Unable to Withdraw

ThinkMarkets

It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?

Unable to Withdraw

CF Group

Unable to withdraw funds, black platform

Unable to Withdraw

NCE

On August 13, 2025, I withdrew $52,000. The platform shows it as completed, but in reality (the platform's converted amount is approximately ¥351,000. Up to now, only ¥65,000 has been transferred). The remaining funds, to this day (January 27, 2026), have been over 4 months and still have not been transferred. I contacted customer service, and they kept responding that they would follow up and asked me to send an email, but sending emails still had no effect. Subsequent emails have not received any reply to date. Please, experts, help me handle this. I will pay a portion of the funds as a thank-you reward. At the same time, I want to remind everyone to be aware of the risks with this company!

Unable to Withdraw

Theos Markets

Unable to withdraw, website is disconnected, scammed by a three-year-old public account

Unable to Withdraw

Theos Markets

It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription

Unable to Withdraw

Theos Markets

Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.

Unable to Withdraw

Theos Markets

Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!

Unable to Withdraw

XNZT

In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.

Unable to Withdraw

GMI

There's a total of 528 U, and now I can't even open the PTK wallet.

Unable to Withdraw

Tongda

The withdrawal application submission shows as successful, but they just won't process the withdrawal for you, which has scammed many people.

Resolved

MTF

Imposed closing time limits, turning profitable accounts into losing ones. Stopped trading without reason and prevented withdrawals. Even refused to pay agent commissions.

Unable to Withdraw

Warren Bowie & Smith

These criminals, a woman named Regina, with a Mexican accent, pretending to be Mexican, gave me investment advice and there were always positions marked by her for buying or selling. Now, when she couldn't get money out of me because I don't have any, she disappeared. She told me to withdraw my investment before losing it, saying that money isn't for everyone, especially if I wasn't willing to invest more money. When I tried to do it, I couldn't withdraw anything; what's more, I have a supposed profit, all lies, thieves, scammers, bastards.-

Unable to Withdraw

Gleneagle

A bunch of reasons for being unable to withdraw funds, profits from closing positions require tax payment, after paying, withdrawal still requires margin, and even after paying the margin, there is still no movement

Unable to Withdraw

iq option

I made a deposit of 100 dollars taking advantage of the use of the bonuses they give for being a new account and if I have several accounts, but for that reason they block my account and do not let me withdraw my profits that I made when they already validated all my documents and when wanting to withdraw a large amount they reject and reject it, I try to contact support and there are no solutions only to withdraw my deposit amount which I risked my initial capital to be able to achieve the profits and now I cannot withdraw 998 dollars

Unable to Withdraw

DeltaFX

Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.

Unable to Withdraw

CF Group

Won but cannot withdraw funds, saying you engaged in hedging trades

Unable to Withdraw

Mandiri Investindo Futures

I made a withdrawal of 20 dollars on the 20th with a successful status in the application, but the money has not been credited to my account

Unable to Withdraw

Omega Pro

I joined Omega Pro in mid-July 2021 during the pandemic. I was introduced by a university acquaintance at that time. Upon starting, 8 accounts were created, which I will attach below. To this day, I have not been able to make withdrawals. If someone can help me recover some of the money, I would appreciate it.

Unable to Withdraw

Quotex

I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.

Unable to Withdraw

NAGA

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification