Severe Slippage

IC Markets

My account number: 80041883. After trading EURUSD on December 2nd, I found severe slippage in all orders, leading to losses and inability to close positions. The platform doesn't support video uploads, so I recorded a video on December 3rd to test the slippage. During the tests conducted that day, I still experienced severe slippage, including during closing of positions. This kind of slippage occurred even when there was no market fluctuation, which I believe indicates technical issues and faults on the part of the platform.

Unable to Withdraw

OTOIA

I have been deceived by a broker from the end of July to the end of November and invested a lot of money, but I cannot withdraw the money. It's very difficult, my brothers and sisters. I even borrowed money from my mother and took out a loan to invest. The thought of having to pay back the loan interest is keeping me awake at night, and I don't know how to tell my family. A Japanese woman approached me on a dating app and said she wanted to be friends. I needed a friend because my younger sibling was sick. That woman (broker) said she wanted to contact me on KakaoTalk, so I added her as a friend and started communicating. The broker introduced me to a site called Otoia, where I could earn 30% on my principal. I logged into the site and was told that I also needed to have MetaMask and Bithumb sites to make money. I invested 1 million won in my first trade and earned 300,000 won. Since I earned 300,000 won, I was told to withdraw it. The broker kept demanding that I invest more, saying that the larger the principal, the more money I could make. They said that if I invested 30 million won, I could earn a monthly salary. They also said that their uncle works at a securities company in Japan and that by analyzing trading nodes, the principal can increase by 30% three times a month, and the more the principal increases, the more money can be made, up to 40%, 45%, 50%, 55% of the principal. They said their friends have made a lot of money through investments and are not working now. Another friend sold their house and bought a bigger one through two trades, and they said there is a lot of money on Otoia. They kept urging me to invest more, telling me to sell my house, take out a loan, sell my brother's house, and so on. I wish I had known that the broker was deceiving me. I regret it now. Please help me. It's very difficult.

Scam

Evest

All options are available day and night, and besides that, the account has been supported until I said amen.

Scam

PO TRADE

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Scam

ORBEX

Orbex fx is deceiving customers by promising a 150% bonus for investment and thus persuading investors to make investments, then without any reason, it withdraws the bonus defined while the investor's trades are still ongoing and forces the investor to stop out. Afterwards, it does not compensate for its mistake. It is definitely not a reliable institution. The so-called 150% bonus is a trap aimed at deceiving people, I do not recommend anyone to invest.

Resolved

Alpex Trading

It has been five days since the withdrawal request was made and the funds have not been credited yet. The pip is very high and the system often freezes.

Scam

Traling

BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.

Resolved

Trading Pro

Please confirm the withdrawal of my funds as soon as possible. It has been 2 days and the funds have not been credited yet.

Unable to Withdraw

ACM CAPITALS

The ACM exchange is a scam. My ID number 8002101 has closed all orders and reported to the exchange support. The email reported success but the money did not return. They do not respect the customer's right to withdraw money.

Scam

Otto Forex

The Otto platform is an organization created for scammers. I was invited to work, gained trust through deceit, and they fraudulently took possession of my funds, $5000 plus the honest earnings of $5768, totaling $10768. Now they are demanding an illegal 10% tax payment. Threatening me with harm, they hacked into my account and took my money. People, do not fall for the arguments of these individuals. I took out a loan and borrowed money from acquaintances, and now these funds are being used by scammers. Please read reviews online before starting to work on any platform. And to the scammers, I sincerely wish for divine punishment, so that you suffer for our tears, the tears of our children.

Resolved

morningfx

The platform has been delaying the withdrawals, promising to start in November, but there is still no news at the end of the month.

Unable to Withdraw

GO4REX

Hello, my name is Alexis Matamoros, I would like to know how I can withdraw my initial funds since I have only received negative responses from them. I have sent emails on November 4th, 8th, and 20th, but to date, I have not received any response. Similarly, when I finally manage to communicate with them by phone, they tell me that they will call me back, but I have not received any response to date. Initially, they were very insistent on calling me all the time to invest more resources, to which I did not agree. On the contrary, when I told them that I wanted to withdraw my funds, there was no response from them. In the application, I also cannot withdraw my funds because it asks me to upload some identification documents, which I have already uploaded. Now, every time I see my funds in the application, I have less and less, even though I haven't made any transactions because my account does not allow me to do so, supposedly because it has not been verified. Thank you very much in advance for your attention.

Scam

MSquare

My MSquare account has been suspended and I cannot reach customer service. It's easy to desposit, but when I want to withdraw, I was blocked. It's totally scam. I hope the victims can unite and jointly safeguard our rights and interests.

Resolved

Meta Transaction

I find myself in a complicated situation with the META TRANSACTION trading platform. I had an account with a balance of 1,065 USD, but unfortunately my account was blocked due to an error I made when entering my identification document number. Despite it being my mistake, I have not been offered any opportunity to correct it or withdraw my funds. On the same day the blockage occurred, I contacted customer service, but I did not receive any help or solution regarding the matter. Since many of you have experience with similar problems or trading platforms, I would like to know if anyone could provide me with any advice or indicate steps to follow in order to recover the blocked funds. I greatly appreciate any help or recommendation.

Scam

WEBX TRADER

Do not trade with this trader I am from India my name is Atul me and my fraind jitendra invested 8000$ they Chet us they offer algo trading after that they gives us huge loss after they apply various charges like binace vaire charges like that so please nobody work with that trader this trader is fake Mr Abhishek,ayush is the name trading manager website are webxtrader.

Unable to Withdraw

Maxpro365

accounts manager Andrea called me on 20th Nov 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant amount on 21st on Nov 2024 after the investment she requested me to send documents and given me some trades which is around 10$ profits. 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.

Unable to Withdraw

Juno Markets

They accused me of arbitrage without any proof and deducted $609. At least provide some explanation; they just make claims without any basis. Everyone should be cautious with this platform.

Scam

DBG Markets

Support intentionally burns the account! The platform is completely fraudulent, please be careful, everyone.

Others

Equiti

Speechless, it's a disaster. I am once again one of the victims. I really can't believe it. Foolish people with money will be deceived day by day. I am truly speechless. I traded for several months and in the end, it was all for nothing. Everything is empty. When I try to log into my account on the website, it shows a blank page. And logging into MT4 is even more amazing. At first, I could still try to connect, but later it directly shows an invalid account. It's really a disastrous thing.

Unable to Withdraw

HTFX

I am NGUYEN THI HANH and I opened an MT4 account with ID 2868764. On November 14, 2024 at 06:55:55, I deposited $5598.50 into my MT4 account. Based on recent gold price fluctuations, I made a profit of $3681.34. However, HTFX did not allow me to withdraw my profits and forced me to confirm my Email in order to delete my profits. I sought support from HTFX. I encountered customer service staff who lacked professionalism and only provided vague responses that did not solve the problem (they accused me of engaging in abusive behavior for personal gain). This situation has sparked outrage among those who have been deceived, and many have submitted complaints to relevant authorities and investigative agencies to report the crime of fraud in the online space and request intervention.