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Capitalix Denies Withdrawals to Copy-Trading Clients

In a distressing account reminiscent of online trading nightmares, Govindaraj.M, a 43-year-old resident of India, fell victim to the dubious practices of the Capitalix brokerage platform.

2024-05-03 23:41

1/3

Blockchain: A Game-Changer in the Fight Against Fraud?

Blockchain technology offers promising potential in combating financial fraud through its decentralized, transparent, and secure features, although challenges such as scalability and regulatory concerns need to be addressed for its full utilization.

2024-05-03 00:24

1/3

Pay Attention to These When Trading with High Leverage

In the realm of forex and cryptocurrency trading, leveraging is a common practice that allows traders to amplify their positions with borrowed capital. While high leverage can potentially lead to significant gains, it also carries inherent risks that traders should be mindful of. Understanding and managing these risks is essential for navigating the volatile markets effectively.

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6.99 USD/month

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16.99 USD/month

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Latest

FOREX CRISIS: "WE ARE NOW FOCUSING ON STRATEGIC PLANNING INSTEAD OF FIREFIGHTING" CARDOSO

According to Central Bank Governor Olayemi Cardoso, the bank's strategy for achieving foreign exchange stability has shifted from "firefighting" to strategic planning.

News

2024-05-04 08:30

Unable to Withdraw

Unable to Withdraw after much deposit, I was comp

after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts

crypback@hotmail

2024-05-03 12:01

Crude Oil Prices Inch Up Despite Uncertainties in US Demand

Crude oil prices are displaying cautious upward movement as market dynamics balance concerns over demand with potential supply disruptions according to the report. The focus now shifts to upcoming US inflation figures, which are poised to impact various markets.

News

2024-05-04 08:00

ASIC Warns of New Bond and Deposit Scam

The Australian Securities and Investments Commission (ASIC) has flagged a concerning trend in financial fraud, cautioning investors about a sophisticated scam targeting bonds and term deposits.

News

2024-05-03 18:04

Interactive Brokers Launches Daily Options on CAC 40 Index

Interactive Brokers expands its product suite with Daily Options on the CAC 40 index, providing investors with more tools for short-term trading strategies.

News

2024-05-03 16:37

Rights Protection Center

Amount resolved within one month(USD) $61,397,758

Number of People Resolved 14,645

Exposure

FASTWIN

Withdrawal problem

My Withdrawal processing after 6 month's not

2024-04-28 15:00

BITCOIN WELT

I can't withdraw, they won't a

I can't withdraw, they won't allow me to make a withdrawal, they only ask for an investment, those are the people involved and this is the page.

2024-05-04 14:10

Doo Prime

My $998 money is not paid and they blocked my acco

I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently

2024-04-26 21:51

SQUAREDFINANCIAL

I can't withdraw my money

The company called Squared has seized my money and is not paying me. I started trading on Tuesday-Wednesday and I was at a loss on the gold chart and I was making a loss, then there was no problem, then I was always at a loss until Friday, and on Friday at 15:30 or 16:30 there was US data, I was not aware of it, and suddenly there was a profit on the screen, so I closed the transactions, and then they accused me of situations that I did not understand nonsense, cut off communication and confiscated my money. They do not help in any way, they are officially scammers! If this situation continues, my complaints to the relevant licenses and meta system will continue non-stop

2024-04-26 18:32

XeOne

Unable to withdraw funds

please be careful I was humiliated and defrauded here, profile aided.

2024-04-25 13:54

WiseMarket

after much deposit, I was comp

after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts

2024-05-03 12:01

EPFX

Profits Stolen

This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.

2024-04-26 14:59

Quotex

Deposit not come to account

My funds have been debited from my wallet account, but not credited to my Quotex trading balance account Deposit #51630131 / 2024-03-27 07:13:36 / 100.00$ Successfully transferred at 14:14 on 27/3/2024 On 27 March I deposited 100$ to my account on Quotex website. The recipient was Ho Van Minh from Quotex system. But until now my account amount is 0$. Where is my money in Quotex system? Quotex must be fully responsible for it. Quotex said they will contact me once there is an update from the financial provider, tell me do not interfere!? But until today 20 April they did not contact me. This is the third time Quotex cheated me. Last year I deposited 2 times 50$ each to my Quotex account but the same situation, my account was 0$.

2024-04-20 20:45

XeOne

They are proper using B Book never give withdrawal

His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal

2024-04-24 15:24

Super Profit 8

Not able to withdraw money

They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.

2024-04-22 21:18

Spring FX Signals

scam

100% scam.This is just a scam company. I was invested in this by a lady who goes by Nappy Terry on Instagram.. We can't withdraw our profits. They will tell you to deposit money again to withdraw.. This is a scam company. They have targeted Indians more. Nappy Terri She also has a son Thiago...no American friends on her insta id all are Indians. Be careful with it. I am giving her photo below.

2024-04-21 06:38

AvaTrade

On March 29, around 15:00 GMT,

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recognize these manually placed trades. I attach some screenshots of my chart as it looked at that time. I am also attaching the report I got from the broker with the respective trades and the moves I have tried to make to recover my profits.In the end the broker took my money earning honestly. I have already made the formal claim.my Avatrade account is 70064099 - Ava-Real 6 and my transaction history is at https://www.myfxbook.com/members/Softhony/anthony-davalos/9753692También another trader from Malaysia had exactly the same problem, but he is owed more than $500k. https://www.forexpeacearmy.com/forex-reviews/539/avatrade-review#review-174813PD: Technical support had already given me the approval to withdraw $750 and $150 to my respective cards and the rest $6,825.28 via wire transfer, however, they were denied. Attached are the screenshots.

2024-05-04 19:01

HERO

I have been told that it would

I have been told that it would take 8 days to have the result but there has not been the result of it, also I can not contact relevant people.

2024-05-04 16:59

Doo Prime

They don't pay my 998dollars and closed my account

I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.

2024-04-28 02:51

MEXn

It all started when they added

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.

2024-05-04 09:27

BelleoFX

Plz Decler Belleofx As Scam and fraud compny stamp

Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661 Dear Sir/Madam, I am writing to provide my review of the services provided by Belleofx scammer Broker. My name is Farooq Ali Abbasi, and I opened an account with Belleofx with the MT5 A/C No. . I2661 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Belleofx is a fraudulent broker. On 22th April, I deposited 504 USD into my account and opened a sell trade of 31 shares of US shares META Facebook. I made a profit of 2251 .96USD, and when I requested to withdraw my profits, so Belleofx scammer company canceled all of my profits and emailed me that I had done fraudulent trading. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. I would like to warn all retail traders to be cautious when trading with Belleofx scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of belleofx that your broker is doing scam with me, kindly return my profit, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Belleofx scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action a

2024-04-27 19:18