Scam
OBOFX
Today marks one of my baddest days. To cut the story short. I funded $150 managed to withdraw $139 after making $284. From there i traded untill the account was $584.14... I requested a withdrawal. It took hours and hours. No response no mail no notification or anything. When i thought okay maybe fhey will respond i went back to MT5 to realise that there was 2 trade which took place during the day and i was not trading during that tims because i was waiting for withdrawal. To my surprise the trades are not even with the candle sticks it was just edited and all my balance was erased. Still no support response or anything. Don't be a victim... I also ignored bad reviews hoping to catch on my luck.. Please.
Scam
CONCAP
I report that this platform is a scum.Chloe Pollard from CoinCap hooked me up online offering me access to this platform. Once I have invested the money I cannot withdraw it and there is no contact. They let me make the first transfer and then they write that my transactions are suspicious and they had to block the account. This platform is a total scam. Do not fall for it.
Scam
Cabana Capital
the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...
Scam
Booc
This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal
Scam
Neuron Markets
It's a fake broker Withdrawal in 9 day Fake move in the market Not a regulated broker Different between broker and trading view Check deposit request time and withdraw time
Scam
WiseMarket
same as another investor. Pending withdrawal. And cant login to my wisemarket account. show eror. please avoid this broker.
Scam
RaiseFX
I regret to say that my encounter with Raise FX has been nothing short of a nightmare. Their actions have left me feeling cheated and disillusioned.Cons:1. Lack of Transparency: Raise FX accused me of employing an arbitrage strategy without providing any concrete evidence. Their vague communication is unacceptable.2. Account Freeze: Not only did they ban my account, but they also froze my remaining balance. The 20% penalty for withdrawing my initial deposit feels like highway robbery.3. Final Decision: Their refusal to engage in any dialogue or negotiation is infuriating. As a customer, I deserve better treatment. In total they've deleted over 3000$ on my 2 accounts. Conclusion:Raise FX's practices are questionable at best. I caution anyone considering their services to think twice. There are better options out there. If you have any money there request withdrawal ASAP! I don't think that they are able to pay!!!!
Scam
WINGO
They've deleted all my profit over 1200$. They didn't provide any proofs just closed my account and deleted the profit. This was their email.We hope this email finds you well. We are writing to inform you that we have noticed a violation of our terms and conditions on your account. We understand that you may not have read our terms and conditions thoroughly. However, we take violations of our terms and conditions very seriously as they can impact the security and integrity of our platform. Therefore, we regret to inform you that we have decided to deactivate your account within the next 24 hours following our terms and conditions. We apologize for any inconvenience this may cause, but we hope you understand that we must take action to safeguard our platform and our other clients.Before your account is deactivated, you have the option to withdraw your initial balance. If you have any questions or concerns, please do not hesitate to contact us.We appreciate your cooperation and your business with us.
Scam
WCG Markets
I deposited $1000 to register as a member but the platform said my account was suspended. And now I paid another $500 to reactivate my account and all the money has stopped appearing. Recommend consideration and handling.
Scam
BRI
Please help, I've been cheated out of 2,5000,000
Scam
GOLDAY PRECIOUS METALS
It is said that the minimum deposit can be 0.01, which becomes 0.05. Don't covet their $20, it's meaningless.
Scam
Vector Fin
A fraudulent company with a team that excels at lying. They ask for money and more money. You cannot withdraw or trade. They ask to pay taxes on profits, and in the end there is nothing but a fraudulent agent.
Scam
AvaTrade
On April 29, 2024, the price of Bitcoin registered movements in Ava Trade, and according to my analysis, I entered into operations, on this occasion I earned 9,211 USD, and with those profits in my balance, I decided to close some stuck operations and chose to assume some losses and continue... after about two hours, my surprise is that Ava Trade unilaterally debited me that money from my account, causing a double loss and a double affectation, because now it turns out that they do not recognize the damage or the profits obtained , washing the hands. In short, I made decisions with the profits I had generated and then they told me that they couldn't do anything, that is nothing more than manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation. Of the market to whom this has also happened, we should complain to their regulations because that is not fair.
Scam
AvaTrade
On April 29, 2024, the price of Bitcoin registered peculiar movements in Ava Trade. I carried out operations like every trader. I looked at the graph and saw the opportunity and won 9,211 USD. I felt confident and had some stuck operations, so with that profit, I chose to take on some. losses and start later my surprise is that Ava Trade took that money from me and it was a double loss because now it turns out that they washed their hands and I made decisions with the profits that I had generated and then they told me that they couldn't do anything that's nothing else what manipulation of the price, the customer service is disastrous because I ended up losing a lot of money almost 20k that day due to their manipulation of the market, to whomever this has also happened, we should complain to their regulations because that is not fair.
Scam
MIFX
I was cheated out of 500k by a giveaway account of 500k, please help me, I need it.
Scam
Tickmill
Self-cut customer orders by lowering leverage. I was holding the order when I suddenly lowered the leverage from 1:1000 to 1:50. So stop out. However, when asked to interfere with the customer's orders, he refused. Scam
Scam
TigerWit
I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.
Scam
MEXn
It all started when they added me to a whatsapp group saying that we would generate money by performing a supposed tasks. They added us to a group in telegram, when we performed some tasks these were paid, but after a task, there were others that you had to pay for supposedly more advanced tasks, in which they were asking you for more money. And you had to pay more money to recover what you had invested, and without realizing it, they would not let you withdraw the money invested, in my case I lost 2.5 million pesos. I don't know which is the most appropriate broken in this type of situation. Any help would be appreciated.
Scam
Moneta Markets
Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name).
Scam
Moneta Markets
Moneta Markets allowed the PAMM account manager (NexoBot) to DISABLE the display of open trades (Floating Balance/Floating) on its interface, misleading everyone because clients were unaware of these VERY negative open trades. NexoBot (the manager of the PAMM account) hid this huge drawdown from the PAMM account's clients, so that they were unaware of the high financial commitment that existed and, since January 2024, had been making withdrawals difficult for clients, making them practically impossible. When we tried to make withdrawals from Moneta's PAMM account and the manager wouldn't authorize it, we asked them to intervene and take action on behalf of the clients, but they said they couldn't do anything. We believe that Moneta Markets is co-responsible for this disaster, as it allowed such relevant information to be hidden in its own system (PAMM account interface, with a virtual domain bearing its name). There was talk of a protection mechanism by NEXOBOT of up to $250,000.00 per account, this amount could be used by MONETA to compensate the clients who were harmed.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$638,186
Amount resolved within one month(USD)
14,667
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others