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TigerWit

On the afternoon of August 22nd, the TIGER server suddenly unplugged the network cable maliciously, which caused the suspension of quotations and the inability to open and close positions. It also prompted insufficient liquidity and was suspected of running away, but the account could be logged in.

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HERO

The bank card used for withdrawal is frozen. what to do? This card only has platform funds in and out, no other transactions.

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CFD Trader

In an application to meet people they contacted me, the person did not ask me to make any transfer, but promised to teach me how to earn 10 to 20% on each investment while teaching me the operating process in this way, through Bitso I made the change to USDT the first time for which I invested 229.50 USDT in tetherexcoin.com with their help and I got 273 USDT after the transaction, I was able to transfer this to my Bitso account and transfer it to my bank account without problem, the second time the person told me that the next investment would be special because the trends are very good and that I could earn more than 30% of the investment, so I got $30,000 MXN to invest, in the same way being guided and through Bitso I made the change to USDT, which which gave a total of 1686.89 USDT, later with his help I invested the 1686.89 USDT in Tetherexcoin.com and at the end of the operation I earned 67,577.89 USDT. Then they made me ask customer service if my transaction is subject to taxes, after a few hours they told me that according to the amount earned I had to pay 20% to the IRS to be able to use my money normally and if I didn't pay it in 2 business days the amount of the tax would increase 5% more per day of delay, clarifying that what I obtained does not count for the IRS payment. Before the time limit expired he promised to help me with a part if I got the other part and that together we could collect all the tax to be able to withdraw my money, in effect, he transferred me 1,740.19 USDT to the direct link of tetherexcoin.com so I got 20,000 MXN to pay part of the tax, doing the same operations through bitso I transferred to the tetherexcoin.com link the amount of 1,161.12 USDT, this allowed me to request an extension of 3 more days so that the amount of the tax did not increase, later to continue paying the tax I transferred 29.01 USDT to tetherexcoin.com. Finally, I tried to request another extension but I had to pay at least 10% of the total so that I could be granted one more day of extension. Two days passed and I asked how much the amount of the tax had risen for the days in arrears, to my surprise there was no increase, so I began to suspect the scam. In total I have lost the amount of 2,877.02 USDT of my own funds that I need to recover. I can't get the 67,577.89 USDT I earned because I can't pay the full tax that they ask me to unfreeze the balance in Tetherexcoin.com. I need help to get my money back.

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WECZ

wasn't able to to withdraw because of the never ending fees... my account says, "withdrawal pending" unless I pay the commission fee in the amount of 200k. last night, I cannot access my account anymore, lol!

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FAIR MARKETS

Withdrawal of 50,000 US dollars will charge me a channel fee of 900 US dollars. Funding was also delayed by a month. I don't know why the channel fee is so expensive.

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Libertex

It's been more than a month and no technical answer about what happened. Lastly, they no longer respond to emails. The famous worst account advisor is not responsible for anything.

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JR

When trading on the platform, the spread is very high up to 50 on both sides. Slippage is serious. When the account needs to be deposited to protect the risk, it is too late to enter. The platform deliberately makes deposits immediately after liquidation. It will be credited immediately. Ask the platform to return my loss.

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KAB

I can’t log in to the website, the salesman lost contact, and I can’t withdraw money

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Loyal Brokers

SCAM FLOOR YESCOM renaming. IT BRILLED THE FLOOR, robs MANY PEOPLE'S MONEY AND MOVES TO THIS NAME

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NOAH

The customer's transaction records since 8.1, the commission and details cannot be queried in the background, and the agent does not reply

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MIFX

it's bad to play close even though I deliberately wanted to go full, instead it was cut close at 1923.76 and it had gone up to 1925-26

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PILOTFX

A friend I met on Tik Tok taught me how to trade, but I can’t contact him now, and I can’t enter the forex platform

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Raynar Group

A boy in Hong Kong who claimed to be Li Yuxiang added my IG on 6/04. He was very enthusiastically in chat and quickly developed into a lover. He greeted three meals a day, shared daily photos, or talked on the phone, and chatted. He mentioned that he usually studies cryptocurrencies, and then he began to teach me to transfer money from the MAX platform to the OKX wallet, and then to the Exchange platform Chaince, using futures trading with an initial amount of about NT$200,000 and a profit of about US$410. After slowly making a profit, he encouraged me to put the stock money into cryptocurrency to obtain higher profits, because he kept guaranteeing that he could definitely withdraw it every other month, so I completely trusted him and borrowed 1.54 million from the bank, and borrowed another 2 million from friends, hoping to maximize the benefits. The profit increased from a few hundred dollars to several thousand, or even tens of thousands of dollars, and Mr. Li also invested 30,000 dollars to invest together, so I fully believe that we can create wealth together. Until July 25, when the last transaction was about to be withdrawn, the platform required a capital verification deposit of more than US$99,000. In only one week, I moved out the available deposit and completed the payment together with Mr. Li. As a result, the platform came to notify again that due to frequent transactions, another deposit of about US$60,000 was required to prove that the source of funds was legitimate. Before and after, Mr. Li paid a deposit of 77,000 US dollars for me, so I trusted him very much. When I used all my savings and took out all my savings on 8/02, the platform claimed that some of the funds were not paid by me, but This amount happened to be the fund that Mr. Li helped to pay, so it is necessary to provide a security deposit of about 40,000 US dollars, and the deadline for payment is before 12 o'clock in the evening on 8/04. Generally, when we pay, we only show the address of the wallet on the chain. How can the platform know that those are Mr. Li’s? That’s night, the platform directly deleted my account, and I realized that I had been cheated. And when I told Mr. Li that there was really nothing I could do to pay, he got furious and angry. 8/05, that is, today, the website of the exchange has been moved. Looking back on this process, every time the exchange changed its website, Mr. Li notified me as soon as possible, not the platform. And although he got stuck with more than 70,000 U.S. dollars in funds, he didn't want to solve it, but kept asking me to find the money again. Isn't this unreasonable? Obviously, Mr. Li is related to this whole platform, please be careful.

Others

Ever since I opened an account with Raw Trading's ICMarkets I have had nothing but issues with an EA running on VPS. There is constant disconnections to the datacenter which would cause the EA to lose on important information. There servers are extremely unstable and so are their spreads, at one point I saw spreads go to 39 on XAUUSD this is when I had a lot of orders placed too which in turn also caused my margin to hit 50%They claimed that the metaquotes tick data was the same as their servers that show on the history center. You can see in the screen shot it has DAYS of missing data.Using Dukascopy tick data and running a backtest shows bars that IC Markets does not show and it caused the EA to place orders when it shouldnt. The backtest showed the orders closing before a major loss but with IC Markets that is not the case. I also have a friend with the exact same EA and configuration as my self and it did not place these crazy orders like on IC Markets.If you are thinking of using EA with this broker forget it.

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WiseMarket

I made two withdrawal transactions but it took so much time for me to receive. I cancel and withdraw again but it took longer time. They didnt respond to me either. Is this scam? Please do something!

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Fidelis CM

First, the account is closed and cannot be logged in, and then lead the liquidation. After that, the account is opened to allow you to log in.

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AdvanTrade

The recharge has not arrived, it is said that it is manually online 24 hours a day, there is no manual reply, and I am a new one

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FXOpulence

501$ has been withdrawn from my account, the broker has not informed me about the said withdrawal. I have not put any withdrawal request, still the broker has automatically withdrawn my money through TRC20 method. Now the broker is not replying to any of my mails. I am doing it. Before this I had put request for internal transfer many times but broker did not accept my request and now withdraw funds automatically.

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savebroker

I have already made several appeals through the platform and have not had any responses from the brokerage. I can't withdraw .I don't know what to do anymore.