Unable to Withdraw

TradeEU Global

I joined this platform, and at first, everything was going well—they earned my trust. After some time of opening trades and making profits, they invited me to seminars where they suggested investing large sums of money in certain stocks, claiming they 'would yield profits,' even offering credit. Suddenly, they withdrew $50, which they deposited into my bank account, making me believe they could return any requested amount at any time. When I requested to withdraw my money, they asked me to deposit more, sometimes because my balance was negative. They assured me that upon depositing, the withdrawal process would begin—since, of course, my account would turn positive—but days would pass, and they never closed it. I have over 15 Emails requesting closure, asking me to deposit $7,500 USD to clear the negative balance again. They say if I don't, I'll lose my $35,000 USD and have to pay another $35,000 in installments. I was such a fool!

Unable to Withdraw

HFM

The black platform directly rejected my withdrawal request, and I can't get my money out. I'm so anxious. The evidence is shown in the picture below.

Scam

Zenstox

I made a profit through trading, and I can't settle the withdrawal when I was depositing.

Scam

Kraken

The first thing that happened was they contacted me via Telegram. Then they offered me a job. The job consisted of tasks... for each completed task, they would deposit a commission. Later, the tasks went from requiring zero investment to needing a minimum investment. In other words, you would do a task like subscribing to a channel, and in another task, you would invest to be able to withdraw the earnings from the task plus the investment you made and the profit. The situation got more and more shady... Then you would move to another group where it was only for investing because, according to them, you had gone from being a beginner to a VIP. In that group, there was a minimum and maximum investment amount, and you could choose what you wanted. Well, investing in one task wasn't enough to withdraw; you had to keep investing to access the money you had already earned... and so on. Successively until. There comes a point when it's too much and they give you the runaround to withdraw... At first, they give you the minimum, then they start to entangle you to invest more and more... I hope to recover what was lost.

Unable to Withdraw

HFM

Offering bonus incentives but then refusing withdrawals is a scam tactic.

Unable to Withdraw

HFM

The fraudulent platform has absconded, they're not allowing withdrawals, it's only a matter of time before they shut down and are exposed for what they are.

Unable to Withdraw

YCHpro

They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com Warning! Stay away! They have no valid regulation information!

Unable to Withdraw

JustMarkets

Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless. You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker

Unable to Withdraw

HFM

Unable to withdrawal

Unable to Withdraw

TenX Prime

I have invested in the PAMM account of Chris Gold Father and cannot make contact with him. Accessing pamm.tenxprime.com also shows an error.

Unable to Withdraw

HFM

Why hasn't my withdrawal been received yet?

Unable to Withdraw

EdFolio

it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds

Scam

Alamiya FX Markets

This broker arbitrarily closed my trades without my permission, causing severe losses of $9,500. I reached out to Sam, the system manager at the company, who explained that the system automatically closed out the trades and tried to pass the responsibility elsewhere. I have been trying to liaise with them amicably to resolve the issue for a whole month, but I have not received any response or official explanation so far. Voice recordings and videos are also documented. This behavior reflects unprofessionalism, a blatant violation of fair trading rules, clear exploitation of customer funds, and calls for an immediate investigation and full recovery of my financial rights without delay.

Unable to Withdraw

Minfeng Finance

Don't do it, several people are colluding to cheat agent commissions. They are using the Yitong software and not providing rice (possibly meaning resources or benefits).

Scam

TenX Prime

tenxprime unable to withdraw I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he. This a Pic of the pamm and also Paul's Pic if helps

Others

Exnova

I made a deposit of 94 USDT (TRC20) on October 22, 2025, from my Binance wallet to the address generated by Exnova. The transaction was successful and confirmed on the TRON blockchain. Several days have passed since the confirmation and the funds are still not reflected in my Exnova account. I have contacted official support, providing all the data and Tronscan screenshot, but I have not received a solution or balance credit. I request that the lack of deposit credit be investigated and that the company publicly clarify the transaction status.

Scam

NCE

For 2 weeks, they've held my profits and capital. I've tried emailing them but none have given a response. MetaTrader5 Live 661261 USD 1,690.00 USDT-TRC20 24/10/25 09:54 In Progress Cancel Transaction Transaction Fee 0.00. MetaTrader5 Live 661261 USD 4,700.00 USDT-TRC20 14/10/25 06:32 In Progress Cancel Transaction Transaction Fee 0.00.

Scam

Zenstox

They promised me profits and when I deposited the amount, I was unable to withdraw my money.

Scam

VAHA

This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.

Unable to Withdraw

IVY MARKETS

I joined the platform in 2024 and deposited a total of $5,200, which I borrowed from the bank. The final balance of account 888013 was $24,485. After deducting related fees, I actually received $19,485. I withdrew the money, but the platform did not process it and deleted my account. However, I have kept all the evidence, filed a complaint against the fraudulent platform, and am currently working with the authorities to coordinate the investigation. I must expose the platform's fraudulent nature on all platforms so that people can avoid it and prevent the platform from scamming anyone else. I have learned that the platform is planning to resume fraudulent activities. If the platform were reputable... then give me back my money. Otherwise, I will report and take down the platform on all platforms. Attached to the post are the lawsuits I have filed along with some related evidence.