Others

GeTrade

The platform likes to hoodwink newcomers. There's no communication from the customer service, claiming it's my fault. Every single order of mine is closed by the platform. They don't want to compensate so they keep blaming me.

Resolved

Breakaway

Approved, but funds not received and customer service is unresponsive.

Scam

Wealthengine

The account was frozen, the platform shut down, and we were not compensated. Moreover, there was no response from the platform.

Unable to Withdraw

Dollars Markets

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

Resolved

Exnova

I've attempted multiple times, but still can't withdraw. It's a scam platform. They just tell me to wait when I contact them and insist that even inability to withdraw is not their responsibility, as they claim it was notified at the time of registration.

Resolved

VCB

On September 4, 2024, after winning a trade, I couldn't withdraw money. The reason given by the platform was that I had both bought and sold a pair of btcusd, so I had to deposit money to restore the credit score before I could withdraw. After depositing, when I tried to withdraw, it was suspended because my account was not VIP enough to execute a large withdrawal. I was forced to deposit more and upgrade to a higher VIP level in order to withdraw. In general, this platform is a scam. From the beginning, I couldn't withdraw after depositing, and even if I trade successfully without any errors, they still require me to increase my VIP level by depositing money. This is just a trick to make me deposit more money without being able to withdraw. I accuse the Huitong platform.

Scam

PrimeXBT

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

Scam

Wealthengine

We've been defrauded and robbed of our money by this trading platform, which shut down without prior notice. Before that, they'd frozen all our balances. How do we claim compensation, and is there any update regarding the platform?

Unable to Withdraw

IQCent

I was brought to IQcent by one of IQcent man who deals in signals and attracting people across the web. His name is Marco, @marco_X5_trader and started earning, when the profit reached 28,000$ then I requested a withdrawal but it was rejected and was alleged that my account is involved in some suspicious activity. I asked them to clarify or share any evidence but was left unattended till date. Stay away from this fraudulent platform.

Unable to Withdraw

GaitameOnline

I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN

Scam

Warren Bowie & Smith

This website is a total scam. They tell you to invest 200 dollars and rave about the increasing value of your investment, and then they ask for more money, supposedly to multiply it. But the moment you try to withdraw the earned money, suddenly everything is lost and can't be recovered.

Scam

MONEY PARTNERS

Three days ago, I was scammed on Telegram by a supposed advisor from the Tkfs Partner platform who offered me instant profits from investments. Later, they wouldn't let me withdraw and told me that in order to do so, I had to pay fees, charges, and taxes on my own money. Out of desperation to recover my money, I am left with no more options and my money has been stuck in the platform.

Resolved

Numera International

the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

Unable to Withdraw

GMZ Global

Bunch of thieves.

Unable to Withdraw

Dupoin

Dupoin consistently finds excuses not to process my withdrawal request. Their customer service has been unresponsive. Initially, they asked me to email them but have not responded. My withdrawal request remains unprocessed without any response. The $9000 I requested has not been credited to my MT5 account 2024261.

Resolved

IUX

My withdrawal has been pending for over 10 days since March 31st. When I complained on their chat platform, they only told me to wait for an email from iux support. After receiving an email from iux support, I was only told to wait again without any clarity. Despite repeated emails, the answers remain the same with no updates on my withdrawal. I've requested to withdraw $1140.

Unable to Withdraw

VGM

Unable to withdraw

Resolved

VCP Markets

The account was trading but got locked. Unable to withdraw.

Others

Rock-West

Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

Unable to Withdraw

NXG Markets

Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam