Unable to Withdraw

NCE

Absolutely do not deposit or trade with NCE. It's impossible to withdraw your principal. I have already contacted several victims within the country who are unable to withdraw their funds, and we have reported this to the police for handling.

Unable to Withdraw

Bridge Markets

This broker does not allow me to make withdrawals, they deleted my account and I never received my withdrawal... Be careful because they do not respond to support requests.

Unable to Withdraw

XTB

I traded with the company and made profits, but the interest rate is very high and they only deduct the interest when I send the amount. I cannot withdraw my amount because they control it.

Unable to Withdraw

Elite Traders

Dear all, please help me. Please, someone stole my money and blocked me. I want to withdraw my money.

Scam

TradeEU Global

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

Scam

Evest

Worst company one can encounter, led by Ali Hassan and Rola, the fraudulent Amal Diab from the portfolio management department. What kind of portfolio management is this? My portfolio hasn't reached the number where I lose, but they didn't want to continue with me. They said, "Let's lose all the money." And Ahmed, the account manager, may God not bless him, and he will be accountable until the day they are resurrected. And Omar and Sami, the liars, all of them are a Zionist group. They truly do not know the religion. The problem is that I couldn't upload more pictures of the conversations, and they kept telling me to sell my car, sell my gold so that I can get my money back. Sell your kidney. May God not forgive them, O Lord, in this world and the hereafter.

Unable to Withdraw

QUOTEX

Hello, good morning , I have been operating at quotex for more than a year and a half and yesterday, April 18 2025 , without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Unable to Withdraw

FNT

With profits of 30500, they closed the account and I don't know how to get my money back. Please, can someone help me?

Unable to Withdraw

Veavtv Markets Ltd

My account has been locked and banned from logging in and cannot withdraw money.

Unable to Withdraw

TradeFW

I have 4.24 bitcoins on tradefw. Working with brokers Chester Zoits and Sebastian Mrutchin on this platform for almost 2 years, they have withdrawn over 20,000 euros from me for various reasons. The last time, Sebastian withdrew 3200 euros on 04.12.2024 and promised that it would be the last time, everything was processed and would be in my account in 2-3 days. But he disappeared and hasn't been in contact for a month. The website support also doesn't respond to my inquiries. I request assistance from Sergejs Riga. Tel. watcap.

Others

IC Markets

Last night, the highest BTCUSD did not reach 105,900. However, IC Markets recorded a price of 105,979, which caused my client's account to be liquidated on a single lot position, and my account also got liquidated just above 105,900. How should we address this issue?

Scam

Topnotchmulticopytrades

He told me that I had to follow his steps and I would have greater benefits. He made me deposit money into a bank account once and then more times. In the end, they did not deposit the money that I supposedly had earned.

Scam

ETO Markets

This platform has been a scam platform since its foundation, using various methods to induce customers to trade and then, after about half a year, various malicious slippages and malicious refusal to withdraw funds were occured. They always find various excuses.

Resolved

SIG-WGB

Initially, I was told that I had exceeded the number of trading operations and needed to deposit a margin. After paying the margin, when I applied for a withdrawal, they demanded tax payments. Upon my first payment, they claimed my funds had been mixed with a 'black address' and required me to pay again. After I complied, they then demanded a fine. It was one obstacle after another, making it impossible to withdraw funds. Even though the platform is FinCEN certified and can be verified on the FinCEN official website, withdrawals remain challenging. The platform claims to be a mid-level exchange regulated by the SEC, but its legitimacy is questionable.

Unable to Withdraw

SIG-WGB

After depositing funds, traders either face margin calls or are required to make additional payments such as taxes, margins, and late fees. Regardless of your capital amount, there's always a risk of a margin call. Consider the scenario where the index plummeted from 2613 to 2113 in just half a second—how many traders involved wouldn't face a margin call? Crucially, during this time, the gold price on this platform was significantly detached from the international market rates.

Scam

BX Trade

Yingda Futures provides a way for traders to deposit and withdraw funds from their accounts through a futures trading platform.

Unable to Withdraw

SIG-WGB

The platform exhibits several fraudulent behaviors: 1. Forced liquidations: The index dropped from 2613 to 2113 in one second, ensuring that anyone with long positions would be margin called. 2. Trading restrictions: The platform does not allow multiple trades per day without prior notice. When attempting to withdraw funds, users are informed of "violations" and required to deposit a 25% margin, which can be used for trading but remains in the user's account. 3. Immediate margin deposits cannot be withdrawn: Deposited margins are claimed to be under "account supervision" and hence non-withdrawable. 4. Tax on profits before withdrawal: If an account's profits reach 100%, a personal income tax must be paid before funds can be withdrawn, scheduled a week later. Subsequently, the platform lowers your credit score from 100 to 90, which they do not restore. Later attempts to withdraw prompt messages that the credit score is insufficient; customer service then quotes $10,000 USDT per point, requiring a payment of $100,000 USDT to process the withdrawal. Victims have reportedly invested between 1.8 million to 3 million RMB, ultimately losing everything in these schemes.

Unable to Withdraw

HK JINXIANG INTERNATIONAL LIMITED

I was introduced to open an account with HK JINXIANG INTERNATIONAL LIMITED and successfully deposited $14,600 on October 22, 2024. After winning some money on the platform, I applied for a withdrawal of $18,000 in December, but was unable to proceed with the withdrawal. During December, I contacted customer service multiple times; they kept telling me that the backend was reviewing it and repeatedly assured me that the funds would be credited the next day, asking me to patiently wait. Starting from December 27, I could no longer log into my account as it displayed that my account had been banned and I was also unable to contact customer service through their website. On January 8, 2025, I called HK JINXIANG INTERNATIONAL LIMITED's customer service number, and they told me that a staff member would contact me. However, by January 15, 2025, no one from HK JINXIANG INTERNATIONAL LIMITED had reached out to me. Now, even their customer service number is unreachable. HK JINXIANG INTERNATIONAL LIMITED has maliciously closed my account and is preventing me from withdrawing funds! I suspect that the platform is planning to abscond.

Unable to Withdraw

SABLE

Fraudulent broker, can't withdraw invested amount, asked additional deposit for "fund verification", didn't provide direct bank wallet account. Beter avoid in any case, but if you already in the same boat, report to law enforcement agencies and https://help.chainabuse.com

Scam

Freedom Finance Europe

Never give them your money. They change tariffs without informing users. The platform is buggy – I lost more than 500000 due to their error, and they offered just $14,000 in compensation. I’m filing a lawsuit. Their margin rate is extremely high at 15%.