Unable to Withdraw
FXNovus
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.

Scam
EE TRADE
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!

Scam
Wealthengine
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

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

Unable to Withdraw
Warren Bowie & Smith
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.

Scam
Wealthengine
Please unfreez my account asset and open the withdraw system

Unable to Withdraw
Wealthengine
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.

Others
Pocket Option
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.

Scam
APX Prime
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!

Unable to Withdraw
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
IUX
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

Scam
Wealth World Markets
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

Scam
Markets4you
Profit can be tracked but cannot be withdrawn according to the profit shown in the screenshot provided.

Unable to Withdraw
Wealthengine
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

Scam
Atlanta Capital Markets
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.

Scam
KODDPA
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.

Resolved
AC Capital
The website is currently unable to process withdrawals.

Resolved
LiteForex
SEVERE ASSET APPROPRIATION SOS HELP ME

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

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

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

Severe Slippage

Scam

Others