Unable to Withdraw
Minfeng Finance
Don't do it, several people are colluding to cheat agent commissions. They are using the Yitong software and not providing rice (possibly meaning resources or benefits).
Scam
TenX Prime
tenxprime unable to withdraw I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he. This a Pic of the pamm and also Paul's Pic if helps
Others
Exnova
I made a deposit of 94 USDT (TRC20) on October 22, 2025, from my Binance wallet to the address generated by Exnova. The transaction was successful and confirmed on the TRON blockchain. Several days have passed since the confirmation and the funds are still not reflected in my Exnova account. I have contacted official support, providing all the data and Tronscan screenshot, but I have not received a solution or balance credit. I request that the lack of deposit credit be investigated and that the company publicly clarify the transaction status.
Scam
NCE
For 2 weeks, they've held my profits and capital. I've tried emailing them but none have given a response. MetaTrader5 Live 661261 USD 1,690.00 USDT-TRC20 24/10/25 09:54 In Progress Cancel Transaction Transaction Fee 0.00. MetaTrader5 Live 661261 USD 4,700.00 USDT-TRC20 14/10/25 06:32 In Progress Cancel Transaction Transaction Fee 0.00.
Scam
Zenstox
They promised me profits and when I deposited the amount, I was unable to withdraw my money.
Scam
VAHA
This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.
Unable to Withdraw
IVY MARKETS
I joined the platform in 2024 and deposited a total of $5,200, which I borrowed from the bank. The final balance of account 888013 was $24,485. After deducting related fees, I actually received $19,485. I withdrew the money, but the platform did not process it and deleted my account. However, I have kept all the evidence, filed a complaint against the fraudulent platform, and am currently working with the authorities to coordinate the investigation. I must expose the platform's fraudulent nature on all platforms so that people can avoid it and prevent the platform from scamming anyone else. I have learned that the platform is planning to resume fraudulent activities. If the platform were reputable... then give me back my money. Otherwise, I will report and take down the platform on all platforms. Attached to the post are the lawsuits I have filed along with some related evidence.
Unable to Withdraw
Omega Pro
Here are the screenshots attached: 1. Investment summary of $38K and amount up until April 2, 2024, approximately $72K. 2. Screenshots of the invoices for the respective investment amounts, except for the $8K amount. 3. Screenshots of the respective amounts as of April 2, 2024.
Unable to Withdraw
XNZT
XNZT is such a shady platform. I traded on XNZT for two months. They avoid paying out my $3000 with all kinds of excuses, saying the review process is ongoing but never replying. After a brief argument with the customer service, they just flat-out banned my account. I'm going to report it to the police. Platforms like these should be exposed, if one doesn't take action just file complaints against them for fun, involve media exposure, and take down all shell and associated platforms with it.
Unable to Withdraw
Vonway
Cannot withdraw, scam, never use vonway again
Unable to Withdraw
TenX Prime
I have been locked out of Ten X prime since beginning of October Cannot access the website as it says its temporarily unavailble There does not seem to be a way to connect with them either
Unable to Withdraw
FXCG
Account balance was cleared without any reason.
Others
HEADWAY
Unable to open or close positions, in a floating loss state MT5 has no connection even though the network is good, just auto blacklist, lost twice in one night almost 300 dollars.
Unable to Withdraw
InstaForex
This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.
Unable to Withdraw
Tradeview Markets
In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.
Unable to Withdraw
Tradeview Markets
In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.
Scam
ALL CASH BROKER
ALL CASH BROKER doesn't allow withdrawal of $432 USD. What should I do if I can't get my money?
Unable to Withdraw
JPB
A week ago I requested a withdrawal and it hasn't arrived, they don't answer my emails either, and there's no way to contact them. Besides, their back office is down and the MT5 servers are also down. It's clear that this broker is a scam.
Unable to Withdraw
FXNovus
I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything. they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide
Others
Trive
The so-called bonus offered by this platform is fake, they can closeout your orders at any time. Don't be fooled by their high rating! It's a complete scam platform.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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¥1,944,832
Amount resolved within one month(CNY)
15,344
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others