Account frozen

traze

I have been trading for a few months. I made an investment. I invested together with a girl who introduced me to this site. The amount I invested was 6,000,000 Korean won, and the girl invested 7,500 in foreign currency. So we made a profit, which became $320,000. When I applied for withdrawal, they said I had to pay taxes. The girl paid all the taxes and withdrew $250,000. Then she colluded with the company to withdraw money from my account. When I asked for the remainder to be returned, they said I had to put up a $10,000 deposit, refused the withdrawal, and are threatening to freeze my account.

Scam

algobi

Total scam with this Broker be careful, they are scammers, do not deposit with Algoby for the love of God. they are real scammers disguised as investors. they literally robbed me. I send photos of my deposits that I never saw again.

Others

JustMarkets

This broker is extremely bad. They intentionally delayed trade execution, causing account losses. Execution times were very high, reaching up to 1200ms, and even with a VPS, the execution speed was only 2ms. The image shows the trades entered and the extremely high execution times. When contacted to resolve the dispute, they completely ignored the matter. This is a terrible broker, so I absolutely do not recommend it.

Unable to Withdraw

TriumphFX

Now switching this website, it keeps not opening, can't get moneyhttps://secured.zfinances.com/

Scam

EMIRAX MARKETS

When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.

Unable to Withdraw

squaredfinancial

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia

NCE

Stay away from such black platforms, wipe out profits, ban accounts and close your backend. The backend has been blocked by the platform, and once you log out of the trading account, you cannot log in either.

Unable to Withdraw

Fintrix Markets

Very bad broker, gave credit for trading but when I wanted to withdraw they refused it and blocked my account.

Unable to Withdraw

IUX

The exchange stole $5500 from me. I deposited and traded on the exchange, making many deposits and withdrawals, but recently my withdrawal requests have been rejected. The exchange cited a series of terms and conditions that I allegedly violated, and then locked my account, preventing me from withdrawing any capital or profits. Be careful when trading on this exchange, especially with deposits and withdrawals. The exchange stole my $5500.

Unable to Withdraw

DeltaFX

The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.

Scam

Stockity

I have been playing from 2024 until now, I know Stockity from TikTok, first they made me win 50 million, couldn't withdraw, I tried to play again and it turned out it was rigged by the bookie so I lost, and I repeated it to get it back but it was a trap, and now my total loss reaches approximately Rp. 700,000,000, and I just realized this is actually Scam, like it's rigged by the bookie, we are given wins first then continuously drained, I want my money back, 700 million is not easy money, for proof pictures only 2026, 2025 and 2024 are deleted

Others

ABET

scam abet broker not trusted 132$

Resolved

ForexMart

They cancelled the profit claim and notified me that I could withdraw my principal. After submitting the required documents, they kept delaying the withdrawal of my principal, even clearing my account balance to zero. This dragging on from June 5th to June 30th is outrageous!

Unable to Withdraw

NPB MARKETS

Systematic withdrawal delays and method restrictions (almost 2 months) Broker: NPBFX (NPB Markets) Account: 303862 (USD) On May 11, 2026, I submitted withdrawal requests for $5450. Withdrawal to card was ignored. Requests for USDT TRC20 were cancelled ("incorrect details"). After that, all crypto methods and withdrawal to Russian cards were removed from the personal account. I opened a ruble account, made an internal transfer, but there were also withdrawal restrictions placed there. Only WebMoney remained. • May 25: $150 to WebMoney - withdrawn with high fees, I received only $96. • June 8: $450 to WebMoney • June 13: $400 to WebMoney As of June 30, these two requests have not been fulfilled. Remaining to be paid: $5339.10. I received no response to all inquiries to support asking for an explanation of the reasons for the delays. Deadlines are constantly extended (latest - until July 10!!!). Trading was conducted using permitted strategies, verification completed. Rating: 1/10 Recommendation: Not recommended for profit withdrawal. High risk of delays and restrictions.

Scam

TOPFX

extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.

Resolved

EE TRADE

Hello, I deposited money into the platform EE TRADE at 11:48 AM on June 29th, but it hasn't arrived in my account after an hour. I contacted customer service to ask what was going on. They asked me to provide proof of deposit, which I submitted. They then told me to keep waiting. After I asked a few more questions, they hung up on me, and the money still hasn't arrived.

Unable to Withdraw

Trive

I submitted a withdrawal request of USD 15,000 to Trive, and it's been over three weeks now, but the funds haven't arrived. During this time, I've been patiently waiting and have contacted the customer service multiple times, sending emails to inquire about the processing progress, hoping to at least find out the reason for the delay. However, I haven't received a clear answer, nor has anyone told me if I need to provide any additional information. It's not that I'm unwilling to cooperate with the platform's review; if additional materials are required, I will certainly provide them. The problem is that they keep making me wait without giving any clear processing time or explanation, which is making me increasingly worried about the safety of my funds. USD 15,000 is not a small amount, and I chose TriveInt because I trusted the platform to protect customer funds. Now, with the withdrawal taking so long, I'm very disappointed and anxious. I hope Trive can respond to my concerns promptly, clearly inform me of the current withdrawal progress, and complete my withdrawal request as soon as possible. If the issue is properly resolved, I will return to update you on the processing results immediately.

Unable to Withdraw

SEA GLOBAL

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

Account frozen

BitWayMarket

I invest money to generate more income but when withdrawing the first deposit it was done correctly but the second one was not, so the platform froze my account and it is telling me to transfer a certain amount of money, can I withdraw my frozen money

Unable to Withdraw

HEADWAY

rejected, repeatedly tried to withdraw but rejected... contacted customer service via DM but also repeatedly not responded... and what's even weirder, suddenly the balance that was previously rejected suddenly became 0, all 0,... Broker is totally unfit to exist in this world!!!!! the bonus is just a tool to brainwash the users of this Broker, even though it's all just fictitious and meaningless!!!