Unable to Withdraw

EMAR MARKETS

withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.

Scam

najm Capital

As I am a victim of the Najm Capital scam, I advise all investors to avoid depositing any money with Najm Capital. They earn money from investors’ deposits, they do not transfer any funds to our trading accounts, and the balances shown in the trading accounts are fake. All the money we deposit goes directly to Najm Capital, and they only show it in the fake trading account while we trade on a fake platform. They make us think we are losing from real trades, but it is not real. Even if you earn a profit, they will not transfer a single Dirham, as it is not real profit. I was trapped by my native place people names are Rahman, Alex, and Deepak and be alert any call from them. After taking your funds, they will disappear, and you cannot reach them by phone or any office in the UAE. According to records, they are not registered anywhere in the world. Therefore, please invest your funds only with UAE SCA-regulated brokerages and avoid scams like Najm Capital.

Scam

Phyntex Markets

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

Unable to Withdraw

Crib Markets

My withdrawal request has been pending for a week. It's very difficult to get in touch with them.

Unable to Withdraw

exfor

Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.

Severe Slippage

Upway

Trading instrument: London Silver Trade size: 0.05 lots Entry price: 76.973 (Buy order) Take profit price: 78.5 Stop loss price: 76.6 Market opening one-minute quote: Highest 78.485, Lowest 76.594, Platform's actual closing price: 75.489 Far below my stop loss price, also far below the market quote, JR China platform涉嫌违规交易。Moreover, the highest and lowest prices are so close to my set take profit and stop loss, there is suspicion of人为设置报价, and it differs greatly from the行情报价 of other platforms at the same time. I sincerely request your投诉平台介入.

Unable to Withdraw

universal trading

universal trading refused the withdrawal, then closed the account and I cannot access my data

Unable to Withdraw

PROREX LIMITED

problematic broker did not pay my WD, support did not reply to email, fraudulent broker

Scam

ACM

Helped ACM provide false trading data, deceived customers into depositing funds, and then did not allow withdrawals,

Unable to Withdraw

Olymptrade

When making a trade, I lost the 30 dollars I had left in the account and decided to cancel the withdrawal of the 67 dollars I wanted to put on my card (I had a total of 98 dollars). 25 hours have already passed and those 67 dollars are neither on my card nor in my Olymp Trade account. When speaking with technical support, they tell me that I supposedly lost them by making a trade; I have screenshots showing that I had only bet 30 dollars, not the 98.

Scam

MONEY plant FX

​These people are scammers; no one should fall into their trap. After I deposited my cash, they gave me a demo account to trade with instead of a real one. Their own team then traded on that account and lost the entire balance. They have cheated many people like this. The balance is 0, and two withdrawals of 3800 are pending and have not been received yet.

Unable to Withdraw

HYCM Capital Markets

REPORTED HYCM CAPITAL MARKETS FOR THE THEFT OF $2,000 DOLLARS AS THEY HAVE BLOCKED MY WITHDRAWALS. THEY ARE ASKING ME FOR AN AMOUNT OF $200 DOLLARS TO UNBLOCK ME SUPPOSEDLY TO THE (VIP2) LEVEL SO THAT THEY CAN UNBLOCK MY WITHDRAWALS. PREVIOUSLY, I MADE A DEPOSIT OF $206 DOLLARS SO THAT THEY WOULD UNBLOCK MY ACCOUNT AND CHANGE ME TO THE VIP2 LEVEL. AND AFTER MAKING THE DEPOSIT, HYCM SUPPORT TELLS ME THAT THEY COULD NOT UPDATE MY LEVEL TO VIP2) BECAUSE THE AMOUNT WAS INCORRECT FROM WHAT I WAS ASKED TO DEPOSIT, THAT THEY CANNOT DO ANYTHING ABOUT IT, AND THEY ASK ME TO DEPOSIT ANOTHER $200 DOLLARS MORE SO THAT THE DEPOSITS IN MY ACCOUNT CAN BE UNBLOCKED. I TOLD THEM THAT I NO LONGER HAD MORE CAPITAL TO MAKE THE DEPOSIT OF ANOTHER $200 DOLLARS AND THEY ONLY TOLD ME THAT THEY COULD NOT DO ANYTHING SINCE THE "SYSTEM" IS AUTOMATIC AND THAT IT DETECTS EXACTLY ONLY $200 DOLLARS.

Unable to Withdraw

HERO

The platform has been closed for several years, and the torment of countless days and nights has left me unable to breathe. Could over 200,000 RMB just disappear without a clear reason?

Unable to Withdraw

UltraTFX

totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page

Unable to Withdraw

Pinnacle Pips

The profit was $20,000, but they are refusing to withdraw it for other reasons. All transactions https://pinnaclepips.com fraudulent exchange take place here. There are still many victims coming forward.

Unable to Withdraw

Centinary

I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.

Scam

OnsaFX

They intentionally blocked my account and didn't pay my money when they withdrew it. They were thieves. I asked for proof of transaction ID, but they kept quiet. They didn't reply to my email, and they didn't reply to my account.

Severe Slippage

Amillex

A completely standard black platform, with severe slippage after depositing funds. There's slippage on opening positions and also on closing positions. After trading a few lots, I found the trading environment to be extremely poor. When I wanted to withdraw funds, I was informed that the trading volume must not be less than 0.4% of the deposited amount, otherwise 2% of the deposited amount would be deducted from the withdrawal. Essentially, they force you to lose money on the platform; if you don't lose enough, they forcibly deduct it. In short, you can't expect to withdraw your full principal or any profits.

Scam

BRIDGE MARKETS

I am reporting Lion Mode Club Academy and Broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD) and, instead of paying, they expelled and blocked me. Furthermore, on Broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The excuse from Broker was that I made "many trades\" (600+), qualifying it as \"gambling" to avoid paying my profits. It is a coordinated scam: the academy attracts traders and the Broker confiscates the money from profitable ones. I have proof from emails, chats, and MetaTrader screenshots. Do not invest here!

Others

MEGA FUSION

One of my clients below had a withdrawal request rejected by Anhui, accused of violating rules, and over $2000 was deducted! Because this client also had another account that deposited into my PAMM account for trading, when Anhui reviewed my PAMM account and found that my account was making profits every day, they then started targeting my PAMM account with various types of lag, ultimately causing my account to be liquidated! Multiple negotiations were unsuccessful; they kept insisting their servers had no issues, blaming it on my port or network problems! My account was logged in simultaneously on a local computer and a remote VPS. It's impossible for networks in two different regions to have problems at the same time, yet my account experienced lag simultaneously on these two different ports. At that time, no one else on the Anhui platform complained about server issues; only my account experienced lag alone. This is blatant tampering with my account! I hope the relevant authorities can help me seek justice!