Unable to Withdraw
Exnova
I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.
Unable to Withdraw
BDSWISS
I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.
Unable to Withdraw
Exfor
The broker did not respond to emails and withdrawal requests
Unable to Withdraw
ProfitON Genesis
Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company
Unable to Withdraw
Neotrades
Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.
Resolved
IUX
worst broker they do not even reply in the email withdrawal is pendig since 5 days.
Unable to Withdraw
APX Prime
I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime
Resolved
Maxpro365
Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.
Unable to Withdraw
FOGO
They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm
Unable to Withdraw
Trans X Market
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
Unable to Withdraw
Barath Trade
Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam
Resolved
IUX
my withdrawal is pending its been 5 days
Resolved
IUX
ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ
Unable to Withdraw
Warren Bowie & Smith
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 :(
Unable to Withdraw
FXGT LLC
Due to previous losses before trading, when there is profit from trading, the profit is seized, thinking that it violates the rules (did not do anything wrong), causing if there is a profit this time, it will be equal to the capital. Unable to withdraw profits resulting in losses. I want to complain about this broker, setting rules against themselves. Anyone who can make a profit will be expelled from the broker. The important thing is that profits cannot be withdrawn. When there is a loss, it is not returned. https://fxgt.com/th/
Unable to Withdraw
Multi Stock Trading
Unable to access the website
Unable to Withdraw
Exen Trade
Shell Replacement Platform
Unable to Withdraw
Mike-Cryptos Mining
I have deposited money in MIKENZOEX, but I cannot withdraw it. I am seeking advice on how to recover my principal.
Unable to Withdraw
Yorker Capital Markets
My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me.
Unable to Withdraw
Yorker Capital Markets
My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$522,063
Amount resolved within one month(USD)
14,916
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others