Unable to Withdraw

Daman Markets

This happened in Basra, Iraq. When I tried to make a withdrawal, they demanded I pay a high tax amount. Then they went ahead and blocked my account — I even sent them the deposit records as proof. It's clearly a scam platform.

Unable to Withdraw

IQ Option

My last withdrawal of 30 USD did not arrive in my account.

Unable to Withdraw

ALL CASH BROKER

A logically nonsensical withdrawal maximum appears.

Unable to Withdraw

IQ Option

I invested 20 dollars on the platform, and in a short time, I managed to amass up to 51.38 dollars. I wished to withdraw them and was met with an outright block! I am unable to either deposit or withdraw. The attempts I made to withdraw to my cards were "unsuccessful." I sought assistance from technical support, but they have not paid me any attention or responded. Days have passed and I have received zero information. The transaction marked as "unsuccessful" didn't even show up in my bank transactions. IQ option didn't even bother to provide me with an exact reason and simply blocked my account. I am verified and all that but to no avail. Considering the reviews, it seems to be a scam where they let you earn a certain amount and then hit you with excuses as to why you can't withdraw. Moreover, they accept your deposit in minutes but then have you waiting days for withdrawal or a response from support. Allegedly, you get three free withdrawals. I made two and now it's stating that I don't have any left. I tried to withdraw using another method, but all options were blocked. Given the poor reputation of IQ option, I prefer to take action now.

Unable to Withdraw

Zaffex

Zaffex banned my account along with thousands of others. They don't permit withdrawals. Please, do not sign up with this broker.

Unable to Withdraw

Zaffex

They have blocked my account and won't allow me to withdraw. The supposed customer service email doesn't exist. Every time I send an email asking for an explanation, I receive no response.

Scam

Lunar Capital

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed

Resolved

esaFX

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out

Unable to Withdraw

octa

My account was blocked by OctaFX, this is a scam. I had capital of 23.15 USD and won 11.00 USD, but OctaFX took it.. Luckily, it's only a small amount of 23.15 USD.. Octa scam, my password is correct but I can't access my account, the money is still in there.

Scam

coinbase

I want to report that Coinbase wallet is a fraudulent platform as it has scammed me. They have asked me for money to carry out a process of funds release. I have provided the money and they still have not released my funds. Worse yet, they have asked me for payment for shipment fees which turned out to be another scam. The website of the platform is practically a sketch, designed to pretend to be legal. They show the funds but when a withdrawal of money is requested, the same platform provides false shipment data and it never reaches the destination wallet. It is not recommended to use it as a wallet, it's a scam and a fraud. Please, do not get manipulated by this wallet farce. It’s a SCAM...... They ruined my life, they took all my savings with the argument that they would release my funds....!!! They never fulfilled, causing economic and psychological damage. I'm never going to recover from this drama....never. I sincerely hope that this comment can be of help.

Scam

Zaffex

They have banned the account without any reason to prevent the withdrawal of money from this platform.

Unable to Withdraw

Zaffex

They won't let me withdraw due to "improper use of APIs".

Scam

Zaffex

It's a scam, they don't allow withdrawals and they're banning users just like they did to me. "Dear user, we are informing you that after a technical and compliance analysis carried out by our security team, collective automation activities and improper use of the platform API have been identified among users linked to this type of operation. In accordance with the guidelines set out in Clause 5A: use of the technology provider's API, it is strictly prohibited to use the API to execute automated operations on multiple accounts, replicate network orders or participate in any form of collective automation that compromises the system's stability and integrity. As contractually stipulated, all accounts directly or indirectly related to these activities will be permanently banned, resulting in: immediate suspension of access to the platform..."

Scam

Bullsouq

they prevented my withdraw and blow my account next they are theives

Resolved

PocketOption

Dear readers! Before you entrust your money to the Pocket Option platform, I urge you to think twice and read the comments of all users to understand the situation you're getting into. All factors here work against the trader: (I repeat, all) If the instrument goes into the red for the company, it is suddenly "disconnected" under the pretext of technical problems. Quotes often do not coincide with TradingView or other verified sources. Persistent lowering of the trade percentages makes trading less and less profitable. As soon as a trader starts to make a steady profit and tries to withdraw funds, an endless verification process starts, delaying terms up to 14 days and putting psychological pressure in hopes of further trading and loss of funds. It gets worse: if trading continues, the account gets blocked under any pretext, referring to the public offer agreement and accusing you of some clause in a polite form. It's important to understand: your trades are not directed to interbank, you are trading exclusively within the platform.

Resolved

HTFX

The platform is unresponsive, withdrawals are not being processed, and then they sent an email saying it's because of the National Day holiday, but many people still can't withdraw. It feels like they've absconded. I hope the platform can expedite withdrawals soon, and not betray users' trust.

Unable to Withdraw

Amg Copy Trade

For a few months, I was doing copy trading on an app called AMG. I managed to accumulate 5000 USDT on the app, however, for a week now, they haven't let me withdraw any of the 5000, not even a portion, and now they have blocked me on the app and removed me from the Telegram groups where they would send signals all of a sudden... I lost everything and I need the money for my wife's spine treatment. I plea for help, writing from Bolivia :'(

Unable to Withdraw

BitInvest Flow

I signed up with them and invested for six months. When I tried to withdraw my profits, they demanded that I pay extra money for "fees." It has clearly become a scam and deception. I urge everyone to be cautious of this fraudulent platform, Bitinvestflow. Please steer clear of it.

Scam

Titan Capital Markets

Digvijay Singh from Shahabad (Haryana) is also involved in this incident. Before the company shut down, he left the company and claimed that he was fired so that no blame would fall on him. I had invested $50000 in this. After converting the funds into crypto through Forex, the withdrawals were halted and then the website was shut down.

Scam

INFINITY ECN

They are scammers! This company engages in fraudulent practices like canceling trades and making positions disappear from your account. On top of that, they have an outrageous $7 spread and make it unnecessarily hard to both deposit and withdraw funds.