Scam

Trading Road

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

Unable to Withdraw

Multigain

First they tell you that you will generate money as long as you make a small investment, the first steps are where they generate some money for you, but when the amount increases, they freeze your account and ask for more money than what was invested in order to withdraw the frozen amount. Until now, I don't know what to do or how to recover the frozen money in that account.

Scam

XINSHENG

After investing hundreds of thousands over several years, my entire investment has been wiped out due to margin calls. The slippage was also severe. Now, I'm unsure how to get back these funds.

Unable to Withdraw

REALHX

26.11.2024 I met a guy named Jack on Tinder 28.11.24 he said he works in forex and told me he will teach me: "In fact, I work in monetary market strategy/institutional trading. In fact, I also held a risk assessment position at the NFA. My company is also engaged in the business of developing forex trading strategies and provides market forecasts, risk assessments, and investment advice, as well as creating payment systems based on SWIFT currencies." 04.12.24 he sent me the fraudulent website to register: https://www.realhx.net/h5/#/ I registered and in total I made transfers of 30,960 EUR to this REALHX account, and now it is impossible to withdraw this money and they are asking for more money to "pay taxes". It has been days since I can no longer access my Realhx account.

Scam

REALHX

We are already two affected people who are in contact because of this scam. We would like if anyone else is in the same situation to get in touch with us to continue moving forward together. I tell you that since yesterday they have blocked the customer service chat. They no longer allow me to send them more messages. I can still access my account from different addresses, but no communication with them. I will include screenshots of the different addresses and how they look from the mobile and the computer.

Scam

Octa

I have been using OctaFX for the past year. Everything was fine when I was making losses, but when I finally made a profit and requested a withdrawal, they blocked my account and declined my $462 withdrawal. OctaFX scammed me! I sent multiple emails, but there has been no response. OctaFX, don't scam Indian users—refund my $462! My Account Number: 48198739

Resolved

GlobTFX

This platform stole our money due to a malfunction.

Unable to Withdraw

Vebson

I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

Others

GlobTFX

An error occurred during the transaction on February 2, 2025. The entire balance has been taken.

Others

GlobTFX

This platform is a scam that stole our money.

Unable to Withdraw

Tickmill

this broker is really scammer i been withdraw and waiting for long also cannot approve. please dont open and trade with this tickmill

Unable to Withdraw

ACX

They even ask you to pay margin when you want to withdraw money. They use various excuses to ask you to pay, making you panic.

Resolved

JustMarkets

There are 2 withdrawal transactions that are in 'processing' status. This kind of matter cannot be accepted. We hope that Justmarket can resolve this issue. Thank you and best regards.

Unable to Withdraw

HTFX

Hello, I have paid all taxes and deposits in order to withdraw money, but now when I tried to withdraw money, something went wrong. It says "under review". Can you please tell me how long does this review process take?

Resolved

Heritage Trading Investment

These guys have a channel on Telegram, I invested $300, they promised me $6500 in 5 days. Then he said that you will pay (5000$) 15% of the profit, then you will get the money. That's when I immediately realized that they are scammers. Be careful, don't repeat my mistake.

Scam

TradeEU Global

Do not believe thieves, every day they want to deposit money, they eat the money, it's forbidden. Hopefully, they will suffer in their stomachs. The first of them is Abdulghani, who registered me and said that I can withdraw at any time, but it's a lie. Ayad and Wad, all of them are thieves and liars, scammers. May Allah hold them accountable. Hopefully, you will spend the money on your health. Wad promised and swore on Friday that the money will be returned to me, but nothing was returned. And you cannot withdraw the money, they refuse the transaction. Do not take risks and do not put a single dirham. It's all lies, fraud, and deception. And then they made a move when I deposited the amount in dollars, they converted it to euros because it's more expensive, and they convinced me that they are a legal company, but they are fraudulent. And every now and then, I receive calls from different numbers. Do not believe them, they exploit the stock market and deceive people. May Allah disable their hands and minds. I seek justice from Allah, and I will not forgive or reconcile with them.

Resolved

GlobTFX

Why did you take all our money? We don't have a single cent left to trade again.

Others

GlobTFX

Suffered a significant loss due to the platform. I would like to be compensated, please.

Others

GlobTFX

On February 2, 2024, this platform committed fraud against many individuals, where the application stopped working specifically at the time of closing the deal, and many people suffered significant losses. It is a fabricated matter, and the platform pretended it was a security breach with no basis in truth, and did not provide any compensation.