Unable to Withdraw

IG

Scam platform, constantly delaying withdrawals, and now they're shutting down accounts without releasing funds. This must be exposed!

Unable to Withdraw

CARLTON

My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw

Unable to Withdraw

ThinkMarkets

In April-May of this year, I deposited 30,000 USD. On June 10, 2025, due to a one-sided market trend, my account generated profits. Shortly thereafter, I received an email from the ThinkMarkets platform claiming I had engaged in illegal activities and notifying me that they would adjust my account balance and close my account! Not only did they seize my entire profit of 43,685 USD, but my request to withdraw the principal 30,000 USD has been ignored for three months! Over these three months, I repeatedly contacted ThinkMarkets demanding my principal and profits, yet the platform has completely ignored me with no response whatsoever! I even filed a complaint with the regulator—they are a scam platform and are not subject to legitimate oversight. Everyone, please stay away from this platform!!!!

Scam

CARLTON

I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues." I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again

Unable to Withdraw

Gold Fun Corporation Ltd

I deposited money here, but currently I cannot withdraw it. Goldfun responded that it is managed by a third party. As a result, all my money in Goldfun is gone, not a single dong left. Meanwhile, the money was withdrawn from Goldfun without my permission! Many people in the Vietnamese community are experiencing the same thing!

Unable to Withdraw

CARLTON

The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding

Scam

CARLTON

It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad

Resolved

Gold Fun Corporation Ltd

AGA colluded with Gold Fun Corporation Ltd to “defraud global investors” — alleging that profits/commissions were frozen and funds could not be withdrawn.

Unable to Withdraw

CARLTON

I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money

Scam

TAEBANK

Taebank blocked withdrawals on November 14, and now in December it wants a 20% fee for a supposed Mastercard to access the balance.

Scam

Libertex

I was scammed in a phone call, they made me lose all my savings, and in desperation, Cristian told me to get the same amount from wherever I could to save the operation, assuring me that I would recover my capital, which was lost 100%, just like the loan! They left me ruined and in debt! I am begging you to investigate the calls from 11/21, and I still have no response! I am desperate!

Unable to Withdraw

TAEBANK

incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu

Unable to Withdraw

TAEBANK

That's a scam, don't deposit.

Unable to Withdraw

Plus500

Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.

Unable to Withdraw

TAEBANK

I can't withdraw my funds. Is there any way to get them back, because I need them?

Scam

TAEBANK

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

Unable to Withdraw

TAEBANK

The brokerage firm has blocked all withdrawals. Now they are sending us requests for a card to pay the amount.

Scam

TAEBANK

They don't allow withdrawals, they invented IPOs, and now they have a card that you have to deposit 20% of your bankroll to activate! It's a scam!

Scam

Amillex

Their brokerage is extremely unprofessional, recklessly trading clients' accounts and causing severe losses!!

Unable to Withdraw

BitPania

I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.