Scam

Skyaray

In mid-November 2024, I registered an account based on a friend's recommendation and deposited $30,000. After trading for a month, my account balance reached $43,000. Then, on the morning of December 20, 2024, at 9 AM, I received a login failure notification. Customer service stopped responding. After retrieving my password through email and logging in again at noon, the entire $40,000 had disappeared . Beware of this fraudulent company; everyone needs to be vigilant.

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

Unable to Withdraw

Investingor

A fraudulent company that I was unable to withdraw any amount from. If there is someone who knows them personally, please give me details about them or we can form a group to file a lawsuit against them.

Severe Slippage

KVB

On November 19th at 01:14 AM, I noticed that the spread for gold on my account (20009765) had widened to $105 per lot. Initially, I thought it was due to high market volatility causing significant spread fluctuations. However, by 09:05 AM on November 19th, the spread still remained at $105 per lot. I contacted the platform's staff and customer service, who claimed that such widening of the spread was normal and that the MT4 displayed spread should be considered accurate. From inquiries with friends, I learned that the spreads in other people’s accounts had not widened. By 21:13 on November 19th, the gold spread had terrifyingly widened to $325 per lot. Closing positions at this point would cause tremendous losses to my profits. The platform's customer service did not assist in resolving this issue; instead, they delayed responses. Eventually, I had no choice but to close positions, resulting in tens of thousands of dollars in losses. I am extremely disappointed with KVB's actions and decided to cease trading with KVB and submitted a withdrawal request on November 20th. The shameless platform KVB continuously delayed my withdrawal process; every time I contacted customer service or the account manager, they would pass responsibility back and forth. Their treatment of Chinese investors is utterly disgraceful; it’s a scam platform that employs underhanded tactics to reduce client profits when making money.

Unable to Withdraw

IUX

Registration email: thanhtamphan1221@gmail.com Wallet ID: 1812431 Currently, I am trading at IUX. However, when I requested to withdraw money to my bank account, IUX stated that it would be processed within 24 hours, but it has been more than 24 hours and the money has not been transferred to my bank account. In the message notification board, it says that it is being reviewed. I contacted support, but I keep receiving requests to wait. I am very worried and afraid of losing money, and I don't know how long I have to wait. The withdrawal time was 17/12/2024 16:19 and until today, 19/12/2024, it is still under review.

Scam

LiteForex

It is recommended to avoid this platform as it may burn copied accounts and entice customers to deposit more to hold positions.

Unable to Withdraw

XFA

Did the same thing happen to me, did anyone manage to withdraw their money from this crappy platform?

Scam

Warren Bowie & Smith

I was contacted through Gmail, they were of Mexican nationality and expressed themselves very well. They asked me for a deposit of $200 and requested all my information, saying that I could withdraw whenever I wanted. After 2 weeks, they claimed that the market was tense and asked me to make a deposit of $500 to prevent my account from being liquidated. When I refused, I no longer had funds and lost my money.

Scam

Maunto

Many times, but still 4300 dollars have not been withdrawn. Maybe it's because of that. It is intentionally set to negative. There is definitely 4300 dollars. The remaining balance of 9000 to 10100 dollars is displayed as negative to make it impossible to withdraw. The strange payment fee remains unchanged.

Scam

Ixxen

DO NOT USE THIS INVESTMENT PLATFORM. They do not provide correct instructions to the investor, quite the opposite. They mislead the beginner investor into a gross error when a buy or sell position does not reach the correct value. On this platform, I ended up losing $35,100.00 directly linked to the broker. But that's not all, because the investments were not even made in the stock market, it's all lies, deceit, fraud, deception. Therefore, I have already lost the money from the transfer to the broker's account, that is, they install a fake APP (well put together, even looking real), but it's only to deceive the fools (like me). Then they let you make investments (buy or sell) until they don't close due to some market change, then they suggest that you, if it was a buy, make a sale in the same quantity as the open and unclosed buys. Well, they say they can't cancel (abort) the purchase, because that's not possible, pure deception, later I found out that it's not like that. FRAUD.

Unable to Withdraw

Amitell Capital

When withdrawing funds, they require you to top up your balance with the withdrawal amount, otherwise the system supposedly blocks the operation. They create an esmocode that is valid for 15 minutes, although this is not mentioned in advance. When calling the hotline, they justify that you were 1 minute short and the code has been destroyed. They suggest making a new deposit to create a new esmocode, and so on in a circle... Avoid this shady company.....

Scam

CXM Prime

The CXM platform's business managers deceive clients with technical tricks, guiding them in ways that lead their accounts to blow up—a clear mark of a dishonest platform.

Unable to Withdraw

RVE TRADING

Placed two orders and still haven't received the withdrawal. Today is the fifth day. No customer service response.

Unable to Withdraw

REVOLUTRADING

It has been several days since the withdrawal was made and approved, but the money has not been received in the account. It has been several days. Two transactions.

Scam

Equiti

There is no customer service response; it's a scam platform with no staff responding or handling issues.

Unable to Withdraw

Elite-light pro

So far, I have applied for withdrawal twice. The first time, I waited for 10 days and it was rejected. The second time, I applied for withdrawal again on December 4th, and until now, the 17th, I still haven't received any news.

Unable to Withdraw

Maunto

It's strange, I've been waiting for a withdrawal request since November 23rd last month. Not only was it arbitrarily reduced, but my $4300 withdrawal request was also rejected. Strange fees have also been charged. It's a complete scam. Since they stopped answering the phone, there should be $4300 + $9000 in the negative. When you look at the representation of Bitcoin, it's clear that it's a complete scam. I requested a withdrawal because I want to cancel, but they're doing this. I hope I can recover everything. $4300 + $9000. For now, there is information about the amount even in the photos. It can be submitted. I have taken enough photos to explain the scam and the strange negative aspects on their side. I want to get my money back quickly.

Scam

KVB Vietnam

Intentionally intervening in customer orders by providing incorrect trend advice, resulting in the loss of the entire capital.

Unable to Withdraw

APX Prime

No support while ask to wait 4 minutes? Create ticket, nobody respond. Apx prime is asia from Malaysia kajang. Aliff izzudin do you want to run away with my money? I will bring your father's face here! settle my withdrawal bro. don't run away with client's money.

Resolved

RVE TRADING

On December 12, 2024, I deposited $500 into your platform and then logged into my MT4 account 75216899. I then traded XAUUSD, but was prohibited from placing orders at the time of the order. Then I requested a withdrawal, but it hasn't been processed for 48 hours. Customer service doesn't reply, and emails are not answered. Why is my trading banned? I request that my principal of $500 be processed. When withdrawing, they charged me a $5 fee—please process it.