Unable to Withdraw

PocketOption

I am a fully verified trader . Since March 19th, 2026, Pocket Option has been withholding my legitimate profits of $12,000.00 USD via Tether TRC-20. Despite exceeding the 3-day standard processing time, the support team only provides evasive and automated responses, claiming a 'queue' that does not exist for blockchain transactions. ACTIONS TAKEN: I have already filed a formal complaint with the Mwali International Services Authority (MISA). Case reported to Forex Peace Army (FPA). This is a clear case of withholding funds without technical justification. I will not update or remove this 1-star review until I receive a valid TXID and the funds are visible in my wallet. Be extremely careful if you plan to trade large amounts here; they fail to pay when you win

Unable to Withdraw

YWO

The platform advertises unlimited trading, but with the same trading strategy, some accounts profit while others lose. Then comes the shady dealing: they cancelled and deducted the profit from the account with an accuse of illegal trade, but when it comes to a account with lose, they would say it's normal trade and let the customer bears the loss themselves. Since the same trading strategy on the same platform at the same time is invalidated, then all trades should be invalidated. This platform is a All-Kill Scam because making a profit and withdrawing funds normally is extremely difficult. Everything is fine before any trades or deposits, but once you deposit and make a profit, a whole host of problems arise. Sigh… It operates a platform without any real ability, relying entirely on deception. Investment bankers, be very careful when depositing funds! (They're stubbornly refusing to admit it and I'll fight for my rights to the end.)

Resolved

PhaseForex

I was contacted via WhatsApp by representatives of Phase Forex and was persuaded to invest despite having no prior experience in trading. I was continuously guided to open trades and encouraged to deposit money. During this process, I transferred funds to bank accounts provided by them in multiple transactions. After my account stopped or was liquidated, I did not receive proper support. Instead, I was encouraged to deposit additional funds in order to continue trading. After the losses, communication became limited and eventually stopped. I believe this operation is misleading and lacks transparency. I request an investigation and a warning to protect other potential investors

Unable to Withdraw

dbinvesting

DB Investing is a scam broker that manipulates terms to avoid paying profits. when I made $2343, they seized it all! They use "Trap Rules" to seize funds: 1. Changed trade duration from 40s to 30 minutes overnight without notice. 2. Force traders to use 10+ different instruments (ridiculous interference). 3. Mandate holding 30% of trades overnight, forcing high-risk exposure. 4. When I followed their rules, they simply said: "We don't like your pattern" and took the money. Withdrawals take 4+ days only to end in profit cancellation. Stay away if you want to see your money again!

Unable to Withdraw

suxxessfx

I speak on behalf of my mother. Since December, she became involved with this company owing to an advertisement they ran with a very famous Colombian businessman. She started with US$200, but to date has deposited US$51,331. Since last week, she has requested the full withdrawal of her money, but they have continued to ask her for more money for insurance fees. The money was supposed to arrive today, but yesterday they called her to say the money is held in the United States and she must pay another US$20,000 to release it, and if she doesn't pay it, she loses everything: what she invested and what she supposedly earned. At this moment, her account with them remains active because they are waiting for her to make the deposit. I attached the proof of all the payments she made. I appreciate your help.

Scam

WEEX

The platform fraud my money because I can only deposit but not withdraw, and I can only buy but not sell. Besides, my withdrawal won't be successful. It's the gang of fraudsters with Zhixing Quantitative, because they fraud your money together. Please stay away from the platform.

Unable to Withdraw

YWO

My first deposit resulted in a margin call and a loss. The platform sent me an email stating that my account balance was zeroed out, along with a statement that the platform supported any trading rules and methods. After I deposited more funds, my account became profitable due to favorable market conditions. The platform then deducted my profits, claiming it violated the customer agreement. When I lost money using the same trading strategy, they proactively sent emails to clear my account balance and asked me to deposit more funds. However, when I made a profit, they claimed it violated the customer agreement. The same trading strategy applied a double standard, allowing only losses but not profits. Moreover, the platform kept reducing my leverage as I traded, from the advertised 1:1000 to 1:50, with the sole purpose of quickly causing my account to be liquidated. It's a platform that purely profits from its customers' losses.

Severe Slippage

EBC

My EBC account was banned after claiming for the slippage, and now I can't log in at all.

Unable to Withdraw

YWO

YWO received the email shown below and thought the platform was incredibly powerful. The agent arranged for me and three other investors to deposit. My trading account showed a loss of $2000, while only one of our three, an investment banker, made a profit. He deposited more money and managed to weather the storm. Now the platform says his profit was irregular and was deducted directly. I thought, since we were trading at the same time and using the same strategy, if one trade order is irregular, then all of them are; if not, then none are. I applied to get my $2000 principal back, but the platform replied that mine was normal. Haha, they're taking all profits and losses; this is amazing.

Resolved

MONETA MARKETS

Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.

Unable to Withdraw

MEGA FUSION

A 6% fee will be deducted for withdrawal after depositing,even without trading. Withdrawal request was submitted for a long time, but it was not processed and remained under review.

Unable to Withdraw

EMIRAX MARKETS

hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.

Resolved

Versus Trade

suddenly they canceled my profit and blocked my account, stay away from Broker if there is good faith return my profit then I will delete this negative comment on social media

Unable to Withdraw

TRANS X MARKETS

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.

Unable to Withdraw

BYBIT

Deposited $45,000 into the MT5 account at Bybit on March 12th, shorted gold for short-term trading, made a profit of about $7,400, withdrawal was rejected. Currently, Bybit has deducted the profit and is not allowing withdrawals. #Bybit #BybitWithdrawalIssue

Unable to Withdraw

PRIMEXBT

Only deposit is allowed, withdrawal is not. i have deposited my money, and when i want to withdraw, there is no available options for withdrawal. SCAM BROKER

Unable to Withdraw

INFINOX

The platform deliberately withholds withdrawals, behaves outrageously, and maliciously debits funds from accounts. Get out of the mainland market!

Scam

RYOEX

I trade normal but Ryoex locked my account and not accept withdraw.

Unable to Withdraw

MFCCFX

Think about it: The first time, he said there were two deposits that weren't mine, and I needed to pay a 60% deposit as the margin. I asked him how long it would take to withdraw the funds after paying the deposit, and he said immediately. The second time, he asked me to pay personal income tax. Before paying the tax, I specifically asked him how long it would take to withdraw the funds after paying it, and he said within half an hour. Then, I asked him if there were any problems with my account, and he said there were none. After an hour, the funds still hadn't been withdrawn, and I asked him twice more. He asked me to be patient, and told me if I couldn't withdraw, why didn't I tell him the reason from the beginning? Then, at the end, he said it needed to be done through a third-party payment platform, and I asked him how that would be arranged. He didn't say how, just that third-party payments would arrive in 10 minutes. I asked again how that would be arranged, and he still didn't answer. After I agreed, he told me I needed to pay a 20% risk deposit.

Severe Slippage

GRAND MARKETS

On March 18, 2026, at 18:35, I placed a stop sell order for 1.39 lots on gold at 4973.79. The order was filled at 4959.99—a price the candlestick never even reached. This resulted in a massive and unjustifiable slippage of 13.79 pips. While some slippage is understandable, 13 pips is outrageous and a blatant scheme to steal from clients. Within 2 seconds, the price returned to 4967, but my account was instantly liquidated. This platform is a scam—stay away!