Scam

ORBEX

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

Unable to Withdraw

Fortuno Markets

I am loose my money 4000$ in fortuno market broker, can't withdraw with reason money laundry, and I should be add more 4000$, and this broker totally delete my account and I am loose all my money, please don't use this broker if you don't wants your money loose before trading. you can see on picture for my account.

Scam

Gemetdss

i Had a serious amount of money at this platform. they always want me to dposite more money. i couldnt withdrawal money,

Unable to Withdraw

Doo Prime

This M.F Broker doesn't allow withdrawing about 22 days till now which is 31 Dec. 2024. STAY AWAY FROM THIS BROKER GUYS. When you email them about withdrawal request, they will tell you that withdrawal process will happen within the same working day. But, till now, it took me about 22 days and nothing has happened yet

Severe Slippage

Alpari Comoros

Hello, how are you? I worked with Alpari broker and about $10,000 of my capital was lost due to the drastic changes they made in the market and I was not aware that it could be tracked. This is from you. I collected this capital with difficulty and I was paying my parents' living expenses. This company gave me profits for a while and after a while when the money increased, they zeroed out my account by manipulating the chart.

Resolved

Nation FX

There is no customer support, I cannot withdraw my funds, and emails are not being answered.

Unable to Withdraw

RVE TRADING

Withdrawal on the 19th has not been credited until now, and withdrawal is not allowed. I hope the platform can handle it in a timely manner. Is there any problem with this platform?

Unable to Withdraw

RVE TRADING

It has been a week since I made a deposit without placing any trades. The withdrawal has been pending for a week and has exceeded the normal withdrawal time limit.

Unable to Withdraw

NCE

Withdrawal not processed for three months, unable to log into the backend, suspecting a potential exit scam. Everyone, please be cautious.

Scam

Warren Bowie & Smith

They asked me for $200 dollars to start investing with them, they gave me nothing but lies, they spoke nicely to me and made me believe that I was going to generate a lot of income. Now they are asking for more and more money and they won't let me withdraw what I have generated with my $200 dollars that I started with. Please help me recover my money.

Unable to Withdraw

BDSWISS

hello everyone, do not work with bdswiss , they will steal your money, i maked wothrawl f 80$ they dont accept it for more then 2 months , and at all , they take 31$ and say its for inactive account fees

Scam

Warren Bowie & Smith

This morning I received a call from an advisor who told me that I had the opportunity to invest and generate weekly profits of $75 with an investment of $200. They haven't contacted me again and I can't withdraw my money, even though they told me I could withdraw it whenever I wanted.

Unable to Withdraw

Orbex

Stay far away from this broker. It's a broker that spends excessively on attracting clients, but when you try to deposit funds, they deduct very high fees, and the same applies to withdrawals. I paid approximately $150 in fees and charges for depositing and withdrawing $2,000. The spreads and commissions are extremely high and completely contrary to the false claims made in their advertisements.

Unable to Withdraw

GO4REX

I signed up on the platform with a basic initial plan for $100 dollars, which they hold without movement until you send the signed documents. They call you 4 to 5 times a day to deposit, insistently asking you to deposit. They pressure you to schedule calls and emails, the purpose of the calls is to deposit an additional $150 dollars on top of the initial amount, since the initial account is worth $250,000 dollars. I explain to them that I will not deposit more money because I don't have any more money. Sebastian Burdos is my financial advisor, he generates a "BONUS of 150" voluntarily, which I did not request or agree to. He tells me that if there is no activity, the platform will charge its interest and I will not be able to access the benefits. I remain firm in my word - I HAVE NO MORE TO DEPOSIT. He gets upset and tells me that this is not for learning and that money, not losses, is generated here. I ask for advice and he tells me that he cannot give me investment advice. All communication is done via telephone.

Unable to Withdraw

RVE TRADING

I submitted a withdrawal request on December 20th, and the backend showed it was approved, but up to now, the funds have not been received in my wallet. I've also sent emails, but there has been no response.

Scam

Exnova

This broker is a scam, wont let you withdraw, they suddenly blocked my account and became unresponsive with my emails after trying to withdraw just $10 from my $3000 account. Imagine what they could do to peoples hard earned money. To all the victims of this company, kindly reachout and stop this company from ruining other peoples finances

Scam

GFFM

Hello, I am Yu Sheng. New Taipei City 【Instagram Advertisement】I learned about a lottery activity. The Instagram account used by the other party is janabraham612gco, and the name is Iron Horse Power. This Instagram account is a webpage for selling motorcycle equipment. After seeing the advertisement (content: essential for motorcycle enthusiasts - free motorcycle equipment), I clicked on the advertisement to view it. Subsequently, I privately messaged the webpage to inquire about whether the advertisement was true and to claim the free equipment. I also sent the lottery advertisement message to inform the lottery number. And provided the lottery website [twluckyss.top], entered the lottery code given by the other party in the private message, and after entering, it showed that I won the second prize. The other party provided the [merchant number] and informed me that after entering the merchant number at the lottery redemption location, it would automatically redirect to the official customer service Line. The official customer service will review the winning prize. However, the customer service needs to remit the winning prize. After showing that the remittance failed, the customer service kept requesting to remit to the bank account provided by the customer service, claiming to verify the identity. Until the last remittance was successful, the customer service requested to send the bank card and used the excuse to eliminate the problem on the card. In total, I lost NT$79,000.

Unable to Withdraw

Exen Trade

The scam platform is unable to withdraw funds, and the website has been closed. The scammers manipulate the trend in the background of the website, creating a false impression of high winning rate. Please be aware.

Unable to Withdraw

RVE TRADING

Withdrawal of 2084 on the 17th, it has been 23 days now and still no news. No one replied to the email either. Am I cheated?

Unable to Withdraw

ATFX

They are buying and not giving it back.