Unable to Withdraw

NABDG

Inquire about credibility. Can trade but cannot withdraw money.

Unable to Withdraw

IFEXCAPITAL

They cheating money minded only. No one is professional tradder for this company. Don't waste of your time. Don't lose your money

Unable to Withdraw

FXTM

When trying to withdraw to a local bank, a message pops up saying to make a deposit first. Local bank deposits have been blocked since when? I don't understand why they say there is no record of a deposit. Even though it is clearly shown in the transaction history. Anyway, I received confirmation that the deposit confirmation and other documents have been processed. Even though it has been confirmed, the messages continue to appear. If you want to withdraw in coins, it says to use the local bank initially entered. I sent the deposit confirmation and error message asking for confirmation, but it continues to not work even though it says it has been processed. This clearly seems to be a withdrawal delay. If possible, I think I need to sort out the remaining accounts as well.

Scam

HTFX

HTFX is definitely engaged in fraud. Do not trust them. You can only deposit money here, you can never withdraw it, and they constantly lure you in by asking for large amounts of money under the name of tax deposit. It is safe to say that it is the world's largest scam platform.

Scam

Bit-global

It turns out that I have deposited in different accounts and supposedly made profits, but when I try to withdraw, they freeze my money. Supposedly, it's because I made a mistake and to fix it, they ask me for more money to deposit. On Telegram, they have chat accounts that do not reflect their phone number. The amounts are getting higher each time, becoming unaffordable. I want to be able to recover my money. The investment I made was significant. THEY MUST RETURN MY INVESTMENT. They created my account on Bit Global. https://paysmartpro.top/#/pages/user/login. Please HELP!!!!

Unable to Withdraw

Stuart Winston

I joined this company on 19/11/24.First I got 10% profit from my initial investment. After ten days I invested some amount again. After that I traded less than five times a week.I asked why.They told me to invest 6000 dollars with some reason. I didn't believe them, so I thought I can withdraw the money once and see and then invest it. I couldn't withdraw the money and now I can't open my account. I mentioned this to Mr Micheal, he said that all the staff were on cristmas and new year holidays and would fix it on the 2nd of January. till now no one not responding.

Unable to Withdraw

Dbinvesting

I opened an account with DBinvesting and deposited $9986 on December 6th. The market was favorable during this period, and I managed to earn some money. As the end of the year approached and I needed the funds, I applied to withdraw $16900 on December 19th. After waiting several days without receiving the funds, I contacted customer service, who informed me that withdrawals required approval. On December 24th, the platform sent me an email accusing me of violating regulations by misusing bonuses. I have always traded normally without any violations. Yet, with just one email, they judged me guilty of bonus misuse, refused my withdrawal request, and unilaterally deducted my profits. I demanded that the platform clarify where I had violated rules or how I had misused bonuses, but they could not provide any evidence. Subsequently, the platform presented me with two options: continue trading for a while so they could monitor my activities to see if I continued violating rules before deciding if I was eligible to withdraw profits, or they would deduct my bonus and refund only my net deposits. Feeling that the platform no longer intended to allow my withdrawal, I reluctantly agreed to give up the bonus in order to retrieve my initial deposit as soon as possible. Now, I want to recover my profits, but the platform claims that I voluntarily gave up both the bonus and profits. I never requested to forfeit my earnings; I merely agreed to relinquish the promotional bonus offered by the platform at that time. The platform refuses to return what rightfully belongs to me. I advise everyone to stay away from fraudulent platforms like this one that prevent clients from withdrawing their funds!

Unable to Withdraw

Citi

He started talking to me on WhatsApp where he told me to invest in cryptocurrencies. First, I downloaded the app okx where my money was converted into cryptocurrencies and then sent to this website https://www.citex899.com where supposedly you could make money. After a while, the website asked me to pay taxes. In the end, they charged me 800 USDT in taxes and never released my money. I lost approximately 1400 USDT.

Unable to Withdraw

BtcDana

scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, "System Busy, try again later". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.

Scam

InvesaCapital

First they make me deposit 200 dollars, then they tell you that you need to prepare the account for events and that you will make big profits. After you deposit a large amount of money, they tell you that your capital and investment are in danger and ask you to deposit more so that the margin grows and you can withdraw. But when you try to withdraw, they say no, let's trade with this and that, and they never let you withdraw. They ask you to sign documents that absolve them of any responsibility. I lost 11,000 dollars, which were for my own house. They made me trade with Ngas and after asking me to deposit to pay taxes for withdrawal, the value goes up to 14,000 dollars and I lose all my capital, ending up with -4600 dollars. Please help me.

Unable to Withdraw

Oxtrade

This broker has committed fraud by giving traders 50 usd but not allowing withdrawal when they have made a profit, please take heart everyone.. Live chat /email also not reply Scam,,

Severe Slippage

Evest

I followed all the instructions of the account manager. He always encouraged me to deposit more money. He refused to let me withdraw my funds and would say to me, "We want to take advantage of market movements." I would tell him to close the trades so that the market wouldn't go down, but he would say to me, "Don't worry, if there's anything, I'll talk to you." But in the end, I lost all my money. And of course, the account manager withdrew once he was sure that I had lost the money. I tried to contact him, but another manager contacted me and informed me that they wanted to compensate for the loss and to do so, I should deposit more money. All of this, of course, happened for one purpose, which is for them to steal the money, but in a professional way. I advise everyone to be careful with your money, do not invest with them, not even a penny. A professional method of theft, in every sense of the word.

Resolved

JustMarkets

When Iraqis create accounts they are not put on the Seychelles Supervisory Board. This is fraud The transaction was closed elsewhere

Scam

Finance Experts

don't believe. very Big scammer and froud Company.

Unable to Withdraw

TransX Markets

I opened an account with TransxMarket in September 2024 through UniversalFXSoftware and Mr. Naem, who provided a free bot for Gold/USD trading on the MT5 platform. While it seemed promising initially, the experience turned out to be a nightmare. Withdrawals required Mr. Naem’s approval, and without it, no funds were released. This lack of transparency and control was a major issue. TransxMarket delayed payments and pressured me to refer more clients. After referring one client, they began harassing both of us for more referrals while withholding our funds. Despite raising complaints, they stopped communicating and failed to resolve our issues (as of January 2025). TransxMarket and UniversalFXSoftware exploit clients through unethical practices and a flawed withdrawal system. I strongly advise against trusting them or investing with their platforms. Save your money and stay away!

Others

LiteForex

The Lite exchange does not refund my money, so occasionally I expose it to let all traders know that Lite is unreliable and deceives investors. The content is as shown in the MT4 image below.

Unable to Withdraw

cwg

Unable to withdraw funds, the account has been blocked and cannot be logged in.

Scam

BingX

The winning trades accounted for one-third of the capital that had been earned. But when a trade was lost, the total amount lost was deducted. In the last two trades shown in the photo, they added up to one-third. The last trade amounted to 9, and the second-to-last trade amounted to 45. After that, I withdrew all my capital from the platform.

Scam

FXCC

I can't withdraw money. He is a fraud. Don't believe it.I can't withdraw money. He is a fraud. Don't believe it.

Resolved

OFG

Unable to withdraw money