Unable to Withdraw

INVESTIZO

INVESTIZO 7,530.00 has been processed and cash withdrawal is not possible. Hello, I am Dao Anh Tung. You have exceeded 7 days according to clause 6.3 of the "TERMS OF USE" of the Company. Because the date I withdrew was March 19th, and it is now March 31st. You should have paid me by March 26th, but I have received no response and no money. Your rules are yours, but you don't respect the rules you set. You haven't explained anything to us either. And this delay has lasted 5 days. This platform likely has no liquidity! They keep promising to transfer the money to me but haven't transferred it! This is a huge scam! Their support system is extremely terrible. I recommend not depositing money here! Vietnamese customers should also not deposit money. I think this platform is like a scam.

Unable to Withdraw

easyMarkets

Stay away from this broker. I made a good profit $8.158, but when I requested a withdrawal, they canceled it without telling me why. I've been trying to contact the local manager for a week, but she's no longer responding. The chat support only gives the same answer: to wait for the local manager to reply. My account has reverted to "unverified" status, preventing me from even requesting a withdrawal. This broker is a scam. Don't trust them.

Unable to Withdraw

RYOEX

i trade normal and profit, i order withdraw but Ryoex decline. curent they delete my account

Resolved

Fintrix Markets

i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker

Unable to Withdraw

ACCM

I traded forex on the ACCM AC platform. I deposited a total of $30,000 USD and made a profit of $7,269.78 USD through normal trading, bringing my total account balance to $37,269.78 USD. Throughout the entire trading process, I did not use any illegal methods, including but not limited to arbitrage, hedging, plugins, or abnormal trading behaviorr, and all transactions were conducted normally. However, when I requested a withdrawal, the platform, without providing any evidence or reasonable explanation, directly deducted all my profits of $7,269.78 USD, only allowing me to withdraw my principal of $30,000 USD, and then froze my account, restricting login and fund operations. I have communicated with the platform multiple times via email and have filed a complaint with the relevant regulatory agencies, but the platform has yet to provide any response or resolution. The platform's behavior is seriously abnormal: deducting profits without any evidence of illegality; freezing the account to prevent fund outflow; and customer service being unreachable and refusing to communicate. I strongly suspect that this platform is involved in fraud and illegal operations, and is suspected of maliciously misappropriating customer funds. My current loss is $7269.78 USD (profits deducted by the platform). I am publicly exposing this platform's behavior to warn other investors to be vigilant and avoid similar losses. If the platform continues to refuse to address this issue, I will continue to file complaints with more international regulatory agencies to expose this issue globally, and submit complete evidence for further action.

Unable to Withdraw

squaredfinancial

What a terrible platform! They don't process withdrawals and the account managers don't reply to messages.

Unable to Withdraw

XS

The answer was always "under internal review, and please wait patiently" when I asked them. Is this a sign they're about to abscond?

Others

Upway

I traded spot silver (XAG) on Upway. On March 30, 2026, at 06:00, my position was forcibly liquidated by the platform at a price of 70.445, resulting in a loss of $386.02. However, the entire candlestick chart clearly shows that the market never reached a price of 70.445 during that period, and the price after the opening was far below this level. I repeatedly requested the platform to provide: 1. A tick-level snapshot of the price at 70.445; 2. The counterparty's transaction record for this forced liquidation. The platform refused to provide any evidence, citing "liquidity and market price deviation," blaming only the market and refusing to acknowledge the abnormal forced liquidation. I have now preserved complete evidence: order screenshots, candlestick charts, and chat logs. I will simultaneously file complaints with the Hong Kong Gold Exchange (HKGX) and the Hong Kong Securities and Futures Commission (SFC) to expose the platform's price manipulation and infringement on investors' interests.

Unable to Withdraw

MH Markets

I conducted quantitative trading on this platform, using pending orders and stop-loss/take-profit strategies, and did not engage in scalping. The platform closed all my trading accounts due to my alleged trading violations. After receiving an email from the platform, I immediately contacted their customer service. They stated that my trading was in violation of regulations. I don't understand why this trading logic is considered illegal. Does it mean I have to follow the Martingale logic and add positions in reverse to avoid violations? The customer service said that if I forfeited all profits, I wouldn't have to upload the privacy-infringing KYC (Know Your Customer) information and would receive a refund. Therefore, I agreed and signed the platform's so-called document. However, after I signed and uploaded the document, the platform reneged on its promise and asked me to provide KYC information. What right does this platform have to forcibly violate my privacy? This is illegal. I urge all forex traders to stay away from this unscrupulous and unethical platform!

Unable to Withdraw

PRESTIGE

I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform. The system caused malicious slippage, resulting in margin calls and account liquidation. I contacted customer service multiple times to file a complaint and expose the issue, but the customer service representative was arrogant. And my account was cancelled directly!

Unable to Withdraw

Goldman Sachs

I started to trade on Goldman Sachs on January 15th. They were advertising buy and sell opportunities. When I tried to withdraw, they froze my account and asked me to subscribe to an IPO for $50,000 in order to withdraw. The assistant, Maria Rodriguez, said that by joining I would make a profit and be able to withdraw.

Unable to Withdraw

iq option

I made a $50 investment, then I requested a withdrawal. The request was approved, and my bank card was approved, but the money never arrived in my bank account. I'm still waiting and it's been 20 days now.

Scam

FlipTrade Group

⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️

Unable to Withdraw

ACCM

This platform is definitely a scam, especially targeting those holding positions over the weekend. No matter how much margin you have, even if your position is locked, you're doomed. I was scammed out of $30,000 last year this way. After reporting it to the police, they pretended to negotiate with me, but once they got what they wanted, they ignored me. Now there's no compensation, my account is frozen, and I can't withdraw the money.

Scam

pepperstone

pepperstone received USDT but refused to credit the account, misappropriating customer funds. The crediting process lacked Chinese text and did not explicitly prohibit the opBNB network; both are Binance Chain. After the deposit arrived, they refused to process it again, citing incompatibility. I deposited USDT into Pepperstone, and the platform only stated support for BSC (Binance Chain), without any clear indication on the deposit page that opBNB was not supported or prohibited. Since opBNB is part of the Binance ecosystem and belongs to the same chain system as BSC, ordinary users are easily confused. I mistakenly transferred 150.44 USDT via the opBNB network. Currently, blockchain data shows that the funds successfully arrived at Pepperstone's official receiving address; the address was not incorrect, and the funds were not lost. However, Pepperstone's official response is: 1. The platform does not support the opBNB network and therefore refuses to credit the funds; 2. They acknowledge that they have the capability to recover funds at the blockchain level; 3. However, citing payment service provider regulations, they refuse to assist with refunds and will not take any action. I believe the platform bears significant responsibility: 1. Failed to clearly distinguish between BSC and opBNB and provide risk warnings; 2. Failed to block unsupported networks, allowing users to transfer funds freely; 3. Refused to fulfill its return obligation despite actually receiving user funds and having the technical means to recover them, seriously jeopardizing user asset security. I am now formally pursuing legal action. I have sent emails to the Bahamas Securities and their regulatory bodies requesting assistance in recovering 150.44 USDT. Contacting their customer service representatives in China is essentially a bureaucratic runaround; manual deposit is out of the question. I've also attached a screenshot of my TokenPocket wallet showing the deposit address provided by the platform; I see the funds are indeed in the account. They illegally seized funds under the pretext of incompatibility. This was my first time downloading and depositing funds into this platform. Be cautious, everyone! I've contacted four regulatory bodies, including their Australian regulatory bodies (ASIC + AFCA), and emails have been sent for three days with no response. Avoid this scam, everyone! In the end, it might all be a waste of time and effort. I just can't swallow this anger. Customer service basically just passes the buck, and the regulator can only send emails, making the process of seeking redress very slow. I was thinking that even if we succeed now, if they still won't let us withdraw our funds, we'll still be helpless. Contacting customer service usually results in being passed around, and contacting the regulator requires sending emails overseas, which customer service also mostly just sends emails suggesting a response tomorrow. Brothers, watching your hard-earned money be converted into USD and then disappear into your pockets without any peace of mind, this platform is really not worth it. My experience has been extremely bad, hahaha Evidence: Blockchain transaction records, official platform reply emails. I asked Binance customer service and they confirmed that the funds were transferred to the address provided by the platform. In summary, the funds were sent to the address provided by the platform, but they refused to refund or deposit funds, citing lack of support. They are illegally appropriating funds. There is no domestic regulation of them. Domestic users should be cautious when investing!

Scam

YWO

This platform only allows losses, not profits, especially for Introducing Brokers (IBs). Even with the same trade, different margin levels will result in varying outcomes for different investors. This platform deducts profits from every trade, leaving the client to bear the losses. Which IB would dare to participate? If they do, they'll be left with no way to clean up the mess. Investment bankers, beware! Don't believe emails offering support for various trading options, because it's pure nonsense.

Scam

suxxessfx

我总共投资了4000美元，但他们不断哄骗我追加入金，谎称会偿还我的本金，所以我必须保护我的投资。因此，我多次入金，让他们进行操作。而他们实际的做法是胁迫或操纵我同时进行买卖，声称交易必须完成，最终导致我的本金归零。

Unable to Withdraw

iq option

I am reporting IQ Option for unfair business practices and profit skimming. On 20 March 2026, I deposited $20 (10+10) via Skrill. After trading legitimately, my balance grew to $236.34. When I tried to withdraw, they repeatedly declined my requests. Eventually, they only returned my initial $20 deposit and blocked my remaining profit of $212.2. They have also disabled my trading account. When I contacted support, they gave a vague excuse of "Terms & Conditions violation" but refused to provide any specific evidence or trade logs. This is a clear case of a broker refusing to pay a successful trader. I have already filed a formal complaint with the Financial Ombudsman of Cyprus. Broker Name: IQ Option Disputed Amount: $212.1

Scam

EVOSTOCK

EVOSTOCK is a fraudulent company. I ceposited $2,200 and they advised me to invest badly. I earned $824, but they never deposited it intomy account. They just kept calling to get me to keep depositing. Theyhanged my advisors three times. They are thieves macause they stole my capital and profits

Unable to Withdraw

MDM

I hope WikiFX can help me recover my legally obtained profits.