Unable to Withdraw

HERO

It has been a year and I still can't withdraw. Please, platform, assist with this issue urgently.

Others

JRJR

I can't log in; the app crashes back to the homepage the moment I access my account. Terrible software!

Unable to Withdraw

N1CM

It has been 10 days and I am waiting for a withdrawal, they are not making the payment.

Resolved

LiteForex

Lite Exchange is a scam exchange that offers customers a bonus when their trades are burned. When customers deposit money for the second time, the exchange automatically deducts the previously burned bonus. Therefore, please consider carefully before trading on this platform. Please refer to the image below to understand. I'm not lying.

Others

Antrush Group

It's a scam ring, registered in Hong Kong as Antrush Group Limited, with Zhou Shuliang as the director, passport number EG3618524, registered address: Room 403-1B, Rongsheng Chuangtou Building, Bagualing, Futian District. The company did not undergo annual inspections in 2023 and 2024. In March 2022, a website claiming to be Antrush's forex trading platform listed its Hong Kong company Antrush Group Limited, with Zhou Shuliang as the director and the same passport number and address. A caller from the US contacted me online, guided me to install Coinbase and MT5 software, and led me into Bitcoin forex speculation. After a month of trading, I invested over $300,000 USD and made profits up to $1 million USD. When I tried to withdraw funds, it was denied, and I realized it was a scam. In late February 2022, a Chinese woman named Tan Meijing (WeChat ID Tmj_890922), phone +15593829112 (a Google virtual phone number possibly born on September 22, 1989), contacted me under the pretext of buying an RV and recommended currency trading. She claimed her uncle had insider information and guided me to install Coinbase and MT5 software. After initially contacting via phone, we switched to WeChat; two days later she claimed WeChat was broken and switched to LINE. Under the demonstration of high profits, she led me into investing in currency speculation through cryptocurrency investments totaling over $300,000 USD. My attempts to withdraw funds were denied before I realized it was a scam. After being scammed, I discovered that this is a fraudulent company; its supposed registration in Australia was fake because I don't understand English well enough to verify clearly. The company has no records of Australian regulation nor passed US regulation; it's only registered in Hong Kong. After realizing the scam in late March 2022, I filed an online report through the US IC3 system. After returning to Hong Kong in November 2022, I also filed a report there. Their trading website is CRM.ANTRUSH.COM; they trade using MT5 software with investments made through cryptocurrency. By October 2022, this fraudulent website was shut down and could no longer be accessed normally. Their website contact email is abuse@name.com. Through my investigations, funds were transferred into this site via Bitcoin; withdrawals had to be arranged with the site administrator via Bitcoin transfer. There should be records of other victims on this website; the site administrator controls a large amount of defrauded funds stored as virtual currency.

Unable to Withdraw

RVE TRADING

The money I deposited and the profits I earned cannot be withdrawn at all. They won't release the profits or even the principal. It has been almost 2 months since approval, and now my account has also been banned.

Others

TMGM

On February 8, 2025, I requested a withdrawal of 656.3 USD, which was credited as 4740 RMB to my bank card on February 10, 2025. Shortly after, I received a notice from the bank about a limit being placed on my account. When I went to the bank counter, they indicated that there was an issue with the 4740 RMB transaction and required the contact number of the sender for verification. I contacted online customer service and sent an email explaining that I needed assistance from the platform, but they have not contacted me to address the issue.

Scam

Meta-Trade

As previously communicated, the goal of the transaction ended up going from an account lock that generated profits for a few days to no longer having any movements to withdraw more than the deposited amount with perceived profits. Much more was deducted from each account than what was recorded as generated profit, including. It was pyramid and global.

Unable to Withdraw

QX Trading

I have been waiting for a week for the withdrawal and they still haven't approved it

Scam

Capex

Many of you have shared stories of how you suffered the same scam that I am currently experiencing from my assigned advisor, Antonio Mendez. He manipulated me with lies upon lies to make me deposit more and more money, with the argument that I could lose everything! The last transaction made was for $2640, and he insisted that if I didn't deposit it as soon as possible, I wouldn't be able to withdraw the money I had already earned. He promised that after that, he would transfer $8000 to my bank account, money that was supposedly earned! Now I know that it was lost, but he was very professional in DECEIVING and MANIPULATING me to put in more money. The next day, my account was empty and he clearly blamed the market, asking me to put in more to reverse the situation! I LOST EVERYTHING in less than 3 weeks... over $4000, which was all my money. I will soon share my complete story, as there is plenty of evidence!

Resolved

ETB Bullion

The deposit channel is unstable, and it always requires me to make large deposits.

Unable to Withdraw

IQCent

Scam!!!!. I wanted to work with them and to test it out, I deposited $100. In demo mode, you win every minute and it's very fast to go from $100 to $500. They pay you 95%, but when you switch to the real account, it's not the same. Only a couple of currency pairs pay you 90% and it's not as easy to win anymore. Could it be that they manipulate the charts in demo mode? Then, when you want to withdraw the funds, they ask for 1000 requirements. And when you fulfill all of them, they say they did it, but they don't provide any valid document, certificate, or code. They made me open a bitcoin wallet and they told me they deposited the money there, but it didn't arrive. Then they tell me they sent it to the bank (and I didn't give them any bank account), and they sent me a code that doesn't exist when I verify it at the bank. Then they tell me they returned it to the credit card, but they couldn't tell me which credit card, at least the last 4 digits. The support only says that I have to wait, and it's been 3 months already! And now they're closing the account.

Unable to Withdraw

Multigain

First they tell you that you will generate money as long as you make a small investment, the first steps are where they generate some money for you, but when the amount increases, they freeze your account and ask for more money than what was invested in order to withdraw the frozen amount. Until now, I don't know what to do or how to recover the frozen money in that account.

Scam

XINSHENG

After investing hundreds of thousands over several years, my entire investment has been wiped out due to margin calls. The slippage was also severe. Now, I'm unsure how to get back these funds.

Unable to Withdraw

REALHX

26.11.2024 I met a guy named Jack on Tinder 28.11.24 he said he works in forex and told me he will teach me: "In fact, I work in monetary market strategy/institutional trading. In fact, I also held a risk assessment position at the NFA. My company is also engaged in the business of developing forex trading strategies and provides market forecasts, risk assessments, and investment advice, as well as creating payment systems based on SWIFT currencies." 04.12.24 he sent me the fraudulent website to register: https://www.realhx.net/h5/#/ I registered and in total I made transfers of 30,960 EUR to this REALHX account, and now it is impossible to withdraw this money and they are asking for more money to "pay taxes". It has been days since I can no longer access my Realhx account.

Scam

REALHX

We are already two affected people who are in contact because of this scam. We would like if anyone else is in the same situation to get in touch with us to continue moving forward together. I tell you that since yesterday they have blocked the customer service chat. They no longer allow me to send them more messages. I can still access my account from different addresses, but no communication with them. I will include screenshots of the different addresses and how they look from the mobile and the computer.

Resolved

GlobTFX

This platform stole our money due to a malfunction.

Unable to Withdraw

Vebson

I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th

Others

GlobTFX

An error occurred during the transaction on February 2, 2025. The entire balance has been taken.