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Unable to Withdraw

DEXIA

DEXIA

Manager colludes with platform to scam customers
Unable to Withdraw Manager colludes with platform to scam customers

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

2026-06-13 00:12 Hong Kong China Hong Kong China
2026-06-13 00:12 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

Dexia acted like a rogue and refused to release funds.
Unable to Withdraw Dexia acted like a rogue and refused to release funds.

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!

2026-06-12 16:59 Hong Kong China Hong Kong China
2026-06-12 16:59 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

Its's a fraudulent platform that doesn't allow withdrawals.
Unable to Withdraw Its's a fraudulent platform that doesn't allow withdrawals.

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.

2026-06-12 16:57 Hong Kong China Hong Kong China
2026-06-12 16:57 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

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?

2026-06-12 15:45 Hong Kong China Hong Kong China
2026-06-12 15:45 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

It's a fraudulent platform that doesn't allow withdrawal.
Unable to Withdraw It's a fraudulent platform that doesn't allow withdrawal.

It's a fraudulent platform that doesn't allow withdrawal.

2026-06-12 15:28 Hong Kong China Hong Kong China
2026-06-12 15:28 Hong Kong China Hong Kong China

Unable to Withdraw

zenstox

zenstox

Zenstox is a scam
Unable to Withdraw Zenstox is a scam

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.

2026-06-12 13:37 Colombia Colombia
2026-06-12 13:37 Colombia Colombia

Unable to Withdraw

Zagros

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 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.

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.

2026-06-12 05:11 Turkey Turkey
2026-06-12 05:11 Turkey Turkey

Unable to Withdraw

NXG MARKETS

NXG MARKETS

Problem faced withdrawing my deposited capital.
Unable to Withdraw Problem faced withdrawing my deposited capital.

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.

2026-06-11 22:25 India India
2026-06-11 22:25 India India

Unable to Withdraw

DEXIA

DEXIA

I am restricted from withdrawing funds.
Unable to Withdraw I am restricted from withdrawing funds.

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.

2026-06-10 15:23 Hong Kong China Hong Kong China
2026-06-10 15:23 Hong Kong China Hong Kong China

Unable to Withdraw

ACY SECURITIES

ACY SECURITIES

Withdrawal problem
Unable to Withdraw Withdrawal problem

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

2026-06-10 14:07 India India
2026-06-10 14:07 India India

Unable to Withdraw

Foundstone

Foundstone

Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.
Unable to Withdraw Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.

Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.

2026-06-10 11:22 Hong Kong China Hong Kong China
2026-06-10 11:22 Hong Kong China Hong Kong China

Unable to Withdraw

GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

Weihui Company is suspected of fraud
Unable to Withdraw Weihui Company is suspected of fraud

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.

2026-06-10 10:48 Hong Kong China Hong Kong China
2026-06-10 10:48 Hong Kong China Hong Kong China

Unable to Withdraw

Bibgold

Bibgold

Never use this kind of platform; you won't be able to withdraw your funds.
Unable to Withdraw Never use this kind of platform; you won't be able to withdraw your funds.

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.

2026-06-10 08:50 Hong Kong China Hong Kong China
2026-06-10 08:50 Hong Kong China Hong Kong China

Unable to Withdraw

Billion Markets

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 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.

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.

2026-06-10 03:32 Bangladesh Bangladesh
2026-06-10 03:32 Bangladesh Bangladesh

Unable to Withdraw

squaredfinancial

squaredfinancial

Do not allow withdrawal
Unable to Withdraw Do not allow withdrawal

Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.

2026-06-10 02:27 Hong Kong China Hong Kong China
2026-06-10 02:27 Hong Kong China Hong Kong China

Unable to Withdraw

THAURUS

THAURUS

Not recommend
Unable to Withdraw Not recommend

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...

2026-06-09 16:52 Netherlands Netherlands
2026-06-09 16:52 Netherlands Netherlands

Unable to Withdraw

ThinkMarkets

ThinkMarkets

It's a fraudulent platform!
Unable to Withdraw It's a fraudulent platform!

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.

2026-06-08 22:05 Italy Italy
2026-06-08 22:05 Italy Italy

Unable to Withdraw

BAAZEX

BAAZEX

I'm unable to withdraw, and the customer service is not responding.
Unable to Withdraw I'm unable to withdraw, and the customer service is not responding.

My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.

2026-06-08 20:12 Hong Kong China Hong Kong China
2026-06-08 20:12 Hong Kong China Hong Kong China

Unable to Withdraw

Bullsouq

Bullsouq

⚠️ Warning: My Experience with Bullsouq
Unable to Withdraw ⚠️ Warning: My Experience with 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

2026-06-06 05:11 Bangladesh Bangladesh
2026-06-06 05:11 Bangladesh Bangladesh

Resolved

DEXIA

DEXIA

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
Resolved My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

2026-06-06 00:32 Hong Kong China Hong Kong China
2026-06-06 00:32 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

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¥9,107,971

Amount resolved within one month(CNY)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

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