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Unable to Withdraw

Prestige

Prestige

The worst platform I've ever encountered, bar none!
Unable to Withdraw The worst platform I've ever encountered, bar none!

When you make money, they say your position hasn't been held for more than 10 minutes! They deducted over $8000 in profits, plus they want to deduct 10% of my capital, making it impossible to withdraw.

2025-10-01 01:40 Hong Kong China Hong Kong China
2025-10-01 01:40 Hong Kong China Hong Kong China

Unable to Withdraw

Apex Markets

Apex Markets

Funds not withdrawn for over a month
Unable to Withdraw Funds not withdrawn for over a month

I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.

2025-09-30 21:17 Ukraine Ukraine
2025-09-30 21:17 Ukraine Ukraine

Unable to Withdraw

Polaris

Polaris

My account was blocked without explanations
Unable to Withdraw My account was blocked without explanations

It's a scam where they conduct cryptocurrency draw giveaways. According to the scheme, they offer cryptocurrency subscriptions for large sums and give you a limited time to purchase them at half price. Obviously, you won't have enough capital to buy all, and they accuse you of breaching the contract, which doesn't warn about this method. They block your withdrawals until you buy all the cryptocurrencies, and if you can't do it in a short period, they block your account. I fell victim to this scam, and now I'm getting a 'page not found' error on the app and web browser.

2025-09-30 10:36 Mexico Mexico
2025-09-30 10:36 Mexico Mexico

Scam

Swift Trader

Swift Trader

pending withdrawal
Scam pending withdrawal

Withdrawal scam almost 1 month Not processed customer service also never responds to clients

2025-09-30 09:59 Indonesia Indonesia
2025-09-30 09:59 Indonesia Indonesia

Unable to Withdraw

TradeEU Global

TradeEU Global

I can't withdraw my money
Unable to Withdraw I can't withdraw my money

Withdrawal requests are denied, and the spreads for trading are too high. Essentially, this broker is designed for you to lose. I have $200 invested and I can't withdraw it. Please, I need help.

2025-09-30 06:56 Peru Peru
2025-09-30 06:56 Peru Peru

Unable to Withdraw

Exnova

Exnova

it's a scam
Unable to Withdraw it's a scam

The people who profit are those who work with affiliates, but it's a scam. At first, you get your withdrawals, but then they cancel them. You write to support, and they don't respond.

2025-09-30 06:08 Venezuela Venezuela
2025-09-30 06:08 Venezuela Venezuela

Unable to Withdraw

ZHENG DA INTERNATIONAL

ZHENG DA INTERNATIONAL

Main account unresponsive, can't withdraw funds.
Unable to Withdraw Main account unresponsive, can't withdraw funds.

This main account owned by Mr. Zeng is unreachable!

2025-09-29 08:37 Hong Kong China Hong Kong China
2025-09-29 08:37 Hong Kong China Hong Kong China

Unable to Withdraw

PT Fintech

PT Fintech

Unable to withdraw~Scam platform~
Unable to Withdraw Unable to withdraw~Scam platform~

This scam platform~ The customer service just jerks you around~ I lost $37,000 to this scam platform and can't withdraw~

2025-09-28 21:05 Hong Kong China Hong Kong China
2025-09-28 21:05 Hong Kong China Hong Kong China

Scam

HEADWAY

HEADWAY

it's absolutely scam look
Scam it's absolutely scam look

it's absolutely scam look at the full prove of the message showing in pictures below headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam some time unable to trade unable to withdraw

2025-09-28 13:05 Nigeria Nigeria
2025-09-28 13:05 Nigeria Nigeria

Unable to Withdraw

GTSEnergyMarkets

GTSEnergyMarkets

Since September 2024, withdrawals have been blocked and my account has been deliberately set up to fail.
Unable to Withdraw Since September 2024, withdrawals have been blocked and my account has been deliberately set up to fail.

The following individuals are all fraudulent scammers: Nie Canqiu, Jiang Liping, and Zhang Lei. These familiar scammers cheated people with a similar platform in 2017 and are now scamming all investors with so-called 'real forex'. I hope someone can catch these persistent scammers.

2025-09-28 07:06 Hong Kong China Hong Kong China
2025-09-28 07:06 Hong Kong China Hong Kong China

Unable to Withdraw

Zenstox

Zenstox

They promised me when I deposited the money.
Unable to Withdraw They promised me when I deposited the money.

They promised me that when I deposit the money, I could retrieve it within a week. Unfortunately, they disabled withdrawal and I couldn't withdraw the $550.

2025-09-27 15:06 Oman Oman
2025-09-27 15:06 Oman Oman

Scam

FINOWIZ

FINOWIZ

Regarding scam with my account
Scam Regarding scam with my account

I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.

2025-09-27 11:55 India India
2025-09-27 11:55 India India

Scam

HEADWAY

HEADWAY

It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
Scam It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。

It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me. Other Exposures Original

2025-09-27 02:21 Nigeria Nigeria
2025-09-27 02:21 Nigeria Nigeria

Unable to Withdraw

STOCKLA

STOCKLA

Unable to Withdraw
Unable to Withdraw Unable to Withdraw

They have very good service and a persuasive ability that wraps you up. But when you want to withdraw capital or profit, they tangle you up in legalization, ask for money, and more and more, and I never saw such money. The last payment was 4500 pesos, I didn't make it anymore. They called me conformist, mediocre, and irresponsible towards them for not paying. I'm sad because I'm deeply in debt, humiliated and unsure if they would give me the money if I pay. In short, I discovered what it is to be defrauded and it's not fun. Don't do it, stockla doesn't pay you your money because they never give you clear information at the beginning about having to pay to see if they deposited. If you are served by Richart..... and auditor Viviana, forget it. I don't want to harm anyone, just share my experience up until September 25.

2025-09-27 00:03 Mexico Mexico
2025-09-27 00:03 Mexico Mexico

Unable to Withdraw

IQ Option

IQ Option

It's a scam.
Unable to Withdraw It's a scam.

My money hasn't arrived yet. I deposited and withdrew with the same card, and it's been 21 days but my money has not come. They are quick to take the money but not to deliver it. At least I thought of investing a little in case it's a scam.

2025-09-26 23:58 Dominica Dominica
2025-09-26 23:58 Dominica Dominica

Others

Xtreme Markets

Xtreme Markets

profit cancel
Others profit cancel

luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+ was unable to withdraw and xtreme market had suspended my account

2025-09-26 23:20 Malaysia Malaysia
2025-09-26 23:20 Malaysia Malaysia

Unable to Withdraw

FXCentrum

FXCentrum

unable to withdraw
Unable to Withdraw unable to withdraw

I place a trade and to withdraw is an issues

2025-09-26 20:40 India India
2025-09-26 20:40 India India

Unable to Withdraw

XPO

XPO

unable to withdraw
Unable to Withdraw unable to withdraw

They don't allow me to withdraw

2025-09-26 20:19 India India
2025-09-26 20:19 India India

Scam

XTB

XTB

Failed Withdrawals
Scam Failed Withdrawals

Unable to withdrawals my money

2025-09-26 18:46 India India
2025-09-26 18:46 India India

Resolved

MAKE CAPITAL

MAKE CAPITAL

Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, but it still hasn't been processed. I suspect the platform might be planning to exit scam.
Resolved Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, but it still hasn't been processed. I suspect the platform might be planning to exit scam.

Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, and it still hasn't been processed. Contacting customer service only leads to various delays—first they said it would take 20-30 days, then 20-30 working days. When the time came, they claimed they were still reviewing it. I suspect the platform is about to exit scam. Everyone, be cautious. Whether you're planning to deposit or are already trading, stop cooperating with this platform as soon as possible to avoid being scammed like me.

2025-09-26 13:05 Hong Kong China Hong Kong China
2025-09-26 13:05 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥2,529,073

Amount resolved within one month(CNY)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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