Latest exposure

Unable to Withdraw

OctaFX

I Don't know why the official company didnt know about this ...after I transfer on Crypto into this Platforms...after consulting from them they Don't know about this Paltforms...really hate the scammer liked this if you can trusted on deals...

Scam

Capitalix

I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.

Unable to Withdraw

HERO MARKETS LTD

I've invested my all available assets with the hope to make money and lost everything because they are not releasing my money :((. Please guide, what should i do now !!

Unable to Withdraw

EasyTrade

We started with TradeTech and continued with Easy Trades and they asked for a deposit of $350 which was paid first $250 and then $100 one after the other on the same day within minutes of each other. Below is a letter from Easy Trades after making the deposits. They are saying that they did not get the $100 deposit and want me to redeposit another $100. It's all a SCAM!!

Unable to Withdraw

Simple Pips Market

I got approached on Facebook to invest in trading on simplepipsmarket.com.I invested the first 200 and then 500 USD. The amount went up very fast and then did not move further. I was told I must invest 500 USD more to continue trading. I did so and it went up to 8000. I tried to withdraw 500 USD. One has to click on the link for an OTP. I did and got an error message. I wrote to support and was told I needed to pay another 1500 USD for the next level subscription to continue trading and after 3 weeks I would able to take out money. I saw the company is not licensed and found additionally that the person who approached me has a large number of fake profiles on Facebook. I attached screenshots.

Others

Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.

Unable to Withdraw

FazoFX

month of February I got a call from one person to in forex market and to open an account he said he will handle my account and profit sharing will be 50% after few days I opened account he provided me the links and he gave me email I’d and on that email I received account number and bank details and deposited 100$ he told me this is the minimum amount you can deposit and start trading. After 2 weeks he started calling me to add more fund so that he can earn more profit and profit sharing will be divided into 50%. Adding 359$ in account I come to know that this is fraud because he gave me his friends number for Indian stock market that he is working with nice reputed company so that he will give me nice levels for trading, his friends gave me levels but he told me about his new product that if you will pay ₹12000 he will provide ₹1500 daily. So I paid him ₹12000 after paying him stop answering my calls and blocked my number I asked his friends that he is not responding he told me he is not responding his call also. So I tried to withdraw my whole amount from this broker but they denied my request and said you have to fill full and final settlement form so that person told me to withdraw 15$ but I send request for withdrawal is 30$ and they only gave my 30$ withdrawal after a so many emails I send them and again when I place my rest of the amount withdrawal they blocked my emails and that person who suggested me to open an account with fazofx they also stop responding my calls.

Unable to Withdraw

Titan Capital Markets

unable to withdraw money

Scam

AAAFx

He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't even give their profits.

Unable to Withdraw

Fx Liquidity

I have deposited 100$ then again they asked me to deposit more amount so I have deposited 350$ more now when I request for withdrawal they given only 30$ in my account after that they are not giving my withdrawal and blocked my emails and stop responding my emails. Please help to get back my amount. Thanks Sneha Vikram Naidu

Unable to Withdraw

Admiral Markets

I have done trading with Admiral Markets Global ltd.My wallet balance is $ 10696 as on date.When I was applied for withdrawal of $ 8000,the platform asked me to deposit 30% tax on total profit.I deposited tax . After that they asked to deposit conversion fees10% of withdrawal amount.Afer paying all dues the platform is not refund my withdrawal since 20 days. whenever I asked to refund they always blocking my communication and not responding properly.i have also mailed them many times but they didn't reply.

Scam

U Trade Markets

This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/

Scam

Octa

never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.

Scam

INZO

I have been verified on this broker, and traded for several weeks. Upon requesting the withdraw the problems arrived, requesting more and more verifications not mentioned before either not in our contract or terms and conditions. It past 4 days and no emails response just a live chat poor response. Stay away of this scam!!!! SCAMMMM

Unable to Withdraw

INZO

I can't withdraw my money! every time they want something new, first a selfie then a meeting and this sounds very fishy. STAY AWAY of this scam

Resolved

Greenpay-Investmentpty

website is not working..... i was deposited 600 usdt from binance app.

Unable to Withdraw

FXOpulence

i’am trying to take a withdrawal since 1 month but they are unable to process it and keep deleting my withdrawal requests i have applied like 10 times. Don’t put your hard in money on this broker it’s become a scam now

Unable to Withdraw

AdmiralTraders

joined admtrades.com for trading under professional gold account of $10000 usdt on 28/02/2024 and complete my deposit via Binanance app within time after taken loan from friend of 8 percent , under trading my account 101119 and got major profits of $86581 and I apply withdrawal of $28571 on 1/04/2024 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account .But as agreement clause no more money I have to deposit. As my account manager mr Kris Aaryan on my behalf he is deposited 10000$ but remaining 28571 $ is balance , He and Finance Director to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 04/04/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits

Unable to Withdraw

CM Trade

After long efforts, I made a profit. The institution did not pay my profit, only sent my principal. I cannot find a contact person.

Scam

MiTRADE

NO EMAIL .NO PHONE.. Mitrade is a fraud