Scam

LiteForex

Lite Finance is not giving my money.

The company closed all my transactions while in operation and wiped out my $1800. This is something not even underground firms do, let alone global ones. I absolutely do not recommend them, stay away...

Unable to Withdraw

Verbo Capital

Scam platform, doesn't allow customers to withdraw money.

I can't withdraw money and log into my account.. currently, I have money left in the platform.

Unable to Withdraw

CBCX

This platform recruits salespeople everywhere.

Initially, there were no issues with withdrawals. Suddenly, last Friday, my withdrawal was stuck and they gave no explanation. Neither platform customer service nor the agent provided any response, the agent just told me to wait.

Scam

Silver Invest

Invest in Silver

On March 6, 2025, I was persuaded to make a trade by Silver Invest. We were making a profit with trades initiated by Yiğit Arsel. However, this fraudulent institution interfered with my transactions using their own software and caused me a loss of 3000 USD. Immediately after, a person named Emrah contacted me, loaded a 2000 USD bonus into my account, and said they would cover my loss in a month, also assigning me an expert. All the transactions given by the expert fell into the negative. Simply put, I was defrauded by Silver Invest. I cannot communicate and have been blocked. The employees of this institution are both liars and deceivers. I suggest you be careful. They also say they are a member of Bafin, which is also a lie, and the reply I received from Bafin is attached.

Resolved

Broad Forex

After withdrawal, the funds were deducted from the account but have not been credited to my bank.

After withdrawal, the funds were deducted from the account but have not been credited to my bank.

Unable to Withdraw

Prestige

Won't pay out winnings, not even the principal is released.

On October 23rd, 2024, I opened a trading account with Tianyu Financial Company. On the 24th, I deposited $29,998 and initially suffered losses. However, under the guidance of a mentor, I turned these losses into profits and by mid-December, I withdrew a total of $42,136. On January 8th, 2025, sensing another opportunity in the gold market, I added $20,000 to the account. Despite the initial struggles, I managed to win around $2000. On March 7, under a friend's guidance, I made 6 trades; won 5, lost 1. During the 7th trade, I placed an order with 10 lots, but the order vanished after 2 minutes. The company forcefully closed my trade. Panicked, I reached out to my friend who advised me to stop trading as the company was altering my trades illegally, indicating suspicious trading behavior. On March 10th, I attempted to withdraw my funds but was denied due to "suspicious trading activity". On March 13th, my friend accompanied me to Tianyu's office in Jiulong Bay Yijingxin Building, 35th Floor. Despite identifying myself as a client, the company refused to assist me until the police got involved. They pushed our meeting to March 24th, as the boss was away. On the 24th, we arrived at the Tianyu office on time. I was taken into a room, asked to turn off my phone and scanned with a metal detector. A group of men came in and started discussing IP logs and criticizing me for using both phone and computer for trading - it felt like intimidation. I broke down when they tried to force me to sign an agreement, stating that I would only receive $4979 - clearly unacceptable considering my initial deposit with profits amounted to $34,000. Before signing anything, I walked out of the building and called the police again. Upon police intervention, the company made slight adjustments to the agreement, stating I had to wait for one month while they investigate my trading. 1. As a regular client, I wasn't aware of what constituted "suspicious trading". The company didn't clarify this, yet withheld my withdrawal, including my principal. 2. It seems illegal that they forcefully closed my trade during my last transaction. 3. If the company suspected my trades, why didn't they halt my account earlier? Is it because I was winning? Is this not fraud?

Others

JustMarkets

deposit delay not refunded cancellation of my ord

I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

Scam

XLNTrade

Scammers

Advice: I went through the same mess with this company for a year. I was only able to withdraw once, they withdrew $2800, and after that, there's no withdrawal. They leave you until the market entices you to trade until they suddenly respond to your account manager, and your account has suddenly become zero. They try to convince you with false things and lies. My trust in God is enough for me and they are the best agents, until you believe them and start to deposit, and after that, they don't respond to you. In the end, with a scam account manager, God won't make her successful in this world and religion. God is enough for me and the best agent, and that suffices .

Unable to Withdraw

MaximusFX

They want me to deposit money

They want me to deposit money in order to withdraw my capital.

Unable to Withdraw

Verbo Capital

The platform is a scam, deceiving people and not allowing withdrawals.

I was able to deposit and withdraw a few hundred dollars at first, but later when I deposited 1.5k USD into two accounts, the platform didn't allow me to log in and kicked me out of MT5.

Others

Verbo Capital

Automatically locks the account, can't trade, collapsed.

I demand this scam platform to refund me, they automatically cancelled my account while I was trading.

Unable to Withdraw

Verbo Capital

I can't log in

I can't log in or withdraw money since April 25, 2025 - I seek a response.

Unable to Withdraw

Verbo Capital

Unable to withdraw

Can't log into the platform account, also can't withdraw money.

Unable to Withdraw

Verbo Capital

Unable to withdraw

Scam, fraud, unable to withdraw money, no MT5 account sent to email.

Unable to Withdraw

Wdemoo（test）

The scammer is done for, the game is completely over.

A bunch of thieves.

Unable to Withdraw

Capex

THEY DON'T ALLOW WITHDRAWALS AND WANT YOU TO DEPOSIT MORE MONEY

They won't allow you to make withdrawals, first because of the bonuses, then because of the open positions, regardless of the reason, they will never let you withdraw. According to the idiotic adviser Emanuel, if I deposited 25,000 USD, then I could start withdrawing. Only a fool would deposit 25,000 USD to withdraw 5,000 USD. He began to insult me, said I am not a man of my word, tried to provoke me. They are scammers, the best thing to do is to burn the account, this way the money will go to the market and not stay in their hands. Any decent broker would make the deposit in 2 hours, here they don't even let you withdraw money from the TRADING account to your wallet without the adviser's permission. Once you deposit the money, it's lost, if you make something, you'll never see it. DON'T INVEST A SINGLE CENT WITH THEM. I deposited 5700 USD, received a bonus of 2500, my account reached over 24,000 USD and I was only able to make a withdrawal of 100 and another one of 10 USD because I told them that if I didn't see any withdrawals, I wouldn't deposit more money. THEY ARE SCAMMERS AND HIDE BEHIND A PHONE.

Others

GaitameOnline

Beware of imposters pretending to be the Japanese company GaitameOnline.

When I asked to withdraw the balance in my account, they froze it and even blocked me from logging in. When I asked customer service for the company's address and contact, they just told me to search for the US securities company Morgan Chase. I know GaitameOnline as a Japanese company, but they lied saying Morgan Chase is the parent company and their company is a subsidiary. If you go to the Morgan Chase website, there is no subsidiary in Japan.

Scam

NPBFX

I'm trading and the platform automatically cancels my capital.

As per my previous complaints, up to today, I have not received a refund. Once again, I request that NPBFX respond and refund me the original deposit of 2000$. MT4 ID: 278464.

Others

MTrading

market manipulation

not recommend to use this broker, scam highly suspect just market manipulatr the market

Others

JustMarkets

Deposit delay not refunded

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken