Unable to Withdraw
HFM
Offering bonus incentives but then refusing withdrawals is a scam tactic.
Unable to Withdraw
HFM
The fraudulent platform has absconded, they're not allowing withdrawals, it's only a matter of time before they shut down and are exposed for what they are.
Unable to Withdraw
YCHpro
They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com Warning! Stay away! They have no valid regulation information!
Unable to Withdraw
JustMarkets
Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless. You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker
Unable to Withdraw
HFM
Unable to withdrawal
Unable to Withdraw
TenX Prime
I have invested in the PAMM account of Chris Gold Father and cannot make contact with him. Accessing pamm.tenxprime.com also shows an error.
Unable to Withdraw
HFM
Why hasn't my withdrawal been received yet?
Unable to Withdraw
EdFolio
it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds
Scam
Alamiya FX Markets
This broker arbitrarily closed my trades without my permission, causing severe losses of $9,500. I reached out to Sam, the system manager at the company, who explained that the system automatically closed out the trades and tried to pass the responsibility elsewhere. I have been trying to liaise with them amicably to resolve the issue for a whole month, but I have not received any response or official explanation so far. Voice recordings and videos are also documented. This behavior reflects unprofessionalism, a blatant violation of fair trading rules, clear exploitation of customer funds, and calls for an immediate investigation and full recovery of my financial rights without delay.
Unable to Withdraw
Minfeng Finance
Don't do it, several people are colluding to cheat agent commissions. They are using the Yitong software and not providing rice (possibly meaning resources or benefits).
Scam
TenX Prime
tenxprime unable to withdraw I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he. This a Pic of the pamm and also Paul's Pic if helps
Others
Exnova
I made a deposit of 94 USDT (TRC20) on October 22, 2025, from my Binance wallet to the address generated by Exnova. The transaction was successful and confirmed on the TRON blockchain. Several days have passed since the confirmation and the funds are still not reflected in my Exnova account. I have contacted official support, providing all the data and Tronscan screenshot, but I have not received a solution or balance credit. I request that the lack of deposit credit be investigated and that the company publicly clarify the transaction status.
Scam
NCE
For 2 weeks, they've held my profits and capital. I've tried emailing them but none have given a response. MetaTrader5 Live 661261 USD 1,690.00 USDT-TRC20 24/10/25 09:54 In Progress Cancel Transaction Transaction Fee 0.00. MetaTrader5 Live 661261 USD 4,700.00 USDT-TRC20 14/10/25 06:32 In Progress Cancel Transaction Transaction Fee 0.00.
Scam
Zenstox
They promised me profits and when I deposited the amount, I was unable to withdraw my money.
Scam
VAHA
This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.
Unable to Withdraw
IVY MARKETS
I joined the platform in 2024 and deposited a total of $5,200, which I borrowed from the bank. The final balance of account 888013 was $24,485. After deducting related fees, I actually received $19,485. I withdrew the money, but the platform did not process it and deleted my account. However, I have kept all the evidence, filed a complaint against the fraudulent platform, and am currently working with the authorities to coordinate the investigation. I must expose the platform's fraudulent nature on all platforms so that people can avoid it and prevent the platform from scamming anyone else. I have learned that the platform is planning to resume fraudulent activities. If the platform were reputable... then give me back my money. Otherwise, I will report and take down the platform on all platforms. Attached to the post are the lawsuits I have filed along with some related evidence.
Unable to Withdraw
Omega Pro
Here are the screenshots attached: 1. Investment summary of $38K and amount up until April 2, 2024, approximately $72K. 2. Screenshots of the invoices for the respective investment amounts, except for the $8K amount. 3. Screenshots of the respective amounts as of April 2, 2024.
Unable to Withdraw
XNZT
XNZT is such a shady platform. I traded on XNZT for two months. They avoid paying out my $3000 with all kinds of excuses, saying the review process is ongoing but never replying. After a brief argument with the customer service, they just flat-out banned my account. I'm going to report it to the police. Platforms like these should be exposed, if one doesn't take action just file complaints against them for fun, involve media exposure, and take down all shell and associated platforms with it.
Unable to Withdraw
VONWAY
Cannot withdraw, scam, never use vonway again
Unable to Withdraw
TenX Prime
I have been locked out of Ten X prime since beginning of October Cannot access the website as it says its temporarily unavailble There does not seem to be a way to connect with them either
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
¥2,950,019
Amount resolved within one month(CNY)
15,320
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others