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Unable to Withdraw

HTFX

HTFX

Stay away from trashy platforms
Unable to Withdraw Stay away from trashy platforms

Since early June, they have failed to fulfill their promise of processing withdrawals within 24 hours. The delays grew progressively worse until withdrawals stopped altogether. Currently, successful withdrawals have been pending for over two months without any resolution. Contacting the official customer service only yields robotic responses, instructing users to wait indefinitely for "financial processing.\" From mid-August, the website stopped updating its content, and email inquiries went unanswered. Now, absurdly, they’ve posted a new announcement shirking all responsibility, claiming the flood of online complaints stems from \"fake platforms." How shameless—do they really think the overwhelming number of complaints isn’t due to their own refusal to process withdrawals for users?

2025-09-25 00:18 Hong Kong Hong Kong
2025-09-25 00:18 Hong Kong Hong Kong

Unable to Withdraw

Xtreme Markets

Xtreme Markets

waited for 7 days but
Unable to Withdraw waited for 7 days but

waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing

2025-09-25 00:00 Malaysia Malaysia
2025-09-25 00:00 Malaysia Malaysia

Unable to Withdraw

Brighten Markets

Brighten Markets

Damn it, I can't even log in to that shady platform anymore. They've probably run off with the money.
Unable to Withdraw Damn it, I can't even log in to that shady platform anymore. They've probably run off with the money.

Trash platform

2025-09-24 20:49 United States United States
2025-09-24 20:49 United States United States

Unable to Withdraw

UNforex

UNforex

Unable to withdraw
Unable to Withdraw Unable to withdraw

Normal operations followed by inability to withdraw funds, withholding $1187 USD.

2025-09-24 18:02 Hong Kong Hong Kong
2025-09-24 18:02 Hong Kong Hong Kong

Scam

Trading Pro

Trading Pro

.....SCAM ALERT.....
Scam .....SCAM ALERT.....

.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker

2025-09-24 15:40 United Arab Emirates United Arab Emirates
2025-09-24 15:40 United Arab Emirates United Arab Emirates

Unable to Withdraw

HTFX

HTFX

Be Awareness, HTFX playing victims
Unable to Withdraw Be Awareness, HTFX playing victims

I captured an announcement from the HTFX website. In the announcement, they say: 1. HTFX operates legally and in full compliance with international and local regulations. 2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation. 3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients. 4. Access HTFX services only through our official website and verified communication channels. 5. Avoid trusting any non-official platforms or suspicious contacts. 6. Reach out to our official customer support if you have any doubts. However, as a client, I personally experienced it: I couldn’t even withdraw funds. When I contacted customer service, I was only told to be patient. Emails weren’t even answered. What other excuses do you have? Don’t feel like a victim.

2025-09-24 14:10 Indonesia Indonesia
2025-09-24 14:10 Indonesia Indonesia

Unable to Withdraw

HTFX

HTFX

Warning! HTFX cannot withdraw funds, a mere $570,
Unable to Withdraw Warning! HTFX cannot withdraw funds, a mere $570,

Warning! HTFX is unable to withdraw funds, a mere $570, and even the principal is not being returned!

2025-09-24 12:32 Australia Australia
2025-09-24 12:32 Australia Australia

Unable to Withdraw

PT Fintech

PT Fintech

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw

2025-09-24 09:44 Hong Kong Hong Kong
2025-09-24 09:44 Hong Kong Hong Kong

Others

YS GLOBAL

YS GLOBAL

The platform has absconded.
Others The platform has absconded.

I can't access the YS website; they've directly run away.

2025-09-23 23:24 Hong Kong Hong Kong
2025-09-23 23:24 Hong Kong Hong Kong

Others

FULLERTON

FULLERTON

Fullerton Markets platform wiped out the client's account balance.
Others Fullerton Markets platform wiped out the client's account balance.

I've been using Fullerton for several years and haven't encountered serious issues before. This time it's very disappointing. Suddenly, the account balance was wiped out, turned into negative. When I contacted the customer service email, the reply was that the trading behavior violated the company's 'Terms', the account money was recovered, and the recent four months of earnings were all invalidated. I really don't know how my account violated any terms, I have always operated trades personally, without using any third-party EA or automated trading. The company's practice is unacceptable. Please investors consider this platform carefully.

2025-09-23 20:46 Hong Kong Hong Kong
2025-09-23 20:46 Hong Kong Hong Kong

Unable to Withdraw

TradeEU Global

TradeEU Global

Estafa
Unable to Withdraw Estafa

DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

2025-09-23 16:59 Dominica Dominica
2025-09-23 16:59 Dominica Dominica

Unable to Withdraw

HTFX

HTFX

HTFX withdrawal has not arrived in a month, let's all report this public account Hainan Tenglian Trading Co., Ltd. nationwide. They previously used this account specifically for withdrawals.
Unable to Withdraw HTFX withdrawal has not arrived in a month, let's all report this public account Hainan Tenglian Trading Co., Ltd. nationwide. They previously used this account specifically for withdrawals.

HTFX withdrawal has not arrived in a month, let's all report this public account Hainan Tenglian Trading Co., Ltd. nationwide. They previously used this account specifically for withdrawals.

2025-09-23 13:34 Hong Kong Hong Kong
2025-09-23 13:34 Hong Kong Hong Kong

Resolved

4XHUB INTERNATIONAL

4XHUB INTERNATIONAL

unable to withdraw
Resolved unable to withdraw

after a week still pending withdrawal i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply

2025-09-23 13:18 Saudi Arabia Saudi Arabia
2025-09-23 13:18 Saudi Arabia Saudi Arabia

Scam

Coinex Simplex Investment

Coinex Simplex Investment

ARBITRATION FRAUD BETWEEN HTX AND COINEX EXCHANGES for 1000 USDT
Scam ARBITRATION FRAUD BETWEEN HTX AND COINEX EXCHANGES for 1000 USDT

I made a STEEM trade on the HTX platform to XPR on the COINEX platform. I had previously done it without issues with small amounts, but this time I bought STEEM equivalent to 1000 USDT on HTX and transferred it to Coinex as XPR, but it never arrived. They told me in English that my transfer was frozen and required verification by transferring another 1000 USDT but from a different exchange than HTX. Instead of asking for my ID or another document, which seemed suspicious. Attached is the MARCO p2p channel, the message from Decentra Support, the details of the transfer I made from HTX to Coinex, and the address of Coinex's XPR. I hope you can help me recover those STEEM.

2025-09-23 09:51 Peru Peru
2025-09-23 09:51 Peru Peru

Scam

Questh X

Questh X

QUESTH X PRO stole my investments
Scam QUESTH X PRO stole my investments

The company Questh X is now Questh X Pro. The change occurred in early July 2025. Here is the new website: https://questhxpro.com/ This company makes you work for free! You perform operations to increase the profit of the account that you think is yours, but in reality, you are merely free labor, as your investment and the profit generated in the account will never be returned. The company uses professional tactics to gain trust: daily calls, software installation, promises of recovery and repatriation of values. It encourages new contributions, exploiting initial losses, blocking values. At the end of August 2025, I was informed by my analyst Murilo Montiani that I could terminate the contract and that the invested amounts would be repatriated by 09/03/2025. The company blocked my access to the platform and disappeared along with analysts Murilo Montiani and Diego Villar after the final "tax"/contribution payment, resulting in total theft of the investments.

2025-09-23 08:48 Brazil Brazil
2025-09-23 08:48 Brazil Brazil

Scam

ABN Markets

ABN Markets

Abn Markets
Scam Abn Markets

Abn Markets, the company had no license, all calls came from abroad, there were no real people and names, everyone knowledgeable about Forex will not fall for this company, they took a lot of money from me on September 2-3 and gave me serious loss and I didn't understand what happened until I turned to God... I had to say a lot but a short message could save lives... stay away from these sellers... I'm 45, a businessman, a university graduate and this thing is only suitable for Turks... ABN PRAVDAMARKETS is a liar...

2025-09-22 22:23 Turkey Turkey
2025-09-22 22:23 Turkey Turkey

Scam

OEXN

OEXN

OEXN Not Processing My Withdrawal – Money Stuck
Scam OEXN Not Processing My Withdrawal – Money Stuck

I thought OEXN was legit — until I tried to withdraw All my trades were over 3 minutes, nothing that could possibly be considered HFT. Still, they denied my withdrawal request after a 5-day “review” claiming I violated their HFT policy. This is a scam tactic. They accept deposits easily but punish you for winning. If you're a profitable trader, they’ll find any reason not to pay you. I may have lost money, but OEXN is losing trust. Think twice before trading with them. See the photos for yourself. Don’t fall for this trap. OEXN is FRAUD

2025-09-22 17:45 India India
2025-09-22 17:45 India India

Unable to Withdraw

Broker Group

Broker Group

I cannot withdraw my earnings
Unable to Withdraw I cannot withdraw my earnings

I was on Omega Pro and transferred everything to Broker Group, and now I can't even open the broker's page. The only thing I have is a screenshot.

2025-09-22 17:20 Mexico Mexico
2025-09-22 17:20 Mexico Mexico

Unable to Withdraw

ThinkMarkets

ThinkMarkets

Delays handling and eventually swallows up the principal.
Unable to Withdraw Delays handling and eventually swallows up the principal.

My real experience on the ThinkMarkets platform: On August 29th, I deposited 200 USD, wanting to try trading. I found serious slippage and the experience was very poor, so on September 3rd, I applied to withdraw 188 USD. Little did I know that this was just the beginning of a nightmare! After applying for withdrawal, the customer service would only say 'processing', but the funds never arrived. To date, 22 days have passed, and not a penny of the 188 USD has arrived. I want to emphasize again: my trades are completely legal and compliant, with no violations. The platform keeps delaying and not processing, and in the end, they even blacklisted my principal! Facts have proven that ThinkMarkets has no intention of letting customers withdraw smoothly, the funds go in and can't come out. Everyone must be vigilant!

2025-09-22 15:50 Taiwan Taiwan
2025-09-22 15:50 Taiwan Taiwan

Unable to Withdraw

XS

XS

Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful
Unable to Withdraw Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful

Withdrawal hasn't been processed for a month, many customers in the comment section can't withdraw, suspecting the platform is going to run off. Everyone, be careful and apply for withdrawal as soon as possible to avoid being scammed!

2025-09-22 10:22 Hong Kong Hong Kong
2025-09-22 10:22 Hong Kong Hong Kong

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$356,752

Amount resolved within one month(USD)

15,336

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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Others

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