Latest exposure

Unable to withdraw

AceFxPro

They will not give withdrawal.Do not invest any one please stay away with this fraud Acefx pro

Unable to withdraw

CJC Markets

I have been trading on this CJC platform and since the 7th of September 2023 I have not been able to withdraw my money worth over 4000 dollars. They have suspended my account for no just reason. The customer care service is non existent...I am no the only one currently experiencing this thing. I had placed withdrawals using my trust wallet, I was denied and I used my Poloniex wallet nothing has happened...It's been over 4 weeks now no response. I have reached out to the CEO and he is yet to respond to my message

Unable to withdraw

CJC Markets

I have been unable to withdraw my money from this CJC market platform. They have suspended my account for no reason. I have tried withdrawing since the 5th of September 2023. Th experience with this brokerage firm is horrible...I will never advice anyone to do business with them. The customer service never responds to mails. no number to call. please help me.    

Unable to withdraw

FXTrade

Hi iam fxtrade account holder.my account balance is above three million dollars.but imarkets broker said many reasons for don't withdrawal.. you are in under another one ib..the ib person account is lock.. so you don't make withdrawal.. one more 5000usd deposit..then you can get withdrawal.. what I can do.. i am invest. 11000.usd..

Unable to withdraw

WISEMARKET

All of my withdraw is approved but not yet recieved. Total is 4600usd and still pending from 17/8/2023 until now. Im keep follow up with wise market through email and their respone only the same thing. Please return mu money ‼️

Unable to withdraw

eForex

I contact she my WhatsApp repeatedly ignore me loss of my money 1010 usd withdraw ticket is under the process I ask she but answer not setisfy

Unable to withdraw

WISEMARKET

I was withdraw from 21 july 2023 total withdraw 3400$usd until now 27 september still not receive my money.. already more than 2month.. Chat boot same reason.. support same reason.. I need to know when my withdraw will disburse? muhd.afauzi@gmail.com Withdraw id: 108958

Unable to withdraw

PU Prime

Absolutely a scam broker. I deposited 1000$ and made a profit of 506$. However, when withdrawing money, it was rejected even when I withdrew $1000 in deposit. When you make a deposit then this broker will automatically add some bonus to your account and then when you make a profit they will clear all your deposit and profit because they will let you know the reason you use the bonus in arbitrage and they will never answer you, in live chat they will say talk to the manager and the manager will never pay your words.Account number 1071291

Scam

Fidelis CM

Elston Elston4@gmail.com 27th sep To: Customer Support Subject: Urgent solve Withdrawal Issue - Account ID: MT4 6007473 Dear Customer Support Team, I hope this message finds you well. I am writing to report a critical issue regarding a withdrawal request from my MT4 trading account with the account ID: MT4 6007473. On 25th September at 10 AM (GMT), I initiated a withdrawal request for the amount of 1750 USD to my USDT wallet. The withdrawal process was successful from my MT4 account, and the funds were deducted accordingly. However, as of today, 26th September, it is now 4 PM (GMT), and I have yet to receive the requested withdrawal in my Binance wallet. I am greatly concerned about this delay as I rely on these funds for various financial commitments. I kindly request your immediate attention to this matter and urge you to expedite the processing of my withdrawal request as soon as possible. Here are the essential details of the withdrawal request for your reference: - Account ID: MT4 6007473 - Withdrawal Request Date and Time: 25th September, 10 AM (GMT) - Withdrawal Amount: 1750 USD - Withdrawal Destination: My USDT Binance Wallet I understand that sometimes delays may occur, but this delay is causing significant inconvenience for me. Please investigate and resolve this matter urgently, ensuring that the funds are transferred to my Binance wallet without further delay. I kindly request that you provide me with a confirmation email once the withdrawal has been successfully processed and the funds are on their way to my Binance wallet. I appreciate your prompt attention to this matter and look forward to a swift resolution. Please do not hesitate to contact me at [Your Contact Information] if you require any additional information or clarification. Thank you for your cooperation. Sincerely, Elston

Unable to withdraw

Yun Shang Hui Xin Limited

Yun Shang Hui Ltd claims to be headquartered in New York and have a global reach with branches in key financial hubs. However this broker doesn't provide any details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses.

Unable to withdraw

OsmosisFX

Osmosisfx is a scam platform sharing false information about investment on WhatsApp Meanwhile including DigitalAssetClaim and the information given by clients that have recovered their funds, OsmosisFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam. please stop using this unregulated, high-risk trading platforms whether you trade forex or cryptocurrency to total loss of funds

Scam

Vantage

have been informed by the account manager that the profits had been blocked by a voice note (without any official email or something) when I tried to sign in the account was suspended and I wasn't able to sign it. I sent them an email to clarify the situation they asked me for some income and address proofs and I sent them, after they asked me for a video of myself telling them about the income and the address proofs with the hard copy of them and some details if the deposit, deposit date, and profits. after answering all their question they sent an email telling me they were unable to reopen my account without any further clarifications.

Scam

Blue Ocean

trader ask people to follow trading signal, butgive wrong info and ask for invest more money into account

Unable to withdraw

Aximtrade

my withdraw still pending,waiting so long but nothing and no respon from them..this no 1st time,but surely this is my last time to use axim

Scam

Monaxa

Avoide this Monaxa Broker This broker has done SCAM with me and my friends also, He close my         account Mt4 107931 , my fund about 800 USD in the account but they close and disable mt4 also ,,, ,     I always referred to couple of friends and family members,,,, but they SCAM 800 USD , this amount is   big  amount for me, return my amount and close my account

Unable to withdraw

Vantage

People beware of this company!!! I submitted a withdrawal request of a thousand euros, then I see that I only get 500 credited to my account the next business day. When I ask for the other 500, they all send me ARN codes and tell me to go to my bank with it to find out where the money went. This while they are supposed to do this and while my bank says they cannot trace where the money is at all through the codes, as the payment was made by Vantage and not by my bank. Depositing through this company is very easy, but withdrawals? Ho but. I have been waiting two weeks for my money and they only come up with the same answers over and over again: that the money would have been sent. But whether it arrived does not seem to matter with this company. 0 stars!

Others

Tickmill

I have uploaded all the necessary documents but yet they don't want to verify my account I don't have any other documents again to upload it's a fraudulent act

Unable to withdraw

OmegaPro

I invested in OmegaPro in March 2022. I bought a 500 USD license that would come to term 16 months after and I would be withdrawing 300% of the initial investment. Around December 2022, the company was a victim of a hacking attempt, allegedly, and it migrated all of its investors to what is now BrokerGroup.In my records it shows that my investment plus interests, 1,013.46 USD at the time, were sent to an account created for me in BrokerGroup. My investment since then became stagnant for the rest of the license term and is now a sum of 1,036 USD which I am not able to withdraw.

Unable to withdraw

Aximtrade

After numerous emails and live chats, my pending withdrawal still unprocessed. Payment gateway problem for 50 days? Unbelievable.

Scam

Capex

Ingrese a la plataforma de CAPEX un total de 15,200 USD mi asesor Dilan E. me dijo que invertiríamos en acciones lo cual era algo muy seguro por que ya se tenía previsto que iban a subir por cierre trimestral ingrese mi dinero en Gooogle, APPLE, NVIDIA, META y TESLA, al día siguiente de invertí todas las acciones bajaron y lo que según era “seguro” jamás fue, mi asesor insistía en que metiera mas dinero para que  la plataforma no me cerraran las operaciones que pidiera prestamos al banco, a familiares etc. después de que ya no accedí porque ya había pedido un préstamo al banco para invertir todo ese dinero por que el me convenció que era muy seguro, pero ni siquiera me enseñó a colocar un limite de perdida el NO quería que yo solo perdiera un poco si no todo mi dinero, me dijo que cerráramos operaciones en negativo para poder recuperarnos y colocar operaciones en EUR/USD que confiara en el que sabia lo que hacía el primer día que invertí en EUR/USD perdí 16,068.99 USD después solo seguí perdiendo supuestamente para recupérame por que solo me quedaba un bono de capex dinero que NO podía sacar solo invertir en la plataforma me enseño supuestamente scalping compras y ventas y empecé en USA30, ahora se que jamás tuve opción de ganar en eso en una semana ya lo había perdido todo, por más que me esforcé para recupérame  YO JAMAS GANE CON EL ACCESORAMIENTO DE CAPEX SOLO PERDI , ahora me quede sin mis ahorros de 4 años y todavía endeudada con el banco.