Latest exposure

Others

Tickmill

I have uploaded all the necessary documents but yet they don't want to verify my account I don't have any other documents again to upload it's a fraudulent act

Resolved

Monaxa

Hi All Traders Avoid This borker Please!  Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 103379 , my  fund about 682 USD in the account but they close and disable mt4 also ,,, , I always referred to couple of friends and family members,This broker is a biggest scam in market,,,,,, but they SCAM 682USD ,           this amount is big amount for me return my amount and close my account

Others

Monaxa

Hi Avoid All Traders: This Monaxa brooker is a biggest scam in market,,, Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 107048 , my fund about 590USD in the           account but they close and disable mt4 also ,,, , I always referred to couple of friends and family           members,,,, but they SCAM 107048 USD , this amount is big amount for me,,return my amount and       close my  account

Others

TUOTENDA

Searching for information on the forex broker's website, I noticed instability in access

Others

CAPPMOREFX

I think that Cappmorefx not scammed us. Because they have faces a lot of technical issue after the server up-gradation like copy Trade, (if Trade closed by the Trader, in multiple of Account Trade were not closed.) Withdrawal Problem (They have started Crypto Withdrawal in July for 2-3 days arround 15-17 July. Withdrawal done in accounts but it was not deposited in Binance). IB Commission ( many accounts got more IB Commission from referal Accounts. For example 123456 want to get 1 dollar from 223344 account for 4 lot. But it has got 5-6 Dollar for 4 lot). and they have disconnected from MT5 platform, these are facing from server issue after they made latest up-gradation on july. So they tried to rectify and solve the issue till august 2nd week but it was not solved. and they made some application changes and decided to buy a new server or domain. For this they have changed the company name to CAPPFX. and registered the domain on 18th of August arround 2 PM and they have sent a E-mail to client Accounts registered E-mail regarding company name changed. and they have taking a time for to create a new website for Cappfx or they are making any modification on existing Cappmorefx website. They said that in previous E-mail they are comming up with new platform and they will shift the data to they new platform. Even I am also a investor on this cappmorefx. I am not company person. These what i stated above are true. Because i have checked in many Accounts it has been caused like this. So be in patience while they get 15-30 days time. let us hope for positive. Even in my two Accounts had arround 9500 USDT. I am also having lot of pain.

Others

Digibits

Not able to login to my MT5 trader account it’s showing my user ID is not valid. I have wrote 9 emails to Digibits till now no response at all.

Others

BlaFX

The blaxf platform stole our money a month ago now they pose as cloud bridge a currency trading platform there are people who still join this great scam I leave a photo of the broker so you can be careful

Others

WEEX

Through a so-called teacher who sent me pix to pay random and I supported that, my money went to Weex. I made some payments. However, because they didn't do more. They didn't return my money and it's stuck on the platform. I can't fix it because if they find that I tried to withdraw it, they freeze the amount. After authorization, this teacher issued a password so that someone else could make the payment to my account. . Block8top.top is the site where transactions are made and my money is held there.

Others

MIFX

Be careful, MiFx brokers can withdraw funds unilaterally!! My account was withdrawn funds unilaterally by MiFX up to $63 for the reason of trading reference fees!!!?? !!

Others

V Element Partner

Fake platform, money fraud, please be careful. After you invest money, you will be asked to switch to a new platform to launder money under the pretense that the platform has been hacked. Your money has disappeared, please be careful~

Others

FXTRATEGY

It's been two months since I had my nightmare with this one called Fxtradegy that has taken more than 5 thousand dollars from my accounts without my consent, saying that it would double or more my carrier accounts. Can you help me get my money back because I'm in debt?

Others

Alpha Trading Hub

100% scam floor. At first, marketing was very evil. Guys stay away. It shaves all the money off.

Others

GO4REX

A month ago they contacted me by call because I wanted to invest and trade, they told me that I could start with 250 dollars which I deposited, first 100 USD and then 150 USD they made several calls to me and until that moment everything was fine, but then I started receiving calls followed to invest in gold and crude oil and that I would earn 100,000 USD if I deposited 5,000 USD. When I refused, they stopped calling me and then I told them to give me my money back, I have called them, I have sent several emails and the supposed analyst RAUL LAGOS never responds. I never call again and now I am trying to get my money back on the platform and they tell me that I have a low volume of trading, the situation in the documents they sent me never says anything about the volume of trading, likewise when they contacted me they told me that I could withdraw my money whenever I wanted, a situation I feel scammed by this fraud Broker, I HOPE if possible I can get my money back.

Others

TradeWill

What's worse, this is called robbery, When you were making a profit, you ended up having a debt with the broker, What happened in the euro, while in investing it was safe, there was no tail, and it went down badly.

Others

TradeWill

Android trading application EU price reaches 1,046 compared to MT4 other brokers only reaches 1,068, please explain...

Others

Aximtrade

MY DEPOSIT HAS BEEN PENDING FOR ONE DAY, I PROCESSED THE DEPOSIT DURING WORKING HOURS, ACCOUNT NUMBER A/N KHOTIBUL UMAM RESTU ANDIKA CIMB NIAGA THIS IS A BASIC SCAM BROKER PEPEK.

Others

TigerWit

The hope of normal operation of the platform is getting slimmer. I just checked the customer service WeChat and it has been logged out. I don’t know if any of your customer service staff still responds.

Resolved

CH Markets

If you have a profit, they will start calling customers to order orders that deviate from the market to cancel your account. Until you can no longer add capital, you will automatically cut losses and withdraw the surplus money.

Others

leobor

please help me how I can retrieve my money again