Severe Slippage

Alpha Markets

They Say On Their Website Their Deposit deposit process are instant But Since Ever I did the Deposit I haven't Seen Funds In My Account. They stole My Money.

Unable to Withdraw

PRCBroker

When the amounts were small, everything was normal. Margin calls were common; when the market moved and I made profits, the platform changed its tune. When I tried to withdraw my profits, they delayed and postponed until finally, they just closed my account. I couldn't access it, and their explanation was that my profits caused a margin call on PRC Broker's backend.

Unable to Withdraw

HERO

It has been more than 6 months without any news, unable to withdraw funds, unable to log in to the platform. This is emergency money.

Unable to Withdraw

Temaket Information Limited

I joined the Blockexa platform a month ago, with Temarket as the service provider. I deposited 1200 USDT and made a profit of 1100. My initial withdrawal request of 50 was processed smoothly. Later attempts to withdraw were met with claims that I was requesting withdrawals too frequently, and I was asked to pay a security deposit of 20% of my account balance before further withdrawals could be made. Can someone advise me on how to retrieve my principal? Thank you.

Unable to Withdraw

FXT Market Tradex

I was introduced to this platform by the lady in South Africa and invested $1500 but when I try to withdraw, I couldn't I was to pay expert trader 10%,network fee,delayed fees and bank reflection fee, I lost about $2000 in this scam platform, I warn people not to become a victim of this scam like me, I lost about $2000 in this scam, be cere full of this they will show fake profits and send you fake sms bank notification to steal your money

Scam

JRFX

Inducing consumption, they offer a bonus upon entry, but do not allow withdrawals within two months.

Unable to Withdraw

BCRPRO

Three of us, including myself, have been trading through the bcrpro account. However, one day, suddenly, they blocked the reading telegram, deleted the chat room, and disappeared. We made a withdrawal request on the bcrpro website on September 7, 2024, at 23:00. However, it has not been processed yet. There has been no response at all. The amount of damage is 7,210 USDT.

Unable to Withdraw

Reynold International Securities Ltd.

If you know the history of deleno, newrgy among other platforms. This is the same!!! Stay away from the platform and from those people in certain WhatsApp or Telegram groups who promise you profits!! These are false!!!

Unable to Withdraw

HERO

The community said it was an unexpected situation. I have been waiting for more than 6 months, but still cannot withdraw funds. Please help resolve the issue.

Severe Slippage

JustMarkets

Fraud: Orders always filled using another price After I profitied and have been successful in the trading, JustMarkets started to impose limit on my trading now. Right now **EVERY** of my order will be executed using a different worse price far away than the quote price, no matter when or where I made the order. The customer support keeps saying it related to market volatility. They either deliberately lied or have no clue. This imposed slippage was not disclosed and put you into disadvantage. The fact they executes using another price is an act of fraud. I have attached an example SELL LIMIT order for reference. The SELL LIMIT order didn't executed as the specified price or better, It was exected at a much worse price. This defeated the purose of LIMIT order.

Unable to Withdraw

TradeEU Global

Since May, according to a national press publication in Costa Rica, a journalist and alleged interviews said that Tradeeu.global was safe. Naively, I entered and lost $60,000 and ended up with a debt from Banco Popular. I complained about being left alone and with bad advisory company. They let me lose the profits and deposits of over $60,000. I complained many times, and they contacted me again at the end of September and said they would help me, but they told me that in total it was $85,000. They told me that I would be charged $9,177, 12% of the profits with cards at the end of September. Then, for changing the month, 6% of $7,500 with cards. And after complaining so much, they gave me a bonus of $15,000, which I didn't use. But on September 28th, they called me to operate and I didn't want to. Then, they told me that in order to withdraw the lost money, I had to pay half of the credit, $7,500, which I had to borrow from my mother. In other words, to this date, they haven't given me a response.

Scam

LiteForex

The negative account balance has been reset, when recharging, the trading platform will still automatically deduct the money.

Scam

NebulaForex

They are scammers they don't give withdrawal they take your money too

Unable to Withdraw

Tenoris FX

Scammers, they wouldn't allow you to withdraw your money and you lose profits and as well as your initial capital. They won't reply to emails. Avoid at all cost

Resolved

Naqdi

Terrible broker... First they convince you to deposit the maximum amount. I refused the offer because the broker is unknown to me. I deposited $300 through the Tron network. They claimed that there was no commission on the standard account for the Bitcoin-dollar pair. In the end, there was a commission. Additionally, order execution took about 1.5 seconds. I requested a withdrawal. It turned out that they couldn't return the deposit to my wallet. I sent them a new wallet address. They say they sent it, but the funds haven't arrived. It's already the 4th day, the funds are shown as sent in my account, but I haven't actually received them. I asked them to send the transaction hash, but they are silent. I DO NOT RECOMMEND THIS BROKER! In my opinion, they are just another group of scammers.

Unable to Withdraw

ABUSA

plz everybody take care they are not correct people they steal my money i cannot withdraw any dollar thanx.

Resolved

Maunto

The broker is calling to deposit investment funds again after cheating and trying to cheat again~~~

Scam

APX Prime

my wd is still pending from 13/8

Resolved

LIRUNEX

Lirunex auto-closed my EUR/USD position while it was floating in a loss, resulting in a loss of over 300 USD in one night.

Unable to Withdraw

USDETF

We were foolish people who participated in a reading room until the end. At first, we believed it was a fraudulent site that supports Korean language because it claimed to receive Korean won. Initially, withdrawals were possible, but as we operated the reading room by tying it to a signal room, we were told that we had to pay a guarantee fee of 20% and undergo an investigation due to anti-money laundering laws, and we were told that we had to pay a capital gains tax of 10% if we wanted to withdraw. After everything was settled, our accounts were shut down and they disappeared. Now they have changed their KakaoTalk name and completely disappeared. They probably created another site using US tax laws to commit fraud. They always mentioned ETF-related news, so it must be related to ETF. We are complaining. We hope to never be involved in fraud. We have lost all our assets and don't even have a 1,000 won bill in our wallets. We are a wicked group of scammers who pull out all the stops to take everything away. Today, I saw a picture on KakaoTalk that looked like a young mannequin. I hope no one falls for it.