Unable to Withdraw

MultiBank Group

Always showing profits withdrawn to the account, but in reality, not a single penny was transferred. These profits are just virtual numbers; if you continue trading, they could burn out completely, and if you want to withdraw, it's impossible forever. Truly disappointed with a Forex platform that once enjoyed global trust and collaborated with celebrities, only to turn out to be a blatant scam, brazenly stealing customers' money.

Unable to Withdraw

MultiBank Group

Previously, promotional articles were heavily posted to advertise this Multibank platform, calling for many investors to join. Later, those articles were either removed or had their content altered, but the titles remained unchanged; investors can search on Google to verify. Initially, the platform accused clients of abusing bonuses to leverage large positions, while the nature of the bonus was to allow clients to open larger trades—thus, labeling it as abuse was contradictory. When it was discovered that clients only used about 1/10 of the leverage the platform claimed, the platform found another reason to accuse them. The pattern repeated: losing clients were ignored, while winning clients were accused of abusing bonuses to... misappropriating funds. In the end, the platform deliberately deleted all account history information of customers to erase traces and avoid legal liability.

Scam

MultiBank Group

The platform used the unreasonable excuse that 'transactions must be held for at least 15 minutes (900 seconds) to be valid,' so all early closing orders were canceled and profits were confiscated. This is just a pretext because their profits were too large, and the platform deliberately sought reasons to seize funds. The community should be warned to stay vigilant, as Multibank shows signs of blatant fraud, arbitrarily confiscating profits and seizing customers' assets.

Scam

beebroker.io

They are SCAMMERS, they receive deposits, but they DO NOT ALLOW WITHDRAWALS!

Unable to Withdraw

XNZT

I encountered the same issue—the withdrawal interface is locked. When I contacted customer service, they only replied via email refusing to answer any questions, then hung up on me. This is a trash betting platform.

Unable to Withdraw

xnzt188

I was trading normally and made over $100,000 in profits during a favorable market. When I tried to withdraw funds, my request was rejected. Customer service claimed it was for verification purposes. After repeatedly contacting support, they abruptly closed my account, cutting off communication. They demanded I submit documents multiple times, yet there was no response. I'm reaching out for help to resolve this issue and minimize our losses. We've already lost significant money on this platform, and this was our first chance to recover. Now we're stuck unable to withdraw our funds.

Unable to Withdraw

MultiBank Group

Multibank engages in fraudulent behavior by deliberately making it difficult for users to withdraw their money. When losses occur, the account is quickly debited and requires additional deposits to maintain the minimum balance, but when there are profits, withdrawals are impossible. Withdrawal requests are continuously rejected, with no response received via email. Even trading accounts and IB accounts have their withdrawal functions locked. The account opening process is very quick, but when it comes to withdrawing profits or capital, it is delayed and completely ignored. This behavior indicates that Multibank is fraudulent, deliberately withholding customers' money. An untrustworthy platform!

Scam

MultiBank Group

I was scammed by Multibank FX. After depositing my first funds while the market was closed, when it reopened, I discovered that my account had a gold trade order with a volume far exceeding my balance, resulting in heavy losses. This was a new account and my first deposit. When I contacted my account manager, they blamed me, saying that my computer had been hacked and denied all responsibility. I requested the trading log from their server, which showed a completely different IP address and Internet service provider. Since then, they have ignored my emails. I contacted the company's CEO, who initially said he would look into providing support but then went completely silent, with no response or resolution. I need guidance on how to file a complaint against this brokerage firm, which is regulated by the FSC, license number SIBA/L/14/1068.

Others

PU Prime

. After recharging and trading, the principal and profits cannot be withdrawn. The withdrawal window is closed and the text message shows a blacklist. What does it mean? Request resolution!

Unable to Withdraw

PROSPERITY BULLION

…fraudulent platform, unable to access, unable to withdraw funds

Unable to Withdraw

BLUE WHALE MARKETS

This broker and its CEO Octavio Pozos stole $10,000 from me. It's sad that there are people who are such liars and thieves. Don't trust this broker. Here's the proof.

Scam

JustMarkets

You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.

Unable to Withdraw

Lucky Ant Trading

We have not been withdrawing funds for our members since October.

Unable to Withdraw

Zaffex

I am reporting Zaffex for fraud. In October 2025, the broker changed its domain and banned my account without justification, preventing me from withdrawing my funds. Previously, they blocked my verification (KYC). I demand the release of $60.

Scam

morningfx

The platform has already run away.

Others

VAHA

This platform is absolute garbage. Losing money on initial trades is par for the course, but after making a few hundred in profits, they froze my account and principal. They coerced me into signing a pledge stating I violated their rules, threatening to withhold my principal otherwise. The CRM backend shows the exact times for opening and closing these positions—who can tell me where I violated anything? The only “violation” was making a few hundred in profits...

Unable to Withdraw

REVERIE MARKETS

Fake platform. Funds are immediately transferred out after deposit, with backend manipulation of data. The second transaction requires margin deposits to an intermediary address.

Scam

Trive

This Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 5000$ so avoid this broker

Resolved

AdvanTrade

I thought an app from the Apple App Store would be reliable. Who knew they wouldn't even let me withdraw 500 USDT, and their customer service never replies!

Unable to Withdraw

WinproFx

Fraudulent broker, first they deleted all my profits and now they won't let me withdraw my funds. My withdrawal is not allowed by Winpro, and the support team is unresponsive, just telling me to wait.