Unable to Withdraw

Alpex Trading

This is clearly a scam platform. I deposited $500, but I cannot withdraw it. The platform doesn't even have customer service, and when I sent an email, the email address turned out to be non-existent.

Unable to Withdraw

QuoMarkets

I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

Scam

CWG Markets

My money was stolen and there was no response. This is a fraudulent company.

Unable to Withdraw

Scope Markets

My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Markets’ treatment of my account. 2. Order the immediate release of my USD 43,520 in accordance

Unable to Withdraw

Branch Forex

https://trader.branchmks.com/ Black platform does not allow withdrawals

Unable to Withdraw

Clayton Markets

The platform refuses to withdraw funds for me, claiming that my account has triggered the platform's anti-money laundering risk control mechanism, and asking me to pay a forty percent margin.

Unable to Withdraw

InterMagnum

Well, they have earned $8000 from me and have put a lock on it, saying that I have to pay the Swap separately, I don't know why. They have not wanted to give me the money or communicate with me. Only one person communicates with me to charge me $1500 to release the account and then they will give me the money. I don't understand why I have to pay if the Swap is automatically released. They are charging me and getting upset because I don't deposit the $1500. I want someone to take action on this issue to see if I can get my money. It has been several months of this and they have not solved anything. Thank you to whoever listens and reads this, please help me.

Resolved

IUX

I withdrew my money on 03/06/2025, and until today, 6 days have passed on 09/06/2025, but I still have not received the withdrawn amount in my bank account. I have texted the support team but have only received a response to wait. The withdrawn amount is $2666 Mt5: 1828621 Email: bichphuong6195@gmail.com

Resolved

Dupoin

he did not processing my withdrawal THEY DO totally SCAM BROKER

Scam

Skyline

The spread on my account was increased without my knowledge after I was very profitable, which resulted in the loss of my account. Yes, it is Skyline, a very fraudulent company, and I have all the evidence against them.

Scam

Vonway

I know this broker and registered solely because someone would share signals with the condition of registering with this broker. However, when I tried to verify and verify, I was rejected and kept asking where I was rejected. Because I was annoyed, I immediately said "stupid cs" to their live chat and my account was immediately suspended. I feel very lucky to be suspended right away. I wouldn't know what would happen if I had already deposited. I would definitely be scammed by this broker.

Unable to Withdraw

HTFX

When requesting a withdrawal, it was rejected. The platform customer service said they are regulated by the Taiwan Financial Supervisory Commission. When withdrawing, 20% of the profit amount needs to be paid as income tax. They assist in collecting it and submit it for review by the Financial Supervisory Commission. This income tax must be paid separately and cannot be deducted from the funds in the account. If the payment is overdue, 5% of the account balance will be deducted daily as a penalty until fully deducted. This behavior will be reported to the local authorities, which may affect the user's credit. Due to suspicion of fraud, no further deposits are allowed.

Unable to Withdraw

SDstar FX

SDSTAR FX /SDFX GLOBAL/WEALTH WAVE PRO all are scamming brokar they don't have to pay profit and principal it's my proof

Unable to Withdraw

Ontega

I started with 200 USD and then they asked me to deposit more money. They called me during the day while I was working, and each call lasted about 2 hours. When I had a profit of 7,000 USD, I told them I wanted to withdraw it, but they convinced me to reinvest. From then on, there was no more profit, only more deposits until I invested around 4,000 USD. When I saw that they kept asking for deposits, I stopped answering them. In the end, they even harassed and threatened me. I ended up blocking every number they called me from until finally there were no more calls, but I ended up with a huge debt to my bank, which I am still paying off.

Resolved

CBCX

The cbcx platform has leaked all customer information, including personal data, phone numbers, emails, and contact addresses. Currently, many customers are unable to withdraw funds. It is estimated that the platform is about to run away. It is recommended that customers check their emails and text messages more frequently to prevent their money from being transferred by the platform. Pictures will be uploaded later.

Unable to Withdraw

EXcoin

I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in

Unable to Withdraw

Blue Ocean

These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

Scam

TradeEU Global

At the beginning of 2025, I saw an investment advertisement on Facebook and clicked to learn more. They contacted me, I created my account, initially deposited $200, $100 from a Binance account and the rest with a credit card. In a few days, I earned $20, so I thought it was good. They kept contacting me on my cell phone, and in March, I made a strong investment of almost $800. The process was smooth at first, but it became more complicated in the following months. At some point, I earned $3000, but due to my lack of knowledge, I couldn't withdraw and reinvested. This turned into a snowball effect, and when I thought about recovering my money or at least the capital and reinvesting the profit, everything collapsed, and I was left with nothing. They contacted me again, and this time they informed me that despite my account being at zero, the investments made generated profits above $10,000, and they only needed a final deposit of $2,100 to recover everything. I ended up losing that too.

Scam

Tickmill

I would like to draw your attention to a troubling experience with the broker Tickmill concerning their “Welcome Bonus” offer: 1. A welcome bonus account was opened and the advertised USD 30 bonus was credited. 2. After successful trading, the account balance grew to USD 130. 3. A minor discrepancy in the name on the bonus account prompted me to contact support, and I was explicitly informed that this issue could be overlooked and would not affect my ability to withdraw profits. 4. Despite this assurance, the bonus account was abruptly disabled without prior notice, citing a “breach of terms and conditions” but providing no details about which rule was violated or any opportunity for clarification. This sequence of events suggests a practice of attracting traders with a bonus, allowing them to trade profitably, and then closing the account on vague grounds to keep the profits.

Unable to Withdraw

Swift Trader

swifttrader52 million yen fraud incident‼️⚠️ Withdrawal refused by SwiftTrader When using the dealer called SwiftTrader, my account was forcibly closed, all profits were deleted, and withdrawals were refused due to a violation of the bonus terms. ■ Details of the situation ・After depositing, I traded as shown in the attached image and requested a withdrawal of 522,398 yen. ・Initially, I received an email confirming the withdrawal, but after 5 days passed without receiving the funds and being unable to access MT5, I contacted support and the withdrawal was suddenly canceled. ・I was unilaterally notified of a "violation of the bonus policy" and my account was frozen. ・As I had not done anything of the sort and had no recollection of any violations, I requested a specific explanation of the violation and evidence, but all requests were denied. ・I was informed unilaterally via LINE that "this is the final decision within the company, so no objections or disclosure of evidence will be entertained." Initially, even after contacting support multiple times, I stopped receiving any responses‼️ Additionally, only the deposit amount has been returned, and I have requested a withdrawal, but the funds have not yet been transferred to my bank account! Everyone, please be cautious! They have no intention of allowing withdrawals here at all, so everyone, please be cautious. I believe they will definitely not process withdrawals for slightly larger amounts.