Others

Tag

I registered with this broker, purchased a leveraged account, and traded for a few days. Now, when I try to log into my account on the broker's website, it won't let me in. It says my password is incorrect, but everything is fine. I've also tried to recover my password, but I can't. I enter my email and it doesn't arrive in my inbox. I don't know what's happening with this broker.

Scam

SABLE

scammers trap

Unable to Withdraw

i-NET

It asks me to make another deposit to invest and does not allow me to withdraw what I have invested in the app

Unable to Withdraw

VSTAR

My account was directly cancelled. Everyone, be aware of this black platform.

Unable to Withdraw

interactivetrade

I have 1200 USDT and they don't allow you to withdraw them unless you make another deposit.

Unable to Withdraw

TransX Markets

They are scammers and fraudsters. I have got USD 2173 in my MT5 a/c no 778433 for which i have placed withdrawal request but they are not giving me the withdrawal of my own money. Please let me know which agency/regulatory authority to approach so as to get my money back.

Scam

FXORO

They made me come to FXORO by promising to give me an extra $100 for every $100 I deposited. When I came, they only gave me an extra $50. Apart from that, they told me not to put a stop loss on the trade. Now I have lost my money. The money I earned by driving zomato with my hard work. They say that I can only continue trading if I deposit the money again. Please give me my money back. Thank you.

Others

EZINVEST

I would like to delete my Ezinvest account and withdraw my money. They told me that they would confirm it through email and I haven't received the message yet to sign and delete my account.

Unable to Withdraw

Lindholm Capital

Exlibre or lindholm broker scamed my hard earned deposited 40,000$ plus my profits I made from market 36000$ total of 76252.35$ balance, I saw to grow my account the small withdrawals I used to make they used to give me, on January 8th 2025 I decided to withdraw all my money as their trading conditions was hard as spread was huge and they introduced recently swap to my account despite my account being islamic. Kypros Kyprianou is the owner of this broker, who is in cyprus +357 99 346188 his number, I have all proofs of when I was joining exlibre Konstantinos dear friend to the owner brought me in telling me this broker own his dear friend and I will not face any issues, I even asked them since they not in kenya how will I trust them, what if tomorrow they hold my money or scam me, they told me it can't happen. Now it happened the kypros blocked me on whatsapp and his friend who brought me in says his friend who is the owner is doing wrong and he is scaming me.i wnt my 76252.35$

Scam

TradeEU Global

Tradeeu-global.com is one of the most audacious companies in theft and fraud, led by Ibtihal, Mohammed, and the great Haram. After my account reached nearly $10,000, I wanted to close the account. Then, Sam convinced me that he was on my side, but in the end, they closed all the trades and left me with only 90 cents in the account. When I asked them about every cent they took from me without my consent, they said they would use it for their illness. May you and your children never find the right medicine, God willing.

Unable to Withdraw

Morgan PRE

Never try to save or deposit money here, your money will never come back to you, even if you win trading. all my money loose event you are win your trading.

Unable to Withdraw

Tmercados

Professional scammers. Initially, everything is easy and good results, supposedly visible on your PC, mobile, tablet, or any other system. When trying to withdraw my profits, there are only problems and coercion. Coercion such as "if you don't invest "x" money", you cannot withdraw capital. Coercion such as "if you haven't maintained your PARTICULAR investment in a supposed global investment", in order to continue talking or negotiating, you must contribute more money to your investment account... They demanded that I contribute €13,700. No legitimate platform coerces you to withdraw your money. And even less, they coerce you with conditions that always involve contributing more capital to your investment account. and preventing you from withdrawing your initial investment. I had already read contrary opinions about this platform. Nevertheless, I fell into their direct and real scam. Stay away from this platform TMERCADOS. They are unscrupulous professional scammers. I was naive and I hope no one else falls for it.

Unable to Withdraw

Finance Experts

Whenever I withdraw. The administrator said that we would have to deposit more. The company does not provide withdrawal. Big Scamme by Finance Experts.

Scam

XPro Markets

I have invested significant amounts with this broker. When I saw that I was losing, the person assigned to me encouraged me to deposit more funds, otherwise I would lose everything, so I did, repeatedly. I sent them my concerns, detailing what had happened. One of their brokers opened positions for me in both buying and selling the same security, BMW, with leverage of more than twenty times. In the end, I lost everything, and not a word, not even an apology from them. The way they pressure people to deposit additional funds is akin to stalking. In December of this year, after yet another recovery attempt, I lost everything definitively. The loss on the trades was CHF 148,889.65, but the SWAP costs were 565,084.56. When I asked if it wouldn't be better to close the positions to avoid excessive losses, I was told to have faith, that they knew what they were doing.

Scam

TRADE.COM

Trade.com is a scam broker, they refuse to pay my rebate, they have many excuses, even though the rebate is not much, they still refuse to pay, SCAM BROKER

Others

JustMarkets

Most of the time they close the transaction elsewhere of their choice and do not hold it at Stop Loose, which means that they do not put us under the supervision of Seychelles or Cyprus

Unable to Withdraw

Warren Bowie & Smith

I am not being allowed to withdraw my 200 dollars (equivalent to 862,326 Colombian pesos). I have tried to make several withdrawal requests, but they always ask me for personal information, claiming that it is necessary for contract renewal and to prevent the balance of my account from being lost. I have tried to generate the withdrawals, but they have been rejected due to issues with the documentation, such as the signature, the letter, or the scanning. My account balance is decreasing and, from what they tell me, if it continues to decrease, it will be even more difficult to make any withdrawals. I just want to recover my money and they keep asking me to deposit more in order to access it.

Unable to Withdraw

Multigain

I was contacted via Telegram about a part-time job that required me to do some tasks, and I would be paid for it. However, each task kept changing when they asked me to deposit a certain amount that the system required in order to close the task I was working on. They told me that the system didn't allow them to refund the money and that it was frozen until I finished the task. They kept asking me to deposit more and more, saying that it would be the last time. The task continued like this until I told them that I didn't have any more money to deposit. All I asked was for them to refund the amount I had deposited. But they said that I had to finish the task in order for it to be closed, and the system didn't allow withdrawals. If you can help me, please do.

Resolved

JustMarkets

They will change the stop of your transaction at their own discretion when news comes out

Unable to Withdraw

REALHX

I have been in line for over 24 days to withdraw my coins from the platform. Instead of decreasing my position in the queue, I have increased it again, and meanwhile my funds are being held. The only thing they tell me is to be patient.