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

Axi

I have submitted several withdrawal requests, but so far none of them have been processed.

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

Axi

I always fail to make a withdrawal.

Unable to Withdraw

D prime

FACTS OF THE CASE 1. I hold a MT5 accounts with “Doo Prime” now known as “D Prime”, with a total combined equity of USD 8,200.00 2. In July 2024, the company canceled my withdrawal without any specific reason. 3. I subsequently write an email and asking for my withdrawal. Also I reputedly communicate on phone calls with my allocated account manager Miss. Diya 4. This withdrawal has been illegally withheld since November 2024 from my trading account. DIGITAL EVIDENCE TAMPERING On after November 2024, after my withdrawal request, “Doo Prime” now known as “D Prime” withheld my balance without any notice and information. These frauds and suspicious activity constitute digital evidence tampering and is a violation under UAE Federal Law No. 5 of 2012 on Cybercrimes. EVIDENCE IN POSSESSION I hold the following evidence: - Complete communication history with the company’s given email id. - MT5 account statements, including data that

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.

Unable to Withdraw

9Cents

can someone tell me why my money is stuck in this broker please

Scam

RaiseFX

I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.

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.

Unable to Withdraw

eToro

Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw

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.

Unable to Withdraw

naqdi

I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.

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.