Unable to Withdraw

ZIFI Markets Ltd

Not processing withdrawals under the pretext of risk control

Unable to Withdraw

EZINVEST

EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.

Unable to Withdraw

VANTOS markets

Withdrawal failed, now withdrawal doesn't come in, be careful even though it's only 3000 cents, poor broker.

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Warren Bowie & Smith

They don't let me withdraw, and practically forced me to keep investing until I ended up with $2400, which they claim is theirs, and on top of that I owe them $2800 according to them for business profits.

Unable to Withdraw

EZINVEST

Hello, I'm writing to share my bad experience with this platform. I started with an investment of $115, but I became discouraged after a few days because the investments I was making were going into the red. To "recover," they kept asking me to deposit more money. I told them I wanted to withdraw and pay off my debt because I didn't have any more money. They told me I should deposit a "support amount" to recover my entire investment, so I did, adding another $100 to withdraw. Then they told me I had to wait three days for them to accept my request, and the money disappeared from my account. To this day, I've been following up, and they called me back and finally told me I had to deposit a larger amount than what I had deposited because their system said so. If you do it by bank transfer, it takes another three days, and if you do it through Binance, it's immediate. Depositing was the only solution so they could withdraw, and I did it, but there's still no response.

Unable to Withdraw

Quotex

I made a $200 deposit through Bre-B and now I can't withdraw it. I've tried several times, and they always say: "The payment was reversed by the financial provider. Funds are being returned to your trading balance. You specified an incorrect account number or entered it incorrectly. Please create a new withdrawal request and enter valid information. You can check with your bank for the account number. Please note that the form must be completed using only digits (no other symbols, commas, etc.)." It seems like they don't want to return the money.

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YWO

Trading Account Number: 23469 I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.

Unable to Withdraw

犀牛智投

I've been trading on this platform for a while now, always losing money and never withdrawing any. This year I finally made a profit and wanted to withdraw some, but the platform won't let me. They keep saying "KYC" (Know Your Customer), and when I contact customer service, they just tell me to send emails, but no one answers. If I say too much, customer service just stops replying and ignores me no matter what I say. Is it possible I'll never get my dollars back?

Unable to Withdraw

dbinvesting

I am sharing my personal experience with this broker. I deposited around $1000 and traded manually on gold (XAUUSD). I made profits and also received a small withdrawal earlier, which confirms my account was active and verified. Later, when I requested withdrawal of my remaining profit, the broker accused me of “latency abuse.” However, I was not provided with clear trade-level evidence to support this claim. After that: - My withdrawal request was declined - My profits were removed from the account - My account was disabled I have trade history, screenshots, and email communication related to this issue and I am ready to provide them if required. I am sharing this experience for transparency so that other traders can understand the situation before trading with this broker.

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VORBIX MARKETS

A platform without regulation offers no security.

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MDM

I'm unable to withdraw my money. What platform is this? Is it a scam platform?

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WINGO MARKETS

wingo markets， Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually. After two weeks of trading, I made a small profit. Wingo Markets deducted all of my profits and $250 of my principal for unfounded reasons. They arbitrarily deducted the reason for the violation. I have saved all the records and the transaction flow can withstand any verification. I will file a complaint with the regulatory and public security departments of our country and file a complaint through all complaint channels of Wingo.

Unable to Withdraw

MASTER MIND CAPITALS

I applied for withdrawal a month ago, but have received no response from customer service or the broker. Even after it has absconded, I'll continue to expose and report them.

Resolved

ZIFI Markets Ltd

Withdrawal Rejected

Unable to Withdraw

OtetMarkets

I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.

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MY MAA MARKETS

I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.

Unable to Withdraw

EE TRADE

After withdrawing funds from EE TRADE on April 7th, customer service said identity verification would take 10-15 business days. However, just before that time, the withdrawal order was canceled by the platform. When I contacted the customer service, they didn't offer any concrete solutions. Avoid this platform!

Unable to Withdraw

WINGO MARKETS

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

Resolved

BITPANIA

I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.

Resolved

Fintrix Markets

Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!