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Unable to Withdraw

CWG Markets

CWG Markets

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw money

2025-03-07 07:22 Egypt Egypt
2025-03-07 07:22 Egypt Egypt

Unable to Withdraw

CWG Markets

CWG Markets

This is a scam company. Why hasn't the money been
Unable to Withdraw This is a scam company. Why hasn't the money been

They defrauded us of $80,000. This is a fraudulent company. I do not recommend dealing with this company.

2025-03-07 07:16 Egypt Egypt
2025-03-07 07:16 Egypt Egypt

Scam

One Step Fx

One Step Fx

not open Mt4 mt5 platform
Scam not open Mt4 mt5 platform

not open Mt4 mt5 platform

2025-03-07 02:05 Czech Republic Czech Republic
2025-03-07 02:05 Czech Republic Czech Republic

Unable to Withdraw

ABET Global

ABET Global

Scam Alert
Unable to Withdraw Scam Alert

SCAM ALERT – Abet Global Forex trading is built on trust and transparency, but Abet Global is operating like a scam! They blocked my account without any valid reason and are refusing to return my funds. As seen in the screenshot below, my account holds: ✅ Wallet Balance: $925.56 ✅ Accounts Balance: $154.91 ❌ IB Commission: $0.00 I have contacted them multiple times, yet they falsely claim "system abuse" to steal my money. This is completely unfair and unethical! They block accounts without reason They refuse withdrawals Their support ignores complaints I demand my funds back immediately! Abet Global must take responsibility and return my money. If they can block my account today, they can do it to anyone tomorrow! I urge fellow traders to stay away from this fraudulent broker and share this post to expose them! If you have faced a similar issue, let's unite and take action against such scams.

2025-03-07 01:21 Pakistan Pakistan
2025-03-07 01:21 Pakistan Pakistan

Resolved

JustMarkets

JustMarkets

Deposit compliance
Resolved Deposit compliance

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they are just silent.

2025-03-06 17:51 Tanzania Tanzania
2025-03-06 17:51 Tanzania Tanzania

Scam

FxMatrix

FxMatrix

Financial risk
Scam Financial risk

Show Fake lisence and they do scam all ur money First they start with 100 $ and they ask u 500$ for good results There is no withdrawal in there website only deposit is there but there is no direct deposit to fake people ✂

2025-03-05 23:57 India India
2025-03-05 23:57 India India

Severe Slippage

KVB

KVB

24 dollar slippage on xauusd trade
Severe Slippage 24 dollar slippage on xauusd trade

Hello, Login number 20014862 I would like to enquire about my trading position that is forced close all sudden during my trading. It raised my concern that Mt4 in system indicate the order is close at 16.07 where price is at 2868 but when I check the market price at kvb during that time the maximum price is at 2848. My position should close as profit instead it becomes loss position and price did not exist at that time when it was closed My question is why price close higher than my entry point when I didn't set any stop loss and stop out is still far from that as well. Its at profit position from 2864 and closed at 2748 at 16.07 Time. Please investigate the error and I will attach my trading history and journal for your refference All transactions are not transmitted in any way as B book, please put an end to this scam I hope you prevent this scam everyone look at the time and price please

2025-03-04 15:02 Ukraine Ukraine
2025-03-04 15:02 Ukraine Ukraine

Scam

ProfitON Genesis

ProfitON Genesis

Profiton genesis is a scam broker
Scam Profiton genesis is a scam broker

Profitongenesis is a scam broker...their manager rahul and Vicky is fraud man...this company has blown my account within 15 minutes taking unnecessary trade...they have blocked my no too..not taking my call...I had referred my friend to this company whose name is vikas ..they hv also blown my friend account on same time and date..I am sharing screen shot of my trade...see it...my name is kumar rakesh...my mobile no is 9386011056...please don't believe them ...

2025-03-04 09:00 India India
2025-03-04 09:00 India India

Scam

EVA Markets

EVA Markets

Total scam
Scam Total scam

Beaware of that Unable to withdraw funds

2025-03-03 19:51 United Arab Emirates United Arab Emirates
2025-03-03 19:51 United Arab Emirates United Arab Emirates

Scam

Xroce Capital Limited

Xroce Capital Limited

They are scammers. They
Scam They are scammers. They

They are scammers. They made you paying a lot of fee to recover money and after you had to invest more to withdraw your money , after that, they asked you paying the fee for atm card and you never have the money. Avoid that such scammers and their website please.

2025-03-02 21:54 Canada Canada
2025-03-02 21:54 Canada Canada

Unable to Withdraw

ManCu

ManCu

Locked account missing money
Unable to Withdraw Locked account missing money

Won't even answer back to emails or account information.

2025-03-02 00:53 United States United States
2025-03-02 00:53 United States United States

Scam

Vittaverse

Vittaverse

Thieves and Scammers Operating as Vittaverse.com
Scam Thieves and Scammers Operating as Vittaverse.com

I deposited $2300 into my account with the Vittaverse broker on 19/02/2025, and an $800 bonus was added to my account. After making a few trades and earning a profit of $5609, the bonus was suddenly removed from my account without any explanation. Following this, I requested a withdrawal of my total balance. However, after 5 days, the broker only returned my initial deposit of $2300 and deducted the $5609 profit without providing any reason. This broker's actions are completely non-transparent and illegal, causing me financial loss and emotional distress. Vittaverse.com is an untrustworthy and fraudulent broker. Stay away from them!

2025-03-01 19:14 Iran Iran
2025-03-01 19:14 Iran Iran

Scam

TUDOR CAPITAL

TUDOR CAPITAL

Tudor capital markets company is a fraud.
Scam Tudor capital markets company is a fraud.

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

2025-02-27 23:14 Turkey Turkey
2025-02-27 23:14 Turkey Turkey

Unable to Withdraw

Trust Primepips

Trust Primepips

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

2025-02-27 09:02 South Africa South Africa
2025-02-27 09:02 South Africa South Africa

Unable to Withdraw

XLibre

XLibre

Exlibre Broker is scam, redflag.
Unable to Withdraw Exlibre Broker is scam, redflag.

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

2025-02-27 08:17 Kenya Kenya
2025-02-27 08:17 Kenya Kenya

Unable to Withdraw

Markets4you

Markets4you

Never give withdrawal completely fruad
Unable to Withdraw Never give withdrawal completely fruad

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

2025-02-27 00:41 India India
2025-02-27 00:41 India India

Unable to Withdraw

Retela

Retela

WITHDRAWAL SCAM / DEMAND EXTRA MONEY FOR WIT
Unable to Withdraw WITHDRAWAL SCAM / DEMAND EXTRA MONEY FOR WIT

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.

2025-02-26 17:33 India India
2025-02-26 17:33 India India

Severe Slippage

MTrading

MTrading

Issues with withdrawal.....minimum
Severe Slippage Issues with withdrawal.....minimum

Issues with withdrawal.....minimum withdrawal requirements and excess charges on deposit. Low conversion rates for withdrawals and high fees for deposits

2025-02-26 15:33 Kenya Kenya
2025-02-26 15:33 Kenya Kenya

Scam

Wealth World Markets

Wealth World Markets

No withdrawl - Scam - no regulation- be careful
Scam No withdrawl - Scam - no regulation- be careful

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

2025-02-26 15:03 United Arab Emirates United Arab Emirates
2025-02-26 15:03 United Arab Emirates United Arab Emirates

Scam

IFEXCAPITAL

IFEXCAPITAL

I have lost 5.5lacs in this company..
Scam I have lost 5.5lacs in this company..

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

2025-02-25 15:46 India India
2025-02-25 15:46 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$245,303

Amount resolved within one month(USD)

14,982

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose