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MultiBank Group

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491

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Scam Alert Videos

SBCFX: Fraud Probe. Empty Office. Asia Exit

Sep 08, 2026
2:35

SBCFX: Fraud Probe. Empty Office. Asia Exit

Sep 08, 2026
1:22

$30K Profit, No Payout? INVADIGM Withdrawal Dispute

Aug 05, 2026
1:11

$7,100 Stuck in GatesFX—What Happened?

Jul 16, 2026
1:11

Trader Accuses Warren Bowie & Smith of Losing $28,000 Through Pressure Tactics

Jun 25, 2026
0:59

STARTRADER Accused of Cancelling $5,243 and $2,300 Profits

Jun 11, 2026
3:09

'I Invest First, You Follow' – Inside the LuminBTC Confidence Fraud

May 20, 2026
3:38

OctaFX Hit by Another Withdrawal Crisis as Longstanding Issues Resurface

Apr 23, 2026
2:42

FXGlobe “Pending” Nightmare: Deposits In, Withdrawals Blocked

Apr 02, 2026
1:07

Warning! DeuMarkets Identified as a Fake Broker

Mar 17, 2026
3:11

"Withdrawals Taking Too Long": TeleTrade Traders Sound the Alarm

Feb 26, 2026
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Q&A

Latest Hottest
Is NOVATRADEEX regulated and trustworthy?
Gerald
Pakistan
Sep 24, 2026
ANSWER Dear Investor, NOVATRADEEX is not a trustworthy broker, as it does not hold a valid financial license. NOVATRADEEX claims to operate under Novatradeex Ltd., which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, NOVATRADEEX is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with NOVATRADEEX to protect your funds.
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Is Ambitious FinCorp regulated, and is it a reliable firm?
Audrey Lemoine
Turkey
Sep 22, 2026
ANSWER Dear Investor, Ambitious FinCorp claims to be authorized by the the Financial Services Commission(FSC) in Mauritius. A search of the Mauritius FSC’s licensing register does show a matching company. However, the Mauritius FSC does not publicly disclose the domain names or websites of its licensees, making it difficult to verify whether the firm in question is genuinely linked to the licensed entity. Meanwhile, please note that the Mauritius FSC is considered an offshore regulator with relatively lenient oversight and limited investor protection. This means that holding an FSC license alone does not provide comprehensive safeguards for your investments. Therefore, we recommend that you still exercise caution when dealing with this broker. Be sure to conduct thorough due diligence before deciding to invest.
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Is Dynasty Markets trustworthy? Please check it
Christoph Pratschke
Colombia
Sep 21, 2026
ANSWER Dear Investor, Dynasty Markets is not a trustworthy broker, as it does not hold a valid financial license. Dynasty Markets claims to operate under Dynasty Markets Limited, which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, Dynasty Markets is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with Dynasty Markets to protect your funds.
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What trading products does Zagros provide?
Vu Tran
Nigeria
Sep 18, 2026
ANSWER Dear Investor, We do not recommend trading with Zagros due to its lack of valid regulatory authorization. The platform has not provided any verifiable regulatory information, merely claiming to be registered in Saint Lucia. Upon investigation, we did locate a company named Zagros Trade Ltd. in the Saint Lucia International Financial Centre (IFC) registry. However, this registration only grants International Business Company (IBC) status and does not constitute a valid financial license. It is important to note that the Saint Lucia IFC does not regulate forex trading activities or issue forex broker licenses. The complete absence of any regulatory oversight means that Zagros is operating as an unlicensed broker, which carries significant risk for investors. Given these serious concerns, we strongly advise you to avoid engaging in any transactions with this platform to protect your financial security.
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Is 102 Pty Ltd a legit company or just a clone one??
Andrij Tangsawasdikul
Eritrea
Sep 18, 2026
ANSWER Dear Investor, We do not recommend trading with Clone 102 Pty Ltd, as it is not a compliant or legitimate platform. The entity claims to be registered in Australia and holds a license authorized by the Australian Securities and Investments Commission (ASIC). However, our investigation reveals that ASIC has officially flagged this website as a clone site impersonating the legitimate 102 Pty Ltd. Clone websites are a common scam tactic where fraudsters copy the details of a genuine licensed company to deceive investors. While the real 102 Pty Ltd may indeed be an ASIC-regulated entity, the platform you are inquiring about is an unauthorized imitation with no legal standing or investor protection. Given that this is a confirmed clone operation, we strongly advise you to avoid any engagement with this platform to protect your funds from potential fraud.
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Complaints

Latest Hottest Replied Closed
Taurex Unauthorized Deduction of $3,784.35 Profit
Moss
Pakistan
Sep 24, 2026

Amount $3,784.35

Processing
CONTENT I am filing this complaint against Taurex Global Limited (Account No. 120038225) regarding the unauthorized deduction of my legitimate trading profit of $3,784.35. Facts of the Case: My initial out-of-pocket deposit was only $101**. Through legitimate, 100% manual trading (no EAs or bots), I grew this balance to **$3,735.53. On 08 September 2026, Taurex manually inserted a synthetic trade entry into my MT5 ledger labeled "CorrUSD, sell 0.10, 1.00 → 37,844.50, Comment: MA1-Correction." This price movement is impossible in any real market, and I did not initiate this trade. It resulted in a deduction of $3,784.35 from my account. Taurex has already refunded my principal deposit, which confirms that they found no fraud or illegitimate activity on my account. Despite this, they are withholding my legitimate profit based on vague allegations of "Liquidity Exploitation" during the NFP news, without providing any specific server logs, order IDs, or timestamps. Regulatory Findings: The UK Financial Conduct Authority (FCA) has officially confirmed in writing (Case Ref #212529042) that I was misled into believing I would be protected under UK rules while my account was placed under their offshore Seychelles entity. The FCA has no jurisdiction to enforce recovery over the Seychelles entity. Evidence & Previous Actions: I have filed a formal complaint with the Seychelles Financial Services Authority (FSA). · My case is also under mediation with **. FX110 itself has flagged Taurex with a "Withdrawal Difficulties" warning and a low user rating of 41.7. Relief Sought: I request FX110 to expose this matter and pressure Taurex Global Limited to restore my withheld profit of $3,784.35. I have attached all relevant screenshots as evidence.
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AVOID STP TRADING LTD (stptrading.io) — Rejected Withdrawals, Fabricated Violations, Deposit Theft
Di
Portugal
Sep 20, 2026

Amount $290

Processing
CONTENT AVOID STP TRADING LTD (stptrading.io) — Rejected Withdrawals, Fabricated Violations, Deposit Theft ★☆☆☆☆ 1/5 Do not deposit a single dollar with this broker. What follows is a factual account, backed by screenshots, video evidence, and every email exchange. The moment I registered, I was contacted on WhatsApp by "Merry" — an account with no discernible real identity behind it. When I asked 15 direct questions about company ownership, management, and structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." Take that in. A broker openly telling a prospective client it will not answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading with no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can get into a position freely. Getting out is a different story. This is not "slippage" or "market conditions." This is a broker with a market-fill execution model manufacturing rejections at the exact moment a trader tries to lock in results. When I requested a full withdrawal, I received this: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you. Regards" No specifics. No trade IDs. Just a blanket accusation. The next day, every cent of profit was gone from my account, plus an unexplained $37.92 deducted from my own deposit. When pressed for detail, they escalated the accusation to "Arbitrage Trading" and "High-Frequency Trading":
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[DERIV] Unauthorized Access — $18,900 Stolen
G9VZ2OJ82K
Brazil
Sep 16, 2026

Amount $18,900

Replied
CONTENT [DERIV] UNAUTHORIZED ACCOUNT ACCESS — 18,900 USDT WITHDRAWN WITHOUT MY AUTHORIZATION There were three withdrawals: $9,900 $7,500 $1,500 From the wallet: TKa4fJy9qY6B9gxgE5K8MBoPmSM To the wallet: TEwLJ8TmRnSbWcuiJ1rsFtLFYmznavNvyo On the TRON blockchain. I requested all activity records from Deriv related to my account, including IP addresses, logins, and devices, and I was completely ignored. Critical Security Alert Deriv does not have layers of protection, such as additional authentication rules, account freezes, or withdrawal limits. Users can have two login methods for the same account. If the account is created using the social login option “Login with Google” and the user later changes the email address, the social login is not removed. No matter how many times the user changes the password, the previous access will always remain active. I was completely ignored in my attempts to obtain information about access to my account. If you read this post, take a screenshot before they delete it. Funds held with Deriv are not safe. Withdraw your money from this broker as quickly as possible.
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CONFISCATED FUNDS - D Prime
Jabez Kiny
Kenya
Sep 14, 2026

Amount $520

Replied
CONTENT Formal Complaint Against Doo Prime – Delayed Withdrawal and Restriction of Financial Operations I am submitting this complaint regarding my trading account with Doo Prime and the handling of a withdrawal arising from a profitable XAUUSD trade executed during the NFP market event on 4 September 2026. On 4 September 2026, I opened a 0.10-lot XAUUSD sell position during the NFP release and generated a profit of approximately USD 520. Following the trade, I initiated a withdrawal from my trading account. However, the withdrawal has remained pending for several days without a clear explanation or resolution. I was informed by Doo Prime that an account manager would contact me with the relevant information regarding my account and the pending withdrawal. Despite waiting for this communication, I have not been contacted. I have also subsequently observed that my financial operations have been restricted. The withdrawal and internal transfer functions are visible on my account but are currently disabled. I have not been provided with a clear written explanation identifying the contractual or regulatory basis for these restrictions. My concern is heightened by the fact that the issue appears to have arisen after the profitable NFP trade. I am therefore seeking regulatory assistance to establish whether Doo Prime is entitled to withhold or delay the funds and restrict my financial operations under the applicable client agreement. I respectfully request that the regulator investigate the following: 1. Whether Doo Prime has a valid contractual basis for delaying my withdrawal. 2. Whether the restriction of my withdrawal and internal transfer functions is permitted under the applicable client agreement. 3. Whether Doo Prime has formally classified my trades or account as being under investigation or compliance review. Teresiah Wanjiru nimotess0022@gmail.com +254707964317.
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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.