Scam

8xTrade

Trading a lot and refusing to pay will result in the closure of our account, claiming that we have violated the rules. Be careful.

Scam

P2B

They contact via telegram claiming to be a company that provides money for doing tasks. They asked me to invest 60,000 pesos to make profits and they scammed me.

Unable to Withdraw

Eight Plus

I have invested half, and it has grown from $12,000 to $22,000. When you want to make a withdrawal, they demand 45% of the money under the name of tax. They say that if you don't pay, you cannot withdraw the money, but as you pay, they come up with new excuses to request fees. I want my money to be deposited. If it is not deposited, I will file a criminal complaint through my lawyer.

Unable to Withdraw

Dollars Markets

Withdrawal is approved but the balance does not enter the account, is this broker a scam?

Scam

YaMarkets

I had 1400 USD that I earned in my yamarket account. I trusted and did not trade for 2 weeks. Then I saw that my money was withdrawn. It was reset. I cannot access the site and I cannot change my password. Someone withdrew my money and I did not receive any e-mail or notification. This cannot be my fault. yamarket is not a reliable place, your money may not be safe. They did not solve my problem and blamed me. If I had known, I would never trade here. Do not be a victim either.

Unable to Withdraw

NYBOT Global Ltd

This nybot global is global scammers i can't withdraw my money 100000$

Resolved

TradeEU

It all started with a $200 account deposit, after they told me that I had almost no profits because that money was practically for learning. Then they convinced me to increase the account with an additional $4,000 dollars and offered me a guarantee in which they assured me that if there were any losses, they would absorb them and my money would not be lost. However, as soon as the numbers started to go negative on the platform, they told me to deposit another $1,000 dollars to offset the negatives. I refused, as I had the agreement they had told me before that my money was not at risk. They said it was true and that they had it noted, referring to the offer they made me when I deposited the $4,000 dollars. But when I told them that I would rather close the account to withdraw my money, they stopped responding and blocked me from the platform. Is there anything that can be done about this?

Unable to Withdraw

WinproFx

Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain

Scam

FXORO

FXORO will not, at any time during the investment or at other times, make any investment recommendations to the client. Therefore, my account manager has acted illegally. For this reason, I have filled out the complaint form and sent it to the complaints office. After one week, they offered me 34% of the amount. Certainly, I did not accept it. If they do not reimburse me 100%, I will ask the Cysec department to investigate my case and take disciplinary measures, including fines, regarding the behavior of MCA Intelifunds Ltd. On the official Cysec website, on April 19, 2024, the document was published where: MCA Intelifunds Ltd was fined 360,000 euros.

Scam

GD International Group

1. The platform organizes specific "groups," mostly filled with GD team members, where a so-called expert leads the group. They deceived about a dozen of us into depositing money and even manipulated our accounts, causing losses! They profit from our losses and commissions (violating our right to be informed and our financial security). 2. The team's staff are unprofessional; they borrow money from clients and do not repay it! Everyone, be vigilant—GD is a scam company! 3. They disregard the law and oversight platforms, knowingly violating legal regulations.

Scam

INF

I requested a withdrawal on 23/09/2567 in the amount of 20000 US dollars, but the broker did not approve the withdrawal. I asked the admin, but the admin responded vaguely, only stating that it is in the risk control department's verification process. I asked how long it would take, but the admin did not respond. Until today, 16/10/2567, I asked the admin again, and the admin responded the same as before. Can anyone advise me on whether I should report to the cyber police, as I am starting to suspect the risk of being scammed by the broker INFINITAS.

Severe Slippage

Maxxi Markets

I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.

Scam

8xTrade

I trade normally without using any programs or VPN programs. In the first round, I had a small balance of 1600 and I was able to withdraw it as usual. I can play a lot and I admit that I did not follow the rules.

Others

Alpha Trading Hub

Regarding account with ID 894372, my account holder Nguyen Thanh Tuan on April 22, 2024, the Alphatradinghub exchange locked the account and cannot log in to the MT5 application. The entire amount in my account (including the original amount I deposited into the account and my profits from the market) was deducted from 175,186.82 USD to only 182.82 USD with the reason given by Alpha Exchange as "We found out an abuse in the fail prices to earn profit." I have contacted the hotline number 19002210 many times to request clarification from Alpha Exchange, but every time I contact them, the hotline support staff give vague answers and say they will only accept information and transfer it to their support department, telling me to wait for a response from the exchange. Until now, my trading account has been locked by the exchange and the entire amount in the account is being seized by the exchange.

Others

LiteForex

The master account that I copied for profit. But my account is actually minus 80%. I emailed and received an automated response. Be careful, this broker is starting to scam. I made a new CT transaction for only 2 days. It's already minus 80%.

Scam

EZINVEST

On August 30th, I made an initial investment with EZINVEST and on September 3rd, due to insistence and false promises of returns and bonuses, the advisor assigned to me convinced me to invest an additional $800. From then on, she only called me 3 times and opened trades under the understanding that she was teaching me, but in reality, I didn't understand anything about the foreign exchange market. In the end, she stopped responding to my chats and I saw my numbers decreasing instead of increasing, while she was nowhere to be found. Until it reached a point where I had nothing left, only negative numbers. I reached out for support, providing evidence of what I had explained, screenshots, and even then, it was difficult to get a response. Until yesterday, September 14th, I received a call from someone claiming to be a legal advisor from the company, saying that the woman had been fired for misconduct. However, they are now asking me for an additional $210 as insurance, in order to recover my money.

Scam

IFA

I started using it at the end of July, took profits for 6 weeks, but starting in September, I couldn't withdraw any funds; it always showed KYC verification, which never got approved. I invested based on a friend's recommendation, who said they trusted this product. My friend had been making stable profits for three months, which is why I decided to invest too. Looking back now, this clearly seems like a Ponzi scheme. The person in charge has been stalling for time, claiming that they are about to launch a new financial product and suggesting that funds cannot be withdrawn here but will be transferred to the new OMA fund product when available.

Unable to Withdraw

BCRPRO

I have deposited all my assets into your exchange. I don't have the funds to pay taxes or margin... If I don't pay, my account will be frozen. Does that make any sense? It's clear. They simply won't allow withdrawals. It's a scam platform.

Resolved

8xTrade

I trade normally without using any programs or VPN programs. In the first round, I had a small balance of 1600 and I was able to withdraw it as usual. I can play a lot and it is said that I do not follow the rules.

Severe Slippage

Duhani Capital

I trade in the Gold Pair with a spread of 21 because that is the standard spread. On October 8th, suddenly the spread became 58 from 04:00 AM to 7:30 PM, and after that it became 35. This means that they changed the spread/maintenance without notifying the clients, causing losses for me. 1. I cannot withdraw my profits of $1000-$1200 because my lot size is insufficient. 2. I experienced slippage when opening new positions, which caused them to be thrown far away. 3. The Stop Loss (SL) positions were set far away, but they were triggered in both the Gold Pair and OIL. 4. I took profit on my positions, but instead of increasing, my equity decreased. I filed a complaint because it is clear that they made a mistake, and it's not just me who experienced this, but other traders as well. However, they ignored it because the losses were small. I have sufficient photo and video evidence, but they still refuse to take responsibility and are not fair like other companies. Details are available on my Commun.