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Crypto Scam Crackdown: Israelis Extradited to Germany Over €1 Billion Fraud

Numerous Israelis have been extradited to Germany on charges related to cryptocurrency and binary options scams that defrauded victims of roughly 1 billion euros over a span of five years.

2024-06-07 01:05

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Malaysians Alert! This is How You Can Prevent Scams & Fraud

In recent years, Malaysia has witnessed a significant surge in financial scams, as evidenced by alarming statistics. The Securities Commission (SC) reported a notable increase in scam-related complaints, with approximately 2,873 cases logged in just the third quarter, signalling a troubling upward trend compared to previous years. Fellow Malaysians can learn how to protect themselves from scams and fraud through this article.

2024-06-06 03:27

1/3

WikiFX Broker Assessment Series | Tattvam Markets: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of Tattvam Markets, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.

VPS Standard

1*CPU/1G*RAM/40G*HDD/1M*ADSL

0.10 USD/month

XM
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

OEXN
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

GTC
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

FXTM
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

DBG Markets
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Latest

From Forex to Prop Trading: Traders Trust Introduces TradingCult

Cyprus-based Traders Trust has joined the growing trend of forex and contracts for differences (CFDs) brokers entering the prop trading market. The retail broker has now launched its prop trading services under the new brand, TradingCult.

News

2024-06-06 18:36

Unable to Withdraw

Unable to Withdraw USDt withdral of 12757 dollers

I have invested 1192140 INR ie [13246 USDT] i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

yogi2312

2024-06-06 12:45

FBS revamped its mobile trading app

FBS, a leading worldwide broker, redesigned its mobile trading app. The new FBS app is intended to transform into an all-in-one trading platform. Everything is at the user's fingertips, from registration and account setup to placing and closing orders and managing finances. The upgraded application is available for Android and iOS users.

News

2024-06-06 17:56

ASIC Cancels AFS License of XTrade.AU Due to Client Misconduct

ASIC cancels XTrade.AU's AFS license after findings of client exploitation and regulatory breaches, leaving the company under review by AAT.

Exposure

2024-06-06 17:53

Exposing Belloofx: A Warning to Traders

Belloofx, a purported trading platform, has been accused of scamming its clients. Farooq, a 43-year-old trader from Pakistan, has come forward with a detailed account of how he was defrauded by this unscrupulous broker. This article aims to highlight his experience and warn other traders about the potential dangers of trading with Belloofx.

Exposure

2024-06-06 17:42

Rights Protection Center

Amount resolved within one month(USD) $61,812,985

Number of People Resolved 14,723

Exposure

CXM Trading

qoʻshimcha pul talab qilishdi

men bilan shartnoma tuzishdi tugashi va pul yechib olish sanasi 1- iyun sanasi deb belgilashdi, pul yechib olish uchun mendan qoʻshimcha pul talab qishdi

2024-06-02 23:22

SWIFT EARNERS

These people take deposits fro

These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here

2024-05-24 18:41

Mega Equity

Scam

Don't approach EnclaveFx. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses.manipulative and seems not legit after investing thousands of dollars I couldn't withdraw my fund

2024-06-05 05:48

INZO

Broker Betrayal: Zero-Star Review Exposes Shocking Scam Tactics and Abusive Practices

I would give them zero stars. While I was trading, they changed my leverage from 1:500 to 1:20 without any prior notice or warning. When I inquired about this sudden change via live chat, they cited regulatory reasons, although their registration in SVG does not mandate such a change. This appears to be a significant scam in the market. When I decided to withdraw my funds, they requested a video selfie multiple times, which I provided, yet they repeatedly declined it. They then demanded a video conference on Google. Despite my acceptance, I had to wait for five of their staff to join the call and repeatedly requested to show my ID. This behavior is highly abusive and abnormal for a broker. Therefore, I rated them as zero stars and advise others to stay away from them.

2024-06-06 12:21

JustMarkets

slippage

even this case are old ..I still want an explanation on the slippage even I already put my SL. not MC my account. please help and if any refund is really helpfull

2024-06-01 11:26

FXOpulence

USDt withdral of 12757 dollers

2024-06-06 12:45

Grand Capital

Grand Capital broker big scammer live provide

Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.

2024-05-31 14:57

INZO

PURE LIE SCAM BROKER

This is the worst broker i ever traded!! With 1 week trading on this broker, without a notice they have changed the pairs that i was trading with different spreads and big slippage on my orders. Pairs that are not described in their website, either on their demo accounts. Upon opening a new standard account it came with the normal pairs but right after deposit they changed again the pairs! Besides that they also changed the leverage from 1:500 to 1:20 without a notice. After confronting them on live chat, they were lying about everything. This big scammers are a pure Lie! Mention that is on their terms and conditions, which is not true. Live chat is useless with people to answer you without any knowledge! THis broker i will give zero starts!!!! Ohh and after you have been fully verified they also demand that you do a video verification which they claim is on terms and conditions(another lie). STAY AWAY OF THIS SCHEME!!!!

2024-06-06 10:48

TFI Markets LTD

Help

I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud

2024-06-03 19:41

Alkem Venture Partners Ltd

100% Fraud

I cannot withdraw any money from my account. Deposit over the month are more than 30.000 USD this time and last time approx. 55.000 USD. They wanted me to pay tax before withdrawal and now not answering any messages in Line anymore. Please help me if there is a chance

2024-06-02 10:58

Tradition Services Limited

FRAUD…

After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.

2024-05-31 19:01

TRADING HUB

Ekada capital don't allow Investor to withdraw

I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.

2024-06-06 10:29

Doo Prime

You haven't paid me 1000 dolla

You haven't paid me 1000 dollars since April 11th and I've been writing so much but no one is reaching me or solving my problem. No one should trust a company that does not even pay 1000 dollars, you stole my money

2024-05-25 14:24

FXOpulence

USDT Withdrawal of 6000

I invested in my hard cash [ Gold Loan ] i.e 5 lacks rupees [5555 USDT] March2024 after that i many time mail fxopulance withdrawel my usdt but they mailed me 2 or 3 months we not transfer usdt due to cyber attack , then after 3 months fxopulance broker does not gave me my money

2024-06-05 21:30

TFI Markets LTD

scam

I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount. I pay ForteClaim/com money first, and then I can finally withdraw without any restrictions. However, I am unable to make any additional money. Please don't come near.

2024-06-03 03:00

INZO

FRAUD ALERT!!!!!!

I’ve had a series of frustrating experiences with Inzo LLC, encountering numerous issues with their brokerage services. It all began with the verification process, during which they repeatedly denied my ID, claiming it wasn’t valid. Despite investing considerable time in live chat support to rectify this, the ordeal continued when they arbitrarily altered the leverage on my account. Initially advertised as 1:500 in accordance with their terms and conditions, they arbitrarily reduced it to 1:30, citing supposed regulatory requirements for clients in South America. However, I later discovered this to be false. After futile attempts to resolve the leverage discrepancy, I proceeded to trade XAUUSD with a standard MT5 account. Yet, last week, I encountered another setback when none of the 125 available pairs, including XAUUSD, were accessible for trading on my MT5 platform. Following their advice, I created a new client profile with a different email, only to find that all pairs were functioning smoothly on the new standard account. However, upon depositing funds, they drastically reduced the available pairs to just 35, while also increasing spreads and introducing significant slippage. Upon querying this sudden change, I was informed that it was due to a purported regulation requirement, another lye. Frustrated and feeling misled, I reached out to CEO Olga Lampadaridou directly, seeking resolution for the ongoing issues. It’s evident that Inzo LLC has been deceptive, falsely attributing changes to regulatory compliance and violating their own terms and conditions. Their website’s promises of specific trading conditions proved to be misleading, as they promptly altered them upon my deposit.

2024-06-06 10:51