Scam

Trive

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

Unable to Withdraw

MONETA MARKETS

The platform's customer service contacted me, asking me to sign a so-called "risk/compliance agreement," promising that I could withdraw my funds normally after signing. Trusting them, I signed as requested. After signing, they neither replied to the email nor processed my withdrawal request. Initially, the platform showed it was under review, but the funds never arrived.

Scam

GOLDEN CAPITAL FX

I opened an account with GOLDEN CAPITAL FX / CapitalFX after being contacted by advisors who offered me attractive investment opportunities and returns. I made the requested deposits and followed the instructions provided by the company. Over time, the platform began showing a balance of approximately $143,901.86 USD, so I requested a withdrawal. However, when I attempted to withdraw, I was informed that I needed to make additional deposits to activate, unlock, or release the transfer. I specifically requested that any fees, administrative charges, taxes, or expenses related to the withdrawal be deducted directly from the available balance shown in my account, as the funds appeared sufficient to cover these costs. Despite this, they continued to request additional external payments. To date, I have not received a verifiable bank statement, SWIFT reference, or transfer confirmation.

Unable to Withdraw

Foundstone

Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.

Unable to Withdraw

Bibgold

Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.

Unable to Withdraw

Billion Markets

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.

Unable to Withdraw

squaredfinancial

Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.

Scam

PocketOption

I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try

Unable to Withdraw

THAURUS

Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...

Resolved

M4Markets

M4MarKets platform refuses to allow withdrawals of profits. Before opening an account, they made all sorts of promises, letting you trade freely. Their trades were all hedged, but after making a profit of $200, they stopped allowing withdrawals, claiming it was due to poor trading techniques. They told us we could notify them via email if there were any problems, and not to trade further. The platform withheld our profits without notifying us. Is this how they operate? I'm exposing this forex broker. They use 1:3000 leverage to attract clients. Please, Please do not trade on this platform!

Scam

Bullsouq

Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.

Unable to Withdraw

ThinkMarkets

It's been almost a year since last September, and they haven't processed any withdrawals. I've emailed them and contacted customer service through the backend, but the responses are always the same – just empty promises and nothing gets done.

Resolved

BAAZEX

My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.

Scam

Bibgold

They didn't let me withdraw my funds and I have to make a separate payment.

Unable to Withdraw

Bullsouq

I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative

Scam

NPB MARKETS

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

Others

MTRADING

I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.

Unable to Withdraw

TRONEX

I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your

Unable to Withdraw

CWG Markets

[Pictures and Evidence] CWG Markets Refuses to Pay Profits! They Unjustifiably Erased $34,579 USD in Profits, but CWG Immediately Repays! Exposed Content: Attention everyone! This CWG Markets is a ruthless brokerage firm that only pays when you win! I traded gold normally on their platform and applied for a withdrawal after making a profit. The platform refused without warning, and then, through opaque operations, forcibly deducted my entire legal profit of $34,579.43 USD (approximately one million NTD) without any substantial evidence! To protect privacy, the following is a partial disclosure of depersonalized account information and a timeline of misconduct, including information on the account that was unfairly deducted from the brokerage: CWG Markets Account Holder: Mr./Ms. Liu Trading Account (MT4): 667***** Amount Deducted Without Authorization: 34,579.43 USD Timeline of Malicious Actions 2024-07-31 Withdrawal Request Rejected: I requested a withdrawal of 24,800 USD in the back-end system, transaction number PW2024073118. The platform immediately and without authorization changed the status to "Rejected" and forcibly canceled the withdrawal. 2024-09-23 Malicious Accusations: I received an email from the Compliance Department (compliance@cwgmarkets.com), unilaterally and unjustly accusing me of using "cross-platform hedging arbitrage" in illegal trading, and directly banned me from trading. September 23, 2024 - Forced Withdrawal of Funds: Without my permission, the CWG system shamelessly executed a forced withdrawal of -34,579.43 USD, wiping out all profits from my account. Why is CWG's behavior described as opaque and rogue? Player and Referee, No Evidence Provided: The official email instructed me to log into MT4 myself to retrieve my trading records and find any violations. As an ordinary investor, all my transactions are transparent. I formally replied to the official account, questioning, "Which transaction violated the rules? What are the criteria for determining violations?" Surprisingly, the official account remains silent, offering no technical basis whatsoever; they have complete control! Vague Rules, Intended to Embezzle Funds: The contract URL they provided only outlined penalties, lacking any standards for "how to determine violations." This is a classic example of a catch-all approach—they want to swallow the profits their clients are making! My Demand: I have complete transaction and communication evidence. CWG Markets must immediately return the deducted 34,579.43 USD to me! I have compiled detailed dialogues regarding the alleged violations and threatening letters from officials into the file "Ask CWG.pdf"; and the relevant regulations and the progress of the appeal are also recorded in "Complaint fca.pdf".