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Unable to Withdraw

Gleneagle

Gleneagle

Unable to withdraw funds, it's definitely a scam. I haven't withdrawn from any of my orders.
Unable to Withdraw Unable to withdraw funds, it's definitely a scam. I haven't withdrawn from any of my orders.

I downloaded the ANLOXL app from the iOS app Store and even asked Apple's built-in app support, they replied it's a legitimate program, just not paid for therefore it was removed. I was deceived by an emotional scam, constantly depositing money without ever withdrawing. It was not until I was told to pay taxes immediately that I realized the truth. I was scammed. Remember not to trust programs downloaded from the Apple store, because scams are now able to bypass the review mechanism. If you don't understand cryptocurrency, please learn by yourself! All learning comes at a price, no one would kindly teach you for free how to make money.

2025-04-27 20:07 Taiwan, China Taiwan, China
2025-04-27 20:07 Taiwan, China Taiwan, China

Resolved

Acetop

Acetop

Spread 50, rebate 12, buy 1000 lots, spread changes
Resolved Spread 50, rebate 12, buy 1000 lots, spread changes

Spread is 50, rebate is 12, when buying 1000 lots, the spread becomes 26. Slippage is severe. There is almost no delay on the demo platform, but during actual trading, slippage often occurs. The most severe delay is about three seconds during non-farm payroll. There are always people live streaming and providing trading signals. The success rate is 40%. Account deletion: as long as you complain about these issues, they will quietly and forcibly delete your account. If you argue with customer service, their response is that you can choose the platform, and the platform can also choose you.

2025-04-27 10:51 Hong Kong China Hong Kong China
2025-04-27 10:51 Hong Kong China Hong Kong China

Unable to Withdraw

STP Trading

STP Trading

They do not refund customer deposits
Unable to Withdraw They do not refund customer deposits

My clients cannot withdraw their deposits, they have even taken the initial deposit.

2025-04-26 18:31 Iraq Iraq
2025-04-26 18:31 Iraq Iraq

Scam

NPBFX

NPBFX

Customers are trading. The Exchange is self-liquidating capital.
Scam Customers are trading. The Exchange is self-liquidating capital.

As I have reported twice before, the exchange did not fulfill its commitment, customers cannot withdraw profits. Yesterday, on 25/04/2025, NPBFX Exchange automatically closed the order when the customer was trading with profit, and all of my capital is no longer in the account. I request the Exchange to refund me. MT4 ID: 278464

2025-04-26 09:21 Vietnam Vietnam
2025-04-26 09:21 Vietnam Vietnam

Scam

Warren Bowie & Smith

Warren Bowie & Smith

I am another victim of fraud
Scam I am another victim of fraud

I am another victim. I tried to withdraw 80 dollars but I am unable to because I don't have the required documents in the system. They are asking me to send photos of my ID card, a picture of my card, and sign a document. I don't know how to proceed to recover my investment. I need help. I am a Nicaraguan living in Costa Rica.

2025-04-26 01:45 Costa Rica Costa Rica
2025-04-26 01:45 Costa Rica Costa Rica

Scam

Succedo Markets

Succedo Markets

Totally Scam
Scam Totally Scam

You can't withdraw your money. As I have more than 397000 USD I can't withdraw

2025-04-26 01:35 India India
2025-04-26 01:35 India India

Scam

TIO Markets

TIO Markets

Tio scammed me
Scam Tio scammed me

I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

2025-04-25 22:38 Finland Finland
2025-04-25 22:38 Finland Finland

Unable to Withdraw

Hantec Markets

Hantec Markets

Unable to withdraw and they're asking me to provide various proof documents.
Unable to Withdraw Unable to withdraw and they're asking me to provide various proof documents.

I deposited $1600 USD into this platform. After they cancelled my profits and froze my withdrawal permissions, there's still $1561 USD of my principal in the account. They're demanding various documents, which is unreasonable. They didn't ask for these when I opened the account and it's unacceptable. I urge the platform to unlock my withdrawal permissions.

2025-04-25 16:37 Hong Kong China Hong Kong China
2025-04-25 16:37 Hong Kong China Hong Kong China

Unable to Withdraw

NPBFX

NPBFX

The platform doesn't abide by the agreed commitment.
Unable to Withdraw The platform doesn't abide by the agreed commitment.

As per my previous message, the platform doesn't honor the commitment that after depositing money, customers can withdraw profits. Instead, I was told I need to deposit the same amount of money previously deposited before I can withdraw. I oppose this and lodge a complaint, providing my MT4 account ID: 278464.

2025-04-25 15:31 Vietnam Vietnam
2025-04-25 15:31 Vietnam Vietnam

Scam

CXM

CXM

profits with be turned negative with great loses
Scam profits with be turned negative with great loses

last night i opened 3 trades with running profits and set my be immediately , however this morning i woke up all my trades went negatives with great loses !

2025-04-25 11:09 Malaysia Malaysia
2025-04-25 11:09 Malaysia Malaysia

Severe Slippage

GeTrade

GeTrade

Severe slippage, lagging execution.
Severe Slippage Severe slippage, lagging execution.

No matter when I buy in, the slippage is always substantial. Customer service denies it, insisting it's due to gaps.

2025-04-25 08:27 Hong Kong China Hong Kong China
2025-04-25 08:27 Hong Kong China Hong Kong China

Scam

ActivTrades

ActivTrades

thief broker, scam broker
Scam thief broker, scam broker

Cheater broker, scam broker, froude broker, thief broker. I had 1543 dollars in my account, I waited 2 weeks with a withdrawal of 500 dollars, but the withdrawal was not granted and my trading account was closed. After 2/3 days they took all the dollars from my account. I spoke to customer service about this and he told me that he gave me all the dollars but gave me nothing and he told me a complete lie.I sent an email to the official email of Active Trade regarding this matter but they did not reply me at all.

2025-04-25 00:28 Bangladesh Bangladesh
2025-04-25 00:28 Bangladesh Bangladesh

Scam

Wealthengine

Wealthengine

Scam
Scam Scam

The fraudulent platform closed the withdrawal and then closed it again. Where is the compensation?

2025-04-24 22:40 Algeria Algeria
2025-04-24 22:40 Algeria Algeria

Unable to Withdraw

GMI

GMI

Unable to withdraw
Unable to Withdraw Unable to withdraw

Made a profit of 12,000 in one day, but they're refusing to allow withdrawals under the guise of trading.

2025-04-24 21:24 Hong Kong China Hong Kong China
2025-04-24 21:24 Hong Kong China Hong Kong China

Unable to Withdraw

NPBFX

NPBFX

The platform is not following through with its bonus program commitments.
Unable to Withdraw The platform is not following through with its bonus program commitments.

The platform is not honoring its commitments. Specifically: - The platform agreed that my deposit would be bonused as agreed upon, and the trading profits would be immediately withdrawn to the customer's own bank account. However, withdrawals aren't being allowed. I've contacted their representatives, but haven't received a satisfactory explanation. - The platform is not reliable.

2025-04-24 11:13 Vietnam Vietnam
2025-04-24 11:13 Vietnam Vietnam

Resolved

IUX

IUX

Withdrew successfully but didn't receive the money.
Resolved Withdrew successfully but didn't receive the money.

I withdrew money from IUX but haven't received it yet. The system says the withdrawal was successful, but the money hasn't hit my account. When I reported it, they told me to wait 24 hours and report it again. After 24 hours, I reported it and they said they would send the matter to the head office and are now waiting for a response.

2025-04-24 02:07 Thailand Thailand
2025-04-24 02:07 Thailand Thailand

Unable to Withdraw

GMI

GMI

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.
Unable to Withdraw Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

2025-04-23 22:25 Hong Kong China Hong Kong China
2025-04-23 22:25 Hong Kong China Hong Kong China

Scam

Elarem Limited

Elarem Limited

Fraud, inability to withdraw funds.
Scam Fraud, inability to withdraw funds.

Manipulation of betting results; tampering with the bets themselves, falsifying margin calls to legitimize the suspension of withdrawals. Charging unagreed percentages. In other words, they treat your funds as their own! And in the end, you are to be blamed! I saw none of my money. All the money I tried to withdraw vanished into thin air.

2025-04-23 21:34 Spain Spain
2025-04-23 21:34 Spain Spain

Unable to Withdraw

JustMarkets

JustMarkets

withdrawal delay and pending
Unable to Withdraw withdrawal delay and pending

it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

2025-04-23 19:34 United Arab Emirates United Arab Emirates
2025-04-23 19:34 United Arab Emirates United Arab Emirates

Unable to Withdraw

Errante

Errante

My withdrawal request was denied and my account was frozen.
Unable to Withdraw My withdrawal request was denied and my account was frozen.

I received the following email when I tried to withdraw my profits. ------------ We have checked your usage environment in our responsible department and found that the same IP address is being used among multiple accounts (which appear to belong to different customers). This situation is likely to violate our terms of service, and we regretfully revoked the profits from the relevant trades. In addition, we took measures to freeze your account. We appreciate your understanding. ------------ My family members do not trade forex, so I have no idea where this is coming from. This is an unfair treatment.

2025-04-23 19:19 Japan Japan
2025-04-23 19:19 Japan Japan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥679,264

Amount resolved within one month(CNY)

15,069

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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