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Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
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Ingrit Buitrago
Colombia
They called me and I invested 200 dollars everything was going very well until they deactivated it, in other words I lost it due to their strategy that one loses then they gave me bonuses I kept operating excited because it was generating income for me then they absurdly insist that I deposit 500 dollars into the account today July 11, 2025 they called me with a lot of insistence for me to get into debt thank God I didn't make the refund. But I did lose 200 in dollars. How do I close that account or will it generate any tax or fine or legal procedure??????? This is my number 3142946934 help me.
Exposure
07-14
FX2381870941
Colombia
They are tricksters, they offer returns that are not true. My contact there, Rafael Jimenez, only put me in debt, to finally lose USD 1,320 that I am still paying to the bank. Everything was a scam, the investment was decreasing every day, until it reached zero. I only remember the phrase from the bank manager who made partial loans for me to supposedly find help in recovering my investment. The bank manager said to me: be careful Armando, I don't like that type of investment, remember that "The dough runs out before the pigs do", and I fell into the trap of this broker.
Exposure
07-02
FX1880794322
Argentina
Warren Bowie and Smith are a real scam. About a month ago, they told me to make a minor deposit of 200 USD, gave me a 100% bonus, then I deposited another 500 USD, then 1000 USD and they gave me some bonus from that. On June 30, 2025, I deposited 1700 USD where they told me I would get a bonus. However, it was one lie after another. They told me I had to activate the rebate plan in order to start withdrawing, they never activated it and they don't let you withdraw the money. In total, I have deposited 3400 USD and I was never able to make a withdrawal, a complete scam. I wonder if you can help me recover my money, thank you very much.
Exposure
07-01
FX4221227177
Salvador
Two years ago, I initially deposited $200 and was told that I would be given a $200 bonus. However, I did not receive the bonus and traded with my own capital, which I lost. I deposited another $400 and made some gains. I had completed my documentation, but they told me that I needed more gain to withdraw. Unfortunately, my account got liquidated and as far as I remember, I believe I had to deposit another $200.
Exposure
06-28
FX2256450233
Colombia
I started receiving calls from strange numbers in Mexico trying to motivate me to invest in a platform called Warren bowi
Exposure
06-25
MARITZA ISABEL PRADA NEIVA
Colombia
Warren wonie is a scam, I lost 7850 Dollars, it does not inspire confidence, why do they put obstacles to withdraw, if the withdrawal gets lost along the way no one responds, I was winning. and my account was filled with 135 thousand dollars, but suddenly, they liquidated it! and I lost everything. and even if you have a stable account, they call you and pressure you to keep depositing. they pressure you to take out every last penny. I lost, more or less 35 million Colombian pesos, and they still called me to take out more money. trying to convince me that it was profitable. what business is profitable if you lose $35 million in 6 months. your money is not safe on this platform, they always want you to maintain a 1.5% margin no operation is sustained with such a low percentage. since they are quite unreliable. the platform does not inspire confidence, as support never answers, nor do they explain why they deny your withdrawals.
Exposure
06-23
FX2256450233
Colombia
They deceived me and called me to tell me that it was a secure platform and that I only needed to deposit 200 dollars to make money every day. After depositing, they told me that the platform would assign me a tutor and then send me a message through WhatsApp, but I did not make any profits. Instead, the deposited money did not come out. I really doubt this platform.
Exposure
06-23
FX2821710477
Chile
Firstly, I was attracted by an advertisement from Mercado Pago for trading. They advised me that the more I invested, the higher the profit margin and I could withdraw my money anytime. They said I could buy and sell, and have a mentor to guide me. They reassured me I could withdraw my money whenever I wished, even if I regretted investing. I invested my $200 and now they're asking for tons of documentation to be able to withdraw my money and are asking me to sign a contract to complete the documentation process, promising that's how I'll get my money back, but I didn't sign. I urgently need help in withdrawing my money.
Exposure
06-13
FX1941332532
Colombia
Some advisors called me to invest, I said yes but since I didn't have all the money, they said $100 was enough and that I could deposit the other half later. I researched the website and it didn't give me confidence, now I want to withdraw my money but it won't let me.
Exposure
05-27
FX2332378747
Mexico
They told me I had to deposit 200 dollars, which is roughly 4000 Mexican pesos. They asked me for screenshots, but the girl is no longer responding to me and just leaves me on read. Please help me recover my money.
Exposure
05-16
FX3913018941
Costa Rica
I am another victim. I tried to withdraw 80 dollars but I am unable to because I don't have the required documents in the system. They are asking me to send photos of my ID card, a picture of my card, and sign a document. I don't know how to proceed to recover my investment. I need help. I am a Nicaraguan living in Costa Rica.
Exposure
04-26
daniel eduardo arciniegas
Colombia
They are scammers. They stole my money
Exposure
04-15
FX3520334873
Colombia
This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.
Exposure
04-11
FX2609340704
Colombia
It all started the same way many of us fell into this supposed broker, with promises and high expectations. However, after pressuring me to deposit more and more money, the supposed advice only caused the executed operations to result in losses, leading to the liquidation of the account and subsequently requesting more money for alleged reopenings. At this moment, I find myself in debt due to the money requested to deposit in this broker. After some time, I decided to try again, but this time by conducting my own analysis for my operations, which benefited me greatly, as I have managed to increase the supposed account to $5700 USD so far. Since I finally see progress in this account, I decide to make my first test withdrawal, which takes months where they request documentation, which ultimately turned out to be obstacles to prevent withdrawals.
Exposure
03-27
FX7811759832
Argentina
After making many low deposits with their promises of big profits, I first invested $800 little by little, it was all my savings, I lost everything. They convinced me that my capital was low and persuaded me to deposit $2000 (I took out a loan, with the bonuses they gave me I reached about $7000). In 4 business days, with their investment suggestions, I was already bankrupt. I took out another loan of $1000 thinking I could recover my investment, but in a few more days, I had lost everything. After a few days, they called me again offering a deposit of over $1000 to reopen the operations that were in the positive and recover my money. It seemed like the biggest scam and I didn't agree. I lost $4,800 in less than a month. They make you believe that you are winning, but when you realize it, you have no more margin to invest and all operations are closed.
Exposure
03-23
FX3716468762
Brazil
Terrible scammers..!!? José Telles, in theory my assigned agent with repeated calls and words that led me to trust and deposit my savings.. ended up leading me to account liquidation. They scammed me out of 2000 dollars, and never contacted or responded to any of the emails I sent them. Meanwhile, they call you several times a day and stay in communication to take your money. It's hard to believe that no authority is doing anything and these people continue to steal. They present themselves as a reputable, award-winning and properly backed company. But it's a lie. You can never withdraw the money and they make you deposit more and more to save the account. PLEASE, HOW MANY PEOPLE SCAMMED!!!
Exposure
03-13
FX2675901462
United Arab Emirates
Never ever go for this people my 11500$ they made fraud please don't Iam saying promise these people are fraud Arslan mother fucker he is the one who made me fool please don't beeee there are more my brother Nad sister never ever iam paying my instlament for credit cards please be care full I beq you
Exposure
03-13
Sebas3841
Colombia
I am not being allowed to withdraw my 200 dollars (equivalent to 862,326 Colombian pesos). I have tried to make several withdrawal requests, but they always ask me for personal information, claiming that it is necessary for contract renewal and to prevent the balance of my account from being lost. I have tried to generate the withdrawals, but they have been rejected due to issues with the documentation, such as the signature, the letter, or the scanning. My account balance is decreasing and, from what they tell me, if it continues to decrease, it will be even more difficult to make any withdrawals. I just want to recover my money and they keep asking me to deposit more in order to access it.
Exposure
01-26
FX1238682594
Mexico
They won't let me withdraw my money, so I've been keeping my account active to avoid losing it. However, they keep asking me to deposit more money. I've submitted several withdrawal requests, but I haven't closed the account because my savings and my family's savings are in it. We made a test withdrawal of $5 USD to verify that the money would go to the correct account, and that was the only thing they did. They keep asking me for more money to renew contracts with expiration dates, so that the money won't be lost, which obviously they would deduct from my account. My account has fallen twice, and to avoid losing my invested money, I have recovered it by making deposits. I have stabilized the account to be able to request withdrawals, and they have been generated. However, they reject them due to documentation, handwriting, signature, and scanning... and the account balance is decreasing, causing no withdrawals to be possible. They are asking me to deposit more money in order to withdraw money. I just want to recover my money, as they say that the less money in the account, the less they can do... Help...
Exposure
01-02
FX3652338545
Salvador
They asked me for $200 dollars to start investing with them, they gave me nothing but lies, they spoke nicely to me and made me believe that I was going to generate a lot of income. Now they are asking for more and more money and they won't let me withdraw what I have generated with my $200 dollars that I started with. Please help me recover my money.
Exposure
2024-12-31
FX4591757332
Salvador
This morning I received a call from an advisor who told me that I had the opportunity to invest and generate weekly profits of $75 with an investment of $200. They haven't contacted me again and I can't withdraw my money, even though they told me I could withdraw it whenever I wanted.
Exposure
2024-12-31
FX2989475894
Mexico
I was contacted and they asked me for $200, so I deposited it because it sounded reliable. After depositing, they told me they would call me, but they never did. And I still can't withdraw my money from there :(
Exposure
2024-12-22
FX1749470969
Peru
I was contacted through Gmail, they were of Mexican nationality and expressed themselves very well. They asked me for a deposit of $200 and requested all my information, saying that I could withdraw whenever I wanted. After 2 weeks, they claimed that the market was tense and asked me to make a deposit of $500 to prevent my account from being liquidated. When I refused, I no longer had funds and lost my money.
Exposure
2024-12-19