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?

Scam

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.

Scam

REALHX

As of today, I am still waiting for my withdrawal. The day before yesterday, I was number 18 in the queue, but suspiciously, they have stopped responding to my messages. They even close the chat when I complain about the lack of information. You need to know that Realhx, Aham Pro, and globxe.com are the same. Different names, same websites, same users. By tracing the address where the deposits are made, I can see that many USDTs are still being deposited every few hours, even minutes, so there must be many people affected by these scammers. I have the phone number of the person who got me involved there because surprisingly, he still talks to me as if he is not involved. At one point, he even lent me USDT and gave me his documentation (although I doubt he is really the person he claims to be). I am trying to push further, but he will end up being reported to the authorities. I hope these people end up behind bars and that all the affected people can recover their investments.

Unable to Withdraw

NebulaForex

Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.

Scam

GlobTFX

Big scame attention !!!Unable to withdraw funds

Scam

VCTFX

Never Invest in this site.. They are calling through WhatsApp and After Investment different person is Coming to handle our Account.. For my time I attempts 4-5 Persons.. Now All Number Switch off. No reply Also in Email. Every time Asking add more Funds. They promise 15-20% Monthly.. But i am never get it.. I started on September-24.. 1800$ in two platforms.. Now Both platform fund Zero.. Never Never Invest in this type of Online Website Broker.. Please Choose Standard Broker with Correspondent with Broker Head office.

Resolved

GlobTFX

Two days ago, I placed a trade, but when I attempted to close it, the app server went down, preventing me from doing so. Despite multiple attempts, I was unable to close the trade, resulting in the liquidation of my entire account balance of 700 USDT. The app is now refusing to refund my loss, claiming it was due to a hacker attack. Since the issue was caused by their platform failure, they should compensate users for the lost funds.

Resolved

GlobTFX

This platform has deceived everyone and stolen their money.

Others

evest

Evost is a scam company, I tried to withdraw $200 and I couldn't.

Unable to Withdraw

Maxpro365

India Exposure No respond after the investment accounts manager Andrea called me on last week on dec 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant after the investment she requested me to send documents and given me some trades which is around . But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

Scam

AssetsFX

i made my first deposit and trading for the first time i am tired live chat and email, but not response, Please i want to tell all trading investor to stay away this broker,

Resolved

GlobTFX

I have lost all my money due to a malfunction that occurred during my trades, which was the cause of my loss. The platform alone is responsible, and I want full compensation for the money I lost on 02/02/2025.