Unable to Withdraw

Hottertradeshow

I was scammed by a supposed investor who uses this platform. I invested money and now I can't get it back, and I can't withdraw my supposed earnings of $5,000 because it's asking me for a SAC authentication code.

Unable to Withdraw

HEADWAY

I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker

Unable to Withdraw

IG

I registered as an IG Group user on August 29, 2025, and attempted to deposit funds for trading a few days later. Although I incurred some initial losses, all trading and fund transfers proceeded smoothly. On October 28, 2025, I suddenly found myself unable to trade using any of my accounts or withdraw funds from any of them. At that time, my account balance stood at $108,208.70. When I raised concerns with IG Group's customer service department, they cited a compliance review and asked me to wait patiently. I did not believe my account had any issues, and I had not received any inquiries from IG regarding my account. Naturally, I was willing to cooperate with any requests. However, I was left waiting indefinitely. After one month of waiting, on December 3, 2025, I received the following email: The relevant department had deducted a substantial amount of $271,373.40 from my account balance (currently standing at -$163,164.70). According to IG's email, I had violated the Customer Agreement, and my orders were deemed trading errors. They deducted all trading profits and volume rebates accrued since October 21, 2025, on that same day. Request: Return all deducted funds and allow me to withdraw my funds.

Unable to Withdraw

GTSEnergyMarkets

They keep delaying and making us wait—from VIP accounts to funds to the new system, deliberately triggering margin calls. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender and habitual criminal, while Taiwan's Zhang Yishen is a major fraudster!

Unable to Withdraw

ThinkMarkets

My withdrawal request has been pending for a week without processing. Customer service and email support only say to wait for the finance department's review. Since it's a direct deposit-to-withdrawal transaction, what exactly needs to be reviewed?

Scam

TAEBANK

I can no longer access the site. I lost all my money. First, they blocked withdrawals and gave a 100% bonus to those who deposited more. They said they were undergoing an audit. Then they asked me to withdraw only with their card, having to pay 20% of the account balance. Now they've disappeared with the site. It's a scam...

Severe Slippage

9X markets

The spread add up themselves this made me take a loose of over $100 this isn’t cool at all i compared the price to others but there wasn’t any impact but it’s different here it’s just like th slippage jumped on their own to a certain price hike

Scam

9X markets

After i completed my deposit and it was successfully my balance is still showing nothing i have contacted the customer support but the haven’t been any response yet these broker are actually scammers very annoying

Severe Slippage

GMI

On November 28th, the exchange experienced an outage, causing the brokerage's slippage to expand infinitely. This resulted in margin calls on my account and those of multiple investors. Although I use EAs for trading, each order placed by my EA includes a comment annotation. However, after the outage, spreads widened indefinitely, creating an extremely adverse trading environment. The brokerage has the responsibility and obligation to maintain the stability of the connectivity system. Yet, following the outage, the exchange failed to do so. 1. Orders placed by the EA lacked annotations, The platform system malfunctioned, and I reviewed every order. Orders without notes require a reasonable explanation from the brokerage. The brokerage cannot explain this. 2. Ridiculously, my EA orders hit take-profit targets, yet I still incurred losses during the closing phase. Over the past few days, I've been negotiating compensation with the platform, demanding restoration of the day's balance. Their response blamed the exchange outage, claiming EA trading was activated due to the exchange's failure. They even shifted blame entirely, stating other issues stemmed from our EA's gateway and were not the brokerage's responsibility. They directly attributed the problem to the exchange. Moreover, the exchange was down. During this complete external market disruption, orders never actually flowed to the market. Instead of settlement slips, GMI's internal system forcibly executed trades at pre-set prices. This internal execution prevented clients like us from obtaining true market prices, making it impossible to reasonably account for slippage or delays to mitigate losses. It also violates the fundamental duty of a service provider. All trades are recorded on video, and backend order logs clearly reflect this. The platform has yet to address this. Furthermore, GMI did not notify investors via email on the day of the outage until 10 PM—a classic case of hindsight. Telling us “there's risk now” is laughable. When my account manager advised “don't place orders now,” how could I possibly do so? My account was already margin called—how could I place any orders? Both my account and the investor's account are in a margin call state. What kind of market conditions could possibly cause an account to reach margin call? Other platforms' account managers proactively contacted clients to discuss compensation, yet GMI claims this is impossible. It's utterly ridiculous. Both platforms are regulated—why such a difference? My demand is simple: restore my account balance to its level at the end of the day.

Severe Slippage

9X markets

The high slippage in this broker has costed me alot of insignificant losses because their spreads are high furthermore the slippages keeps widening there is no how someone can earn using this platform

Resolved

IQease

I was withdrawal placed by dated 30 Th Nov 2025 but till I'm not yet money Operates Illegally in Dubai Without License, this behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation, the platform has completely stopped responding to emails and messages for over a week.

Unable to Withdraw

9X markets

I can’t withdraw because the keep on saying Error upload KYC after I have done it and after the request my account balance is showing 0 balance and even the transaction history isn’t showing up after I wasn’t even allowed to withdraw

Severe Slippage

9X markets

The spread just jump off all of a sudden coming down to a loosing position after being on profits I really don’t get how this broker market systems works because the slippage isn’t going good

Unable to Withdraw

9X markets

I have been trying to make a withdrawal but each time my KYC will get rejected and I will be asked to submit a new one even after doing a new one it will still get rejected I can’t make any withdrawal

Scam

octa

I have not received my withdrawal its been 8 days and nobody is responding to my emails. My withdrawal id: W22424**** They are not giving me my $35000 I am official partner with octa and i genrate over $350k in commison and you guys treating my like this. This will force me to leave octa and ask my cleints to join other clients Regards

Scam

TAEBANK

We have suffered a major blow. This wiki cannot be trusted in its assessment. It says it is good, but it has been bought.

Unable to Withdraw

Crypto Currency Experts

These people scammed me first for 15 thousand Argentine pesos, then 35 thousand, and then 150 thousand Argentine pesos. They still haven't responded to me, saying they don't have me registered and that my money didn't reach them. Now they're not answering me on Telegram.

Scam

REVERIE MARKETS

As a complete novice, I never intended to get involved with forex trading. However, in August, this fraudulent group introduced a female character who chatted with me, video-called me, and spent three full months laying the groundwork. The female persona they crafted resembled the image of my ideal partner—even though her character was portrayed as divorced and not particularly attractive by upper-middle standards. After three months of this, I trusted her completely. She then mentioned she was trading forex with decent returns and recommended I join to build funds for our future family. After persistent persuasion over half a month, I agreed to join. Trusting her, I let down my guard, invested funds, and opened an account under her guidance. After participating for a full month, she even pressured me to take out a bank loan to invest further. When I refused, she ramped up the pressure. Finally, I requested a withdrawal, only to discover the next day that it failed. They claimed taxes needed to be paid first—by then, it was too late. After thorough investigation, it was confirmed that this platform was operated by the ZP gang. As a novice scammed, I share this experience hoping it helps others recognize such schemes. Exercise extreme caution with forex trading—or simply avoid it altogether.

Unable to Withdraw

LQH MARKETS

Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!

Resolved

TAEBANK

Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.