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Ultima Markets

Hi my name is Farooq ali abbasi. My registered email at ultima market is farooqaliabbasi@gmail.com. My ultima mt4 id is 823690. This broker scammed me 1902$. I did Normal trade in US Share hood. i deposit 500$ and did profit of 1402$. First i placed withdraw of 1502$, this broker rejected my withdraw then i placed withdraw of 1600$ then again this broker rejected my withdraw. At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? Before this trade, I did Normal trade in another US share PayPal and my account washed out and did loss of 934$ as market was not in my favor. Then ultima broker removed my nagitive balance and let me trade again. So as i did profit they eat my all profit with deposit amount. I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultima market and we will declare this broker as scam broker from their regulations. I am requesting you kindly help me to recover my hard earn money from this broker. Also declare this broker as scam broker so that many other traders stay away from getting scammed. Thanks

Scam

GSM

from internet far east people scamming europian it seems like the company register in uk but reality after police review is scam and fraud chiness man behind it . don’t trust this scammer i have lost lot with them . totally fraud .

Scam

BlaFX

Hello. BlaFX is the site I have been investing in for a while. In the first days of July, they said that they would pay the promotion as much as we deposited into our account under the name of the promotion. Of course, they restricted withdrawals during this promotional period. I have not been able to receive my money from this site since August 18 last year. The money belongs to me and I can't get it.. the company is under the name of changing hands. They told us we couldn't withdraw any money. They said that if I made another 10% investment after August 18th, my account would be verified. this figure was 15 percent. BlaFX increased it to 27% a few days later. I want my money back. What is done here is unethical. People are suffering. In this environment, some people use bank loans to sell their homes or cars.

Scam

Hantec Markets

I pay 10 riyals to a dollar and we trade with it, and after 24 hours I receive your profits of 1000 riyals to dollars, and after 24 hours I asked where are my profits. He said, “Pay a fee of 70,” and I paid. Then you have to pay 100 in order to withdraw your profits, and I paid 50, but it did not reach. They opened the Fatawa application and blocked me, and these links were followed by a Turk:

Scam

Rayz Liquidity Corp

I can no longer log into my account and my balance is gone.

Scam

Bitorex

A Mr. Li delivered messages to me on ig, chatted and said that he didn’t use it often and asked me to add him on Line. He chatted with me every day, mostly voice messages or phone calls. He talked about his past experiences and relationships to get my trust. Later, he said that his job was anti-intrusion and he could see the data and make money. He said that he wanted to help improve my life and live a better life. He said we could live better, and taught me how to make money. In fact, I was very disgusted and thought it was a scam, but he was so serious and kept explaining that he wanted me to try it with a small amount to know whether it was true or not. He also wanted me to download Binance, VPN, and Max to bind contract transfers. He informed me that he had something, and I tried it with NT$5,000 first. He sent a link to log in from Google, and then the transaction was very fast, and it became more than 8,000 and then transferred back to the account of 6,400, which made me believe it was true. Then he asked me to invest more to make more money. The second time I invested NT$20,000, and later got back NT$26,000. He said that opportunities don’t come every day and asked me to seize the last chance. He said that there might be stricter precautions against intrusions over there, it may be the last chance. He said that he and his friends were planning to loan 20 million to invest in. The company had confidentiality regulations. He took me privately because he wanted me not to disclose it to others. He also said that he would help me invest in this privately. He told me to find a way to invest more funds, and ask friends and relatives I know to borrow money or loans. When the time comes, I will make a profit and repay others for giving me more money. During this period, I was really trying to think of a way, and he kept urging me. Later, after adding the original 26,000 yuan and borrowing 90,000 yuan to invest, he also transferred 1 million to me and said that he would eat instant noodles and sell the car for me. But he had late-night snacks with friends after work... He said it was not enough and asked me to think of another way. I was really upset every day and kept calling to borrow money. I had work to do and encountered many situations at home... Later, he called me and told me that he would take me to invest. Finally, We made a total profit of about 2 million more. But when I wanted to withdraw, it was refused. When we asked the customer service, they said that because the profit was too much, I had to pay 20% tax, which could not be deducted from the profit and had to be paid separately...I asked him if he know this would happen? He said it was all handled by the finance department, so he asked me to find a solution together. I was really dumbfounded and would be driven crazy trying to find a way to loan... It was during the Chinese New Year, so the deadline was after that. He said that he will try his best to collect money, because he has invested a lot of money in the company, so he can only get back the money slowly one by one, and the Chinese New Year is approaching and the company has to pay employees. In fact, I have always had doubts after seeing exposures, and I thought some of them looked similar... I also sent screenshots to him, and he said it was all slander. What they did for anti-intrusion was just the company operating and looking at the data, no one was scamming. I still asked him to be honest and swear to me, then I believed him. The deadline is up after the year, and I only have 40,000, which I finally found in a financial loan. He said he borrowed tens of thousands from a friend before the year, and then took me to transfer it to the customer service first. I asked him, don't you need to transfer it? He told me that he lost all his money playing cards during the New Year... Damn it! I was really shocked...I was very angry and sad and kept telling him what I felt. He said that he would pay 20% and leave 40% to me...A company boss would actually let me, a single mother who has a difficult life, pay ore taxes than him? ! So I decided to expose it, and I just hope that I can get back my principal. Please help me!

Scam

Alpha Trading Hub

They won't let me withdraw, so they encouraged me to use this code to burn my account. He tried to burn it several times but couldn't. It said I need to deposit another 10,000 but I didn't. If you manually bet on 30,000, it won't let you withdraw. It also doesn't support the market. When I report a withdrawal, it has this or that reason. Then I report a ridiculous order entry after a few wires burn out the account and I can't contact them. There is no decent exchange that has to trade in full or trade codes. I can’t withdraw money. Report the order to cancel this appointment.

Scam

U Trade Markets

If anyone want register complaint against Utrade Markets please i will join with you i need more victim because i loose my money 36000$, Please don't invest in Utrade. you will lose all your money. They don't have Office in UAE. Utrade is in RED list First of all they will say below point to open the trading account. 1. No swap Charges 2. 20% bonus credit 3. Within 24 hrs withdrawal Don't trust them. 1. They don't have swap charges but they spread charges. If you have active trade over the weekend means, they will increase the spread charges ( Difference between Buy & Sell Value) after market closed. Because of this your floating loss will increase & if dont have free margin means your account will be wiped out completly & you will lose all your money. Example: Platinum/USD: Before Spread: Buy Value: 1920.00 Sell Value: 1923.00 After Spread: Buy Value: 1920.00 Sell Value: 1946.00 If you see the difference above: Before Spread is 3.00 difference & After Spread is 26.00 Difference. So 23.00 got increased. This changes only done by the Utrade brokers in the MT5 app. They have all the access to increase the spread. They will do this changes after market closed. only in weekends (Saturday & Sunday) Spread value is fixed by the brokers only. 2. They will give 20% to 35% bonus credit. But there is no use. You can't withdraw that amount. It will not include in your captial amount. All your floating loss will be deduct first from your capital only. Once your captial amount finished your account will be closed. you can't run with your bonus credit.

Scam

Prime Coin

don’t trust this group they are fraud scam your money for bitcoin investment or Dimond scam fraud .

Scam

winterSnow Forex

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

Scam

XLNTrade

This company is a fraudulent company. It scams all its customers with fake accounts and incorrect information and asked them to constantly transfer large amounts with their inability to withdraw from their accounts in the company, so please take precaution and caution from this fraudulent company. And publish this on the sites so that people could stay away from this company and those who work in it.

Scam

Vantage

My profit has been removedHello . It is really surprising. They removed all my profit. And I have not received any email about it.Unfortunately . I read other people's messages and I was surprised that others have this problem. Why should the investor's interest be removed? Will they pay me, return my fund and close  my account thank you

Scam

BAXIA MARKETS

i dont know why , my account suddenly has been suspended ... live support not reply , last chat on friday 9/2/24 .. still no answer

Scam

QUOTEX

I made my deposit on the platform of $1570.70 from my Binance Pay wallet. I only made a few operations and then I withdrew my funds. However, it did not let me withdraw the next day. They closed my account and did not tell me why. I sent them emails and documents. They asked for verification but didn’t give me any response. I keep writing to them requesting a refund and they tell me that I have already withdrawn the amount for the refund and that they will no longer accept any messages from me. I have lost contact with that department and I haven’t received my refund. They haven’t given me any answer. The scam broker manipulates its graphs and if you beat him, he closes your account. Keep away from this broker forever!!!

Scam

Vistova

vistova and baoxin have taken a lot of money and even with tax payment , they don't allow withdrawal.

Scam

Rayz Liquidity Corp

I deposited $67,000 from 2024/9/11 to 2024/12, traded on mt5, and applied for a withdrawal of $150,000 including profit, but it is still pending. 1/24 A warning was issued by the Kanto Local Finance Bureau. Then on February 6th, I suddenly became unable to log in.

Scam

PNX FINANCE

I was a victim and so many deposits were asked to be made with no guarantee for withdrawal. scamreveal

Scam

VeracityFX

They are designed to cheat people, they don't let you withdraw your money, they are doing ETFs with the money of the people who deposited! It's truly a vice! Many people have been affected!

Scam

CLSA

Can't withdraw money. And I have to pay for a large amount of transfer fee.

Scam

CTRL FX

CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief