Others

CMS

From 2024.9.24 to 10.20, mainland employees such as Xu Xinyue went to Hong Kong for exchange and learning training. A foreign exchange investment sector was temporarily developed, with Hong Kong providing the platform and mainland employees responsible for recruiting investors. Once a certain amount of funds is obtained, the accounts will be frozen! They exploit legal loopholes by using Hong Kong law to induce traders to continue depositing money to unfreeze their accounts! It's a never-ending cycle. Exploiting legal loopholes!

Others

PrimeX Capital

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

Severe Slippage

MaxiFy

At first, it offered a fixed spread, but now the spread is very high and there are severe slippages. During news, the servers stop for more than a minute.

Resolved

SDstar FX

SD star principal is not withdrawing they are using very badly and them

Scam

CMS

Fraud, unable to withdraw funds. The first time I could withdraw 3000, but the second time they said I was maliciously withdrawing and insisted that I keep 10 in my account. I said I needed it urgently, so they found various reasons to freeze my account, and then induced me to deposit 100,000 to unfreeze it so that my account could trade normally! The customer service scolded me for not depositing.

Unable to Withdraw

Altilly

I have traded with this exchange. When withdrawing money, there are many fees incurred.

Unable to Withdraw

JustMarkets

WD Not Entering Too Complicated This Broker I submitted a WD at 2 o'clock in the afternoon and 6 o'clock in the evening, But the WD has never entered until this second

Scam

EZINVEST

I started in May. At first I invested 200, then I ended up depositing 3600. From that total, I made a lot of profits, but only withdrew 50. After that, they started canceling the withdrawals. Currently, they have opened operations for me and I have lost practically everything. I have all the evidence.

Unable to Withdraw

EIGHT PLUS CAPITAL

Hello I used to trade in a different platform and during my trades, I was repeatedly contacted by eight plus capital and on 08/07/24, I was somehow convinced. I started with $310 initially. Later, they talked about a great advantage and convinced us to buy wheat. We invested $9,000 and then our account blew up. They asked for another $5,000 to reopen the account and imposed a condition of 50 lots. Our account was opened and we were trading to meet the lot requirement. At that time, a person named BEKİR MERT YILMAZ said he would make my lot trades faster and asked for my Meta password. He logged in and at that time, my account was $170,000. Suddenly, BEKİR opened a 20-lot trade and caused the account to go negative and blow up. Then they said they would reopen it and asked for $30,000. Later, a person named NAZLI ŞAHİN reduced it to $5,000 and convinced us to send $4,000. Then, when we had 16 lots left, suddenly the wheat trade disappeared.

Unable to Withdraw

Equiti

My account was banned for no reason, saying that I was engaged in improper trading and abusing transactions. I sent an email to the platform, but no matter what I said, they gave me the same reason. Then they deducted over 9000 dollars from me.

Scam

Pepperstone

The spread space is eating away at your account, and I clarify that supposedly there is a 0 spread in my account, and in that way it jumps the stop losses, thus systematically eating away at your account. I was profitable until the moment I wanted to withdraw, and that's when my decline began because I exposed them. They wouldn't let me withdraw. My funds have been in USDT. You cannot withdraw less than 60 USDT, but you can deposit more than 40 USDT, in cryptocurrency, which seems like a convenient way to delay your withdrawals. Be ⚠️ careful with this broker.

Resolved

CFE

Now I can't withdraw money, I've been waiting for so long, but I can't withdraw it.

Scam

Wealth World Markets

I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.

Unable to Withdraw

DEUS

The explanation of the overnight interest was not properly provided, and when I tried to terminate the contract on the same day, a penalty of 20,000 USD was demanded and withdrawal was also not possible. The principal of 30,000 USD is also blocked and cannot be found.

Scam

8xTrade

Be careful, you cannot withdraw.

Severe Slippage

TradeEU Global

After depositing 1020 dollars and operating well for a month, my balance suddenly became zero overnight. They say that in order to recover from the employee's mistake, I need to make an additional deposit of 5000 dollars. Can I trust them and make the deposit?

Scam

Equiti

The broker simply withheld my profits without any valid reasons or evidence.

Scam

EnzoFX

I have a trading account number: 851238 Recently, I invested 800 USD in the exchange and made a profit of 1600 USD. I have been trading for almost a week, and when I requested a withdrawal, the support person agreed (Mr. Long, Mr. Duy). I placed a withdrawal order.. But in less than 5 minutes, a person named Huy called me and said that he had talked to the support person and I had to place additional orders for 10 lots before I could withdraw and he sent me 5 codes, requesting to place orders of 0.1 [GBPUSD, XAU, EURUSD, WHEAT..] + And among them, the code WHEAT is a unique code of the exchange. After I placed the orders, my account got burned. The questions are: + Why does someone have my account information, while the account should be kept confidential? + They know the whole process of mine, from A to Z, including the previous time when I withdrew 200 USD. + The person who forced me to place the orders is familiar with the two support persons [I contacted the support persons but they said they didn't know].

Scam

VENTEZO

New trading for 2 weeks, capital $7K left $5.1k. Haven't made a profit yet, already hit with swap charges, very unprofessional. I'm waiting for proper etiquette, until now it hasn't been returned. I also asked the Indonesian management, but there have been no results. Very bad ventezo.

Unable to Withdraw

VENTEZO

what kind of broker is this? exposed to unreasonable swap charges