Unable to Withdraw

capital.com

I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).

Scam

SparkFX

After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.

Scam

NPBFX

On October 13, 2025, I initially deposited $5,000. I traded with a Russian individual on the NPBFX copy trading platform and consistently incurred losses. The Russian trader then recommended insurance to me. The insurance terms stated that by depositing an additional $5,000, bringing my total deposits over $10,000, I would be covered for my losses. In the event of a margin call, I would be compensated $10,000. I confirmed this arrangement with an NPBFX manager. On 2025.10.22, I deposited another $5,000 and verified with the manager that the insurance was active. On 2025.10.30, my account was liquidated. When I requested the $10,000 compensation, they refused, claiming I hadn't opened a second account. This is a fraudulent platform—do not trade here.

Unable to Withdraw

PU Prime

Unable to withdraw or deposit funds. When you make profits trading on the platform, they refuse to process withdrawals. They sent an email claiming I'm on their internal blacklist for no apparent reason. Contacted online customer service, who told me to reach out to other agents—no solutions offered, just endless buck-passing. I provided all documents requested by customer service as required, yet received no response. Classic scam platform. If you can't handle the consequences, stay away from this nonsense.

Unable to Withdraw

PU Prime

Unable to withdraw or deposit funds. The email indicates being on an internal blacklist. Contacting customer service only leads to delays with no solution provided. Reaching out to the official email still results in stalling, claiming there is an account manager to resolve the issue. However, neither the emails nor the feedback from customer service have shown any contact details for this so-called account manager.

Scam

Libertex

I had a bad experience with that broker. Their advisors harass you with calls, promising you guaranteed returns if you follow their advice, but in the end they lead you to total loss. They earn from what you lose, so be very careful with this. If you don't want to lose your money, don't trust that broker. I am attaching crude oil trades guided by them via telephone and total loss of the account.

Unable to Withdraw

PU Prime

A pure scam platform that prevents withdrawals of profits.

Unable to Withdraw

Flexy MARKETS

Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.

Unable to Withdraw

IQease

We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company Here is what happened: A real client deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.

Unable to Withdraw

MultiBank Group

Always showing profits withdrawn to the account, but in reality, not a single penny was transferred. These profits are just virtual numbers; if you continue trading, they could burn out completely, and if you want to withdraw, it's impossible forever. Truly disappointed with a Forex platform that once enjoyed global trust and collaborated with celebrities, only to turn out to be a blatant scam, brazenly stealing customers' money.

Unable to Withdraw

MultiBank Group

Previously, promotional articles were heavily posted to advertise this Multibank platform, calling for many investors to join. Later, those articles were either removed or had their content altered, but the titles remained unchanged; investors can search on Google to verify. Initially, the platform accused clients of abusing bonuses to leverage large positions, while the nature of the bonus was to allow clients to open larger trades—thus, labeling it as abuse was contradictory. When it was discovered that clients only used about 1/10 of the leverage the platform claimed, the platform found another reason to accuse them. The pattern repeated: losing clients were ignored, while winning clients were accused of abusing bonuses to... misappropriating funds. In the end, the platform deliberately deleted all account history information of customers to erase traces and avoid legal liability.

Scam

MultiBank Group

The platform used the unreasonable excuse that 'transactions must be held for at least 15 minutes (900 seconds) to be valid,' so all early closing orders were canceled and profits were confiscated. This is just a pretext because their profits were too large, and the platform deliberately sought reasons to seize funds. The community should be warned to stay vigilant, as Multibank shows signs of blatant fraud, arbitrarily confiscating profits and seizing customers' assets.

Scam

beebroker.io

They are SCAMMERS, they receive deposits, but they DO NOT ALLOW WITHDRAWALS!

Unable to Withdraw

XNZT

I encountered the same issue—the withdrawal interface is locked. When I contacted customer service, they only replied via email refusing to answer any questions, then hung up on me. This is a trash betting platform.

Unable to Withdraw

xnzt188

I was trading normally and made over $100,000 in profits during a favorable market. When I tried to withdraw funds, my request was rejected. Customer service claimed it was for verification purposes. After repeatedly contacting support, they abruptly closed my account, cutting off communication. They demanded I submit documents multiple times, yet there was no response. I'm reaching out for help to resolve this issue and minimize our losses. We've already lost significant money on this platform, and this was our first chance to recover. Now we're stuck unable to withdraw our funds.

Unable to Withdraw

MultiBank Group

Multibank engages in fraudulent behavior by deliberately making it difficult for users to withdraw their money. When losses occur, the account is quickly debited and requires additional deposits to maintain the minimum balance, but when there are profits, withdrawals are impossible. Withdrawal requests are continuously rejected, with no response received via email. Even trading accounts and IB accounts have their withdrawal functions locked. The account opening process is very quick, but when it comes to withdrawing profits or capital, it is delayed and completely ignored. This behavior indicates that Multibank is fraudulent, deliberately withholding customers' money. An untrustworthy platform!

Scam

MultiBank Group

I was scammed by Multibank FX. After depositing my first funds while the market was closed, when it reopened, I discovered that my account had a gold trade order with a volume far exceeding my balance, resulting in heavy losses. This was a new account and my first deposit. When I contacted my account manager, they blamed me, saying that my computer had been hacked and denied all responsibility. I requested the trading log from their server, which showed a completely different IP address and Internet service provider. Since then, they have ignored my emails. I contacted the company's CEO, who initially said he would look into providing support but then went completely silent, with no response or resolution. I need guidance on how to file a complaint against this brokerage firm, which is regulated by the FSC, license number SIBA/L/14/1068.

Others

PU Prime

. After recharging and trading, the principal and profits cannot be withdrawn. The withdrawal window is closed and the text message shows a blacklist. What does it mean? Request resolution!

Unable to Withdraw

PROSPERITY BULLION

…fraudulent platform, unable to access, unable to withdraw funds

Unable to Withdraw

BLUE WHALE MARKETS

This broker and its CEO Octavio Pozos stole $10,000 from me. It's sad that there are people who are such liars and thieves. Don't trust this broker. Here's the proof.