Unable to Withdraw

WZG

The official website states one business day for withdrawals, but in reality, it usually takes more than one business day. Contacting customer service shows they are online, but in practice, they are often offline for long periods.

Unable to Withdraw

Profiforex

I've been trying to withdraw my own deposit for almost a month now, but this scam broker has no support to solve the ID problem, I sent an email but they didn't respond, and when they responded does not solve

Unable to Withdraw

Verbo Capital

Scam platform, they shut down the website and then reopened, deleting user accounts and not allowing users to withdraw funds.

Scam

Daicha Iconic Markets Ltd

I made profit on daicha iconic broker but they deny profit and suspend my account.They never giving withdrawal just deny your profit and giving excuses on trades.Never deposit in this broker.Also they are not returning your principal amount they came in market to earn money they never attach your account to LP it's pure B book broker who always denies profit..... Please be careful from this broker. Thanks

Unable to Withdraw

Verbo Capital

Scam - Karma will catch up with these fraudsters... The link still leads to Verbo platform, but they've changed their name... Everyone, please be aware and avoid these platforms.

Unable to Withdraw

Octa

PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED BY THEM.

Unable to Withdraw

Verbo Capital

Scam

Scam

AssetsFX

AssetsFx ranking is going down just due to bad services and scams with Pakistan clients. i was acting as country manager of AssetsFx in Pakistan. They scam with my clients, They stop the withdrawals and blame for abuse trading by clients. buy the clients didn’t open a single trade in his account. Just deposit and they blocked the account. Eve

Unable to Withdraw

VCP Markets

It's a shoddy scam platform. They promise a lot of bonuses, but in reality, they burn through your money. You can deposit, but can't withdraw.

Unable to Withdraw

Verbo Capital

I demand this fraudulent platform to return my money. They automatically cancelled my account while I was trading.

Unable to Withdraw

CBCX

I can't access anything through the verification link sent.

Unable to Withdraw

Verbo Capital

Unable to withdraw money, account locked website

Scam

LiteForex

The company closed all my transactions while in operation and wiped out my $1800. This is something not even underground firms do, let alone global ones. I absolutely do not recommend them, stay away...

Unable to Withdraw

Verbo Capital

I can't withdraw money and log into my account.. currently, I have money left in the platform.

Resolved

CBCX

Initially, there were no issues with withdrawals. Suddenly, last Friday, my withdrawal was stuck and they gave no explanation. Neither platform customer service nor the agent provided any response, the agent just told me to wait.

Scam

Silver Invest

On March 6, 2025, I was persuaded to make a trade by Silver Invest. We were making a profit with trades initiated by Yiğit Arsel. However, this fraudulent institution interfered with my transactions using their own software and caused me a loss of 3000 USD. Immediately after, a person named Emrah contacted me, loaded a 2000 USD bonus into my account, and said they would cover my loss in a month, also assigning me an expert. All the transactions given by the expert fell into the negative. Simply put, I was defrauded by Silver Invest. I cannot communicate and have been blocked. The employees of this institution are both liars and deceivers. I suggest you be careful. They also say they are a member of Bafin, which is also a lie, and the reply I received from Bafin is attached.

Resolved

Broad Forex

After withdrawal, the funds were deducted from the account but have not been credited to my bank.

Unable to Withdraw

Prestige

On October 23rd, 2024, I opened a trading account with Tianyu Financial Company. On the 24th, I deposited $29,998 and initially suffered losses. However, under the guidance of a mentor, I turned these losses into profits and by mid-December, I withdrew a total of $42,136. On January 8th, 2025, sensing another opportunity in the gold market, I added $20,000 to the account. Despite the initial struggles, I managed to win around $2000. On March 7, under a friend's guidance, I made 6 trades; won 5, lost 1. During the 7th trade, I placed an order with 10 lots, but the order vanished after 2 minutes. The company forcefully closed my trade. Panicked, I reached out to my friend who advised me to stop trading as the company was altering my trades illegally, indicating suspicious trading behavior. On March 10th, I attempted to withdraw my funds but was denied due to "suspicious trading activity". On March 13th, my friend accompanied me to Tianyu's office in Jiulong Bay Yijingxin Building, 35th Floor. Despite identifying myself as a client, the company refused to assist me until the police got involved. They pushed our meeting to March 24th, as the boss was away. On the 24th, we arrived at the Tianyu office on time. I was taken into a room, asked to turn off my phone and scanned with a metal detector. A group of men came in and started discussing IP logs and criticizing me for using both phone and computer for trading - it felt like intimidation. I broke down when they tried to force me to sign an agreement, stating that I would only receive $4979 - clearly unacceptable considering my initial deposit with profits amounted to $34,000. Before signing anything, I walked out of the building and called the police again. Upon police intervention, the company made slight adjustments to the agreement, stating I had to wait for one month while they investigate my trading. 1. As a regular client, I wasn't aware of what constituted "suspicious trading". The company didn't clarify this, yet withheld my withdrawal, including my principal. 2. It seems illegal that they forcefully closed my trade during my last transaction. 3. If the company suspected my trades, why didn't they halt my account earlier? Is it because I was winning? Is this not fraud?

Others

JustMarkets

I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

Scam

XLNTrade

Advice: I went through the same mess with this company for a year. I was only able to withdraw once, they withdrew $2800, and after that, there's no withdrawal. They leave you until the market entices you to trade until they suddenly respond to your account manager, and your account has suddenly become zero. They try to convince you with false things and lies. My trust in God is enough for me and they are the best agents, until you believe them and start to deposit, and after that, they don't respond to you. In the end, with a scam account manager, God won't make her successful in this world and religion. God is enough for me and the best agent, and that suffices .