Unable to Withdraw

Brighten Markets

Wanted to withdraw but never got approved, there's always a rejection notice on the interface, seriously doubting if it's a scam platform, can't withdraw.

Unable to Withdraw

Brighten Markets

Deposits are approved instantly. Withdrawals get stuck forever.

Resolved

Pepperstone

​​On September 16, I deposited $500 USD, but the status has been stuck as "pending." When I contacted support, they claimed their USDT payment gateway was experiencing anomalies and asked me to wait 2-3 days. Then on September 18, they asked me to explain the purpose of a specific payment from my cold wallet. I fail to see why the recipient of my payment is relevant to their investigation. After I replied to their email, they demanded a series of additional proof documents.​​

Scam

Brighten Markets

They use telegram group messages to deceive people into joining. They gain trust by letting people make small profits through sharing, and then guide them to unregulated trading platforms to deposit real money for virtual trading. The money only goes in and can't be withdrawn. #BrokerEvaluation #RealExperienceWithBrokers

Unable to Withdraw

CMB

This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.

Others

Deriv

My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.

Unable to Withdraw

XNZT

I opened an account with Rhino Smart Investment in August and traded for a while. After closing a profitable position on 8.18, the platform inexplicably reopened my closed position the next day, resulting in a loss of $1,000. After communication, the platform claimed it was due to maintenance and refunded the amount. However, I found the platform unreliable and later requested a withdrawal. The account manager called me the same day, confirming the withdrawal was approved and would arrive in the afternoon. But by evening, they demanded KYC verification. After I submitted the required video, the platform froze my account, and the manager stated the funds would not be returned. This scam platform, CS, stole $1,700 from me. I’ve reported it to the police. Upon further investigation, I learned that Rhino Smart Investment, BaoXing Global, and Fortune International are all run by the same group, targeting Chinese investors. Everyone must avoid these scams!

Scam

SinoSound

Scam platform, scam brokers, bullying a newbie like me who knows nothing. They told me to close profitable positions, told me to short in such a strong uptrend, told me to hold the position, to wait, wait till tomorrow, wait till next week—until all the money was gone. The customer service didn’t care, saying it had nothing to do with the company. Everyone, don’t fall for this scam.

Unable to Withdraw

HTFX

For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.

Scam

Supreme FX

They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.

Scam

TradeEU Global

They invite you to add a sum of money, and when you lose it, they deceive you into thinking they will compensate you for it, then deduct these amounts moments later. Please beware of them.

Unable to Withdraw

Plus500

It's been over a month since I submitted the withdrawal request. At first, they asked for proof of income, so I provided my salary statement. Two weeks later, they replied asking for salary transaction records and proof of address, which I also provided. Now, more than a week has passed, and it's still under review—no timeline, no result.

Unable to Withdraw

xnzt188

Cannot withdraw from xnzt188, the platform has closed customer service, and they never respond to emails. It's a fraud app, don't be deceived.

Scam

Succedo Markets

succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal

Others

CRM Trade

Money earned within the platform's rules cannot be withdrawn, and the platform has misappropriated client funds, with $1,500 in the account being seized by the platform.

Unable to Withdraw

SKANESTAS

I can't get paid on the platform, I only pay penalties and taxes, but get no money out. I deposited 4500 euros, lost everything, and to this day haven't received a single payout.

Scam

CRYPTO OPTIONS

I made a deposit of 30,000. The girl told me it was only a 30,000 investment. I did it, and she told me I had to invest more money, which I don't have, and they won't let me withdraw my money.

Scam

Upway

Upway is a scam platform with staff monitoring trades in the background who intentionally skim profits as soon as orders are placed.

Scam

Tradeview Markets

Tradeview misled me claiming they had plenty of funds and losing 20 million US dollars would not be a problem. However, they did not give a cent of our profits, ten times our principal. Initially, they made all sorts of excuses, saying the US was on holiday. Later, they kept putting it off and not only did they erase data, but also deleted accounts. Their company is a fraudster. Everyone must not fall for it. They have offices in the US, Dubai, and Japan with headquarters in the US. Instead, they intimidated us.

Unable to Withdraw

WCG

I opened an account 380733 at WCG and only traded for a few days. When I saw profits in the account, they locked it, preventing any further trading and canceled the profits. My trades ranged from as short as 10 minutes to a few hours, yet there was no explanation whatsoever.