Latest exposure

Scam

OctaFX

Price Manipulation

OctaFX is one of the cheating Brokers,  they manipulate the price when the actual price never touches that mark, I am attaching the snapshot of my transaction see where the market was there and they hunted my SL intentionally, which is actually must be penalized.. I should get my earnings back.. Even I am attaching a snapshot of two charts ie one of Oanda, and another of forex.com for the same date and time. For example on 28th Sep 2022, time 16:48 you'll find the market was at the 1642 mark, even at 16:50 but see the OctaFX snapshot of that day and time transaction, they hunted my SL which was 1656.. How? Similarly, I have multiple transactions I can show.. Then I stopped OctaFX and they should be banned, they should correct their system, and compensate the customer for this. If I did't get the funds back, I'll escalate this matter to Consumer Forum, RBI, and every Authority for this. They should be penalized for this. 

Unable to withdraw

The Traders Domain

Withdrawal not processed since September

Unfortunately, I am in a similar situation to many other traders, I am waiting for a withdrawal from September, I was more than patient, I did not stress them with emails, exactly as they requested in the messages sent in the client portal.Two days ago i made an internal transfer from mt4 account to wallet of 8256 USD, and after the confirmation message, the money were gone, and mt4 account balance and wallet balance are 0 USD now. I tend to think that I was scammed, and that I will not recive the withdrawal.I will keep you updated if anything changes.

Unable to withdraw

Amtop Markets Ltd

theives company

they didn't allow me to withdraw my deposit and profit and when I joined their customer service they told me that I must pay to allow me withdraw my mony and freeze my account

Unable to withdraw

Castle Rock FX

unable to withdraw for long

I've sent numerous emails to their customer service over the last two months, but they haven't really responded; instead, they keep saying that the finance team needs to verify the account. I knew I needed help right away, which is why I complained to Cyb3rnub,net. Account verification, in my opinion, is just a ruse to hold my money, but they weren't that clever, therefore I would advise people to be very careful with their investments and outwit them.

Resolved

VT Markets

Hello, I have been scammed by the Bibox exchange.

Hello, I have been scammed by the Bibox exchange. I sent a withdrawal request on 07.01.2023 and since then they have not sent my money. They always make excuses. this is a disclosure, no one should invest money there. And they still organize fake events

Scam

Profit FX

profit fx froud company

my name is Sumit from India my mt5 no is 201096 my balance is 1634$ and my 2nd id 2132648590-7000$ metaquotes is supported Mr jagtap he is best friend for meta team Mr manoj sir and no help to meta i have all proff send but no reply to meta and all video screen

Unable to withdraw

winterSnow Forex

Group of scammers changing names

With their bogus fake platform, I made a lot of money-making transactions up until the point where I became the victim of a trading scam i invested a lot of money with wintersnowfx now called GSM, but I haven't yet received any returns. My $75k profit is in my trading account, but I can't get to it unless I pay a commission and tax fee. It was just necessary to formally transfer them to Cyb3rnub.net. utter scammers, since I recently wasted almost all of my savings with them, helped the recovery scheme this platform is nothing but fraud please be warned and take caution.

Unable to withdraw

Tickmill

Unable to withdraw

I have an issue to withdraw that i cant send or withdraw from my tickmill account to my binance account..i caontact to customer service care but they cant reply in time and they cant help me

Scam

VT Markets

The balance suddenly becomes zero

On December 21, 2022, suddenly my account at VT Markets broker became zero, due to "Cash Adjustment-Chargeback". My account number is: 8600203. I got confused and asked a VT Markets agent for help via chat in the member area. But until now there has been no settlement, they also don't understand why my account balance suddenly became zero, they said they would be contacted via the WA number as soon as possible, but until now I have never been contacted by VT Markets. Please help, to refund my money. Thank you.

Unable to withdraw

GSM

fraud is group of people

I was contracted by Viber to register the group as they have over 200 people crowed group everyone talking about it how great platform is it . girl calm Wendy contract me and talk to her lots of time over the phone also I was convince to invest over all for Rocket project I hav invested £50000 and start trading with company call Wintersnowx . after few weeks is Chnage to GSM company still trading with MT5 and few weeks later it’s Change to OBFX and traded for month made 508 usd total . in return of withdraw they clear my account and block my account without access . all the money was vanish from account also . need support and help to recycler the funds as well as warn to people about fraud . this company and group of people play some game to take your money . simply they are farud . Wintersnowx WintersnowFX . GSM OBFX this all Company are same and they all fake and fraud . I have full pack of evidence for communication , emails , MT5 account details and account details . also evidence of company and money deposit through BInace . I hope I will get some help .

Unable to withdraw

Castle Rock FX

my requested withdrawal was not successful

request the withdrawal of all the capital 1,870 USD, from January 10 I contacted the broker and they told me that the withdrawal is effective from 1 to 5 business days I did not arrive in that period of time, then I contacted him again broker they tell me that they have had problems with the payment processor that at the end of the week they disbursed and they didn't. effect the disbursement correctly moment the withdrawal was never made effective the withdrawal

Unable to withdraw

Global FT Market

Scam Broker not returning clients money

Hi Team, i have invested 5000USD with this brokerage and they are not returning my money. it's been 8 months no response from them. Please help me to recover this amount.

Unable to withdraw

INFINOX

infinox Nigeria failed withdrawal

infinox Nigeria brand has refused to process my withdrawal, and they said infinox international has holding my funds. pls infinox international tell Nigeria brand of infinox to process my withdrawal immediately

Unable to withdraw

We One Limited

fraud Alert

I've mailed so many times during the past 2 months and they barely respond with a "The Financial team has to validate the account" They don't seem to be doing anything. The account validation is just an excuse to keep my money, so please beware of using the payment method

Unable to withdraw

capital.com

ถอนเงินแต่ไม่ได้เงินจงยกเลิกระบบถอนเงินเถอะ

You want me to be satisfied with your platform. I didn't get the solution. Every time I get the same email Same message from the withdrawal transaction date Date 19/1/66 The way you said that the money will come in today, still haven't received the amount of 60 $ as before, this is your solution. After a week it told me to wait another week should I wait until the year 3000 or not? I hope this fix is ​​fixed soon. I will continue to give satisfactory ratings.

Unable to withdraw

Aether Capital

wont let us withdraw

the platform wot let you withdraw

Unable to withdraw

capital.com

ระบบกลโกลการถอนเงินของ capital

withdraw money But still did not receive the amount of money that was withdrawn, asked the customer service system, got the same answer, waited as before, inquired at the bank that received the international money transfer, there would be no information about the transaction of money waiting for international transfers. nothing confirmed It's like cheating. When a problem arises, let the AI ​​system answer only the same words. The beneficiary bank came here because it is a scam of this platform. When someone transfers to play, it's very convenient, but whoever is fooled to transfer here, don't get profit or withdraw money, it will share with the director's system. Lots of money to make us bored and don't want to do it by ourselves because there is no system to try to accept customers. The implication is that capital is a scam platform, don't be fooled into playing. Wasting free money and wasting many opportunities

Scam

EASY FOREX TRADE

Beware of this person and his Platform EASYFOREXTRADE

mr. jay hill chats with me every day and convinces me to deposit money on his platform and he says he will take care of growing my money and all I have to do is monitor my profit and that he convinces me because of the big profit and make a deposit I got 20k or $364 by gcash transaction and it hasn't been 24 hours yet, my easyfortrade account has a profit right away and it says I need to pay a transaction fee first before I can withdraw my profit. and here some evidence below..

Scam

Deriv

enable to withdrawal

This website https://make-dhtry.beauty scam and wasting my time I completing my task and earned money

Unable to withdraw

LARIOX

deposit, YES. withdraw, IN YOUR DREAM

I've been trading and grew my account with this broker from $70 to $1720. yet its been a while and im still waiting for my "Withdraw Fund Approval Email"... there's... nothing..