Unable to Withdraw

Zaffex

While it's true that Zafex has not given a single response to the massive ban of many platform users, it's completely rubbish that they won't allow money withdrawals, even with all required verification levels achieved on the account. It's absurd that they won't even provide a response to all the people affected.

Unable to Withdraw

FinPros

They won't even give out 197 USD. One withdrawal attempt was rejected in September, another in October, and it's been a week without processing. When I asked the account manager for a reason, they blamed it on the people who pushed the situation, causing the platform to not allow withdrawals. What has their trading got to do with me? You have lost money elsewhere and are trying to recover it from us. They won't even let go of the 197 dollars.

Scam

BYBIT

A year ago, I joined a Bybit gold and forex trading promotion with the promise of commission reimbursement. I've traded 500 lots and haven't received a penny in commissions. Also, I've lost 10,000 USD. I want to expose this platform for alleged fraud and deception.

Unable to Withdraw

ALL CASH BROKER

I have the same case of most users in All cash broker, it seems like they scam everyone, they blocked my account for a supposed use of multiple account, but I just have 1 account, the error is "Maximum amount for withdrawal is 0.01", I just have 1 month in the platform, they doesn't answer the e-mails or the support cases, they scammed me with no reason.

Unable to Withdraw

Zaffex

Zaffex won't let me withdraw. I deposited $500, but now it's saying I can't withdraw even $5. They accuse me of cheating but don't respond or return my money. Here's a photo as proof that only 1/100 remains. They won't let me withdraw not even a penny, including what we deposited. They don't even allow me to withdraw what we have won there.

Resolved

IUX

I placed a withdrawal order from 10:26 - October 16, 2025, but couldn't withdraw and the system kept showing 'pending'. When I asked support how long I had to wait, they didn't respond.

Resolved

MAKE CAPITAL

I applied for a withdrawal on August 15th, and customer service said it would take 30 business days. After waiting for 30 business days, I contacted them every day, but they kept saying it was under review. I don’t even know what they’re reviewing—when clients make profits, they get reviewed, but when they lose money, no review happens. When my account was liquidated, why didn’t you review and refund me? I suspect they’re waiting for more clients to deposit before running away with the funds. Be careful, this platform is about to scam everyone.

Scam

LUXREN CAPITAL

this platform no longer opens for me

Scam

CORSA FUTURES

I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable

Unable to Withdraw

Zaffex

Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

Severe Slippage

Upway

Silver reached a high of 53.24, but they liquidated my position at 53.34 and claimed it was normal. If this is considered normal, the spread for one lot of silver could easily be thousands of dollars.

Severe Slippage

Upway

Yesterday's highest closing price for silver was 53.24. He was there, 53.34 liquidated my position and told me this was normal, could move the point to 53.5.

Scam

Warren Bowie & Smith

As an investor, I was approached by advisors on a website explaining the activities of your company WARREN BOWIE&SMITH. As a commercial advisor, Alejandro Villanueva encouraged me to disburse funds via credit card payments from Banco de Bogotá, starting with $100, which would triple within a week. This continued for 16 days, resulting in a total investment as of September 16 of 2.800-dos (one thousand eight hundred dollars), almost as if it were mandatory, promising higher returns on investments accompanied by you of 10.356 (ten thousand three hundred fifty-six dollars). I emphasize this capital and profit from August 28 to September 16, 2025. Then, on September 17, to my great surprise upon opening my account, it was found... closed, and with the loss of everything, including my deposit - BIG SCAM - REPORT - THIEVING CROOKS

Unable to Withdraw

Octa

Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.

Unable to Withdraw

Zenstox

I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.

Resolved

TenTrade

Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.

Scam

JustMarkets

I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet. I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.

Unable to Withdraw

Zaffex

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

Scam

ALL CASH BROKER

Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.

Resolved

Land Prime

According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.