be able to make any withdrawals and even restricted me to complete this tax payment within three days totaling $23,000 USDT because all my principal was still in the account. I am now retired and don't have the money to pay these taxes.

Others

LiteForex

Where are you from so avoid this floor because they are not reputable, I have been deducted an unreasonable bonus, I think you should boycott them and find a reputable group to invest in, guys. I was tricked by them as follows: I created an account for the first time, deposited 5k, bonus 30% = 1.5k, I lost the transaction, my account was burned and the bonus was negative. The next day I created a sub-account and deposited 2k, then suddenly the group deducted the bonus that had been burned from the previous account according to the floors. If it was burned, then I would not ask for it back, but this lite floor played dirty with customers.

Unable to Withdraw

Morgan PRE

Deposits are easy to make, and trading is easy to make a profit. However, when a withdrawal fails/rejected, the crypto account I provided is rejected. Customer Service (CS) conveyed that in order to withdraw the account balance, I need to deposit back funds to the account equal to 100% of the account balance. My account is frozen and I can't do anything. I will not deposit funds again, because it will be a waste of money.

Unable to Withdraw

Orbin Markets

This company has no integrity. Depositing money is easy but withdrawing is impossible KEEP AWAY

Resolved

morningfx

The platform is hedging, and it has been more than 3 months since the withdrawal from the account. They said it would be in credited in November. But it has not be given until now.

Unable to Withdraw

OTOIA

I am using the trading platform called otoia. Since November, when I tried to withdraw, they refused to allow the withdrawal, stating that I need to pay taxes, I need to deposit a security deposit, and I need to improve my credit score because it has dropped. I don't understand why I need a security deposit and credit score to withdraw my own money.

Unable to Withdraw

CFE

I am a Chinese investor. I applied for withdrawal on November 18, 2024, but I have not received the investment funds on the 21st, and I cannot log in to my account.

Scam

Aron Groups Broker

Subject: Review of Aron Market scammer Broker - my Mt5 Account No.195552 Dear Sir/Madam, I am writing to provide my review of the services provided by Aron Market scammer Broker. My name is Mohsin Ali Abbasi, and I opened an account with Aron Market with the MT5 A/C No..195552 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Aron Market is a fraudulent broker. On 15th November 2024, I deposited 270 USD into my account and opened a sell trade of 50 shares of US shares TAGET (TGT ). I made a profit 1454 USD, and when I requested to withdraw my profits, so Aron Market scammer company canceled all of my profits and Also Eat my Capital too and emailed me that I had done fraudulent trading.And Misuse of Negative balance Protection facility. I fail to understand how trading based on speculation or news can be considered fraudulent. And This company have automatic removal of Negative balance Protection facility.I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask.So I would like to warn all retail traders to be cautious when trading with Aron Market scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of Aron Market that your broker is doing scam with me, kindly return my profit And my Capital 1721$, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Aron Market scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their fund