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Scam Alert Videos

FXGlobe “Pending” Nightmare: Deposits In, Withdrawals Blocked

Apr 02, 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
2:37

Warning: Indian Trader Loses Funds to GO Markets Imposter Site

Jan 16, 2026
2:45

Who's Responsible? When Your Forex Broker's Agent Vanishes with 300,000 RMB

Jan 15, 2026
2:45

Investor Alert: Zeven Global’s Offshore Setup and Unregulated Operations Raise Red Flags

Jan 09, 2026
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
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Q&A

Latest Hottest
HW Invest is a SCAM????
Warren
Guyana
18 hours ago
ANSWER Dear Investor, HW Invest exhibits multiple characteristics consistent with a fraudulent trading platform. Its website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, or jurisdiction of incorporation. This profound lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight. Furthermore, the French Financial Markets Authority (AMF) has officially placed HW Invest on its warning list, identifying it as an unauthorized company engaging in forex activities. Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, based on the available information, HW Invest appears to be a scam. To protect your capital, we strongly advise you to avoid engaging in any transactions with HW Invest.
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How's Spectra Global, especially their standard account?
Joseph Akbulut
Japan
18 hours ago
ANSWER Dear Investor, For specific details regarding account types and specifications at Spectra Global, we recommend consulting their official customer support team directly. Spectra Global asserts that it operates as Spectra Global LTD (MU) under the regulation of the Financial Services Commission (FSC) of Mauritius. While our verification confirms that a license has indeed been granted to this entity by the Mauritius FSC, the regulator's public register does not list the specific domain names or official email addresses associated with the licensee. As a result, we are unable to definitively verify that the website platform you are accessing is the authorized channel for this regulated entity. Furthermore, please bear in mind that the Mauritius FSC functions as an offshore regulator. This jurisdiction is generally characterized by more relaxed supervisory standards compared to mainstream financial authorities. In light of this, we advise you to exercise significant caution and prudence when committing funds to trade with this platform.
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Is ZQFX licensed?
Koji Vandevoorde
Turkmenistan
19 hours ago
ANSWER Dear Investor, ZQFX appears to be an unregulated entity that does not hold any valid compliance license. The platform fails to disclose specific regulatory details, merely asserting that it is registered in the Seychelles under the company name ZeroQ International Inc. Consequently, we conducted a search for this entity within the database of the Seychelles Financial Services Authority (FSA). Our investigation yielded no matching results for ZeroQ International Inc. Even if the entity behind ZQFX is technically registered in the Seychelles, the absence of a record with the FSA suggests it operates without necessary authorization or licensing, potentially conducting illegal trading activities. Therefore, to safeguard your capital, we strongly recommend avoiding any transactions or engagement with this broker.
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What is the processing time for withdrawals?
JAC Krutova
Mexico
Apr 12, 2026
ANSWER Dear Investor, Regarding the specific processing times for withdrawals via different methods on Born2trade, we recommend contacting their customer support team directly to obtain the most accurate information. Born2trade claims to be regulated by the Financial Services Commission (FSC) of Mauritius. Our investigation confirms that Born2trade is indeed listed as a licensed entity under the Mauritius FSC. However, it is important to note that the Mauritius FSC does not publicly register the operational website addresses or official email domains of its licensees. Therefore, we cannot definitively confirm that the platform you are consulting corresponds to this specific licensed entity. Furthermore, the Mauritius FSC is an offshore regulatory authority, known for having relatively lenient oversight compared to top-tier regulators. Given this context, we advise you to remain cautious when investing and remain vigilant against any trading anomalies.
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Does Ensue Global Markets support all strategies?
Ternence
Brunei
Apr 12, 2026
ANSWER Dear Investor, We advise against using ENSUE Global Markets, as our analysis indicates it lacks valid regulatory oversight. The platform does not disclose any specific licensing details, simply asserting that it is registered in Saint Lucia. While a search of the Saint Lucia International Financial Services Commission (IFC) records does reveal a listing for ENSUE Global Markets Ltd., it is crucial to understand the limitations of this status. This registration categorizes the entity as an International Business Company (IBC) rather than a licensed financial institution. The IFC framework does not extend to the supervision, regulation, or licensing of forex trading activities. Consequently, ENSUE Global Markets operates without any valid financial license or authorization from a recognized regulatory body. Given the absence of proper oversight, we strongly recommend avoiding any investment or interaction with this broker.
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Complaints

Latest Hottest Replied Closed
CXM TRADING server jamming resulted in a loss of $8450.6
Button
Apr 10, 2026

Amount $8,450.6

Processing
CONTENT On the evening of March 19, 2026, the CXM trading platform experienced a freeze, making it impossible to log in and trade, resulting in a loss of $8,450.6 in principal for account 2132590304. At 3:45 PM on March 19th, the trading system suddenly stopped. A total of 1.9 lots of gold were traded at an average price of 4572. At 3:45 PM, an additional 0.5 lots of gold were added when the gold price was around 4550, but the trade could not be executed. Then at 3:48 PM, another 0.5 lots of gold were added when the gold price was around 4533, but the trade still could not be executed. After adding to the position, the position should be 2.9 lots of gold, with an average price of around 4561. Since the market remained stagnant and the order could not be executed, I closed the system software and restarted the trading system. After closing, I was unable to log back in. After adding to the position, the market quickly reversed, surging to 4585 at 3:58 PM. At this price, the profit for 2.9 lots of gold should have been around $6960. According to normal trading logic, anyone would close the position to lock in profits at $6960. However, due to system login issues, the closing operation could not be completed. This led to the market continuing to fall after recovering, forcing the trader to close the position at a loss between 4524 and 4536, directly resulting in the loss of profits and even a principal loss of $8450.6. After the incident, I immediately contacted my account manager to register. Due to the urgency of the matter, the account manager misremembered the claim amount. The manager reported only $2,470 (this amount was the profit from the position closed at $4,585 at that time), without reporting the loss of $8,450.6 of principal and $4,350 (two profits that failed to open due to a trading halt). As a result, CXM only compensated me $2,470, and after multiple attempts to communicate with them, I received no response. I demand that CXM compensate me for the principal loss of $8,450.6.
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Doo Prime maliciously misappropriated 5500 USD of my funds
Keith
Apr 03, 2026

Amount $5,500

Processing
CONTENT My account (10031180) has a total balance of USD 8673.58 and a wallet balance of USD 5503.36, fully covering the withdrawal amount, and there are no financial obstacles. I previously successfully withdrew USD 3000 and USD 3500, proving that my trading activities were completely compliant. Doo Prime's customer service provided no evidence to accuse my account of misconduct, which is a typical tactic to maliciously misappropriate customer funds. I have formally filed a complaint with the Vanuatu VFSC (regulatory number: 700238) requesting intervention. I urge all investors to be wary of Doo Prime; such brokers use pretexts like outstanding deductions and account misconduct to delay and refuse withdrawals, seriously infringing on investors' rights!
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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.