Unable to Withdraw

Brighten Markets

A scam group led by Jiang Muyang (definitely a pseudonym) does not allow withdrawals on their Pixiu trading platform.

Unable to Withdraw

TradeEU

I am Maria and I suffered a fraud. I can't withdraw my money and they keep trying to extract more money from me and extort me through phone calls, as they have my card information and keep calling to intimidate me. I want to recover the "supposed investment" which adds up to over $20,000. Don't trust Tradeeu Global.

Scam

XMR MARKETS

Yesterday, they only called me in the afternoon, waited for 9 seconds, but didn't say anything. Today, I see an email saying that they noticed that I have a withdrawal request for $100. That's all they allow, but it isn't processed. This is the third day of reporting the loss of $9500 and a bonus of $5000 for making a disbursement. They didn't call today, neither in the morning nor in the afternoon. MOBILE.XM RMARKET IS A SCAM. Do not invest your money, I lost my years of savings. There's $3000 of capital left, but they don't allow withdrawals.

Unable to Withdraw

Libertex

I need to withdraw my money and it's not giving me access. I've been trying all day. It's imperative. I need it urgently.

Scam

ARFX

They gave a bonus of $100 in a cent account, but they won't allow withdrawals when you make a profit. Such a scam.

Resolved

XMR MARKETS

I asked them to withdraw the balance and they said only $100 was released due to a bank-induced error. They only called once today, to say they would call back in 5 minutes. Please, media outlets like El Tiempo and El Espectador, do not spread this scam. This was savings of years.

Unable to Withdraw

Prestige

When you make money, they say your position hasn't been held for more than 10 minutes! They deducted over $8000 in profits, plus they want to deduct 10% of my capital, making it impossible to withdraw.

Unable to Withdraw

Apex Markets

I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.

Unable to Withdraw

Polaris

It's a scam where they conduct cryptocurrency draw giveaways. According to the scheme, they offer cryptocurrency subscriptions for large sums and give you a limited time to purchase them at half price. Obviously, you won't have enough capital to buy all, and they accuse you of breaching the contract, which doesn't warn about this method. They block your withdrawals until you buy all the cryptocurrencies, and if you can't do it in a short period, they block your account. I fell victim to this scam, and now I'm getting a 'page not found' error on the app and web browser.

Scam

Swift Trader

Withdrawal scam almost 1 month Not processed customer service also never responds to clients

Unable to Withdraw

TradeEU Global

Withdrawal requests are denied, and the spreads for trading are too high. Essentially, this broker is designed for you to lose. I have $200 invested and I can't withdraw it. Please, I need help.

Unable to Withdraw

Exnova

The people who profit are those who work with affiliates, but it's a scam. At first, you get your withdrawals, but then they cancel them. You write to support, and they don't respond.

Unable to Withdraw

ZHENG DA INTERNATIONAL

This main account owned by Mr. Zeng is unreachable!

Unable to Withdraw

PT Fintech

This scam platform~ The customer service just jerks you around~ I lost $37,000 to this scam platform and can't withdraw~

Scam

HEADWAY

it's absolutely scam look at the full prove of the message showing in pictures below headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam some time unable to trade unable to withdraw

Unable to Withdraw

GTSEnergyMarkets

The following individuals are all fraudulent scammers: Nie Canqiu, Jiang Liping, and Zhang Lei. These familiar scammers cheated people with a similar platform in 2017 and are now scamming all investors with so-called 'real forex'. I hope someone can catch these persistent scammers.

Unable to Withdraw

Zenstox

They promised me that when I deposit the money, I could retrieve it within a week. Unfortunately, they disabled withdrawal and I couldn't withdraw the $550.

Scam

FINOWIZ

I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.

Scam

HEADWAY

It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original

Unable to Withdraw

Stockla

They have very good service and a persuasive ability that wraps you up. But when you want to withdraw capital or profit, they tangle you up in legalization, ask for money, and more and more, and I never saw such money. The last payment was 4500 pesos, I didn't make it anymore. They called me conformist, mediocre, and irresponsible towards them for not paying. I'm sad because I'm deeply in debt, humiliated and unsure if they would give me the money if I pay. In short, I discovered what it is to be defrauded and it's not fun. Don't do it, stockla doesn't pay you your money because they never give you clear information at the beginning about having to pay to see if they deposited. If you are served by Richart..... and auditor Viviana, forget it. I don't want to harm anyone, just share my experience up until September 25.