Total: 79
do not trust them I invested 20,600 dollars step by step on betayatırım.net on January 20, 2026, they have created special pairs like copper26 gasoil26 and are moving away from the market, they are putting pressure on the margin to force you to add more collateral, then I made a profit of 63,200 when you request a withdrawal they ask for commission fees, additional taxes, swap fees, and so on, then when you call they play the victim and change your lot sizes, they do all sorts of things, they closed my xonetrader account when I stopped paying commissions, they are scammers, we fell for it, please do not fall for it.
For about 6 months, Betayatirim.net / Beta YatırımI am processing through and I have not been able to withdraw the $24,144 balance in my account for the last 4 months. Every time I created a withdrawal request, my transaction was rejected with different excuses, and I was constantly asked to deposit money under the name of additional tax payments. I did not agree to make any additional payments.
About 2 months ago, I noticed that my account was frozen and moved to inactive status without any explanation. Since that day, I have not been able to access my account or use my balance. The customer representatives and experts I contacted via WhatsApp acted extremely indifferent, constantly blamed the system, and avoided taking responsibility by shifting it onto employees who had left the job. Additionally, I am also blocked on the central numbers, my calls are not answered, and I am faced with an attitude as if I am not supposed to reach any result.
I have also seen other users stating that they have been victimized by the same company. Although some users write that their withdrawal issues have been resolved, they have not shared any receipts or evidence, which further raises my doubts about the transparency of the process.I request the full and timely refund of my balance of 24,144 dollars available on this platform, without any additional fees, taxes, or conditions. I would also like to specifically state that I will have to seek my legal rights if I do not receive my money. I want the grievance I have experienced to be resolved as soon as possible.
Resolved by Global Broker Verification Platform
Thank you
Resolved by: İsmail GÜLER · 1 month ago
Date of experience: Jan 15, 2026
On January 15, 2026, I transferred five thousand lira to my XM account at 12:56, but the money did not reflect in my account. I wrote to the XM support WhatsApp group and did not receive support in Turkish for 10 days. I contacted them via email, and after long efforts, they informed me on January 19, 2026, that they had taken it for review, but I could not reach a definitive conclusion. I no longer believe that my money will come. While I have so much work to do, I stopped everything to chase after my money; both my time was wasted, and I felt embarrassed in front of my family. I would advise anyone considering investing in XM to think twice. I am sharing the receipt of my account and the money I transferred to my account.
Today I opened an account and I regret it. They are increasing the spread of the transactions I opened, contrary to what I expected. While the gold ounce is at 5280, I see it at 5,285 in this institution when I follow other institutions. I opened a position at 5271, I opened a Nazdag Bay transaction, but the spread is decreasing instead, there is an extreme drop happening, meaning they are doing everything they can to blow up my account. This is unacceptable. I am calling Ayça Sungur, she is not answering. It is a shame, it is a sin, may it be cursed.
I am experiencing serious grievances regarding withdrawals while making transactions through the Avenor investment company. I logged into the system on 02.01.2026 and since that day, I have deposited a total of approximately 9,600 dollars. However, I have not been allowed to withdraw any of this money in any way. Each time I wanted to withdraw money, the company officials and customer representatives continuously requested additional money from me under different pretexts as expenses. Despite this, no withdrawal transaction was approved, and I could not access my earnings or the principal amount I deposited. I conducted all these conversations via WhatsApp, phone, and the mobile application. I demand the complete refund of my approximately 9,600 dollars and all the balances shown in the system without any additional expense requests.
I invested in the forex market through the Ikas company. Since the copy trade operation was opened automatically, it strained the account. There were trades closed with profit, but because the losing trades put the account in a difficult situation, I was told that I needed to make additional investments to save the account. I said I had no money. I was told to borrow to save the account and then I could withdraw and pay back later; we experienced this situation a few times but we couldn't save the account. The company that said they would always be by your side while borrowing and that your account is entrusted to them did not care after the account was reset and did not provide a solution. No solution was offered to remedy my victimization.
Three months ago, I started investing in the gold market through the apk application of Quadcodefx, guided by a person who reached out to me on Telegram with the username Angela9r. I made certain profits. I withdrew small amounts twice. However, when I wanted to withdraw all my money, they delayed the withdrawal and emailed me. I was told that I would be allowed to withdraw money if I deposited a 3500 usdt identity verification deposit; otherwise, my account would be closed. I did not send this deposit. A month later, they closed my account. I had invested approximately 11500 dollars. I am very distressed. I am a retired person. I am in a difficult financial situation.
I joined a company called ornexcapital with Yamaç. I had a $27,700 account, and they also gave a $3,000 bonus. When giving the bonus, there were no lot conditions or 3-minute rules. Over time, I started making trades in the range of 0.05-0.10 lots and made a total profit of about $10k. When I started to withdraw money, they constantly pressured me by saying that if I didn't open lots, they wouldn't send the money. As you know, you can't always be in a trade; sometimes I would do 2 lots, sometimes 3 lots. There were times when I didn't take any trades in between. In the end, when I tried to withdraw 80% of the money, they imposed a 600 lot condition. If you don't do it, they said they would erase all the profits you earned and give you your principal back. At first, I accepted, thinking I would do it because I was afraid they would seize my money. I thought I wouldn't be able to do it, I wanted to withdraw my money, but they said they wouldn't give it without opening lots or they would take your principal and you would leave. They also sent my principal back incomplete. Since they knew I would complain, they requested a written petition, threatening that if I didn't write it, they would erase my principal too, so I had to accept. In the end, they sent my principal back incomplete and took advantage of it.
Resolved by Global Broker Verification Platform
Thank you, my problem has been solved.
Resolved by: fatihb36e5 · 2 months ago
Date of experience: Dec 31, 2025
I started Forex transactions with 3500 dollars in Luna Capital and I was assigned as an investment specialist to Demir ALTINBAŞ. He gave me the TOTL transaction, which I heard the name for the first time, as a buy at 15000. He said this product is the average of all indices in the world, with Nasdaq at 24%, Dax at 23%, and BTC at 12%, and that there are other indices as well. When we opened the weekly chart, I saw that while Dax and Nasdaq were constantly rising, the TOTL product had dropped from 23 thousand to 15000. If there was really a correlation between them, this product should have risen. However, just 2 hours after I entered, my account was about to blow up. I told him repeatedly that my account would stop, but he sent me messages saying, "It will turn around from here, we will recover, your account won't blow up." It was falling so fast that TOTL eventually made me hedge. I waited in a locked account for exactly 2 weeks. When TOTL started to rise again and the asset recovered, we broke the hedge. I waited like this for a week. Just when we thought we had fully recovered the account, on December 31, 23:50, it spiked to 13959, the point where I would stop, and then it went up to 14080. And my account blew up. Now there is nothing to be done, when I go in, I get responses like "Did you ask me?" from the consultant. Now neither the consultant nor the expert Demir is interested. There are many people who have been harmed because of this fake product.
Resolved by Global Broker Verification Platform
Thank you very much, I didn't think it would be resolved this quickly. The WintoFX Platform is successful.
Resolved by: zeyne390c2 · 2 months ago
Date of experience: Dec 31, 2025
Hello
I made an investment of 3000 USD from Luna Capital. On the second day I entered the institution, my investment specialist gave me a sell order for a product called TOTL, which I couldn't find anywhere. Then, he closed that transaction and said I needed to buy 0.10 lots. One hour after entering the transaction, it suddenly started to go against me very quickly, and my loss from that transaction began to increase to -4 thousand, 5 thousand. And I had to hedge to prevent my account from blowing up. My assets suddenly dropped to 300-400 dollars, and I had to hedge completely because of a non-existent product. Later, my investment specialist Demir Altınbaş kept saying that this would turn around now, it needs to turn around. This product supposedly entered the market in 2023 and even fell below the price it entered the market that day. During this process, he didn't care about me at all, didn't answer my calls, saying he was at dinner or in a meeting, etc. Moreover, he responded with things like "What should I do, did I pull the market down? You need to have money on the side in such situations, if you can invest, let's turn in one direction." I researched this product and couldn't find such a product anywhere. When I asked him, he said you can search for it as TOTL CAP, and I couldn't find such a product either. When I asked Mr. Demir what this product is, he told me it is the average price of Nasdaq, Ws30, Dax, and bitcoin products.When these indexes came out, TOTL said things like it would double, but I saw that there was no product moving in that direction. My account exploded last night just because of this product. I was victimized by the institution. I urgently request that my grievance be addressed.
For about a month, we have been trading with lotas capital. Three of us started trading, but on December 16, 2025, around 11 o'clock, they opened the spread in a very bad way. The account that was in profit suddenly went into the negative, and we couldn't reach the investment specialist until late in the evening. When we did reach them, they just shrugged and said they would check and get back to us, but it still hasn't been fixed. They nonsensically claimed everything was normal. As seen in their pictures, the spreads are very high. The buy-sell line is clear on the chart, but it seems there is a hidden spread, as trades that should be in profit are shown as losses, and the grievances are not being addressed. They are literally trying to blow up the account. Out of the three of us, two are in trouble, while one has no issues at all. Despite being in the same institution, the only difference is that the friend who has no issues has a smaller balance, while ours has been increasingly messed up.
I received investment consultancy services from a company called Vexa Investment and I was seriously harmed during this process. I invested approximately 700 thousand TL. Later, when I wanted to withdraw the 33 thousand dollars that I thought I had won, they did not carry out the withdrawal transaction and asked me for more money to be able to withdraw my funds.
They said I needed to make the payment via cryptocurrency and that they would send the money to my Metamask wallet. Although my Metamask wallet showed a balance of 33 thousand dollars, I couldn't make the withdrawal, so I contacted Metamask live support. Metamask support stated that the balance shown in my wallet was a fake token and that it was displayed as if there were tokens in the wallet by some individuals.
Additionally, they demanded 1,320 dollars as a 4% file fee, 990 dollars as a 3% transaction fee, and 2,910 dollars as a 9% network fee for me to be able to withdraw my money. Whenever I requested a withdrawal, they claimed that the transactions I thought were opened through the Tweakbox application were shown as losses and that I needed to deposit nearly 5 thousand dollars each time. I haven't been able to get my money for about a month, and I constantly feel that I am being delayed and forced into additional payments under different names.
Vexa InvestmentI want the 700 thousand TL that I deposited and all amounts belonging to me to be refunded in full, and I request that the necessary investigation be conducted regarding this matter and that the necessary actions be initiated against those responsible.
I would like to state that I have filed a criminal complaint with the prosecutor's office due to the grievances I experienced regarding Vexa Investment and the relevant individuals.
Vexa InvestmentAbout 2 months ago, I created a withdrawal request for $33,000.0 from my account opened with the Tweakbox application. My ID number is 12590706. Despite the time that has passed, my withdrawal request has still not been processed; they keep delaying it, and the transaction is not being completed. I have contacted the company multiple times via phone, WhatsApp, and email. They say that they deposited my money into the metamask exchange, that $33,000.0 appears in my metamask wallet, but the withdrawal cannot be made. They informed me that I need to make an additional payment of nearly $5,000 in total under the names of network fee, file cost, and transaction fee in order to withdraw my money. Since there was no mention of these fees or that the money would be transferred to the metamask exchange when I started working with them, I clearly stated that I would not pay these expenses. During this process, a consultant named H** İ** A** took care of me. He insisted twice that I needed to deposit $5,000 to be able to get my money, saying, "Just deposit it, you'll withdraw your money in half an hour, you will definitely withdraw it." Trusting his statements, I had to pay the company 60,000 TL and also took a loan from the bank for 150,000 TL about 2 months ago. So, I got into serious debt just to be able to get my money, but despite this, my withdrawal has still not been processed.The authorized representative from the company, Mr. S**, stated that he contacted the price providers Leverate, saying that I was right in this matter, and that he was waiting for an email from them. However, after this conversation, there has been no concrete feedback, only occasional irrelevant messages like "hello, how are you," and my main question and request for a refund have not been answered. I demand the full refund of my amount of 33,000.0 dollars, which appears in my metamask wallet, without paying any additional fees, and I request that the withdrawal process be completed urgently, taking into account the grievances I have suffered due to the payments I was directed to during this process.
In November, I was called by people claiming to be from a brokerage firm called "Bexton Capital" through the MetaTrader 5 platform. They convinced me to invest by stating that they were licensed and reliable because they used MetaTrader 5.
Initially, they requested small amounts, then they kept asking me to invest more money by saying, "invest this much, and you will earn this much." I invested more than a total of 35,000 USD. All account transactions were made under their guidance. My transaction history, balance, and earnings were completely fake and based on their directions. They deliberately made me open reverse transactions to zero out my balance.
They are currently not accepting the loss and still want me to deposit more money. By taking my identity information, I realized that they were making me trade on a fake and manipulated platform.
Bexton Capital is defrauding people by abusing the MetaTrader 5 platform. I request that this institution be prevented from trading on the platform, that the matter be investigated, and that support be provided for the return of the approximately 35,000 dollars I invested.
On November 24, 2025, a person named Burak Aydın called me, stating that they had taken over "Almas International Finance" by Star Group and that they had communicated this to me via email. He claimed that my account, which was around 40,000 dollars, would be transferred and that I needed to deposit 11,000 dollars for this. He said I had one day, mentioning that the company had harmed many people and therefore could not take every account, urging me to hurry. Three days after depositing the 11,000 dollars, he said the lot number was very high, and that the crisis team wanted me to deposit 19,000 dollars. Despite telling him that I did not have that much money, he instructed me to email the company officials and conveyed a request for a one-week option. After depositing the 19,000 dollars within a week, the fact that the lot number did not decrease raised my suspicions, and I communicated this to him via message. Finally, on Friday, December 5, 2025, when he called again asking for 16,350 dollars, he said I should deposit the remaining amount after putting in 1,214 dollars, and that I could withdraw 50,000 dollars on Friday. After researching online yesterday, I realized that I had been scammed and I want the processes to be initiated to address my total loss of 80,000 dollars.
Resolved by Global Broker Verification Platform
The complaint has been resolved. However, the score has been kept low due to various issues experienced by the business during the process.
Resolved by: Admin M.K · 2 months ago
Date of experience: Nov 28, 2025
GARNET IS A FRAUDULENT COMPANY, THEY ARE STEALING.
GARNET TRADE IS A FRAUDULENT COMPANY, MALCOLM IS A FRAUDSTER.
WHEN MY TRANSACTIONS WERE PROFITABLE, THEY CLOSED MY ACCOUNT, AND WHEN THE TRANSACTIONS STARTED TO SHOW A LOSS, THEY REOPENED IT. ALSO, I WAS TRADING OUNCES, AND IT STARTED WITH A LOSS OF 6 DOLLARS ON THE INSTANT PRICE, AS SEEN IN THE VIDEO. WHEN I CLOSED MY PROFITABLE TRANSACTIONS, THEY WERE CLOSED AT A LOSS. EVERYONE SHOULD KNOW THAT MALCOLM AND GARNET ARE FRAUDULENT COMPANIES.
Tarafıma WhatsApp üzerinden “Anıl G. İntegral” adıyla ulaşan kişi, kendisini İntegral Yatırım çalışanı olarak tanıtarak yatırım işlemleri yaptırmıştır. Platform ekran görüntüleri ve sözlü yönlendirmeler ile işlem açtırdı bana daha sonra para çekme talebim üzerine “%20 stopaj vergisi” adı altında 600 USD ücret talep ederek belirtilen IBAN numarasına ödeme yapmamı istemiştir.
Gerçek aracı kurumlar tarafından talep edilmeyecek bu tür bir ödeme istenmesi ve iletişim şekli, tamamen dolandırıcılık amacı taşıdığını göstermektedir. Kullanılan şirket adı, mesajlar, IBAN bilgileri ve kişi kimliği, müşteki olarak şikayet konusudur.
Sorumluların tespit edilmesi, gerekli adli işlemlerin başlatılması ve başka vatandaşların mağdur olmaması için gereğini arz ederim.
