Unable to Withdraw

CA Markets

As an experienced market participant, I usually share EA strategies and real-time transaction orders, and provide insights on platform mechanisms and other aspects to help avoid pitfalls. I have never specifically recommended any broker nor disparaged any, but today I must candidly discuss the CA Markets platform based on my personal experience. The forex market is a small circle, and well-informed friends can quickly learn the details of any incident. Today, January 10, 2025, I was trading with an EA on CA Markets. After some heavy trading—900 standard lots with a nearly 50% loss to my principal—around 4 PM the platform suddenly blocked my trading account and access to deposits and withdrawals. More maliciously, they blacklisted my registered email making it impossible to send emails to the platform. Everyone has experienced it; when you open an account, you worry about whether the platform is legitimate? Whether orders are thrown into the market? The customer manager's answer is always reassuring: "It's a regular platform, hedging," etc. They say you can scalp, hold large positions, etc., and that orders are hedged in the market—they don't eat client losses; the more you trade, the more spread fees the platform earns, so they support frequent trading. CA Markets was the same, swearing that scalping was allowed and fully hedged with various accounts like STP or advanced accounts. But the end result is disheartening. Are these orders just eaten by the platform itself? Is that why they're unwilling to rebate when they lose on spreads? The answer is obvious; most platforms in the market are market makers which is legal abroad—there's nothing wrong with that. But if you choose to be a market maker and bet against clients, then you must be able to afford it. Only allowing the platform to profit makes no sense. Many have encountered platforms blocking withdrawals or commissions, slow deposits or adjusting leverage, freezing during trading causing slippage and losses—how were these actually resolved? Most complaints lead nowhere; there's no solution. Platforms seem polite in their emails but they're ineffective. What I want to express is that as investors we are already at a disadvantage; platforms should at least ensure a basic trading environment. It’s not about completely eliminating freezing or slippage but about fairness! CA Markets hasn't been around long; I didn’t know this platform until their own people highly recommended it. Now look—I give them business and they slaughter their customers using high rebate schemes to attract clients. CA Markets' attitude in handling matters cannot be atrocious; direct blacklisting on WeChat, banning backends, blacklisting emails, removing balances from MT4 are all typical of a scam operation. Everyone must be vigilant not to fall prey to such scam platforms. I've been cut as a retail investor for real money; I hope everyone actively shares this so more investors see it and resist scam platforms like CA Markets. Face reality; my account number is 3000055 with viewing password Abc321 on CAMarketsGlobal-Live server. Total losses including commission removals amounted to $21,320.37 with remaining balance of $4,128.28 USD.

Unable to Withdraw

Easy Trading Online

eassy has deceived and stolen money from my trading account, totaling $17k, and also stolen the commission amount that eassy promised to pay, which is $10k. They have fled, deleted my CRM account, deleted the trading account, and cut off all communication. This is a theft and fraud behavior. Attached is a screenshot of my account.

Resolved

PipsMasterPro

I met a net friend on IG named "One Way South," with the Line ID: lucky-077. Initially, our chats were unrelated to photos or videos, focusing mainly on investment. As we chatted daily, he mentioned investing in a gold trading platform. At first, I only deposited 20,000 yuan, and he allowed me to withdraw funds twice, gradually lowering my guard. Later, he encouraged me to participate in a bonus activity and proactively topped up my account to meet the event's requirements because my funds were insufficient. Once entered, the activity could not be canceled. Wanting to quickly meet the target of completing 100 ounces for withdrawal, I found out that I had to pay a verification fee to proceed with the withdrawal after reaching the target. Then, he even suggested I take out a loan to complete the verification so that I could withdraw the funds.

Unable to Withdraw

ZenithIndex

They manipulate data on MT5 to commit fraud, similar to typical forex scams. The website crashes and becomes unusable as soon as you try to withdraw funds.

Scam

Capital Markets

I was contacted via Telegram about a part-time job that involved completing tasks, and I would be paid for it. However, each task kept changing when they asked me to deposit a certain amount that the system required in order to close the task. They told me that the system wouldn't allow them to refund the money until I finished the task and asked me to deposit more. This continued until I told them that I didn't have any more money to deposit. All I asked was for them to refund the amount I had deposited. But they said I had to finish the task in order to close it, and the system wouldn't allow me to withdraw. If you can help me, please do.

Scam

Mina Group Fx

I contacted the company manager and told him that my account was working, so I bought from it. I asked to withdraw $56,000 from my account. I'm coming. He told me to cancel the withdrawal because they cheated me. But I know their company manager. I deal with a direct manager because I know him, but Mena Group is a scam company. Every day, those who work in the company carry the name of another company. Be careful!

Scam

Duhani Capital

Unable to withdraw Profit on the grounds of cheating, even though trading is normal and the account is banned.

Others

Headway

Does anyone know how to withdraw the $111 bonus profit?

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RVE TRADING

Unable to withdraw funds, requested withdrawal on December 18th, but still haven't received it. The platform has already run away.

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EZINVEST

This is the worst, it doesn't let you withdraw your money and positions magically close. I also sent them an email and their responses were that it was already directed to the corresponding department. They invite you with 250 and then they tell you to deposit more money in order to withdraw, but they don't make the deposits.

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IUX

now they have sent email for my successful withdrawal but I haven’t received that money in my bank account is this the way that treat there customers totally fraud.

Unable to Withdraw

RVE TRADING

I deposited 500u principal and made a profit of 59u on the 17th. I have not received it yet. It shows that it has been approved. When can I withdraw?

Resolved

Finotive Funding

Even after passing facial verification, KYC certification ultimately fails. Don't waste your money; no one responds to refund emails.

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PGM

On January 6, 2025, my position of $40,000 in PGM has been frozen. Currently, I am unable to log in to my account and unable to withdraw funds. This is an act of banditry and needs to be exposed.

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PGM

We have been trading normally before. A few days ago, you said that there was a team attacking you. Why did you freeze our account because of the attack? This reason is too far-fetched. It's inexplicable that you are not allowing withdrawals. This is a black platform.

Resolved

Exclusive Markets

We bought a challenge account more than once until we achieved the goal, and then they stopped responding like that

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Sucden Financial

Scam

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Lenmax

Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank

Unable to Withdraw

RVE TRADING

Withdrawal of 559u on the 18th, 500u of principal, has not been paid out yet. Hope the platform can handle it in a timely manner.

Unable to Withdraw

Finance Pond

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.