Unable to Withdraw

HEADWAY

I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker

Unable to Withdraw

ACM

The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.

Unable to Withdraw

VAHA

STAY AWAY FROM THIS SCAM! They are utterly fraudulent. I had a $700 profit, and they refuse to pay a single cent. It's absolutely disgusting. Fellow investors, be extremely cautious. Think twice before depositing or trading with them. If they won't even pay out $700, do you honestly believe they'll ever let you withdraw your profits? What's even more revolting is that they make you sign a "guarantee agreement" just to get your own initial deposit back. This is beyond vile.

Unable to Withdraw

XS

For over three months, they've refused to process my withdrawal. When I inquired, they claimed it was under internal review. My account was also suspended from trading. They requested a photo of me holding my ID, which I provided, yet they still won't release the funds.

Unable to Withdraw

easyMarkets

Fraudulent brokers close orders and prevent withdrawals from accounts.

Resolved

CMC Markets

My $1,070 deposit still hasn't been credited. I've sent over a dozen emails. Initially, deposits and withdrawals via Skrill were processed instantly. This deposit has been pending for a week with no confirmation, and emails haven't received any concrete responses.

Unable to Withdraw

Gold Fun Corporation Ltd

The platform has transferred all my funds and the balance is now zero. ALL 5 ACCOUNTS, NO SUPPORT, NO RESPONSE, JUST TOLD ME TO GO ASK FOR MY MONEY ELSEWHERE!!! NOW THERE ARE SIGNS OF ABANDONING RESPONSIBILITY, ABANDONING MT5, CREATING A NEW BRAND TO CONTINUE THE SCAM! I DEMAND AN EXPLANATION AND THE RETURN OF MY ORIGINAL INVESTMENT!

Scam

Doris

I was just buying some gold funds on Alipay when someone DM'd me into a trading signal group. They made me download MT5 and follow their trades. Lost over 80,000 yuan. Started with just $500, made a little profit at first, then got completely wiped out. Got hooked and kept adding funds, holding losing positions until they blew up. Followed that group for less than half a year and lost over $10,000. The group admin's ID is “Uncle Wolf.” Stay vigilant.

Unable to Withdraw

Durex FxFinance

I paid them $3,000, but they scammed me. They didn't pay me every time they asked me to do a job. All I do is pay, and they don't finish the job. Please give me a solution to shut down this platform.

Unable to Withdraw

Orbex

Hello... I wanted to make my first withdrawal from my Orbex account, for an amount of $1,000. To date, the money has not arrived in my Binance account. I wrote to customer service, and now they are telling me that my account is frozen and I have to pay approximately $4,000 in taxes!

Unable to Withdraw

Exnova

It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.

Others

suxxessfx

Good evening. Two months ago, I decided to invest with suxxessfx. They seemed like a very serious company. The first inconsistency I noticed was that when I made a withdrawal of $200, it took 25 days to reach my account. However, when they deposit money, they call me and tell me that I have to deposit more because the price of gold is going to rise. And yes, it did rise and I made a profit, but even though I had no losses in my account, the withdrawal was not possible because of my account type. Fifteen days later, they called me saying that my margin was too low and that I had to get $6,000 within two hours to change my account type, even if only for a month, because they were going to provide me with support so that my margin would not go down again and I could rest easy. Five days after depositing, they told me that I had to deposit again because they had to withdraw their support due to company policy 1, which states that by the 31st I had to deposit $11,000 or I would lose all my capital. They don't keep their word.

Scam

Upway

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

Unable to Withdraw

Lucky Ant Trading

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

Scam

BBI Trading

I was lured into this platform offline and invested 200,000 yuan in a double-up strategy on the Hang Seng Index. I even signed a contract, but it triggered an automatic stop-loss, leaving me with nothing. I have no idea how to handle this.

Unable to Withdraw

Big Boss

The company abruptly halted operations and refuses to refund 20 million yen in profits. We suspect it's a fraudulent company. We want to spread the word on Apple App Store, MT5, and social media to stop further victims.

Resolved

WZG

Even with barely enough left for a pair of underwear, he still only withdrew half the funds and made me wait for the other half. What a platform with no sense of scale.

Unable to Withdraw

RockGlobal

They accuse me of arbitrage, but I'm just following trade signals. Even when I provide solid evidence and screenshots of the signal provider, the platform refuses to release my funds and denies everything. If you make profits, they claim you violated trading rules. Stay away from this platform—absolutely do not use it! It's a scam! Strongly condemn them!

Resolved

WisunoFX

I'm a complete newbie just entering the market. Gold has been performing exceptionally well this year. Some friends around me are doing forex trading, saying the transaction costs are relatively low. Then in October, by chance, I came across this platform and decided to try it out with 7,000 yuan. After two months of gradually learning and trading step by step, By the time I requested a withdrawal, my account balance stood at $2,840. Yet immediately after submitting the withdrawal request, the platform deducted the entire balance from my trading account. For days, my personal dashboard showed the status as “processing” without any funds being transferred to my bank account. This is profit I earned through my own trading. I'm running a business—why should I be denied withdrawals? When I contacted customer service, they kept dodging the issue. I've waited days while they evaded answers, refusing to provide a clear explanation or a definite timeline for the withdrawal. My only hope now is to reach relevant authorities who can help resolve this. This platform is not worth the risk. Everyone must be vigilant in the future.

Unable to Withdraw

THEFALCON MARKETS

Withdrawal requests submitted on November 26th have not been processed at all. It's been nearly a month. Messages go unanswered and unaddressed.