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.

Unable to Withdraw

Omega Pro

Here are the screenshots attached: 1. Investment summary of $38K and amount up until April 2, 2024, approximately $72K. 2. Screenshots of the invoices for the respective investment amounts, except for the $8K amount. 3. Screenshots of the respective amounts as of April 2, 2024.

Unable to Withdraw

XNZT

XNZT is such a shady platform. I traded on XNZT for two months. They avoid paying out my $3000 with all kinds of excuses, saying the review process is ongoing but never replying. After a brief argument with the customer service, they just flat-out banned my account. I'm going to report it to the police. Platforms like these should be exposed, if one doesn't take action just file complaints against them for fun, involve media exposure, and take down all shell and associated platforms with it.

Unable to Withdraw

VONWAY

Cannot withdraw, scam, never use vonway again

Unable to Withdraw

TenX Prime

I have been locked out of Ten X prime since beginning of October Cannot access the website as it says its temporarily unavailble There does not seem to be a way to connect with them either

Unable to Withdraw

FXCG

Account balance was cleared without any reason.

Others

HEADWAY

Unable to open or close positions, in a floating loss state MT5 has no connection even though the network is good, just auto blacklist, lost twice in one night almost 300 dollars.

Unable to Withdraw

InstaForex

This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.

Unable to Withdraw

Tradeview Markets

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

Unable to Withdraw

Tradeview Markets

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

Scam

ALL CASH BROKER

ALL CASH BROKER doesn't allow withdrawal of $432 USD. What should I do if I can't get my money?

Unable to Withdraw

JPB

A week ago I requested a withdrawal and it hasn't arrived, they don't answer my emails either, and there's no way to contact them. Besides, their back office is down and the MT5 servers are also down. It's clear that this broker is a scam.

Unable to Withdraw

FXNovus

I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything. they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide

Others

Trive

The so-called bonus offered by this platform is fake, they can closeout your orders at any time. Don't be fooled by their high rating! It's a complete scam platform.

Resolved

EASY TRADING ONLINE

I've been using it for less than a month. Recently, I tested a withdrawal and today my account suddenly became invalid and got unfairly locked. Only then did I notice the low rating on Tiyan.

Scam

BitPania

I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.

Unable to Withdraw

Upway

This is a scam platform. They won't allow withdrawals, and directly zero out your funds. The slippage is severe. Despite contacting them multiple times, they do not resolve the issue, and the funds are still zeroed.

Scam

Quotex

On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account. Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply. I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account. Therefore, I sincerely request you to resolve this issue at the earliest. Thanks, With regards, My Details are as under: ID: 14685618

Unable to Withdraw

VONWAY

I made a withdrawal of $3642 but the broker refused on the grounds that I had committed a hedging violation or used an EA but all this time I have been trading manually and not hedging and the broker has caused me losses

Unable to Withdraw

Axi

No withdrawals are being processed, and for several consecutive days, every withdrawal attempt has failed.