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Scam Alert Videos

Deep Fake Scam Targets Australian Tycoon Andrew Forrest, Promoting Fraudulent Crypto Scheme

2025-06-11
3:39

Deep Fake Scam Targets Australian Tycoon Andrew Forrest, Promoting Fraudulent Crypto Scheme

2025-06-11
3:15

Crypto Icon's Dramatic Downfall: How much money did 'BitBoy' Ben Armstrong really lose?

2025-05-16
4:02

A Critical Lesson for Crypto Industry Liquidation of Cryptocurrency Lender Hodlnaut

2025-05-08
3:01

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

2025-03-05
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
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Q&A

Latest Hottest
Investment refunded denied from the broker
jaga dheesan
India
2025-06-25
ANSWER Dear Investor, We strongly advise against engaging with TheGlobalFX Ltd, as it is not a regulated broker. Although the company claims to be regulated by the Financial Services Authority (FSA) of Seychelles, our investigation shows no matching registration on the FSA’s official records. This indicates that the platform may be falsely advertising its regulatory status and is in fact operating without oversight. We're sorry to hear about your experience. We recommend gathering all relevant evidence, including transaction records, chat logs, and screenshots, and reporting the issue to your local authorities. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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How about the arrowtradefx.com?? Is it regulated？
Rostislav K
Indonesia
2025-06-25
ANSWER Dear Investor, According to the Arrow Trade's website, the company claims to be regulated and licensed by the UAE Securities and Commodities Authority (SCA) and the Financial Services Commission (FSC) in Mauritius. Our investigation confirms that the company‘s name is registered with both regulators, and the domain arrowtradefx.com matches the contact domain listed under the UAE SCA. However, the Mauritius FSC does not publicly disclose the domain names of licensees. Please note that the FSC is an offshore regulator known for relatively relaxed oversight and limited investor protection. Therefore, while the entity appears to be licensed, investors should remain cautious—regulatory status does not guarantee full compliance or eliminate the risk of misconduct.
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Got scammed by MACRO GLOBAL, it’s an unreliable platform...Be Warned!
Vladan Nguyen Gian
Bangladesh
2025-06-25
ANSWER Dear investor, Thank you for your information. We are sorry to hear about your loss as a result of the scam. The company claims to be regulated by the U.S. Industrial and Commercial Administration. However, they do not provide any licensing documents or information on the regulator that supervises them. Meanwhile, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Macro for the lack of the required authorization. Given the clear red flags, it appears that Macro Global is a fraudulent operation. We have previously identified this broker as a scam. To ensure the security of your investments, we strongly advise against trading with such a suspicious platform. To safeguard your interests, we strongly recommend reporting this case to your local authorities. If you need assistance, you can submit a complaint on our official website here, along with supporting evidence such as screenshots, chat logs, and details of the affected funds. Additionally, please be cautious of recovery scams—fraudsters often target victims with false promises of retrieving lost funds in exchange for a fee. Always verify the credibility of any service offering financial recovery.
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Complaints

Latest Hottest Replied Closed
Skyline Trading: Pending withdrawal, internal transfer failure, unresponsive managers
Rupert James
United Arab Emirates
20 hours ago

Amount --

Replied
CONTENT Dear Skyline Trading,I am writing to formally file a complaint regarding unresolved issues with my account(s) on your platform, specifically involving a pending withdrawal request (Transaction ID #3470) and the inability to complete internal balance transfers to my wallet. Timeline of EventsFunding & Trading: I deposited a significant amount and actively traded on your platform in good faith.Withdrawal Request Submitted: I submitted a withdrawal request, which has remained in a pending state without any update or explanation for an extended period.Unclear Manager Assignment: The names Enday Gray and Ahmed Magdy appeared during ticket creation, but I have never had any direct communication with them.Primary Contact Ineffective: My assigned contact person, Sayyed Oarvezalam, has failed to provide meaningful support or updates despite multiple follow-ups.Internal Transfers Not Processing: I have also been unable to convert my balance to wallet or process any internal transfers, with no communication about why this is happening.Key ConcernsUnexplained Delay: My withdrawal request remains pending without status updates, which is unacceptable for any legitimate financial platform.Internal Transfer Restrictions: I cannot access my own funds even via internal conversion, further limiting my ability to manage my account.Lack of Communication: I have received no formal responses, explanations, or resolution timeline.Multiple Accounts Affected: I have two active accounts on your platform, both experiencing the same issues.What I Am RequestingPlease consider this my formal complaint, and I respectfully request:Immediate update and release of my pending withdrawalImmediate resolution of internal wallet transfer issuesA written explanation detailing the cause of these delays and what steps are being taken to resolve themKindly acknowledge receipt of this complaint. I expect a professional and prompt response.
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SOOLIKE was slow to trade and deleted my commission account
Kiran
2025-06-24

Amount --

Processing
CONTENT SOOLIKE agreed that I had several thousand in my commission rebate account, but he didn't give me the gift I was promised when the transaction volume reached a certain level. Damn, the transaction was very slow and it took half a day to complete. During this period, an order was suddenly placed by me, and I lost several thousand. I reported it for a long time but they ignored me. SOOLIKE said that it was my own order, and the IP showed it. I asked him to look at the report, and the time didn’t match. So they said it was my own order. Then I sent pictures of the order history, and several days later they said the money was returned to me, which made me feel very bad. Then my account was liquidated, and they didn’t even say an apology...................Absolutely a jerk broker!
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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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