Unable to Withdraw
HTFX
As of October 9th, they've completely absconded and started to delete website info, MT45 cannot connect, and there's no information available on the official website login. The next step will likely be the official website page becoming inaccessible.
Unable to Withdraw
ALL CASH BROKER
I tried to withdraw my funds but a minimum of 0.01 and a maximum of 0.1 is displayed, which prevents me from setting withdrawal amounts. I'm left without access to my money. I've alerted support to the issue but received no response.
Unable to Withdraw
Zaffex
They are wiping all accounts with the false excuse of misuse of the API, merely stealing investor funds. They also avoid approving identity verification which involves four levels, and they won't approve the last one as an excuse to avoid payout withdrawals. I have been waiting for verification for over 8 days✅ to no avail. They always reject it with the excuse that the document is invalid, but that's not true. They are just trying to steal everyone's funds, so spread the word and do not recommend this scam trash.
Unable to Withdraw
Zaffex
I've been working with this broker for 3 months, and on the 5th of this month they carried out a massive ban for multiple accounts, and I only have one account with them. Consequently, this ban froze my funds which I can't withdraw. I've asked for a solution to access my funds which are mine, not Zaffex's. I think the ban to block operations and not funds which are not theirs is unfair. They have their commissions on operations and withdrawals therefore I don't recommend any broker updates or that they're examining operations tends to block the money and they don't answer anything; only a bot responds that says nothing, they don't answer anything.
Unable to Withdraw
Core Prime
Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.
Scam
Connext
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99. To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit. When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification. I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust. ⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.
Unable to Withdraw
YaMarkets
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake
Unable to Withdraw
Daman Markets
This happened in Basra, Iraq. When I tried to make a withdrawal, they demanded I pay a high tax amount. Then they went ahead and blocked my account — I even sent them the deposit records as proof. It's clearly a scam platform.
Unable to Withdraw
IQ Option
My last withdrawal of 30 USD did not arrive in my account.
Unable to Withdraw
ALL CASH BROKER
A logically nonsensical withdrawal maximum appears.
Unable to Withdraw
IQ Option
I invested 20 dollars on the platform, and in a short time, I managed to amass up to 51.38 dollars. I wished to withdraw them and was met with an outright block! I am unable to either deposit or withdraw. The attempts I made to withdraw to my cards were "unsuccessful." I sought assistance from technical support, but they have not paid me any attention or responded. Days have passed and I have received zero information. The transaction marked as "unsuccessful" didn't even show up in my bank transactions. IQ option didn't even bother to provide me with an exact reason and simply blocked my account. I am verified and all that but to no avail. Considering the reviews, it seems to be a scam where they let you earn a certain amount and then hit you with excuses as to why you can't withdraw. Moreover, they accept your deposit in minutes but then have you waiting days for withdrawal or a response from support. Allegedly, you get three free withdrawals. I made two and now it's stating that I don't have any left. I tried to withdraw using another method, but all options were blocked. Given the poor reputation of IQ option, I prefer to take action now.
Unable to Withdraw
Zaffex
Zaffex banned my account along with thousands of others. They don't permit withdrawals. Please, do not sign up with this broker.
Unable to Withdraw
Zaffex
They have blocked my account and won't allow me to withdraw. The supposed customer service email doesn't exist. Every time I send an email asking for an explanation, I receive no response.
Scam
Lunar Capital
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
Resolved
esaFX
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
Unable to Withdraw
octa
My account was blocked by OctaFX, this is a scam. I had capital of 23.15 USD and won 11.00 USD, but OctaFX took it.. Luckily, it's only a small amount of 23.15 USD.. Octa scam, my password is correct but I can't access my account, the money is still in there.
Scam
coinbase
I want to report that Coinbase wallet is a fraudulent platform as it has scammed me. They have asked me for money to carry out a process of funds release. I have provided the money and they still have not released my funds. Worse yet, they have asked me for payment for shipment fees which turned out to be another scam. The website of the platform is practically a sketch, designed to pretend to be legal. They show the funds but when a withdrawal of money is requested, the same platform provides false shipment data and it never reaches the destination wallet. It is not recommended to use it as a wallet, it's a scam and a fraud. Please, do not get manipulated by this wallet farce. It’s a SCAM...... They ruined my life, they took all my savings with the argument that they would release my funds....!!! They never fulfilled, causing economic and psychological damage. I'm never going to recover from this drama....never. I sincerely hope that this comment can be of help.
Scam
Zaffex
They have banned the account without any reason to prevent the withdrawal of money from this platform.
Unable to Withdraw
Zaffex
They won't let me withdraw due to "improper use of APIs".
Scam
Zaffex
It's a scam, they don't allow withdrawals and they're banning users just like they did to me. "Dear user, we are informing you that after a technical and compliance analysis carried out by our security team, collective automation activities and improper use of the platform API have been identified among users linked to this type of operation. In accordance with the guidelines set out in Clause 5A: use of the technology provider's API, it is strictly prohibited to use the API to execute automated operations on multiple accounts, replicate network orders or participate in any form of collective automation that compromises the system's stability and integrity. As contractually stipulated, all accounts directly or indirectly related to these activities will be permanently banned, resulting in: immediate suspension of access to the platform..."
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥2,446,022
Amount resolved within one month(CNY)
15,340
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others