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Unable to Withdraw

Zenstox

Zenstox

I was scammed by the platform Zentox
Unable to Withdraw I was scammed by the platform Zentox

I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.

2025-10-15 14:28 United Arab Emirates United Arab Emirates
2025-10-15 14:28 United Arab Emirates United Arab Emirates

Resolved

TenTrade

TenTrade

My 1226$ Balance Blocked — Unable to Withdraw
Resolved My 1226$ Balance Blocked — Unable to Withdraw

Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.

2025-10-15 13:45 Pakistan Pakistan
2025-10-15 13:45 Pakistan Pakistan

Scam

JustMarkets

JustMarkets

deposit delay or scan
Scam deposit delay or scan

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

2025-10-15 09:47 India India
2025-10-15 09:47 India India

Unable to Withdraw

Power Trading

Power Trading

Unable to withdraw
Unable to Withdraw Unable to withdraw

Everyone, beware of the broker Power Trading!! I deposited $2000 six months ago and cannot withdraw my profits. They even deleted my account.

2025-10-15 07:15 United States United States
2025-10-15 07:15 United States United States

Unable to Withdraw

Zaffex

Zaffex

I CANNOT WITHDRAW MY MONEY
Unable to Withdraw I CANNOT WITHDRAW MY MONEY

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

2025-10-15 06:09 Venezuela Venezuela
2025-10-15 06:09 Venezuela Venezuela

Scam

ALL CASH BROKER

ALL CASH BROKER

Son estafadores
Scam Son estafadores

Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.

2025-10-15 05:20 Argentina Argentina
2025-10-15 05:20 Argentina Argentina

Resolved

Land Prime

Land Prime

I can't widraw my profit & capital
Resolved I can't widraw my profit & capital

According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.

2025-10-15 03:55 Philippines Philippines
2025-10-15 03:55 Philippines Philippines

Scam

BePrimeGroup

BePrimeGroup

Scam broker i already
Scam Scam broker i already

Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.

2025-10-15 00:56 Malaysia Malaysia
2025-10-15 00:56 Malaysia Malaysia

Unable to Withdraw

HTFX

HTFX

Unable to withdraw, it has been over a month
Unable to Withdraw Unable to withdraw, it has been over a month

Unable to withdraw, it has been over a month, causing me to lose funds.

2025-10-14 23:54 Hong Kong Hong Kong
2025-10-14 23:54 Hong Kong Hong Kong

Scam

EVOSTOCK

EVOSTOCK

Fraud and inability to withdraw
Scam Fraud and inability to withdraw

You start by depositing, they sweeten you with a few dollars, and then when you want to withdraw, they make you perform transactions that, over a weekend, manipulate the platform and the movements, emptying what you saved or earned. They steal what you deposited and tell you it's the market. They play with people.

2025-10-14 22:13 Uruguay Uruguay
2025-10-14 22:13 Uruguay Uruguay

Resolved

BRIDGE MARKETS

BRIDGE MARKETS

Scam Warning: Can't Even Get My Own Deposit Back
Resolved Scam Warning: Can't Even Get My Own Deposit Back

Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.

2025-10-14 16:53 Switzerland Switzerland
2025-10-14 16:53 Switzerland Switzerland

Resolved

TenTrade

TenTrade

Dear 10trade.com Support
Resolved Dear 10trade.com Support

Dear 10trade.com Support Team / Concerned Users, I am writing this to share my very disappointing experience with 10trade.com. I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account. I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all. This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional

2025-10-14 15:21 Pakistan Pakistan
2025-10-14 15:21 Pakistan Pakistan

Scam

AxisGC

AxisGC

A scam and fraud from your site
Scam A scam and fraud from your site

I deposited a sum of money into my account on the platform, and the total assets shown in the account were 1098.96. However, when I attempted to withdraw the amount, the withdrawal was suspended without any reason or explanation. Shortly after, I noticed that the website had completely disappeared from the internet and was no longer available on search engines. Based on this, I consider what happened to be a scam and fraud.

2025-10-14 03:30 Morocco Morocco
2025-10-14 03:30 Morocco Morocco

Scam

TRILLIUM FINANCIAL BROKER

TRILLIUM FINANCIAL BROKER

Very bad service. They really scam you careful
Scam Very bad service. They really scam you careful

The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.

2025-10-13 15:54 United Arab Emirates United Arab Emirates
2025-10-13 15:54 United Arab Emirates United Arab Emirates

Resolved

NOZAX

NOZAX

My deposit was rejected
Resolved My deposit was rejected

My deposit was rejected but the funds are held. If rejected, at least return my money, instead of disappearing irresponsibly! I've already reported via email and support in the app, but there's no response at all!!

2025-10-13 15:26 Indonesia Indonesia
2025-10-13 15:26 Indonesia Indonesia

Scam

AXiA.TRADE

AXiA.TRADE

Jordan
Scam Jordan

High price discrepancies on overnight fees, manipulations with synchronization, sudden account closure without warning, and negotiations to restore the account if $2000 is paid. It's a clear case of fraud. No assistance is provided to the client and misleading advice is given. My account reached $5000 and then it was closed.

2025-10-13 12:29 Jordan Jordan
2025-10-13 12:29 Jordan Jordan

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw, the withdrawal request made on July 3rd has not been credited to date.

2025-10-13 11:17 Hong Kong Hong Kong
2025-10-13 11:17 Hong Kong Hong Kong

Others

HTFX

HTFX

I could still log in directly on October 9th, but on October 10th, the network was suddenly cut off and I couldn't log in anymore. How can we talk about withdrawing funds under these circumstances?
Others I could still log in directly on October 9th, but on October 10th, the network was suddenly cut off and I couldn't log in anymore. How can we talk about withdrawing funds under these circumstances?

Can't even log in directly, it's like the website just pulled the plug on the internet.

2025-10-12 22:18 Hong Kong Hong Kong
2025-10-12 22:18 Hong Kong Hong Kong

Unable to Withdraw

FXTM

FXTM

I've been trying for two days but still can't get it out. Is it because it's the weekend, or you're just not letting it through?
Unable to Withdraw I've been trying for two days but still can't get it out. Is it because it's the weekend, or you're just not letting it through?

...

2025-10-12 05:07 Japan Japan
2025-10-12 05:07 Japan Japan

Unable to Withdraw

HSB

HSB

They won't allow me to withdraw.
Unable to Withdraw They won't allow me to withdraw.

They won't allow me to withdraw my money. They have $400,000 of mine and I have another $138,909 in my account. They have blocked my withdrawal option, saying that I must pay to withdraw my money. They use multiple numbers to scam. I need help to withdraw my money.

2025-10-12 03:37 United States United States
2025-10-12 03:37 United States United States

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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