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

Unable to Withdraw

REGULUS LIQUIDITY

I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.

Unable to Withdraw

equiti

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

Unable to Withdraw

Trive

I have been trying to withdraw my money since December and they don't pay me, they stopped responding to me, even the account manager who worked there they no longer respond, pure scam by Trive, I have 5k USD there and they don't let me withdraw

Scam

RCM

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

Unable to Withdraw

Errante

Errante is the name of Errante Securities (Seychelles) Ltd. Errante Trading (https://errante.com and https://errante.eu), a securities trading platform registered with CYSEC and FSA Seychelles under the management of Notely Trading Ltd, took advantage of its license from a reputable global financial regulatory body to erase all my profits (MT4 trading account: 6034920) from September 24, 2025 to January 29, 2026. They claimed the reason was a system error in their MT4 software. I am writing this review to inform all Errante clients whose accounts were wiped out on January 29, 2026 (when gold prices fluctuated sharply, dropping 500 points and breaking historical price range records) that this was due to a system error in their MT4 software. All clients have the right to file a complaint with Errante requesting a refund of the lost funds at that time. I am sharing this information so that all Errante customers (including those in Europe) are aware and can file a complaint and get a refun

Resolved

Crib Markets

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

Severe Slippage

OTSO

Using fake market quotes, there is actual hidden manipulation

Unable to Withdraw

Capital Fx

A few days ago, some guy named Adrian contacted me, saying he had taken over from my previous advisor. Whatever, that's not the point. This guy kept calling, and I kept hanging up because I didn't want to talk to anyone from that place. But he was so insistent that I finally answered. He started badmouthing the advisor I used to have. Anyway, that doesn’t matter either. What matters is that he kept calling me persistently, from different numbers, until I answered. And the only thing he said was that he was going to cancel my account, etc., etc. In the end, I wouldn’t be able to withdraw because, of course, it’s not possible to withdraw from there—they ask for money just to get your own funds back. Honestly, this place is nothing but a scam, a total scam. And the people who work there are vulgar and obnoxious, every single one of them, no exception. People, be very careful about putting your money there. It is NOT a trustworthy place. This is my account, from which I was never able to withdraw a single cent.