Unable to Withdraw

JFD

I must share my recent extremely unpleasant experience with JFD Brokers. As a brokerage that claims to be professional and reputable, their actions are shocking and completely unacceptable. I initially deposited only $15,000 into my trading account with JFD Brokers and successfully withdrew $21,583.37 during my trading activities. However, when my account had accumulated approximately $40,000 in profits, JFD Brokers arbitrarily cancelled my account and deducted all my profits! This behavior is clearly unjustified, raising serious suspicions that they acted simply because I earned “too much” profit from my trading. As a brokerage claiming professionalism and credibility, such actions not only violate the principles of fair trading but also betray the trust of their clients. I have already filed an official complaint with the Cyprus Securities and Exchange Commission (CySEC), urging the regulatory authority to investigate and take appropriate actions. I strongly condemn this irresponsi

Scam

Rock-West

I trade with profit and was scammed by Rock West, they automatically withdrew my profits while my money was already withdrawn to my wallet. Their platform can interfere with your money, they won't say anything if you lose, but if you win, they won't let you withdraw your profits. We are currently working on this issue, but you should consider carefully when trading with this platform.

Unable to Withdraw

GFS

They deleted and deactived my account after I tried to connect again to Metatrader 5 and contact them. I tried to ask the customer service and they did not answer. Then, I sendt the messenger angrily and them if the platform was a scam, and the day after they locked and deactived my account without any message and comfirmation. I have lost all money invested in such a stupid, , greedy and dirty platform. Please never ever invest your money in this shit.

Unable to Withdraw

BMFN Arab

Unable to withdraw funds and no response from them. We have requested a withdrawal months ago and there is no withdrawal for customers.

Severe Slippage

IUX

I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 2677.11, but the broker actually closed it at the price of 2676.77, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. If you prioritize honesty and transparency, you should look for another broker who is more trustworthy.

Unable to Withdraw

FXTM

She said there was an error with my bank card when withdrawing, and she blocked my bank card after withdrawing twice. She said I had to pay 10% of the principal to unlock it, and the margin and principal could be withdrawn at the same time. I checked and indeed I misread one digit of my bank card, but why can't I automatically modify the bank card number on the platform? And even if I submit the bank card number and ID card to customer service, it is not allowed without paying the margin. On the second day, my account was directly canceled.

Unable to Withdraw

Lucrado

I was deceived with supposed profits in oil. At first, they make you deposit a minimal amount in dollars and with the supposed profits, they return a small portion of your money so that you keep inviting others. And when you have bigger supposed profits, they ask you to make more tax payments that you have to declare.

Unable to Withdraw

CA Markets

As an experienced market participant, I usually share EA strategies and real-time transaction orders, and provide insights on platform mechanisms and other aspects to help avoid pitfalls. I have never specifically recommended any broker nor disparaged any, but today I must candidly discuss the CA Markets platform based on my personal experience. The forex market is a small circle, and well-informed friends can quickly learn the details of any incident. Today, January 10, 2025, I was trading with an EA on CA Markets. After some heavy trading—900 standard lots with a nearly 50% loss to my principal—around 4 PM the platform suddenly blocked my trading account and access to deposits and withdrawals. More maliciously, they blacklisted my registered email making it impossible to send emails to the platform. Everyone has experienced it; when you open an account, you worry about whether the platform is legitimate? Whether orders are thrown into the market? The customer manager's answer is always reassuring: "It's a regular platform, hedging," etc. They say you can scalp, hold large positions, etc., and that orders are hedged in the market—they don't eat client losses; the more you trade, the more spread fees the platform earns, so they support frequent trading. CA Markets was the same, swearing that scalping was allowed and fully hedged with various accounts like STP or advanced accounts. But the end result is disheartening. Are these orders just eaten by the platform itself? Is that why they're unwilling to rebate when they lose on spreads? The answer is obvious; most platforms in the market are market makers which is legal abroad—there's nothing wrong with that. But if you choose to be a market maker and bet against clients, then you must be able to afford it. Only allowing the platform to profit makes no sense. Many have encountered platforms blocking withdrawals or commissions, slow deposits or adjusting leverage, freezing during trading causing slippage and losses—how were these actually resolved? Most complaints lead nowhere; there's no solution. Platforms seem polite in their emails but they're ineffective. What I want to express is that as investors we are already at a disadvantage; platforms should at least ensure a basic trading environment. It’s not about completely eliminating freezing or slippage but about fairness! CA Markets hasn't been around long; I didn’t know this platform until their own people highly recommended it. Now look—I give them business and they slaughter their customers using high rebate schemes to attract clients. CA Markets' attitude in handling matters cannot be atrocious; direct blacklisting on WeChat, banning backends, blacklisting emails, removing balances from MT4 are all typical of a scam operation. Everyone must be vigilant not to fall prey to such scam platforms. I've been cut as a retail investor for real money; I hope everyone actively shares this so more investors see it and resist scam platforms like CA Markets. Face reality; my account number is 3000055 with viewing password Abc321 on CAMarketsGlobal-Live server. Total losses including commission removals amounted to $21,320.37 with remaining balance of $4,128.28 USD.

Unable to Withdraw

Easy Trading Online

eassy has deceived and stolen money from my trading account, totaling $17k, and also stolen the commission amount that eassy promised to pay, which is $10k. They have fled, deleted my CRM account, deleted the trading account, and cut off all communication. This is a theft and fraud behavior. Attached is a screenshot of my account.

Resolved

PipsMasterPro

I met a net friend on IG named "One Way South," with the Line ID: lucky-077. Initially, our chats were unrelated to photos or videos, focusing mainly on investment. As we chatted daily, he mentioned investing in a gold trading platform. At first, I only deposited 20,000 yuan, and he allowed me to withdraw funds twice, gradually lowering my guard. Later, he encouraged me to participate in a bonus activity and proactively topped up my account to meet the event's requirements because my funds were insufficient. Once entered, the activity could not be canceled. Wanting to quickly meet the target of completing 100 ounces for withdrawal, I found out that I had to pay a verification fee to proceed with the withdrawal after reaching the target. Then, he even suggested I take out a loan to complete the verification so that I could withdraw the funds.

Unable to Withdraw

ZenithIndex

They manipulate data on MT5 to commit fraud, similar to typical forex scams. The website crashes and becomes unusable as soon as you try to withdraw funds.

Unable to Withdraw

Vtros

Withdrawal request I have placed a Withdrawal request Jan 2nd 2025, and its been about a week till date, but it still shows pending, above that there is no response from the relationship manager as well. Worst service. There hasn't been any response from the support team as well.

Scam

Capital Markets

I was contacted via Telegram about a part-time job that involved completing tasks, and I would be paid for it. However, each task kept changing when they asked me to deposit a certain amount that the system required in order to close the task. They told me that the system wouldn't allow them to refund the money until I finished the task and asked me to deposit more. This continued until I told them that I didn't have any more money to deposit. All I asked was for them to refund the amount I had deposited. But they said I had to finish the task in order to close it, and the system wouldn't allow me to withdraw. If you can help me, please do.

Resolved

GlobTFX

I incurred losses due to the high spread on the platform, with no stop loss available on the platform, resulting in significant losses for the client.

Scam

Mina Group Fx

I contacted the company manager and told him that my account was working, so I bought from it. I asked to withdraw $56,000 from my account. I'm coming. He told me to cancel the withdrawal because they cheated me. But I know their company manager. I deal with a direct manager because I know him, but Mena Group is a scam company. Every day, those who work in the company carry the name of another company. Be careful!

Scam

White Forex

Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker

Scam

Rapid Stock FX Pro

They will promise you to gain profit even up to 20x of your capital, but upon withdrawal they will tell you that you have to pay VAT charges. They use foreign pictures on their accounts but they use Philippines Number, bank account and E-wallet.

Scam

Duhani Capital

Unable to withdraw Profit on the grounds of cheating, even though trading is normal and the account is banned.

Scam

IUX

sharing details for success withdrawal but i have not received withdrawal in my bank account done 200+ emails to this fraud broker but they are not giving my hard earned money please don’t use this fruad broker and please team help me to get my hard earned money.

Scam

Levels

scam, can not make withdrawal