Unable to Withdraw
Unable to Withdraw
DEXIA
Manager colludes with platform to scam customers no violation of rules deducts profits does not return principal everyone beware if withdrawal not credited report account manager quickly
Unable to Withdraw
DEXIA
The platform initially promised instant withdrawals, then promised 2-4 hours, but every withdrawal takes at least 24 hours. Now they're using various excuses to prevent withdrawals. When I contacted customer service, they told me to speak to a manager, but the manager, being just a salesperson, couldn't do anything. They're being completely unreasonable, claiming my account is profitable and therefore refusing withdrawals. Even the withdrawal channel isn't functioning properly. When I pressed further, they said they don't allow internal/external hedging, claiming I haven't hedged at all and am only trading one side. When I asked customer service for evidence, they couldn't provide any. Furthermore, the salesperson who contacted me initially said that as long as there was no internal hedging, it would be fine. Now that I've opened an account and started trading, the platform is using the excuse of hedging to refuse withdrawals without providing any evidence. This is a fraudulent platform; I can only lose, not earn. I strongly complain and demand an explanation!
Unable to Withdraw
DEXIA
Its's a fraudulent platform that doesn't allow withdrawals. If you can't afford to play, don't play. Please don't fall for their scams.
Unable to Withdraw
DEXIA
We followed the platform's rules for our single-platform transactions, and now they're not allowing us to withdraw funds. Our agent line has approximately $48,000 USD that they're refusing to release. They're using various excuses to deduct our profits. The platform can't find any wrongdoing on our part. How can such a large platform do this? Is this all the platform is capable of?
Unable to Withdraw
DEXIA
It's a fraudulent platform that doesn't allow withdrawal.
Unable to Withdraw
zenstox
Zenstox is a scam, beware, don't invest in this platform. Don't pay attention to the negative reviews; it cost me dearly because I lost all my money. They lie to you to get you to deposit more money, but they don't let you withdraw. They block the withdrawal option when I wanted to withdraw my money, and they wouldn't let me. They told me to do some high-volume trades, and then they liquidated my account. Later, they called me saying they would restore the account balance, but I just had to deposit a considerable sum. In other words, they liquidated my account to take more money from me. Protect your money; these guys will steal it.
Unable to Withdraw
Zagros
I requested a withdrawal from my account with Zagros, but the request has been pending for three days without any execution. When I contacted their representatives, they consistently used delaying tactics and made empty promises of processing the request "within an hour" or "soon," without any credibility. I demand the immediate processing of the withdrawal and warn other investors against dealing with them.
Unable to Withdraw
NXG MARKETS
Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.
Unable to Withdraw
DEXIA
This fraudulent platform doesn't have internal hedging at all. Even the manager said cross-platform hedging was possible, but now they're restricting my withdrawals because I can't afford it. If you can't afford it, don't play. This is all the promise you made.
Unable to Withdraw
ACY SECURITIES
I made 100$ deposit and after some trade loss left 96$ in my account , when i withdrawal my money then company sent me email need again document,my account fully veify then after i sent video proof of my document and very strategy live chat also did not give reply proper …for client money client did not make withdrawal even after loss …. So beware of this broker i have all proof about scam
Unable to Withdraw
Foundstone
Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.
Unable to Withdraw
GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED
I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.
Unable to Withdraw
Bibgold
Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.
Unable to Withdraw
Billion Markets
On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
Unable to Withdraw
squaredfinancial
Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.
Unable to Withdraw
THAURUS
Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...
Unable to Withdraw
ThinkMarkets
It's been almost a year since last September, and they haven't processed any withdrawals. I've emailed them and contacted customer service through the backend, but the responses are always the same – just empty promises and nothing gets done.
Unable to Withdraw
BAAZEX
My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.
Unable to Withdraw
Bullsouq
I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative
Resolved
DEXIA
My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
- The copy is concise and clear
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¥9,107,971
Amount resolved within one month(CNY)
15,523
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
Deduction of profits