Unable to Withdraw

PocketOption

I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.

Scam

1x Trade

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

Scam

GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.

Unable to Withdraw

Weltrade

The Copy Trade system malfunctioned during use. There is a video recording the abnormality. It is not up to standard. My 17 members did not receive justice. Regarding compensation, they refused to pay $500-$3000. Master Copy Trade was affected by the system, causing damage to 2 accounts. Received unfair compensation, only for one account, and lacked compensatory care for all members. I want to post more videos.

Unable to Withdraw

FINOWIZ

I am not getting withdrawal from Finowiz since last 3 months.

Unable to Withdraw

Trive

Over these past seven to eight years, I have poured all my hard-earned savings into trading, with devastating results that are too painful to recount. Starting in 2025, I occasionally made some profits from short-term trades, and deposits/withdrawals processed normally. Just before the Chinese New Year in 2026, based on my market range predictions and trading strategy, nearly all my manual trades were correct, resulting in significant and consistent profits. The Issues: 1. Withdrawal Blocked:​ On February 12, 2026, I submitted a withdrawal request for USD 44,000. The official website/email confirmed it would arrive within 2 business days. It has now been a full 31 days, and I have not received a single cent.​ Customer service repeatedly states they "cannot provide a definite timeline for the withdrawal," offering no solution. 2. Forced Liquidation & Account Ban:​ On February 13, 2026, the platform forcibly liquidated​ my carefully positioned long-term holdings without justification. My account was also banned from any further trading. 3. Funds Held Hostage:​ My account balance currently stands at USD 152,541.05. Since you have banned my account from trading, you are obligated to return the entire balance to me immediately. My Demand: If Trive operates as a straight-through processing (STP) broker earning commissions, it has no right to interfere with or ban client accounts. If it acts as a counterparty in a B-Book model, it must honor client profits. It is utterly shameless and beyond unethical for a platform to allow clients to lose everything but then prohibit and confiscate their hard-earned profits. Clients risk their life's savings in these markets. This behavior has no bottom line. If you cannot handle winners, exit the business and stop scamming traders. I want a direct answer from Trive: WHEN will you process my withdrawal and return my full account balance of $152,541.05?​ I demand that senior management contact me directly. Do not hide. Give me a clear and definitive answer NOW.

Unable to Withdraw

ehamarkets

After a week of communication with customer service, they kept giving different excuses. They even asked for my Skrill account details, and then the customer service representative completely disappeared! Now they are completely uncontactable!

Scam

Mercado

I don't know what it is or which company it is from, I only know it's from Mercado Libre. They make us do some tasks and supposedly you don't get paid until you finish them, but they are asking me for more, 16,000 to be exact. But I already told them I don't have it. You invest in transfers, but on the page they give you where supposedly my funds are, I can't access the money. Help, please.

Unable to Withdraw

sardis

I am trading with broker Sardis Markets under account number B. My account currently holds a balance of approximately 6,149 USD. The broker is avoiding paying my balance by citing various excuses such as "lot return/cancellation"​ and claiming it was done by the "price bank (META)". They are demanding a 200 lot limit. They have not provided me with any concrete transaction records or valid justification. The details of the situation, all correspondence, and even the phrases seemingly used by the scammers are shown in the post below. Platform:​ MetaTrader 5 Server:​ SARDIS MARKETS Broker:​ Sardis Markets Current Balance (Approx.):​ 6,149 USD I am submitting the same complaint to you along with relevant screenshots and documents, and I request your support before pursuing my legal rights. Following this complaint, my account was closed by the company.

Scam

Olymptrade

Over more than 4 years of trading on this platform, I have closely monitored my trades and observed that "the majority of my trades frequently incur losses in the very last second."​ There are many instances where "the closing price equals the opening price," yet I still lose money on that trade.​ The strange part is that "when I later check the trade history, I discover the price has been altered." I suspect the Broker/Platform has been interfering with my trades, consistently causing me to lose money at the very last second. Particularly when I invest large amounts, they orchestrate a consecutive series of losing trades leading to repeated account blowouts. Below are screenshots of a streak of consecutive losing trades resulting in repeated account blowouts and frequent last-second losses. I'm sharing this for everyone to consider before trading on this platform. This platform is far from credible, despite their claims.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

The back-end has been shut down, they've run away.

Resolved

RYOEX

RYOEX. i trade manual, but RYOEX locked my account . please wikifx help me

Resolved

FINSAI TRADE

When a person add funds to their account,it gets deposited fast but if you want to withdraw,they cancel it again and again but don't give your funds to you. Pathetic Service. Don't believe these fraudulents.

Unable to Withdraw

HTFX

In March 2025, deposited 100 dollars, earned 108 dollars and wanted to withdraw but the funds never arrived, customer service chatbot replies, website blocked, trading account cannot be logged in, black platform

Unable to Withdraw

MAXIMUSFX

They ask me for money to withdraw my capital

Others

PO Trade

They don't allow me to verify any bank account in any way, they only ask me to verify the account and when I do it, they reject it

Scam

Tradear

I started with $250, we opened small trades in "Major pairs\", then they told me about Gold and the speed of profit, I made a deposit of $2,000, I achieved a profit of $2,400, then I positioned myself as the \"advisor\" instructed me and I started to lose... after 2 days another person called me saying that the previous advisor no longer worked at the company. They assured me that with a full ounce we would recover the negative trade. I got another $2,000 and in one day the trade was paralyzed. The day before the stop, that is yesterday 11/03, a third person calls me to tell me that to withdraw I must buy a \"License for $1,000" and that it was 100% refundable. I told them that nobody warned me about that, and that was very strange. And until today they haven't called me anymore...

Unable to Withdraw

NXG MARKETS

hi its ajeet chavan m doing tradining in NXG from last 2 months i lost around 10000 dollars but last week i got profit of 2500 dollars when i send a request for withdrawal like 1000 dollars, 1000 dollars and 500 dollars they kept it for 4 days and declined my withdrwal saying please send us a withdrawal in 300 dollars each. again i sent request for withdrwal for 300 dollars each in 8 withdrwals again today they declined they payment there is no response from then m feeling they doing frud in the name of NXG. so please u take action on them and and help me to withdrwal my remaing 2400 dollars from there comapany. here m attached the photo copy

Severe Slippage

amari Capital

Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.

Scam

INGOT

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them