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Unable to Withdraw

FXNovus

FXNovus

They don't even let me withdraw 138 dollars.
Unable to Withdraw They don't even let me withdraw 138 dollars.

This broker is truly a scam platform. They charge a $100 inactivity fee if you don't trade for a week. Even when trying to withdraw the remaining $138, they make it extremely difficult. It's a petty and narrow-minded company. Absolutely do not deposit any more money with them.

2025-03-27 23:39 Taiwan Taiwan
2025-03-27 23:39 Taiwan Taiwan

Scam

EE TRADE

EE TRADE

Return My Principal: Issues with EE TRADE Platform (formerly Sanjia Jin Ye)
Scam Return My Principal: Issues with EE TRADE Platform (formerly Sanjia Jin Ye)

Initially, I was trading on the Sanjia Jin Ye platform where I consistently faced losses. The platform forcibly closed my positions, and when I threatened to report them to the authorities to recover my principal, they stated it was impossible to refund my money. Subsequently, I left the platform. To my dismay, the same operators deceitfully registered me on another platform called Yitou using different software. They enticed me back with promotional bonuses and persuaded me to deposit again in hopes of recovering my previous losses. Unfortunately, this led to an additional total loss of $2133 USD. I am now seeking assistance to recover my principal. Thank you!

2025-03-27 22:53 Hong Kong Hong Kong
2025-03-27 22:53 Hong Kong Hong Kong

Scam

Wealthengine

Wealthengine

Scam
Scam Scam

have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

2025-03-27 18:56 France France
2025-03-27 18:56 France France

Scam

Wealthengine

Wealthengine

wealth engine big Scam Frozen amount
Scam wealth engine big Scam Frozen amount

my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

2025-03-27 14:12 France France
2025-03-27 14:12 France France

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

Impossible to withdraw money
Unable to Withdraw Impossible to withdraw money

It all started the same way many of us fell into this supposed broker, with promises and high expectations. However, after pressuring me to deposit more and more money, the supposed advice only caused the executed operations to result in losses, leading to the liquidation of the account and subsequently requesting more money for alleged reopenings. At this moment, I find myself in debt due to the money requested to deposit in this broker. After some time, I decided to try again, but this time by conducting my own analysis for my operations, which benefited me greatly, as I have managed to increase the supposed account to $5700 USD so far. Since I finally see progress in this account, I decide to make my first test withdrawal, which takes months where they request documentation, which ultimately turned out to be obstacles to prevent withdrawals.

2025-03-27 12:02 Colombia Colombia
2025-03-27 12:02 Colombia Colombia

Scam

Wealthengine

Wealthengine

Welgth engine freez my account asset. Withdraw of
Scam Welgth engine freez my account asset. Withdraw of

Please unfreez my account asset and open the withdraw system

2025-03-27 06:03 France France
2025-03-27 06:03 France France

Unable to Withdraw

Wealthengine

Wealthengine

Hello, a few days ago
Unable to Withdraw Hello, a few days ago

Hello, a few days ago this application froze all my assets, it asked for 100 dollars to unfreeze the money but after the deadline (25) they asked for more money again. I need to know what I can do or how I can withdraw my money since some of my sources reveal strong intentions that the app will close on the 28th of this month. I need help please. I entered the first 100 but after seeing that it didn't work, I tried to withdraw them but I think the application blocked the withdrawal process even if they are unfrozen assets. Now they are asking for 10% of the frozen assets and I'm unsure whether to do it or not. If someone could help me please, it doesn't matter if they ask for a part of my money, but I want to recover it.

2025-03-27 01:02 Ecuador Ecuador
2025-03-27 01:02 Ecuador Ecuador

Others

Pocket Option

Pocket Option

Pocket Option froze withdrawal after KYC and block
Others Pocket Option froze withdrawal after KYC and block

I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

2025-03-26 23:47 Israel Israel
2025-03-26 23:47 Israel Israel

Scam

APX Prime

APX Prime

Broker does not approve withdrawals
Scam Broker does not approve withdrawals

Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

2025-03-26 22:24 Chile Chile
2025-03-26 22:24 Chile Chile

Unable to Withdraw

Wealthengine

Wealthengine

The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.
Unable to Withdraw The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.

The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.

2025-03-26 22:07 Morocco Morocco
2025-03-26 22:07 Morocco Morocco

Unable to Withdraw

IUX

IUX

they are again scamming
Unable to Withdraw they are again scamming

they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

2025-03-26 21:06 India India
2025-03-26 21:06 India India

Scam

Wealth World Markets

Wealth World Markets

wealth world is typical
Scam wealth world is typical

wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

2025-03-26 15:50 United Arab Emirates United Arab Emirates
2025-03-26 15:50 United Arab Emirates United Arab Emirates

Scam

Markets4you

Markets4you

Profit has been made and withdrawal is not possible.
Scam Profit has been made and withdrawal is not possible.

Profit can be tracked but cannot be withdrawn according to the profit shown in the screenshot provided.

2025-03-26 15:40 St. Barthelemy St. Barthelemy
2025-03-26 15:40 St. Barthelemy St. Barthelemy

Unable to Withdraw

Wealthengine

Wealthengine

Scammers
Unable to Withdraw Scammers

I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

2025-03-26 14:20 United States United States
2025-03-26 14:20 United States United States

Scam

Atlanta Capital Markets

Atlanta Capital Markets

This platform should be avoided by everyone
Scam This platform should be avoided by everyone

This platform, everyone stay away from it, it's a scam, interfering with accounts causing losses. I lost nearly 30k on this platform. The platform automatically adjusts the lot size of trading accounts. I traded stocks and the platform automatically adjusted them to 50 lots of gold. So everyone, stay away from this platform.

2025-03-26 13:15 Vietnam Vietnam
2025-03-26 13:15 Vietnam Vietnam

Scam

KODDPA

KODDPA

CHILEAN SCAM
Scam CHILEAN SCAM

We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.

2025-03-25 11:21 Chile Chile
2025-03-25 11:21 Chile Chile

Resolved

AC Capital

AC Capital

AC Capital Website Unable to Process Withdrawals
Resolved AC Capital Website Unable to Process Withdrawals

The website is currently unable to process withdrawals.

2025-03-25 05:02 Singapore Singapore
2025-03-25 05:02 Singapore Singapore

Resolved

LiteForex

LiteForex

SCAM - ASSET SEIZURE
Resolved SCAM - ASSET SEIZURE

SEVERE ASSET APPROPRIATION SOS HELP ME

2025-03-25 00:43 Vietnam Vietnam
2025-03-25 00:43 Vietnam Vietnam

Resolved

VCP Markets

VCP Markets

Scam, scam, scam
Resolved Scam, scam, scam

This platform is a scam, I deposited money but cannot withdraw it.

2025-03-24 23:42 Vietnam Vietnam
2025-03-24 23:42 Vietnam Vietnam

Unable to Withdraw

PGM

PGM

Scam Platform, Cannot Withdraw Funds
Unable to Withdraw Scam Platform, Cannot Withdraw Funds

This is a scam platform where withdrawals are not allowed, and accounts are being disabled.

2025-03-24 23:21 Malaysia Malaysia
2025-03-24 23:21 Malaysia Malaysia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$226,964

Amount resolved within one month(USD)

15,036

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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