Unable to Withdraw

Alpex Trading

Really, I can't get in touch with the account manager now, there's no customer service, and they won't allow any withdrawals. It's been stuck for over 10 days.

Unable to Withdraw

Elarem Limited

Scammers offer to invest in exchange contracts. They let you withdraw a trial $20, inflate the deposit, and make withdrawals through BRINKS as if it were cash delivery. They pretend to pay for your delivery, claim they called you and you did not answer. To withdraw, you must pay 600 euros; if not, the funds will be frozen for an indefinite period.

Unable to Withdraw

BDSwiss

Now I am writing a negative review. Like many others here, the money is not being paid out, which led me to consult a lawyer. The first step my lawyer took was to send a money request to BDS Markets in Mauritius. This requirement was obviously not met. The next step will be to notify the financial supervision in Mauritius, followed by filing a lawsuit.

Scam

IVY Markets

I am the account holder DungYn8579 on the Ivy platform, trading ID: 888013. Registered email: dinhdungdrt@gmail.com. I executed a withdrawal on the official website on January 3, 2025, but so far the platform has not taken any action to resolve this. Attached below is my bank transfer receipt and the withdrawal form I created.

Scam

Headway

suddenly widened the spread and wiped out all my profits. This broker is really unfair.

Unable to Withdraw

IUX

I made a withdrawal request with this IUX broker, but the status is still pending after four days. I've contacted their live chat and support daily, but they always say the same thing - to wait for 24 hours. However, it's been over 4 days and the withdrawal status is still in pending. What's going on?!!

Scam

NEWRGY IMEX

Scam!! I lost more than 50,000 Brazilian reais in this scam.

Scam

MBFX

They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

Scam

Wealthengine

Hello, this app scammed many of us. It started in June of 2024 and by February 1st it crashed with many people suffering losses. They put two signals for trading and on March 17, 2025, they claimed to be victim of a hacking attack that stole 12M USDT, resulting in our funds being frozen. They said we had to deposit 100USDT to start trading and unfreeze the funds by March 25th. Once this date arrived, they demanded a deposit of 10% of our funds to ensure we were real people and to release our money. Finally, the app stopped working completely, everything became blank. They ripped off many people and stole thousands of dollars. If you don't believe me, look up the app name on Facebook, there're groups about it.

Scam

GO4REX

HELLO THERE, I'D LIKE TO SHARE MY STORY ABOUT A PLATFORM CALLED GO4REX. THEY PROMISED HUGE RETURNS ON THEIR WEBSITE. I INVESTED OVER $30,000 WITH THEM AND WAS LED TO BELIEVE THAT I'D MADE OVER THREE TIMES MY INITIAL DEPOSIT. HOWEVER, WHEN I ATTEMPTED TO WITHDRAW MY EARNINGS, THEY STARTED TELLING ME I HAD TO DEPOSIT MORE MONEY TO ACCESS MY FUNDS. CLEARLY, IT WAS ALL A SCAM :( THEY MADE ME SUBMIT MY PERSONAL INFORMATION AND GAVE ME NOTHING IN RETURN... I NEED HELP RECOVERING MY MONEY, PLEASE. IF ANYONE COULD ASSIST ME, I'M BANKRUPT...

Scam

Wealthengine

They froze my money and then the podium relations and you didn't want my money, did you have set me up?

Unable to Withdraw

TNFX

TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

Scam

China Galaxy

Black platform

Scam

Wealthengine

The fraudulent platform froze all our funds and scammed us.

Scam

Wealthengine

Everyone was scammed by the wealth engine platform, freezing all user assets and asking for a deposit of $100 Please consider this issue

Scam

Wealthengine

The platform stole our money and vanished.

Scam

Wealthengine

I've been scammed, defrauded, victim of mentioned theft, my funds got frozen, and this criminal broker just disappeared.

Scam

Elon

Can you advise which prosecutor to write a complaint about this Exchange to? It used to be a good exchange, until it transitioned to Cercle. All Dogelon Mars "Elon" holders' accounts were frozen in October, as management decided to delist Elon, with a promise that they would allow withdrawal until April 29, 2025. Today is April 6, 2025 and such an opportunity has not been provided. I have 1.8 billion Elon stuck. I have lots of written communications from my side about the non-functioning withdrawal, where I have only been given promises or been told that I have already missed the withdrawal deadline.

Resolved

InvesaCapital

They keep making me send deposits supposedly for them to be able to make the refund. The reality is that every day they have a new story to make me deposit more and more money and they don't make the refund. They made me use my credit cards and now I haven't got any more credit on them neither the cash to pay them off. They left me in debt.

Unable to Withdraw

LQH Markets

My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.