Latest exposure

Others

Taurex

The platform wiped out the profits without consulting me. The platform falsely advertised that withdrawal can be made after making profits. They used bonuses to lure customers to invest. 66,966 US dollars were deducted on MT4, and 68,528 US dollars on MT5. Is it a Romance Scam?

Others

XtreamForex

Caution: Xtream Forex Notification Exercise caution as the company is hesitant to disburse profits resulting from high-frequency trades amid unpredictable market fluctuations It appears that Xtream Forex may lean towards its clients incurring losses, while my account wqs incurring losses it was all hahaha nice for them. Their managers : 1: Amandeep 2: Priya 3: Hemma above mentioned three idiots refuse to discuss on subject and claims and speaking crptics and riddles. Aforementioned company is adamant I take my initial deposit amount of $5000.00 and walk away. please also note company The affected party is JB, with Xtream Forex account number 2109052339. Attached are 1 chats with Priya (In Urdu) 2: deposit via USDT to Xtremeforex 3: email communication seeking clarification from the company for the claims of my offense. 4: My trades

Others

ACY Securities

Australian ACY deletes the work order record scoundrelly and does not reply! I am helpless when I encounter such a platform. They are not afraid of being exposed, not afraid of being scolded, not worried about public opinion, they don't care about anything, they just want to defraud users of their money! What else can be done? What I can do is to expose them.

Others

ETO Markets

They maliciously liquidated my account and refused to compensate me. This is a black platform. The quotation that mt4 does not have, their platform manually pulled the K line to liquidate my account, and they did not compensate me.

Others

Libertex

after register the web unable to open eror 404. first unable tu login, then after refresh the web, that web under eror 404

Others

Vision FX Global

The worst forex brokers in the world Visionfxglobal.com, Keyfxmarkets.com The worst forex brokers in the world. All are their forgery names. 1.keyfxmarket.com 2.visionfxglobal.com 3.visionglobalfx.com Etc… in “Vision ” names. They will give fake promises till money credited to their account. There will be no withdrawal. If you get, you will be lucky. I lost my 2000usd. Step by step they will move. I don’t feel if I lost myself in forex market, but they scammed me. Their main target is Indians and india market. Their people will speak all indian languages to do fraud. They will also promise for “INSURANCE” if you lost money. Its 100% fake company. If you click any of their fake ads. Your moblie will burst will you attend their calls from +16042452848, +12262120272 etc… 100 calls till you fund. Please put your money in River instead of giving to this scammers. They are also not registered in any indian legal formats. So you cant do any legal action except their bank account. The worst forex brokers in the world Visionfxglobal.com, Keyfxmarkets.com The worst forex brokers in the world. All are their forgery names. 1.keyfxmarket.com 2.visionfxglobal.com 3.visionglobalfx.com Etc… in “Vision ” names.

Others

Apolo Trading

I present this to this community and hope this is the correct channel to broadcast this information and prevent more from continuing to fall into these types of events. They start with the greatest kindness to let me invest 200 USD. They contact you with 4 people with different positions to give credibility, the first opening actions are correct and generate confidence in their analysis, but once no more deposits are generated, increasing the capital that they insist on, they begin with the opening of offers in a manner contrary to the market trend and since they do not allow risk control parameters to be set (stop loss), the account is allowed to go negative until it is burned. They also send statements stating that due to the market change, they have to close the accounts. The supports remain here and I hope it does not happen to more people, who allow themselves to be persuaded by the interest of having greater capital in a short time than what we possess.

Resolved

OctaFX

Traders, beware of this website. It pretends to be the official octafx to allow you to log in with an official account or to register. If you log in with an official account, your funds may be stolen, or some bad things may be done to your account. This fake website is look the same as the official website. The social platforms and software linked below are exactly the same as the official website. Itt doesn’t have a homepage, but the official one does. The pictures below are proof. If you want to register or log in, you must use the official website or software. This is the official website, https://www.octafx.com/

Others

QUOTEX

Good morning, I deposited 700 USD to my broker but it doesn't arrive. I contacted quotex support and they act like they don't understand what I'm writing to them. I sent the deposit message and they blocked my quotex account. After so much effort, I managed to unlock it. but I don't get my investment back, they don't give me any solution.

Others

GWCC Group

The customer service specialist of the platform called me on January 4. I described the problem, including the short position, the inability to close the position, etc. The next day, my account was locked. I contacted the platform. The platform kept saying that it was being processed. Does the problem need to be solved for a week?

Others

Apolo Trading

They are scammers, they make you invest and if you don't invest more they disconnect and close the platform. Thus they lose customers.

Others

Goldenway Global

The platform maliciously tampered with the price trend in small cycles, maliciously destroyed the customer's stop loss, and then the price returned to normal trend! The price trend in small cycles is inconsistent with the official price trend, but is consistent in large cycles! Change price data on small cycles!

Others

ACY Securities

Australia ACY: The background forced liquidation of less than 50% of the positions, and they stole my money to celebrate the 13th anniversary. Please pay me back! Everyone, please stay away from the black platform. I have been a regular customer of ACY. I beared the lag and slowness. They even forced me to liquidate my position. It’s too unscrupulous. You can't keep your word, delaying all the time. You dare not reply! Return my hard-earned money. Return it.

Others

HERO MARKETS LTD

This application is subject to fraud and forces you to pay high fake taxes.

Others

Swissquote

In July 2022, in a stock QQ group, a manager, Huang, recommended opening forex trading and copying orders. But I am a newbie, and I have no idea that Swissquote originally had no handling fees, and the spread is so high(I only learned about it later) that one lot costs US$50. After following them, I was tricked and lost all my money. I lost all my money by trading with them. I endured it and asked for nothing more than the return of the handling fees.

Resolved

Asiapro

I was tricked by an Asia Pro employee when I first registered with a deposit of just 2 million. I haven't paid CT 500 at MC. I don't have 10 minutes at MC, right, Master CT Asia Pro, Hadueh. I don't want to compensate for CT money, I don't want to pay compensation.

Others

SogoTrade

At first, a stranger told me to help me trade virtual currencies. I could withdraw money at the beginning, but I didn’t play for a while because of my busy work. Later, it was shown that the bonus was 168888, and a 22% deposit was required. Since I didn’t have that much cash on hand, the man said he could help me pay part of it, and the money would be transferred to the address he provided, and then...I was scammed.

Others

TOP1 Markets

I worked as an IB for the exchange but didn't receive any money. I asked everyone I could find but no one answered.

Resolved

51Markets

The platform reported that it wants to quit the Chinese market. There is no reasonable way to deal with users who hold positions. If the users themselves do not close their positions, the platform will force them to close their positions. On January 3, 2024, they also said that the platform was acquired and needed to be migrated. In the evening, they said they would withdraw from the market. They were not responsible for users at all. Customer service could not be contacted and emails were not replied. This is a Ponzi scheme! ! ! !

Others

IS6FX

Starting at 100,000 yen, the trade continued for a while at around 0.01 to 0.04, but suddenly a high lot was placed in the middle of the night without a pick-up, resulting in a total loss.