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Scam Alert Videos

Trader Alleges £10,301 Profit Wiped by Sudden 'Cash Adjustment' at Vantage Markets

Dec 04, 2025
0:57

Trader Alleges £10,301 Profit Wiped by Sudden 'Cash Adjustment' at Vantage Markets

Dec 04, 2025
1:11

Exness Faces Rising Complaints: What Are Investors Saying

Nov 24, 2025
0:48

Scam Broker TenX Prime Shuts Down The PAMM System Going Offline Marks the Beginning

Nov 20, 2025
1:07

Scam Warning: Bogus 'Axi' Blocks Withdrawals and Piles on Hidden Fees

Nov 19, 2025
0:59

'Trusted Group' Not So Trustworthy: Investor Loses $4,000 in DBG Markets After Followin

Oct 30, 2025
1:35

'Industry Leader in AI Trading'? RiotXAI Unmasked as a SCAM

Oct 29, 2025
3:15

The Rise and Fall of Three Arrows Capital's Financial Empire

Oct 27, 2025
3:33

Another JPEX? 'Hounax' App Cheats Hong Kong Investors via Social Media

Oct 24, 2025
1:17

Midnight Server Outage at Exness Triggers Client Complaints

Oct 23, 2025
3:31

Exploiting emotions and greed: Virtual currency platform 'Jinniu Baihui' collaborates with overseas fraud groups

Oct 16, 2025
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Q&A

Latest Hottest
BigBoss is unregulated please check again.
Carlosna
Spain
1 hour ago
ANSWER Dear Investor, Our investigation has revealed that BigBoss currently operates under the name Big Boss Ltd and is regulated by the MWALI International Services Authority (MISA). Our investigation confirms that the company is listed as one of MISA's licensees and that the details on its official website match those on the register. However, it is important to note that, as an offshore regulator, MISA's oversight and international recognition are limited. Therefore, MISA registration alone should not be regarded as strong evidence of compliance or transparency. While it appears to be licensed, we advise investors to exercise caution due to the offshore nature of its regulation. Remember that forex itself carries high risks.
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Is gstrade a fake website?
Ashiq Stylianou
Colombia
2 hours ago
ANSWER Dear Investor, GSTrade claims to operate under the name GLOBAL SEEK Limited, stating it has registered offices in both Japan and Hong Kong. However, our verification efforts found no record of this company in the official registers of either the Japanese Financial Services Agency (FSA) or the Hong Kong Securities and Futures Commission (SFC). This means that, even if GSTrade maintains physical addresses in these jurisdictions, it does not hold any authorization to conduct regulated financial or forex trading activities in either location. Operating without proper licensing in such tightly regulated markets is a major red flag. Given the absence of legitimate regulatory oversight, GSTrade exhibits strong indicators of a potential scam. To protect your capital, we strongly advise you to avoid considering GSTrade as a trading platform and to only engage with brokers that are clearly licensed by recognized authorities.
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Can you help verify Wesol Global? Is it a legit broker?
Dmitry Chiche
Cyprus
2 hours ago
ANSWER Dear Investor, We consider Wesol Global to be unreliable. The platform claims to be licensed by the Anjouan Offshore Finance Authority (AOFA) in the Comoros. However, AOFA is an offshore regulator with extremely weak oversight, minimal international recognition, and virtually no investor protection mechanisms. Brokers regulated solely by such authorities remain exposed to significant operational and financial risks. Moreover, AOFA does not publicly register or verify the websites of its licensed entities, making it impossible to confirm whether Wesol Global is genuinely linked to any officially registered company. Given these two critical issues, we believe Wesol Global poses a high risk of fraudulent activity. Therefore, we strongly advise you to avoid selecting Wesol Global as your trading broker and to opt only for platforms regulated by reputable, transparent authorities.
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Is it okay to trade with RevForex?
A Gregory
China
3 hours ago
ANSWER Dear Investor, We do not recommend trading with RevForex, as it holds no recognized broker license. RevForex claims to operate under RFO SOLUTION LIMITED, registered with the Saint Lucia International Financial Centre (IFC). While our checks confirm that a company by this name exists in the Saint Lucia IFC registry, this registration only confers International Business Company (IBC) status, not a financial services or forex trading license. Importantly, the Saint Lucia IFC does not regulate or authorize forex brokers, nor does it provide investor protection mechanisms typical of reputable financial regulators. In reality, RevForex is not regulated by any credible authority, leaving client funds entirely unprotected. Therefore, we strongly advise you to avoid trading with RevForex and to choose only brokers supervised by established regulatory bodies.
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How's BTSfxpro?
Michael Masserut
Ireland
5 hours ago
ANSWER Dear Investor, BTSfxpro’s website provides no regulatory disclosures, not even a legal entity name and its registered address. This complete lack of basic corporate information makes it impossible to determine where the platform is based or under which authority it might claim to operate. As a result, we are unable to verify any licensing status through official regulatory databases. The absence of transparent, verifiable details strongly suggests that BTSfxpro likely holds no valid forex trading license and may be operating illegally. Given these serious red flags, we strongly advise you to avoid considering BTSfxpro as a trading partner. Always prioritize platforms that clearly disclose their regulatory credentials and legal identity to protect your investments.
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Complaints

Latest Hottest Replied Closed
Latest fake Ponzi scheme in the US: Investor Trades
Mohammad
Dec 10, 2025

Amount --

Processing
CONTENT An American woman kept pretending to be a good person, advising me that the other party was a Southeast Asian "pig butchering scam" and that I should stop sending money to their fake platform account. She also said that the other party was not a real person and was not in the United States. After I was scammed, she kept comforting me and helping me report it to the police. Then she suddenly said she could help me earn back whatever I could. I immediately knew what kind of person the American woman was. She couldn't transfer the money to the Ponzi scheme she was promoting through the exchange, so I guessed why the American woman called her a scammer and helped report her to the police: because the scammer had stolen her big fish. I urge everyone to be wary not only of Southeast Asian scammers but also of Western scammers. Western scammers don't have the same sophisticated and advanced operational platforms as their Southeast Asian counterparts, who are trained in jargon and psychology. Under no circumstances should you trust anyone except your family!
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IG Markets Ltd maliciously deducted $270,000 from my account!
JC
Dec 10, 2025

Amount $271,373.4

Processing
CONTENT I registered as a user on IG Markets on August 29, 2025, and tried depositing funds to trade a few days later. Although I incurred some losses at first, everything went smoothly with my trading and deposits/withdrawals. Until October 28, 2025, I was no longer able to trade using any of my trading accounts, nor could I withdraw funds from any of them. At that time, my account still had $108,208.70. When I expressed my questions to IG Markets' customer service, they cited a compliance review as the reason and asked me to wait patiently. I do not believe there is anything wrong with my account, and I have not received any inquiries from IG Markets. Of course, I am willing to cooperate with them. But I just kept waiting. On December 3, 2025, I received an email from them saying that the relevant department had deducted a total of $271,373.4 from my account (my account balance is currently -$163,164.7). According to the email from IG, I violated the Agreement and my order was deemed a trading error. They deducted my trading profits and volume rebates from October 21, 2025, on that day. My request: to refund all the deducted funds and allow me to withdraw them.
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IG Markets Ltd refused to process my withdrawal and even deducted funds from my account
Kyle
Dec 05, 2025

Amount $49,846.48

Processing
CONTENT I opened a CFD account with IG Markets, deposited funds as usual, and traded through their website/app. In early November 2025, I submitted a withdrawal request to withdraw the remaining funds in my account, approximately $49,846.48. On November 4th, the platform sent an email stating that "funds cannot be returned and bank statements are required," which I submitted that same day. Customer service subsequently confirmed via email that my bank card information had been verified. However, since November 4th, the withdrawal has not been processed. During this time, I have contacted them multiple times via email and WhatsApp, but they only repeatedly reply with "account under review" and "processed with priority, please wait patiently," without providing any clear reason or timeline, effectively freezing my funds for over a month. Even more outrageous, I recently received an email from the IG team unilaterally claiming that my trades were "erroneous trades/arbitrage" and that starting October 21, 2025, they would retroactively cancel some trades and void rebates, which is equivalent to arbitrarily deducting my profits and account funds, while terminating my client agreement, but still not returning the remaining funds to me. I have never used any illegal software or "delayed arbitrage," and all trades were completed manually through the official IG platform. Previously, IG explicitly stated in WhatsApp chat, "We guarantee you will receive all funds; we are not a scam." However, the reality is that withdrawals have been delayed for an extended period, and now funds are being deducted. I believe IG's actions have severely infringed upon the legitimate rights and interests of its clients, constituting malicious delays in withdrawals, refusal to pay under the pretext of so-called "review/error transactions," and unilateral modification of transaction results and deduction of funds afterward.
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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.

    Disclaimer:

    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.