Unable to Withdraw

Rich Gold

Unable to withdraw profits. The broker claims that we have violated the rules despite trading normally.

Unable to Withdraw

Taurex

I made profits on this platform, but they refuse to allow me to withdraw. The customer service told me that it's not allowed to open two accounts with the same ID card, but when I opened my account, there was no indication that my ID had already been registered. After submitting my documents, the backend reviewed them for two days and approved them, allowing me to participate in a promotion. If they allowed me to participate in the promotion, why are they refusing my withdrawal? If I had lost money in the promotion, would they refund my principal? My account number is 2100087779.

Unable to Withdraw

Trust Primepips

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.

Unable to Withdraw

XLibre

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

Unable to Withdraw

Markets4you

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

Unable to Withdraw

UCS

A fraud victim report has been filed.

Unable to Withdraw

Retela

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.

Resolved

Seandar inc

I deposited $5,000, and then they claimed my account was abnormal and I couldn't withdraw funds. This is a typical scam ring operation.

Unable to Withdraw

Taurex

The platform erased customer profits without any notification. Additionally, the withdrawal channel cannot be verified, and the platform engages in false advertising. My profit of $27,807 was wiped out, leading to losses in my account. When customers incur losses, they must accept them, but when they make profits, those are erased.

Unable to Withdraw

PHOENIX

Initially, I was introduced to this platform to make a deposit, and looking back, that person must have been an insider from the company. Like many others, I encountered numerous issues during trading; the platform used various excuses to delay withdrawals. No matter how you try to contact them, they always find reasons to hold you back, even demanding more deposits before allowing you to withdraw your original funds!

Unable to Withdraw

IG

I was guided to operate on a fake platform, and when I attempted to withdraw funds, I was directly required to pay 30% of the total withdrawal amount as a margin to open a large-amount withdrawal channel.

Unable to Withdraw

OANDA

For this account, I report fraud, funds cannot be withdrawn with the reason that the investment funds must be upgraded and added.

Unable to Withdraw

East

I joined a group where there was a project claiming that an investment of 30,000 could yield a profit of 1.26 million. Subsequently, I initiated a withdrawal on the platform and arranged a face-to-face meeting with the manager, but I did not receive any money. The assistant manager handled it and then informed me that I needed to pay taxes. Later, they assigned a salesperson to assist me. He investigated and told me that my funds were stuck in the Netherlands. There are two solutions: one is to pay the taxes, and the other is tax avoidance, but my account must have 1.26 million.

Unable to Withdraw

Wonder Market

this is not a legit broker.the person dealing is Rajbir Singh who only take interest in depositing money from customers. he and his team have no knowledge of trading, currency and crypto pairs. unnatural spreads and lot sizes of contract are uneven. depositing money will become nightmare for every customer while taking withdrawals. no stop out occoured , persons account can be as negative as 54000$.

Unable to Withdraw

TenTrade

I wish I had never come across TenTrade. This has been the worst trading experience of my life. I initially deposited money with them, hoping to trade and withdraw my profits like any normal broker would allow. But that was a huge mistake, Everything seemed fine at first , trading was smooth, and I made some decent profits. But when it came time to withdraw, that’s when the nightmare began. My withdrawal requests were either ignored, delayed indefinitely, or outright rejected with ridiculous excuses. They even had the audacity to accuse me of violating their terms without providing any proof. After weeks of back-and-forth emails and live chats that went nowhere, I realized that TenTrade was never going to let me withdraw my hard-earned money. It’s clear that they are running a scam, trapping traders with fake promises and then refusing to release their funds. I strongly advise anyone thinking about using TenTrade to stay away.

Unable to Withdraw

FXRoad

I am maintaining account with this platform. as on date My withdrawable amount is more than $19000 and the platform is not paying my own withdrawable amount.I faces a loss of $91000 after some profits.Now I am struggling just to withdraw my money. I request please do not get prey to this platform at all.

Resolved

Neex

After providing AML certification, withdrawal is blocked and principal is wiped out.

Unable to Withdraw

WEEX

I was lured into signing up by Weex's $30 registration bonus. The initial $10 was issued as a futures trading bonus, which even after a few days, I was not able to withdraw unless I reached a $4 minimum in profits. If you try to transfer the futures bonus, you automatically forfeit to zero. The $20 was denied after many attempts enquiring with customer service. No clear reason was given. Scam

Resolved

Retela

I had placed a withdrawal request on February 6 but my request has not been approved yet, Customer care support is very bad. I keep asking questions all day long. I keep sending messages. There is no response from the support team.

Unable to Withdraw

Tradebucks

They say they will provide daily signals, but you have to have 5k in the account. They won't let me withdrawal any of my funds. I also had another individual reach out to me, and she has 10k They won't let her withdrawal