Unable to Withdraw

Citi

He started talking to me on WhatsApp where he told me to invest in cryptocurrencies. First, I downloaded the app okx where my money was converted into cryptocurrencies and then sent to this website https://www.citex899.com where supposedly you could make money. After a while, the website asked me to pay taxes. In the end, they charged me 800 USDT in taxes and never released my money. I lost approximately 1400 USDT.

Unable to Withdraw

BtcDana

scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, "System Busy, try again later". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.

Scam

InvesaCapital

First they make me deposit 200 dollars, then they tell you that you need to prepare the account for events and that you will make big profits. After you deposit a large amount of money, they tell you that your capital and investment are in danger and ask you to deposit more so that the margin grows and you can withdraw. But when you try to withdraw, they say no, let's trade with this and that, and they never let you withdraw. They ask you to sign documents that absolve them of any responsibility. I lost 11,000 dollars, which were for my own house. They made me trade with Ngas and after asking me to deposit to pay taxes for withdrawal, the value goes up to 14,000 dollars and I lose all my capital, ending up with -4600 dollars. Please help me.

Unable to Withdraw

Oxtrade

This broker has committed fraud by giving traders 50 usd but not allowing withdrawal when they have made a profit, please take heart everyone.. Live chat /email also not reply Scam,,

Severe Slippage

Evest

I followed all the instructions of the account manager. He always encouraged me to deposit more money. He refused to let me withdraw my funds and would say to me, "We want to take advantage of market movements." I would tell him to close the trades so that the market wouldn't go down, but he would say to me, "Don't worry, if there's anything, I'll talk to you." But in the end, I lost all my money. And of course, the account manager withdrew once he was sure that I had lost the money. I tried to contact him, but another manager contacted me and informed me that they wanted to compensate for the loss and to do so, I should deposit more money. All of this, of course, happened for one purpose, which is for them to steal the money, but in a professional way. I advise everyone to be careful with your money, do not invest with them, not even a penny. A professional method of theft, in every sense of the word.

Resolved

JustMarkets

When Iraqis create accounts they are not put on the Seychelles Supervisory Board. This is fraud The transaction was closed elsewhere

Scam

Finance Experts

don't believe. very Big scammer and froud Company.

Unable to Withdraw

TransX Markets

I opened an account with TransxMarket in September 2024 through UniversalFXSoftware and Mr. Naem, who provided a free bot for Gold/USD trading on the MT5 platform. While it seemed promising initially, the experience turned out to be a nightmare. Withdrawals required Mr. Naem’s approval, and without it, no funds were released. This lack of transparency and control was a major issue. TransxMarket delayed payments and pressured me to refer more clients. After referring one client, they began harassing both of us for more referrals while withholding our funds. Despite raising complaints, they stopped communicating and failed to resolve our issues (as of January 2025). TransxMarket and UniversalFXSoftware exploit clients through unethical practices and a flawed withdrawal system. I strongly advise against trusting them or investing with their platforms. Save your money and stay away!

Others

LiteForex

The Lite exchange does not refund my money, so occasionally I expose it to let all traders know that Lite is unreliable and deceives investors. The content is as shown in the MT4 image below.

Unable to Withdraw

cwg

Unable to withdraw funds, the account has been blocked and cannot be logged in.

Scam

BingX

The winning trades accounted for one-third of the capital that had been earned. But when a trade was lost, the total amount lost was deducted. In the last two trades shown in the photo, they added up to one-third. The last trade amounted to 9, and the second-to-last trade amounted to 45. After that, I withdrew all my capital from the platform.

Scam

FXCC

I can't withdraw money. He is a fraud. Don't believe it.I can't withdraw money. He is a fraud. Don't believe it.

Resolved

OFG

Unable to withdraw money

Unable to Withdraw

NCE

Absolutely do not deposit or trade with NCE. It's impossible to withdraw your principal. I have already contacted several victims within the country who are unable to withdraw their funds, and we have reported this to the police for handling.

Unable to Withdraw

Bridge Markets

This broker does not allow me to make withdrawals, they deleted my account and I never received my withdrawal... Be careful because they do not respond to support requests.

Unable to Withdraw

XTB

I traded with the company and made profits, but the interest rate is very high and they only deduct the interest when I send the amount. I cannot withdraw my amount because they control it.

Unable to Withdraw

Elite Traders

Dear all, please help me. Please, someone stole my money and blocked me. I want to withdraw my money.

Scam

TradeEU Global

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

Unable to Withdraw

PGM

The platform is utterly corrupt! At the same time and at the same price point, my account managed to incur a loss of $18,000. It's outrageous that 50,000 USD could open 136 lots. Not only did they refuse compensation after the fact, but they also froze my account and prevented withdrawals! I demand immediate compensation and the release of my funds from the platform! Otherwise, they should not expect to continue doing business!

Scam

Evest

Worst company one can encounter, led by Ali Hassan and Rola, the fraudulent Amal Diab from the portfolio management department. What kind of portfolio management is this? My portfolio hasn't reached the number where I lose, but they didn't want to continue with me. They said, "Let's lose all the money." And Ahmed, the account manager, may God not bless him, and he will be accountable until the day they are resurrected. And Omar and Sami, the liars, all of them are a Zionist group. They truly do not know the religion. The problem is that I couldn't upload more pictures of the conversations, and they kept telling me to sell my car, sell my gold so that I can get my money back. Sell your kidney. May God not forgive them, O Lord, in this world and the hereafter.