Unable to Withdraw

Gleneagle

A bunch of reasons for being unable to withdraw funds, profits from closing positions require tax payment, after paying, withdrawal still requires margin, and even after paying the margin, there is still no movement

Unable to Withdraw

iq option

I made a deposit of 100 dollars taking advantage of the use of the bonuses they give for being a new account and if I have several accounts, but for that reason they block my account and do not let me withdraw my profits that I made when they already validated all my documents and when wanting to withdraw a large amount they reject and reject it, I try to contact support and there are no solutions only to withdraw my deposit amount which I risked my initial capital to be able to achieve the profits and now I cannot withdraw 998 dollars

Unable to Withdraw

CF Group

Won but cannot withdraw funds, saying you engaged in hedging trades

Unable to Withdraw

Mandiri Investindo Futures

I made a withdrawal of 20 dollars on the 20th with a successful status in the application, but the money has not been credited to my account

Unable to Withdraw

Omega Pro

I joined Omega Pro in mid-July 2021 during the pandemic. I was introduced by a university acquaintance at that time. Upon starting, 8 accounts were created, which I will attach below. To this day, I have not been able to make withdrawals. If someone can help me recover some of the money, I would appreciate it.

Scam

Upway

This is a scam. We demand platform oversight and the return of our principal.

Scam

Meta Transaction

My husband and I invested in this Meta Transaction and lost all access to our accounts, where we can no longer view our balance or even withdraw funds! Meta simply disappeared with our investment! Now the question is, is there any possibility of reporting this and recovering these investments?

Unable to Withdraw

squaredfinancial

Scam platform, arbitrarily taking profits and deleting accounts immediately without reason. Everyone should avoid this platform; you won't be able to withdraw your profits.

Unable to Withdraw

ACY SECURITIES

I'm a seasoned retail forex trader, and my recent experience with ACY has truly opened my eyes. To put it simply: if you lose money, no questions asked. But the moment you make a profit, they'll find a thousand excuses to take your money—and they do it with utterly shameless tactics. 1. The Incident: How I Earned and How They Took It I deposited $30,000 USD into my ACY account. Catching a favorable market trend, I manually traded and made a profit of $40,085.19. But when I tried to withdraw, it got stuck. The platform emailed me saying I had “violated trading rules” and was suspected of “market manipulation for arbitrage.” Reading that email made me laugh in disbelief. I'm just a retail trader with a few tens of thousands in my account—how could I possibly manipulate the global forex market? If I had that kind of power, why would I bother trading on your platform? 2. The most disgusting part was ACY's back-and-forth. I initially provided all KYC documents and explained my trading logic. Yet the platform insisted I violated rules, emailing me to deduct $32,879.19 in profits. Honestly, at that point I just wanted to get out fast. To save my principal, I reluctantly agreed to the deduction, just wanting the remaining funds and my capital returned. The result? Even after agreeing, they delayed withdrawals for nearly a month. Then they suddenly reversed course, declaring the prior settlement void. Their new decision: seize all $40,085.19 in profits, leaving me with nothing but my principal. Can you see the logic here? They deducted part of it first, thinking I'd be easy to deal with (truth is, I was terrified about my funds' safety). After dragging it out for a month, they decided that wasn't satisfying enough—they just swallowed the whole thing. This isn't risk control; it's outright robbery. 3. Combining this with news reports, they're repeat offenders. I initially thought I was just unlucky, until I saw a recent Wikifx article: “Warning! Problematic Platform ACY Launches ‘Guest Mode’...”. You can look up this article. It highlights a crucial point: ACY's backend has a system setting that automatically flags “abnormal trading” and freezes funds whenever an account's profit exceeds 20%. This explains everything! It clarifies why they were so determined to take my money—because in ACY's eyes, profit equals violation. Their COO Ashley Jessen even touts this “Guest Mode” as financial innovation, but it's just a front to lure people in. You lose, they win. I've already filed a complaint with ASIC and preserved all evidence. I'm posting this to warn friends still with ACY or considering joining: Don't fall for the “big platform” or “established brand” hype. A platform that arbitrarily modifies penalty decisions and seizes funds at will has zero credibility. If you make money, you're labeled a “market manipulator”—even if you're just a small retail trader with tens of thousands of dollars. This is a scam. The so-called “tourist mode” follows the same pattern: lure you in with small wins before harvesting your real account. My over $40,000 in profits is still being withheld by them. Everyone, be extremely cautious!

Unable to Withdraw

WZG

Internal manipulation of candlestick patterns Random spikes appear, yet no spikes show on other platforms or spot gold charts. Customer service claims we shouldn't compare with spot gold or other platforms. I'm not trading spot gold. They keep using official jargon: “legitimate,” “compliant.” “If you disagree, file a complaint in Hong Kong.” When issues surfaced, I lost 160,000 yuan in two months. After reporting to police, they immediately froze my account—now I can't log in. #MyFirstTrade #ScamPlatform #PonziScheme #BeginnersTechnicalGuidance

Unable to Withdraw

SIFX

Once again, because I have a loan granted by them. They won't let me WITHDRAW MY MONEY. $11,651.22 USD.

Unable to Withdraw

MEGA FUSION

First, they didn't allow withdrawals, then they didn't allow closing positions, and directly banned the trading account,

Scam

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, as well as those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely thank you!

Scam

Markets4you

They deducted $260 from my money. My total balance was $821, but they only allowed me to withdraw $560. They did not provide details on why my money was deducted. The broker said I violated the rules. I think it's an excuse to scam customers. I traded with lot sizes of 0.02/0.03. On my first withdrawal attempt, they immediately deducted my money. The broker is terrible, awful.

Scam

Gold Fun Corporation Ltd

Goldfun blocked me from withdrawing my capital and interest, and then arbitrarily transferred all the money in my accounts to AGA without my consent.

Others

xChief

The lots you trade don't count, and by the way, I fully complied with the broker's regulations in order to meet the 30 lots required for withdrawal, but they only counted 0.41 lots for me, and I managed to trade more than 12 lots. There are always problems with lots.

Unable to Withdraw

SIFX

They have been REQUESTED TO WITHDRAW, payments for HOSPITALIZATION AND MEDICAL EXPENSES. AND WE HAVE NOT BEEN ABLE TO GET ANYONE TO RESPOND OR RELEASE THE $1,651.22 USD.

Unable to Withdraw

Gold Fun Corporation Ltd

GODLFun won't let us investors withdraw our money. They automatically transferred our capital to a third party, AGA.

Unable to Withdraw

Gold Fun Corporation Ltd

I was invited to invest in the GoldFun platform through promotional materials and presentations, which promised: Stable monthly returns (4%–9%/month) 100% WIN guarantee Principal and profits can be withdrawn every weekend. GoldFun was promoted as being licensed/regulated in Hong Kong. Believing in these claims, I transferred my investment funds to GoldFun. However, when I requested to withdraw my principal and profits, GoldFun: Did not allow me to withdraw funds, did not provide a specific deadline Unilaterally transferred my entire investment to AGA This transfer was made without my consent, signature, or confirmation This action seriously violated the investor's property rights and contravened the initial agreements. Signs of serious violations: Arbitrarily transferring investors' assets; Refusing to allow withdrawal of principal and profits; Using promotional materials with misleading information and exaggerated profit claims; A model showing signs of disguised financial pyramid schemes under the guise of PAMM/AI.

Unable to Withdraw

Kraken

Hello, I've been trying to withdraw my money from Kraken for ten days now, and they tell me I have to deposit almost $1,700 USD in order to withdraw the $8,000 USD I have in my account.