Unable to Withdraw

Alpex Trading

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Unable to Withdraw

EnzoFX

I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?

Unable to Withdraw

WRC1

Very bad

Others

LiteForex

Investors should stay away from this exchange and boycott it, it is extremely malicious. tkmtt4 030517 deposited 5k bonus30%, my trades burned and the bonus became negative. I created another account tkmt4 031868 and deposited to recover the trades, but before I could trade, it deducted the negative bonus from my other account. I find it unreasonable, when I complained, they accused me of cheating and deducted it anyway. I have evidence to show how malicious it is.

Unable to Withdraw

Equiti

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Unable to Withdraw

Yorker Capital Markets

Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.

Unable to Withdraw

USDETF

At first, it seems like you can withdraw a little bit of money So I thought it was real And then I wanted to become a prestigious person I tie the signal room and do readings Even someone who takes advantage of that Cannot withdraw money Because it is tied to the signal room They say you have to pay a 20% deposit for money laundering And you have to pay a 10% tax profit to be released For any reason, they will never return the money It's a complete scam Dapusdt server is down They must be changing their name and engaging in fraudulent activities Do not make any investments It's an absolute scam

Resolved

LiteForex

I trade like this and they accuse me of cheating or holding the string, whatever they want to say. I deposited 5k and got a 30% bonus, which is 1.5k. When I had a losing trade, the bonus was deducted from my MT4 account 030517. A few days later, I created another MT4 account 031868 and deposited 2k, still getting a 20% bonus, which is 400$. I hadn't even traded for about 2 hours when the broker took back the bonus and deducted 1400$ from my account. When I called the support staff, they said the broker reported it as cheating, so the broker demanded to take back the negative bonus from the burned account. Knowing that the broker would do this, no sane person would deposit money for the broker to deduct like that. I have screenshots of the trades for you to see how they handled it, is it right or not.

Others

IBMEX

Ibmex Exchange deceives customers, misreads stock code causing account alarm and then advises to sell to balance the account but ends up losing, promised to refund the capital but now cannot be reached. Lost 3000 USD.

Others

Imperial Trade

I invested with them and I cannot withdraw the money.

Scam

BT Markets

BT Markets Exchange has tempted me to deposit a large amount of money and lured me into trading a suspicious index called Ita20, and manipulated this index to burn my account.

Unable to Withdraw

Bitci Crypto

They froze my money and won't give it back, help me.

Resolved

XFlow Markets

is a xflow market froud not withdrawal $. is a 7dey proses accept is waiting is froad web series is not money back

Unable to Withdraw

WNS Trade Limit

My money has been divided in half and the exchange still does not allow withdrawals. Please help me, exchange admin. Thank you.

Resolved

Bridge Markets

Be careful with this broker, it's a scam. I have two users who are having issues. One had their account and money taken away and hasn't received a response for over 6 months. The other user made a withdrawal and it's been over 15 days and they haven't received their money. The support team is useless, they don't respond. Be careful.

Resolved

LiteForex

I have complained to the exchange but the exchange is unreasonable and still automatically deducts money from my account thix2588@gmail.com.

Unable to Withdraw

Ultima Markets

I applied for a withdrawal, but I was rejected with only a confirmation response and my principal has not been returned.

Unable to Withdraw

SOHO MARKETS

My account has made a withdrawal request since 4/10/2024 and it has not been resolved yet. I have sent multiple emails for assistance but no one has responded. Sohomarkets staff called and threatened me to follow their instructions or else I won't be able to withdraw the money. My account is currently suspended from trading until the withdrawal request is resolved. I request Soho to resolve my withdrawal request for account 5108142.

Scam

Yorker Capital Markets

High Profit Promised 10% to 12% retrurn Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns very bad

Scam

GTMX

The IB team burns investors' accounts! Fraudulent, unable to withdraw money!