Unable to Withdraw

WINGO MARKETS

I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.

Resolved

BITPANIA

I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.

Resolved

Fintrix Markets

Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!

Scam

Bravofxtrade

I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.

Unable to Withdraw

Warren Bowie & Smith

I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.

Resolved

Fintrix Markets

I'm unable to withdraw funds or log in to the backend. They don't let me withdraw my profits of $390. It's a Ponzi scheme. They just cut off my internet connection.

Unable to Withdraw

MDM

It's been almost a month and the platform won't let me withdraw my funds. Nobody cares; nobody's looking after me. Where's my money?

Unable to Withdraw

SeaPrimeCapitals

I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem

Unable to Withdraw

cornertrader

They have frozen my money and are asking for more money to unfreeze it. I've already invested a lot of money. The amount frozen is 32307, and they're asking for more money to unfreeze it. I need them to return what was invested and keep the rest. I just need my money back or for them to unfreeze the amount.

Unable to Withdraw

iq option

Hello, I need some help, please. I've been trying to withdraw money from iq option for about two weeks now. I started with 1,400, but it wouldn't let me. I've written many times, but they give me nonsensical replies because I've already sent everything they ask for via email, the app's chat, Telegram groups, Facebook, and Instagram, and nothing has been resolved. I need help, please.

Resolved

ATM CAPITAL

It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.

Resolved

SOLIDARY PRIME

I'm unable to withdraw my money. It says it's frozen I need help.

Unable to Withdraw

MASTER MIND CAPITALS

I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.

Resolved

PROREX LIMITED

PROREX LIMITED IS A VERY DANGEROUS BROKER. THEY TRIED TO BRIBE ME WITH A 50% PAYMENT TO HAVE MY POST DELETED, BUT UNTIL NOW THEY DISAPPEAR, CUSTOMER SUPPORT IS UNREACHABLE.

Resolved

PROREX LIMITED

SCAM ALERT: Prorex Limited Manipulates Reviews and Breaches Settlement Agreements! DO NOT TRUST THIS BROKER! Prorex Limited is using highly deceptive tactics to hide their scams. I have a total balance of USD 1,728.44 that they have refused to release. After I posted my initial complaint here, they contacted me from support@prorexfx.com begging me to delete my review. They officially promised a 50% refund (USD 864.22) if I cleared their reputation on WikiFX. I acted in good faith and removed my post, but as soon as the negative exposure was gone, they BROKE THE AGREEMENT. They stopped responding to my emails and NEVER sent the promised USD 864.22. This is a "Double Scam": They withhold your initial deposit. They use fake refund promises to trick users into deleting honest reviews. My previous review disappeared, likely because they manipulated the system or tricked me into deleting it. I am re-posting this to warn everyone: PROREX LIMITED IS A FRAUD. Total Loss: USD 1,728.44

Resolved

PROREX LIMITED

PROREX LIMITED 没有支付我 2,735.89 美元的利润。PROREX 同意支付 50%，但这只是他们做出的虚假承诺。之后，PROREX 逃避并无视了该协议，他们试图通过这种方式来维护其公众声誉，从而诱骗新客户。请远离这家经纪商，他们是彻头彻尾的骗子，会损害客户的利益。

Unable to Withdraw

RANGE MARKETS

I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.

Resolved

NCE

On the morning of April 13th, I deposited $25,000 and went long on 10.1 lots of WTIBTC and 0.1 lots of XABTT. I made a profit of over $66,000, but the platform refused my $50,000 withdrawal and wiped out all my profits from the 10.1 lots of WTIBTC, causing my account to lose over $5,100. When I contacted the customer service, they claimed I abused the negative equity protection, but I proactively closed my positions and there was no malicious liquidation or abuse of negative equity protection. Please return my principal and profits, for which I will be extremely grateful.

Unable to Withdraw

OKX

I'm unable to withdraw any money because it's frozen.

Others

VALUTRADES

Profits were maliciously deducted. On March 23, 2026, at 14:28, a position was opened and closed with a profit at a normal market price. The platform deducted the profit without providing any evidence, citing a pricing error. I can provide price quotes from multiple platforms at the same time for reference! I hope your platform can mediate and protect the legitimate rights and interests of the clients, thank you.