Fraudulent platform unjustly suspends accounts, trapping thousands in funds, with severe slippage in trading!
This is a super shady platform—be careful! They ban accounts for no reason at all! They froze thousands of my USDT. I deposited funds for contract trading and only made two trades, but I felt the slippage was way too severe. I wanted to withdraw my money. Then they just banned my account!!!! When I asked customer service, this was their response:
VV1718
2025-12-04 13:04
Japan
Funds Blocked on Kraken: Requires Extra Deposit, Scam Reported
Kraken blocked my legally earned funds. It is asking me to deposit more USDT to continue and be able to withdraw. It is a scam. The chat support is terrible. I have already filed a complaint to get my funds back.
8623
2025-11-21 09:07
Argentina
Fund Withdrawal Nightmares: Caution! Untrustworthy Broker Ahead
This is a FRAUD BROKER . They don't withdrawl your fund,,,, Don't open any account under this Broker
FX1401344409
2025-09-15 09:59
India
The principal of 28,000 was automatically liquidated at 23,000 before a complete blowout, leaving over 5,000 remaining.
Opened a multi-coin contract position at once, then closed some of it. The funniest part was Bitcoin got closed after just 1 point.
BIT3584901191
2025-08-25 09:35
Hong Kong
FINTIXTRADEScam at Fintix Trade: Blocked Investment and Loss of USD 50,000+
SUBJECT: Complaint for fraud against this company called FINTIX TRADE https://client.fintixtrade.com/ I, DARWIN ISAAC MUJICA NUÑEZ, identified with DNI No. 40773032, with email dmujican@gmail.com domicile in PERU, cell phone 99****530 Facts: The company called FINTIX TRADE presented itself as an online investment platform. I was contacted through WASAP, where they offered me to invest with promises of profitability and safe withdrawal of my money. Trusting their proposal, I made deposits for a total amount GREATER THAN 50,000 USDT. However, when the time came to request the withdrawal of my funds, the company unjustifiably refused and asked me for more money and began to put obstacles. Currently they are withholding my money and do not respond formally. Evidence that I attach: Deposit receipts. Conversationswith the alleged advisors or analysts. Screenshots of the platform with my withdrawal requests for more than a month. Contracts or emails sent.
darwin6840
2025-08-24 10:17
Peru
Forteclaim: $30,000 Withdrawal Denied, Funds Trapped
If not for Forteclaim I would have lost it all after making several deposit they deny me withdrawal over 30,000$ stuck with them
Fx3578064
2025-08-16 03:27
Australia
$20,000 Vanished: Goarbit's Investment Scandal Unfolds
Goarbit is the biggest scammer that I have known. I invested $20,000 dollars and at the beginning everything was fine and a month later they stopped paying. Next thing I know they were gone with my $20k .
Jorge5713
2025-07-27 22:39
United States
Warning about unscrupulous platforms: Numerous deceptive tactics, profits withheld and accounts banned! Stay vigilant to avoid pitfalls.
This is a pure scam platform. The platform is full of tricks, playing tricks, not giving money, and finally directly blocking the backend! Everyone avoid it~
WUXIAOJING
2025-07-16 17:11
Malaysia
Account frozen without warning, unable to enjoy the rights and benefits of activities, customer service is silent and unresponsive.
The platform organized value-added activities, but my account was frozen before I completed the activities, and customer service did not respond at all.
FX3739969549
2025-07-08 18:42
Taiwan
LATOKEN exchange is accused of embezzling user funds with no security guarantee
The LATOKEN ex exchange simply cannot guarantee the safety of users' funds. It unilaterally accuses users of violating regulations and then demands them to pay a high deposit. If the deposit is not paid on time, the exchange will directly empty the users' funds. Such an inhumane and bottomless exchange should be avoided by everyone. The LATOKEN ex exchange is a professional one that exploits users' funds.
alvinpeng
2025-07-07 15:38
Hong Kong
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others