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Complaints Satisfaction

Recommend Avoid

1

Avatrade

100% Satisfied

688

2

Doo Prime

100% Satisfied

831

3

TMGM

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0.00% Satisfied

881

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Scam Alert Videos

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07

3:56

SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

2024-03-05

6:09

Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01

4:36

FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

2024-01-25

2:55

FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

2024-01-23

2:50

Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11

3:40

Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

2024-01-09

2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

2023-12-28

2:24

eToro Clone Entity Warned by UK Regulator FCA

2023-12-26

2:32

Unraveling the Deceptive Web of FXBulls: A Notorious Scam Broker

2023-12-04

Q&A

Latest Hottest

Broker to check, InvestTraders.

Alex Verbitskiy

ANSWER Dear Investor, Thank you for your message. We are afraid that InvestTraders is a scam. The use of a website template commonly associated with fraudulent investment activities raises alarms. The content and graphic designs are provided by the template, likely not reflecting what InvestTraders truly offers. We haven't found any valid information on the website to suggest that InvestTraders is legitimate or compliant with industry regulations. Despite claiming to be based in the UK, InvestTraders has been flagged by the Financial Conduct Authority (FCA) as an unauthorized firm that investors should avoid. Therefore, we strongly advise investors to avoid using InvestTraders. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers.

Scam broker Angel Markets, please check.

ANSWER Dear Investor, Thank you for bringing this issue to light. Angel Markets is indeed a scam. The website of Angel Markets is currently inaccessible. Previously, it claimed to be registered in Switzerland but provided a registration number that matched the format used in St. Vincent and The Grenadines. This significant inconsistency indicates that Angel Markets lied about its registration or regulatory status. The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Angel Markets, advising investors to stay clear. Therefore, Angel Markets is suspected of being a scam. Investors are strongly advised against using it to avoid falling victim to potential fraud schemes.

Is DAILYBROKERS a scam?

ANSWER Dear Investor, We are concerned that DAILYBROKERS is a scam. DAILYBROKERS attempts to appear credible and reputable using meaningless, exaggerated language. It claims to be registered in St. Vincent and The Grenadines, which may make it seem legitimate. However, the reality is that DAILYBROKERS is not licensed by the Financial Services Authority (SVG FSA) of this offshore area. If a forex broker lacks a license even from an offshore financial regulator, how could it be reliable? Therefore, we strongly suggest avoiding DAILYBROKERS to protect yourself from potential fraud. Any money entrusted to them is not protected. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers.

What is FXOTP? Scam or reliable?

Benjamin Eleftheriou

ANSWER Dear Investor, Thank you for trusting us. We have found a batch of brokers that claim to be registered in St. Lucia but have an office in the U.A.E. Apart from the alleged offshore registration, they cannot provide any other valid licensing information to back up their credibility. FXOTP is among them. We suspect brokers of that situation are fraudulent due to their unlicensed or unregulated status. Therefore, we strongly advise against using FXOTP to protect yourself from potential fraud schemes. It is imperative to thoroughly research your target brokers before risking real money. Stick with major brokers fully regulated by top-tier financial watchdogs.

I suspect Liberty Capital is a scam. Please check.

GERT Valibeiglou

ANSWER Dear Investor, As you suspected, Liberty Capital is indeed a scam. It uses exaggerated language to present itself as a time-honored, international forex broker. The platform displays a license number, allegedly from the Securities Commission of The Bahamas (SCB), to appear compliant with industry regulations. However, the SCB has added Liberty Capital to its warning list, refuting such claims and stating that Liberty Capital is not licensed or supervised by them. This is a major red flag. Therefore, we strongly advise against using Liberty Capital. For a safer trading environment and peace of mind, it is imperative to do thorough research before risking your money. Stick with major brokers fully regulated by top-tier financial regulators.

Hot Topics

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Complaints

Latest Hottest Replied Closed

HFM Deduct my $3000 funds

United Arab Emirates

Amount --

CONTENT I opened a swap free account 46375081 at HFM. After one month of trading, HFM suddenly charged me a swap free of $4320 for all my trading orders, resulting in a $3000 loss in my initial capital.

MONEY SCAM AND FORTUNES LOST

Amount --

CONTENT these brokers are thieves , scammers . i was told by a broker of this company to pay binance . blockchain etherium to receive my money that i requested to withdraw from the company . after 5 m0nths of paying and paying on promises that it will be paid it never happened eventually binance e released my money this was stopped by the HMRC and i was told to pay tax .this is a scam deluxe , be aware of GOLDEN SHARK AND ANY PEOPLE ASSOCIATED WITH THEM I WILL MENTION THE BROHERS NAME IF I AM ALLOWED TO DO SO ON THIS SITE

ThinkMarkets: A Nightmare Experience – Funds Frozen for Over a Year Without Explanation!

Amount $74,420.75

CONTENT I am sharing my terrible experience with ThinkMarkets, hoping to alert others and connect with anyone else facing the same issues.In 2023, I opened an account with ThinkMarkets and deposited $30,000 to begin trading. Everything seemed fine until November 2023, when I made my first profits and requested withdrawals. My first two withdrawal requests were both denied with no clear explanation. Then in December 2023, I received an email stating my account needed to be "reviewed."Since then, my experience with ThinkMarkets has been nothing short of a nightmare. From December 2023 until April 2024, I heard nothing from the platform about my account status. In April, I attempted another withdrawal, only to have it rejected again. But this time, ThinkMarkets went further—they directly deducted $74,420.75 (my trading profits) from my account without any explanation or evidence.I immediately contacted their support team for answers, only to be met with silence. Emails were ignored, customer service was nonexistent, and there was no way to reach someone who could actually provide an update. Every few months, I would receive the same canned response: “Your account is still under review. Please be patient.”I tried withdrawing my initial deposit multiple times, but those requests have also been held up indefinitely. As of December 2024—more than a year since this ordeal began—I still cannot access any of my funds.In the past year, I have sent countless emails and contacted ThinkMarkets through every possible channel. I even gave them a final warning, stating that I would take my case public through social media and file complaints with regulatory bodies if my issue wasn’t resolved. Still, no action.

Ironwave Capital Blocking my withdrawal

Amount $4,882.13

CONTENT Ironwave Capital it's not releasing my funds, leaving aside there are bugs on their platform and it doesn't really operate realistically with the trade market values on real time. That is the reason I decided to close down my account but as I said, I can retrieve my capital.

MyCopy Stocks Company is a scam

Amount $500

CONTENT MyCopy Stocks Company (mycopystockltd.com) is a scam, they scammed me out of my money. And have been trying to scam others. Once you deposit they show the money in their website. If you ask for it. They block you.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.