Unable to Withdraw

capital.com

They have been using various excuses to prevent withdrawals—a shady platform.

Scam

SOOLIKE

Watched the entire process, automatically generated several high-loss orders for me, clearing the account to zero.

Unable to Withdraw

capital.com

Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.

Unable to Withdraw

TICKMILL

Unable to withdraw and profits are deducted, USD wallet balance US$1,371.00 temporarily restricted!

Scam

Valetax

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

Unable to Withdraw

capital.com

Why can’t I withdraw my USDT ?

Unable to Withdraw

HTFX

Can't withdraw. The platform has disappeared with my money!

Unable to Withdraw

STOCKLA

They scammed me out of $1034, supposedly for tax payments and licenses, and in the end, they were asking for 9000 Mexican pesos for the transfer. They talk to you nicely and convince you that you would earn so much, but in the end, they rob you.

Unable to Withdraw

Plus500

Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?

Unable to Withdraw

TAEBANK

You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.

Unable to Withdraw

capital.com

anyone please why can't I withdraw my money from capital.com

Scam

SOOLIKE

Recently, on social video platforms like Bilibili and Douyin, some are attracting customers by promoting quantitative trading with stable profits, claiming high win rates, small stop-loss risks, and automated trading via neural network quantitative programs. They then ask clients to deposit amounts ranging from $2,000 to tens of thousands of dollars, only to blow up their accounts within a week. Withdrawal requests are often delayed with various excuses. Everyone, be cautious and avoid falling for these scams.

Unable to Withdraw

Valetax

I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.

Unable to Withdraw

Plus500

Can someone explain to me why I can’t withdraw some of my money?

Unable to Withdraw

Plus500

I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden

Scam

CARLTON

my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals

Unable to Withdraw

NCE

Until now they are still holding my withdrawal from October 16, 2025. I still hope that my withdrawal can be processed and they are not cheating me.

Unable to Withdraw

Rltdmarkets

The retention rate remains high, yet the platform transfers funds out, causing accounts to liquidate. This results in losses. The deducted amounts and withdrawal orders shown in the diagram are entirely the platform's own operations.

Unable to Withdraw

ZERO

$116,111 Do not use under any circumstances. Zero Market will make all sorts of excuses to prevent withdrawals if you win big.

Others

Upway

Dear Complaint Handling Department, I am submitting this appeal regarding my friend's experience with the fraudulent foreign exchange platform “Golden Glory China,” earnestly requesting your assistance in recovering the defrauded funds of $10,000 USD. The specific circumstances are as follows: Coming from an ordinary family, my friend intended to supplement household income through legitimate forex trading. However, they were misled by Jinrong China's false advertising and participated in London gold trading. The platform engaged in blatant violations: its trading quotes were severely disconnected from actual London gold market conditions. When the London gold low reached 2362.65, the platform's quoted price was a staggering 10.36 points lower than the real market rate; The stop-loss level set at 2350.29—a price never reached in the actual market—was maliciously triggered by the platform to force liquidation. More alarmingly, such “precise stop-loss triggering” was not an isolated incident. Despite repeatedly adjusting stop-loss levels, all orders were forcibly closed at market lows due to platform manipulation, resulting in losses on what should have been profitable trades. Verification confirms that this platform did not route user orders to the genuine London Exchange market. Instead, it appropriated user funds through backend manipulation of quotes and malicious stop-loss triggering—constituting classic financial fraud. To protect our legitimate rights, we hereby formally submit this complaint. We earnestly request relevant authorities to investigate and legally prosecute the fraudulent “Financial China” platform, assisting in recovering the defrauded $10,000 USD.