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WARNING!! FSMA exposed 50+ Fake Trading platforms

Belguims’s Watchdog FSMA issued warning against more than fifty new fraudulent trading platforms that are operating in the Belgian market.

2023-12-01 03:57

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FXPRIMUS's Withdrawal Woes Strike Again | Let's Explore Now

Amidst the labyrinth of online trading, a troubling tale unfolds, echoing the struggles of an investor entangled in a tumultuous relationship with FXPRIMUS, drawn in by the promise of financial growth via Telegram ads.

2023-12-01 02:34

1/3

Ronaldo's Binance Lawsuit: Unveiling Crypto's Celebrity Endorsement Risks

Cristiano Ronaldo embroiled in $1B lawsuit over Binance ties, while Binance and ex-CEO CZ confront DOJ in a multi-billion-dollar legal storm, reshaping the crypto landscape.

Latest

Counting the Cost: The Broader Impact of Forex Scams on Investors and the Economy

In the world of forex trading, the allure of financial gain is often accompanied by the ever-present threat of scams. The United Kingdom and Europe, known for their robust financial landscapes, have not been immune to the impact of forex scams. This article delves into the broader implications of these scams, exploring how they affect individual investors, the financial sector, and the economy at large.

News

2023-11-30 18:27

Others

Others Misuse of platform

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

Hibbs

2023-11-29 22:32

FSMA exposed 50+ Fake Trading platforms

Belguims’s Watchdog FSMA issued warning against more than fifty new fraudulent trading platforms that are operating in the Belgian market.

News

2023-11-30 18:27

Ronaldo's Binance Lawsuit: Unveiling Crypto's Celebrity Endorsement Risks

Cristiano Ronaldo embroiled in $1B lawsuit over Binance ties, while Binance and ex-CEO CZ confront DOJ in a multi-billion-dollar legal storm, reshaping the crypto landscape.

News

2023-11-30 18:25

Bridging Borders: International Collaboration to Combat Forex Scams

In the interconnected world of forex trading, where borders blur in the digital realm, the battle against scams is a global effort. The United Kingdom and Europe, as integral parts of the international financial network, are not only dealing with domestic scams but also facing the challenges posed by cross-border fraudulent activities. This article explores the collaborative initiatives between countries and international organizations to combat forex scams and promote a unified response to this evolving financial threat.

News

2023-11-30 18:25

WikiFX Review: Is IronFX trustworthy?

In today’s article, we are going to show you what IronFX looks like. WikiFX conducted a comprehension review on this broker to assist you in better understanding the truth.

News

2023-11-30 18:00

Rights Protection Center

Amount resolved within one month(USD) $58,806,614

Number of People Resolved 14,288

Exposure

IMMFX

They are scammers. My entire balance was withdrawn by them.

2023-11-29 16:03

FXPRIMUS

primus markets

I cannot get my money in this institution. I expect you to intervene in this. I have full faith that this fraud disturbs you as well.

2023-11-24 15:06

FXPRIMUS

My account is lower than the balance I deposited a

I have made a deposit to fx primus company 2 times And although my account is below the amount I deposited, it does not send my money, I have been scammed very badly, I cannot withdraw my money, The company has cut off communication with me And is not responding, This is a big fraud case, I hear that many investors in Turkey have been scammed by the same method.

2023-11-25 05:35

Exchange

Accidentally encountered an investment scam recommended by a netizen

i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.

2023-11-30 18:08

ProEquityMarkets

fund recovery

please stay off ,the proequity market platform is a scam After trading and making profit they blocked me.

2023-11-19 22:27

OTFX

Fake forex

For a securities firm within a year, it is a daily necessities locked market. There is no real transaction. It is just a packaged market.

2023-11-29 18:21

ST5

ST5=soontrade5=soontransfer5-account disappeared

due to the emotional inducement of a malaysian man, i deposited 99999usdt into soontrade5 account one after another. there was no transaction from 2023/11/13 to 2023/11/28. however, on 2023/11/28, i found that soontrade5 could no longer use customer service. shinding ltd found my account id, i found soontrade5 is ST5 , this app no longer exists, it has been renamed soontransfer5 app, please do not use this app

2023-11-29 13:33

Nasdaq-Market

Unable to withdraw funds

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

2023-11-30 14:21

Emar Markets

Can't withdraw money from scam broker

The broker scammed me and I made a withdrawal order 10 days ago and they did not approve the withdrawal request

2023-11-30 10:57

KOT4X

Misuse of platform

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

2023-11-29 22:32

Glamex Global

Fraud

Due to Glamex Global platform issues, the stop loss I set on Friday was automatically and forcibly canceled by the system on Monday, resulting in a huge loss of funds for me. I contacted the customer service manager to solve the problem, and the account manager said that this is the case for all trading platforms. After I learned about it, I found that this is the only platform like this. No one reminded me before that various problems occurred when depositing money, the deposit was delayed, and the points were also different.

2023-11-30 11:39

EBC

EBC suspended my withdrawals on their account.

I’m 100% sure that EBC is a fraud brocker. EBC suspended my requesting withdrawals because they insisted that we have to pay the tax to their tax account directly within the specific date otherwise my funds in their trading account will be frozen. Honestly, I never expected that my withdrawals has been pending by EBC until I pay the tax. Because I saw many fraud cases from international forex trading platforms that they refuse or suspend customer’s withdrawals like requesting paying the tax or being excused daily transfer limit or etc….when customers request to withdraw their funds. I’ve figured out that EBC doesn’t have a right to suspend customer’s withdrawals even unless paying taxes or not. And the tax department just notifies the amount of income tax to the customers. And customers pays them to the tax office by themselves. Nobody can suspend customer’s withdrawals whenever they request withdrawals even If we pay the tax or not. That’s no way. No FX trading platforms require to customers to pay their income tax with their company’s account directly. I’ll atteach the evidences of the records on their oline customer service below. I insist that they must return my fund in EBC account to my bank account!!!!

2023-11-17 22:24

Wanhuay

Li Yang, Wanhua Century Futures Fraud

This fraud gang named Li Yang and Wang Hongyuan defrauded me of 100,000 yuan and I have reported it to the police.

2023-11-29 11:06

Ultima Markets

Ultima Markets dumps the blame after making profits

I deposited 3,000 US dollars on this platform, and used the agent to follow the order method to apply the Martin strategy. In the end, I made a profit that doubled, and I planned to apply for a withdrawal, but at this time I was stuck! !

2023-11-29 22:00

Fidelity

Are there any other apps for this?

I listened to what netizens said before, and when I wanted to withdraw money after investing, I had to go through a bunch of procedures, including paying taxes and upgrading to a premium membership. It all cost money. After I paid the money and tried to withdraw money, I changed my fund password wrong. Changing the fund password also cost me a lot of money. I can’t get my NT$280,000 back. I have no choice but to call the police. I want to know if Fidelity Coin has this APP. I checked the website before. It was completely down and it came out again after a few months.

2023-11-29 21:28

Cap House

CapHouse Fraud, forcing customers to pay fees, not allowing customers to withdraw money

CAPHOUSE trading platform (https://caphouse.com/) scammed customers and did not allow them to withdraw money. I participated in investing when I received support from a staff member named Khanh Ngoc on November 2, 2023, and I deposited a total of 2 times with the amount of 74 million 750 thousand VND. And will be supported by our support experts from November 6, 2023. By November 14, 2023, I had a profit of about 31k and after making a withdrawal order of 20k there was no response. I asked My Van's support specialist for help, but he asked me to pay 45% of the Bot fee. I asked for it to be deducted directly from my account, but it didn't work, and I told him right from the beginning that I was not allowed to disclose the bot fee. I should ask you to ask for support from the floor. On November 15, 2023, My Van replied that because I didn't know, the platform offered a 5% discount and asked me to deposit 333 million,660 thousand to pay the bot fee. I asked Khanh Ngoc and he told me that it was a bot fee due to Mr. and Ms. My Van's transaction, so I couldn't intervene. I also advise you to deposit to withdraw the above amount. Because sometimes I need to borrow a large amount of money to withdraw that profit. On the night of November 15, 2023, someone called and said that the caphouse floor employee in charge of balancing cash flow said he was placing an order to balance cash flow to process the morning withdrawal order. This caused me to lose 13k in negative. I quickly cut the order. And request support to withdraw the remaining amount of 21k. I placed an order on November 15, 2023, and until now, still not supported. The next day, My Van informed me that I had to transact the full initial amount to withdraw or pay the remaining 30%. I asked for support but got no response. Write an email to the exchange and the exchange will contact you for support or call the switchboard. The support staff is not responding. When I called the switchboard, the response was quick and said that the automatic order would take 24 to 48 hours to process. But up to now I still have not received any money or any satisfactory answer from the exchange. I couldn't contact the support specialists My Van or Khanh Ngoc, the team that I joined to invest were all kicked out of the group. Feeling cheated. Do any of you invest in the Caphouse floor like me? EVERYONE RECORDS TOGETHER TO SPEAK UP TO COLLECT THE ACCUSATION AT THE SAME TIME. Brothers and sisters who are researching, you should think again and study carefully.

2023-11-29 15:22

Forum

Aiden 8236

2023-11-30 15:31

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WikiFX2023

2023-11-30 14:14

Alert: The Rising Issues of HankoTrade

Many users have shared their experiences of apparent exploitation, with a significant focus on issues surrounding fund withdrawals. Attempts to reclaim funds have frequently been met with roadblocks, causing distress among the trading community. The inability to successfully withdraw funds, coupled with unresponsive customer service, has led to HankoTrade being labeled as a big scam broker in the online trading industry.

WikiFX2022

2023-11-30 14:11

Angel One: Wise or Unwise Choice?

Based on the gathered information, Angel One is a brokerage firm based in India that provides an expansive range of market instruments. These include Stocks, Upcoming IPOs, Futures, Options, Mutual Funds, US Stocks, ETFs, Currencies, Commodities, NCD, Corporate Bonds, Tax Free Bonds, 54EC Bonds, Sovereign Gold Bond, and Tax Saving Bonds. However, it is currently not under any validated regulations. Therefore, traders considering Angel One as their broker need to exercise caution. It's encouraged to thoroughly evaluate the brokerage firm's credibility, and to also consider alternative regulated brokerages that emphasize transparency, security, and accountability.

Nicolas673

2023-11-30 06:16

I want to give an important advice regarding my previous trade experience .

I was a victim to some crypto scam. I almost lost all my crypto to them, I was forced to trade in a live trade with some unregulated platform and little did I know that they are trying to scam me I made several deposit without allowing me to make my withdrawal. I tried multiple time and still I was unable to get my funds I had no option to file a complaint to Marketpeace net and this company helped me recover all I lost to these fake platform.

Nicolas673

2023-11-30 06:16

I want to give an important advice regarding my previous trade experience .

WikiFX2022

2023-11-29 13:53

Is Land-FX Reliable?

Land-FX offers a series of trading instruments, including Forex, Commodities, and Indices. This allows traders to access multiple markets and asset classes and diversify their portfolios. Land-FX is a Market Making (MM) broker, which means that it acts as a counterparty to its clients in trading operations. As such, it can offer faster order execution speed, tighter spreads, and greater flexibility regarding the leverage offered. However, this also means that Land-FX has a certain conflict of interest with their clients, as their profits come from the difference between the bid and ask price of assets, which could lead to them making decisions that are not necessarily in the best interests of their clients. WikiFX has rated this broker a decent score of 7.00/10. As a regulated broker with a high Wiki score, Land-FX maybe a considerable choice if you want to enhance your trading journey.