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Scam Alert Videos

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

May 20, 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
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
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Q&A

Latest Hottest
How quick are withdrawals with Kaje Forex? Do they give you a hard time cashing out?
Mark Lohner
Luxembourg
7 hours ago
ANSWER Dear Investor, We do not recommend engaging in any transactions with Kaje Forex. Kaje Forex has not provided any verifiable regulatory information. It merely claims to be based in the Marshall Islands. While we located its corporate entity, Kaje Fin Services Ltd, within the Marshall Islands Registry (IRI) system, it is critical to note that this registration has been officially annulled. Even if the registration were still active, it is important to understand that this merely grants the status of an International Business Company (IBC). The Marshall Islands IRI is not a government financial agency, nor is it a financial regulator, and it does not regulate foreign exchange trading activities. Therefore, Kaje Forex is effectively an unregulated entity. Dealing with such a broker poses extreme risks to your property and capital. To protect your funds, we strongly advise you to avoid trading with this platform.
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Do you have any information about Vexith Capital?
Kyriakos Alpa
Liechtenstein
7 hours ago
ANSWER Dear Investor, Vexith Capital claims to operate under the brand Fortis Financial Group and states that it is regulated by the Anjouan Offshore Finance Authority (AOFA). It is important to highlight that the AOFA is an offshore regulatory body known for extremely lenient oversight. This means it offers very limited supervision and provides investors with almost minimum protection. Furthermore, the AOFA has not officially registered the operating website for Fortis Financial Group, which raises additional concerns regarding the platform's legitimacy and transparency. Given these dual risks, the weak regulatory framework and the lack of verifiable web registration, we strongly recommend that you avoid trading with Vexith Capital to protect your funds.
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Anyone who traded with Morfin FX can tell me, is it worth having a try?
Angel christofi
Burkina Faso
8 hours ago
ANSWER Dear Investor, We do not recommend using the Morfin FX platform due to its lack of a compliant trading license. Our investigation reveals that Morfin FX does not hold any valid financial regulatory licenses. While the platform claims to be registered in Saint Vincent and the Grenadines and is searchable in the registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it is crucial to understand that this registration merely grants it the status of an International Business Company (IBC). It does not constitute a valid financial license, as the SVG FSA neither regulates nor supervises forex trading activities. Furthermore, we have found no evidence of authorization from any other reputable regulatory bodies. Operating without proper oversight poses a significant risk to your funds, and the platform exhibits characteristics commonly associated with potential scams. Given these serious concerns, we strongly advise you to avoid any dealings with Morfin FX to protect your capital.
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What are Fotmarkets supported payment methods?
Myrto Reijne
El Salvador
12 hours ago
ANSWER Dear Investor, Regarding the payment methods of Fotmarkets, we recommend that you contact their customer support team directly to obtain the most detailed and accurate information. Fotmarkets claims to be a registered trademark of FOT Limited, licensed and regulated by the Mauritius Financial Services Commission (FSC). Upon investigation, we did find that FOT Limited is indeed a licensed entity under the Mauritius FSC. However, the FSC registry does not disclose the official operating website for this entity. As a result, we are unable to verify whether the platform you are inquiring about is genuinely an authorized operating brand of this company. Furthermore, please be aware that the Mauritius FSC is an offshore regulator with relatively limited oversight. Given these verification gaps and regulatory considerations, we strongly advise you to exercise caution and conduct thorough due diligence when considering any transactions with this platform.
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How do you rate 9X Markets? Is it any good?
eileen7
Algeria
12 hours ago
ANSWER Dear Investor, 9X Markets claims to be operated by 9x Markets Limited, a company regulated by the Financial Services Commission (FSC) of Mauritius. Upon verification, we did locate 9x Markets Limited in the FSC's registry of licensed entities, and the registered website matches the 9X Markets platform. Therefore, we can fully verify the authenticity of its FSC license. However, it is important to note that the Mauritius FSC is an offshore regulator with relatively limited oversight. Additionally, 9X Markets also claims that its entity, 9xMarkets Introduction to Financial Services L.L.C., is licensed by the UAE Capital Market Authority (UAE CMA). We would like to remind you that the authorized scope of this specific license is limited to the introduction and promotion of financial services. Please do not mistake this for a license authorizing the entity to operate as a derivatives broker. Given these factors, we strongly recommend that you exercise caution when trading with this platform.
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Complaints

Latest Hottest Replied Closed
XM Global removed my profits after my account became profitable
AdemYildirim
Turkey
18 hours ago

Amount $17,500

Replied
CONTENT My XM Global account ID was 92136565 Back in February I deposited around $4500 and after successful trading my account balance increased to around $22000 After becoming profitable XM suddenly removed all profits closed my account and only returned my original deposit XM claimed my account was somehow linked to another account that violated their terms but they never provided any actual proof technical evidence IP logs or detailed explanation I only received a generic email with accusations No warning was given before No restriction was placed while I was trading Everything was apparently fine until the account became profitable Even after months XM still has not provided any transparent explanation or evidence regarding these accusations After this experience I completely lost trust in XM Global and I believe traders should be careful because the same thing can happen to them too
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Doo Prime maliciously misappropriated my legitimate profits
Felix
May 18, 2026

Amount $7,340.15

Processing
CONTENT I am a genuine victim of Doo Prime, with trading account number 1838215. My account balance was frozen at $5340.15, and my wallet balance was $2000, totaling $7340.15. Doo Prime delayed issuing the so-called "violation notice" for over a month, maliciously appropriating my legitimate trading profits. I employ a breakout trading strategy, which uses multi-timeframe analysis to place two-way orders at key support and resistance levels to capture trending markets. The entire trading process is automated by the Expert Advisor (EA), involving only one-way position holding and no hedging or arbitrage. Untriggered orders are automatically cancelled at set intervals. The strategy features standard stop-loss and take-profit orders, as well as a trailing stop-loss order, requiring no manual intervention. This strategy is a compliant trend trading strategy, fundamentally different from illegal practices such as delayed arbitrage and two-way locking. It has been running stably and successfully processing withdrawals for a long time with several reputable brokers, including StarMed, XM, and TMGM, and has never been found to be in violation of regulations. On March 30, 2026, I submitted a normal withdrawal request for $3,000. Although the request was approved, the funds did not arrive in my account. It wasn't until I contacted my account manager that I was informed that my account had been restricted from withdrawals due to risk control measures. Starting April 2nd, I communicated with the broker multiple times and proactively submitted all my transaction records to prove my innocence. After verification, they acknowledged that I had not violated any rules, and my withdrawal was successfully processed. However, Doo Prime rejected my new withdrawal request without cause on April 6th and froze my account on April 7th. Since then, I've been stuck in a long wait and repeated follow-ups. I contacted customer service and my account manager daily, requesting clear evidence of the violation, detailed order information, and explanations of the relevant terms, but only received perfunctory replies such as "processing" and "risk control takes time," without any substantial progress. It's worth emphasizing that on March 17th, 26th, 27th, and 30th, they processed my withdrawals normally four times, all after their risk control review, and the funds arrived smoothly. It wasn't until May 11th, after my continued pressure and repeated urging, that Doo Prime finally issued a so-called "final result," a cold notice of violation, unilaterally declaring my account completely in violation and claiming that "due to insufficient funds to deduct undue gains, there is no principal available for withdrawal." Doo Prime had previously admitted that I had not violated any rules and had completed the withdrawal, but now they have again ruled that I have violated any rules without any reason. After delaying for more than a month without conducting a thorough investigation or actively communicating, they have simply used a vague statement of "complete violation" to determine that all the funds in my account were "unjust enrichment" and deducted all of my principal. Doo Prime should face up to the problem and adhere to industry standards and the spirit of contracts. Your disregard for facts and arbitrary deduction of user funds not only seriously damages customer rights but also completely undermines your reputation.
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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.