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Unable to Withdraw

Z FOREX

Z FOREX

they are not giving me
Unable to Withdraw they are not giving me

they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.

2025-12-24 15:09 Pakistan Pakistan
2025-12-24 15:09 Pakistan Pakistan

Scam

DOMINION MARKETS

DOMINION MARKETS

They stole $67,310 from me and closed the position
Scam They stole $67,310 from me and closed the position

I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow. But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this. There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers. How can they be held accountable?

2025-12-24 01:55 Russia Russia
2025-12-24 01:55 Russia Russia

Unable to Withdraw

ACM

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 The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.

The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.

2025-12-23 21:50 Hong Kong China Hong Kong China
2025-12-23 21:50 Hong Kong China Hong Kong China

Unable to Withdraw

VAHA

VAHA

Scam Platform
Unable to Withdraw Scam Platform

STAY AWAY FROM THIS SCAM! They are utterly fraudulent. I had a $700 profit, and they refuse to pay a single cent. It's absolutely disgusting. Fellow investors, be extremely cautious. Think twice before depositing or trading with them. If they won't even pay out $700, do you honestly believe they'll ever let you withdraw your profits? What's even more revolting is that they make you sign a "guarantee agreement" just to get your own initial deposit back. This is beyond vile.

2025-12-23 15:04 Hong Kong China Hong Kong China
2025-12-23 15:04 Hong Kong China Hong Kong China

Unable to Withdraw

XS

XS

Withdrawals are not permitted, and account trading is prohibited.
Unable to Withdraw Withdrawals are not permitted, and account trading is prohibited.

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.

2025-12-23 10:10 Hong Kong China Hong Kong China
2025-12-23 10:10 Hong Kong China Hong Kong China

Resolved

CMC Markets

CMC Markets

The platform deposit hasn't been credited after one week, and there's been no resolution.
Resolved The platform deposit hasn't been credited after one week, and there's been no resolution.

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.

2025-12-22 22:34 Hong Kong China Hong Kong China
2025-12-22 22:34 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLDFUN SCAM
Unable to Withdraw GOLDFUN SCAM

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!

2025-12-22 11:17 Vietnam Vietnam
2025-12-22 11:17 Vietnam Vietnam

Scam

Doris

Doris

Scam platform, pure garbage.
Scam Scam platform, pure garbage.

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.

2025-12-22 10:45 Hong Kong China Hong Kong China
2025-12-22 10:45 Hong Kong China Hong Kong China

Unable to Withdraw

Durex FxFinance

Durex FxFinance

I paid them $3,000
Unable to Withdraw I paid them $3,000

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.

2025-12-22 02:59 United Arab Emirates United Arab Emirates
2025-12-22 02:59 United Arab Emirates United Arab Emirates

Unable to Withdraw

Orbex

Orbex

I am unable to make withdrawals from my Orbex account.
Unable to Withdraw I am unable to make withdrawals from my Orbex account.

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!

2025-12-21 15:39 Canada Canada
2025-12-21 15:39 Canada Canada

Unable to Withdraw

Exnova

Exnova

exnova
Unable to Withdraw exnova

It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.

2025-12-21 02:10 Colombia Colombia
2025-12-21 02:10 Colombia Colombia

Unable to Withdraw

9Cents

9Cents

why I'm unable to withdraw my funds from this br
Unable to Withdraw why I'm unable to withdraw my funds from this br

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

2025-12-20 17:06 United Arab Emirates United Arab Emirates
2025-12-20 17:06 United Arab Emirates United Arab Emirates

Scam

RaiseFX

RaiseFX

Unexplained deductions upon withdrawal
Scam Unexplained deductions upon withdrawal

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.

2025-12-20 12:33 Algeria Algeria
2025-12-20 12:33 Algeria Algeria

Others

suxxessfx

suxxessfx

False promises and inconsistencies
Others False promises and inconsistencies

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.

2025-12-20 11:36 Colombia Colombia
2025-12-20 11:36 Colombia Colombia

Unable to Withdraw

eToro

eToro

Can’t withdraw to EToro Money App
Unable to Withdraw Can’t withdraw to EToro Money App

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

2025-12-20 06:34 France France
2025-12-20 06:34 France France

Scam

Upway

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.
Scam 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.

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.

2025-12-20 02:54 Hong Kong China Hong Kong China
2025-12-20 02:54 Hong Kong China Hong Kong China

Unable to Withdraw

Lucky Ant Trading

Lucky Ant Trading

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.
Unable to Withdraw My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

2025-12-19 22:17 Hong Kong China Hong Kong China
2025-12-19 22:17 Hong Kong China Hong Kong China

Unable to Withdraw

naqdi

naqdi

I submitted a withdrawal
Unable to Withdraw I submitted a withdrawal

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.

2025-12-19 19:35 Belgium Belgium
2025-12-19 19:35 Belgium Belgium

Scam

BBI Trading

BBI Trading

Scammed offline
Scam Scammed offline

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.

2025-12-19 12:44 Hong Kong China Hong Kong China
2025-12-19 12:44 Hong Kong China Hong Kong China

Unable to Withdraw

Big Boss

Big Boss

The company abruptly halted operations and refuses to refund 20 million yen in profits.
Unable to Withdraw The company abruptly halted operations and refuses to refund 20 million yen in profits.

The company abruptly halted operations and refuses to refund 20 million yen in profits. We suspect it's a fraudulent company. We want to spread the word on Apple App Store, MT5, and social media to stop further victims.

2025-12-19 11:00 Japan Japan
2025-12-19 11:00 Japan Japan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,368,856

Amount resolved within one month(CNY)

15,337

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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