Others

LiteForex

The Lite exchange does not refund my money, so occasionally I expose it to let all traders know that Lite is unreliable and deceives investors. The content is as shown in the MT4 image below.

Unable to Withdraw

cwg

Unable to withdraw funds, the account has been blocked and cannot be logged in.

Scam

BingX

The winning trades accounted for one-third of the capital that had been earned. But when a trade was lost, the total amount lost was deducted. In the last two trades shown in the photo, they added up to one-third. The last trade amounted to 9, and the second-to-last trade amounted to 45. After that, I withdrew all my capital from the platform.

Scam

FXCC

I can't withdraw money. He is a fraud. Don't believe it.I can't withdraw money. He is a fraud. Don't believe it.

Resolved

OFG

Unable to withdraw money

Unable to Withdraw

Bridge Markets

This broker does not allow me to make withdrawals, they deleted my account and I never received my withdrawal... Be careful because they do not respond to support requests.

Unable to Withdraw

XTB

I traded with the company and made profits, but the interest rate is very high and they only deduct the interest when I send the amount. I cannot withdraw my amount because they control it.

Unable to Withdraw

Elite Traders

Dear all, please help me. Please, someone stole my money and blocked me. I want to withdraw my money.

Scam

TradeEU Global

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

Scam

Evest

Worst company one can encounter, led by Ali Hassan and Rola, the fraudulent Amal Diab from the portfolio management department. What kind of portfolio management is this? My portfolio hasn't reached the number where I lose, but they didn't want to continue with me. They said, "Let's lose all the money." And Ahmed, the account manager, may God not bless him, and he will be accountable until the day they are resurrected. And Omar and Sami, the liars, all of them are a Zionist group. They truly do not know the religion. The problem is that I couldn't upload more pictures of the conversations, and they kept telling me to sell my car, sell my gold so that I can get my money back. Sell your kidney. May God not forgive them, O Lord, in this world and the hereafter.

Unable to Withdraw

QUOTEX

Hello, good morning , I have been operating at quotex for more than a year and a half and yesterday, April 18 2025 , without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Unable to Withdraw

FNT

With profits of 30500, they closed the account and I don't know how to get my money back. Please, can someone help me?

Unable to Withdraw

Veavtv Markets Ltd

My account has been locked and banned from logging in and cannot withdraw money.

Scam

VVEX Markets

I traded for 7-10 months but was scammed because I couldn't get my money back.

Unable to Withdraw

TradeFW

I have 4.24 bitcoins on tradefw. Working with brokers Chester Zoits and Sebastian Mrutchin on this platform for almost 2 years, they have withdrawn over 20,000 euros from me for various reasons. The last time, Sebastian withdrew 3200 euros on 04.12.2024 and promised that it would be the last time, everything was processed and would be in my account in 2-3 days. But he disappeared and hasn't been in contact for a month. The website support also doesn't respond to my inquiries. I request assistance from Sergejs Riga. Tel. watcap.

Others

IC Markets

Last night, the highest BTCUSD did not reach 105,900. However, IC Markets recorded a price of 105,979, which caused my client's account to be liquidated on a single lot position, and my account also got liquidated just above 105,900. How should we address this issue?

Scam

Topnotchmulticopytrades

He told me that I had to follow his steps and I would have greater benefits. He made me deposit money into a bank account once and then more times. In the end, they did not deposit the money that I supposedly had earned.

Resolved

SIG-WGB

Initially, I was told that I had exceeded the number of trading operations and needed to deposit a margin. After paying the margin, when I applied for a withdrawal, they demanded tax payments. Upon my first payment, they claimed my funds had been mixed with a 'black address' and required me to pay again. After I complied, they then demanded a fine. It was one obstacle after another, making it impossible to withdraw funds. Even though the platform is FinCEN certified and can be verified on the FinCEN official website, withdrawals remain challenging. The platform claims to be a mid-level exchange regulated by the SEC, but its legitimacy is questionable.

Unable to Withdraw

SIG-WGB

After depositing funds, traders either face margin calls or are required to make additional payments such as taxes, margins, and late fees. Regardless of your capital amount, there's always a risk of a margin call. Consider the scenario where the index plummeted from 2613 to 2113 in just half a second—how many traders involved wouldn't face a margin call? Crucially, during this time, the gold price on this platform was significantly detached from the international market rates.

Scam

BX Trade

Yingda Futures provides a way for traders to deposit and withdraw funds from their accounts through a futures trading platform.