Unable to Withdraw

EE TRADE

EE TRADE is a scam platform—be cautious. They operate under multiple trading names. Previously, I downloaded an app called “Gold” after searching for ‘gold’ or “precious metals” on Tencent's App Store. Now they've launched another one called “Yitong Gold Industry.” I downloaded it, registered, and entered my phone number, only to be told my account had been deactivated. It instructed me to contact customer service for reactivation. That's when I realized they're all the same operation—same old, same old. They keep deceiving the public. This is a classic scam platform—stay away!!

Scam

ANGEL PRO FX

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX . in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

Scam

TradeFX360

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

Unable to Withdraw

Evtd

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

Unable to Withdraw

F1 Capitals

F1 capitals this broker not give us our withdraws

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TROYMARKET

They won't let me withdraw my principal and have frozen my account.

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Gold Fun Corporation Ltd

Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0

Unable to Withdraw

Axi

I withdrew my money and it appeared to me that it was withdrawn and I did not receive it and I sent them an email and they were late in responding and they give me an appointment to solve the problem and they do not solve it. I will put the pictures and attachments to make sure of this report

Unable to Withdraw

SOOLIKE

#soolike is a black platform, if you haven't been deceived yet, quickly try to withdraw funds. The backend can delete trading records, and now the official website does not allow login, the account passwords have been changed.

Scam

zenstox

I opened an account with $180 and they gave me a bonus of $180 more. I started trading as I had done with another broker, and then a “specialist advisor” (Rafael Montoya, specialist in losing my money) called me. He made me open more than 10 buy and sell trades without considering that there are 5 protected trades. Any intelligent person would have opened the riskiest ones with that protection. The next day, he called to tell me that my trade was at risk and that I had to make a deposit to protect it. I fell for it and deposited another $650, for which I received a 200% bonus. But he also made me open 48 more trades. Up to that point, everything looked good. On the third day, I was at risk again, so we started closing the trades at a profit and reopening them. On December 31, he called me to say that I had to deposit $1,980 or my account would be closed due to the risk margin. If I didn't do it, I would lose the more than $10,000 that he had “made me earn.”

Scam

D prime

no promotion of 10% on deposit given as advertised.ultimately failed to withdraw funds​

Unable to Withdraw

Gold Fun Corporation Ltd

AGA lured investors into depositing money into Goldfun. Once money was deposited into Goldfun, Goldfun did not allow withdrawals. Thousands of investors in Vietnam have been scammed. Goldfun's owner Chueng Ming Tak and AGA's CEO Andrew Tan have colluded to defraud customers. Additionally, other accomplices are involved, such as AGA's CMO Peter. Leaders like Wilson, Jason Lee, and Adrian have lured customers. The amount defrauded from customers in Vietnam exceeds $75 million.

Scam

STOCKLA

From the beginning in September 2025, they were very incisive... first: opening the account and then, almost without letting you breathe... they kept asking for more investment so that, according to them, they could take advantage of the opportunities offered by the market... not a week went by without me having to deposit money... until they had collected MXP$50,000.00. The last thing they wanted to “take” from me was the “COMMISSION” that the broker who was advising me on what and how to invest and take advantage of the market deserved... And that's where I drew the line... I didn't deposit any more money... They even THREATENED me that they would pass my account on to the LEGAL DEPARTMENT so that they could seize my assets... and I was never able to recover a single US$1.00 DOLLAR. So far, they haven't called me back... I'm waiting for the SUMMONS...

Scam

D prime

Doo Prime has scammed me. All my trading was fully manual. Doo Prime had already processed and paid withdrawals of around USD 40,000 from the same accounts without any issues. After I made an additional profit of USD 165,000, they blocked my profits and terminated my accounts without proper justification. I have live video recordings clearly proving that all trades were executed manually. I sent multiple emails with explanations and evidence, but after the termination email, Doo Prime completely stopped responding. Their service and support are extremely poor and unprofessional. Doo Prime had already approved and processed withdrawals from these same accounts: 702****8, 70****79, and 70****18. If any real violation had existed, these withdrawals would not have been approved after their internal reviews. Blocking profits only after a trader becomes highly profitable raises serious concerns about fairness and transparency. I strongly advise traders to be cautious when dealing DooPrime

Unable to Withdraw

Weltrade

Very bad experience with Weltrade. They accept deposits without any problems, but when you want to withdraw your own money, they start making excuses about verification and country, rejecting documents and blocking the withdrawal. It seems like a strategy to retain funds, not a serious compliance process. I do not recommend trading with this broker.

Scam

XMR MARKETS

They asked me to deposit $300 to give me a bonus, but it never arrived, and when I withdrew $50, it never reached my account.

Resolved

Trade24Seven

Hello, Mr. Pierre Gruchet lied to me about the performance of the money invested. He led me to believe that with $5,000 I could get by. As a result, he harassed me until I deposited the money that was supposed to pay my rent and food for a month. It all went up in smoke in seven hours of trading. He promised to call me this afternoon to see how things were going. He didn't. I lost my month's salary because he promised that with the bonuses I would be able to make money. I'm ruined and can't pay my rent. I told him and wrote to him many times that this money was supposed to cover my living expenses for a month. He didn't listen, lied to me, and forced me to invest.

Resolved

Gold Fun Corporation Ltd

shows signs of fraud, withholding investor funds, covering up evidence.

Unable to Withdraw

Gold Fun Corporation Ltd

GOLDFUN is holding investors' funds, claiming that the AGA portal does not have the authority to process deposits or withdrawals. For several months now, without investor consent, all funds have been transferred, resulting in investors being unable to withdraw their money. Promises to pay interest have also not been fulfilled. This constitutes fraud.

Resolved

i SECURITIES

Slippage issues persist without resolution. Withdrawals are slow. Unexpected losses of thousands of UTH occur without any explanation. You're left completely in the dark about what happened.