Unable to Withdraw
TYRELL MARKETS
I withdrew my capital, but I couldn't even make another deposit to activate my account... Be careful, friends, don't deposit with this poor broker
Unable to Withdraw
ThinkMarkets
It's been a month and they still haven't processed my withdrawal request. Every time I ask, they just say it's being processed. What kind of withdrawal takes a month to review?
Unable to Withdraw
octa
With the reference number Complicated on 01/20/2026, but it has not been credited to my account as of 01/28/2026. I followed the instructions from OctaFX on 01/23/2026 to track the transaction with my bank, but my bank stated that there was no transaction with that reference number and that the transaction history for this month (January 2026) showed no transaction with the amount I withdrew. The only information I received from Octa was: The case is under further investigation? However, there has been no solution to date.
Unable to Withdraw
CF Group
Unable to withdraw funds, black platform
Unable to Withdraw
Theos Markets
Unable to withdraw, website is disconnected, scammed by a three-year-old public account
Unable to Withdraw
Theos Markets
It won't let me withdraw money, my account was blocked when I leveled up and it asks me to pay another subscription
Unable to Withdraw
Theos Markets
Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.
Unable to Withdraw
Theos Markets
Everyone, please don't fall for this. They deliberately organize fake trading signals, and all the candlestick chart data is fabricated. Don't believe a word of it!
Scam
MONEY plant FX
MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed. At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable. This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.
Unable to Withdraw
XNZT
In October, I received a call from customer service. They pestered me relentlessly to open an account, promising an initial 200 trial bonus and a 200% deposit bonus promotion. After depositing 200, I started trading. By January, my account had grown to 1,800. But then they refused to let me withdraw, claiming I needed to complete KYC verification. They even had the nerve to say, “We're a legitimate platform—all platforms require verification.” Yeah, right.
Scam
TAG MARKETS
This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe
Unable to Withdraw
GMI
There's a total of 528 U, and now I can't even open the PTK wallet.
Scam
Bull Profits
I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.
Unable to Withdraw
octa
FAST DEPOSITS BUT WITHDRAWALS... I have not received the funds I withdrew from Octa. It has been 5 days since January 20, 2026 - January 24, 2026. The status on Octa and in my email is complicated, but the funds have not been transferred to my account. and I have followed Octa's instructions to contact my local bank using the provided reference number to track the transaction, but the result is nil/there is no transaction with that reference number, and the bank statement also shows NO TRANSACTION!
Others
TakeProfitTrader
I was satisfied with TakeProfitTrader for two years. The cash-out process is transparent and reliable. That's a big plus point. However, over the last two months (or so it feels), dubious processes have become apparent on the TakeProfitTrader platform. New rules have been implemented on the sly, much to the detriment of private traders. Example: I have three active accounts, one of which is even capitalized (!). In one account, I manually go long on an instrument. In the second account, a small automatic algorithm runs, which goes short on the same instrument—but in a second account. Result: TakeProfitTrader immediately deletes both accounts without any warning. I have never seen this happen on any prop trading platform. For the past 2 days, a running application account has simply been deleted, even though all risk rules are ‘green’ and the account is even clearly in the black. Without explanation, it was simply made inactive. This has already happened to me twice.
Scam
Spec Markets
The spec platform launched a promotion where depositing $200 and trading three lots earns you $60 cash. I completed all requirements but the platform's customer service refuses to give it to me.
Scam
USDT Ventures
Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ
Unable to Withdraw
Tongda
The withdrawal application submission shows as successful, but they just won't process the withdrawal for you, which has scammed many people.
Resolved
MTF
Imposed closing time limits, turning profitable accounts into losing ones. Stopped trading without reason and prevented withdrawals. Even refused to pay agent commissions.
Unable to Withdraw
Warren Bowie & Smith
These criminals, a woman named Regina, with a Mexican accent, pretending to be Mexican, gave me investment advice and there were always positions marked by her for buying or selling. Now, when she couldn't get money out of me because I don't have any, she disappeared. She told me to withdraw my investment before losing it, saying that money isn't for everyone, especially if I wasn't willing to invest more money. When I tried to do it, I couldn't withdraw anything; what's more, I have a supposed profit, all lies, thieves, scammers, bastards.-
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
¥1,524,207
Amount resolved within one month(CNY)
15,415
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others