Unable to Withdraw

CARLTON

The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding

Scam

CARLTON

It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad

Resolved

Gold Fun Corporation Ltd

AGA colluded with Gold Fun Corporation Ltd to “defraud global investors” — alleging that profits/commissions were frozen and funds could not be withdrawn.

Unable to Withdraw

CARLTON

I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money

Scam

TAEBANK

Taebank blocked withdrawals on November 14, and now in December it wants a 20% fee for a supposed Mastercard to access the balance.

Scam

Libertex

I was scammed in a phone call, they made me lose all my savings, and in desperation, Cristian told me to get the same amount from wherever I could to save the operation, assuring me that I would recover my capital, which was lost 100%, just like the loan! They left me ruined and in debt! I am begging you to investigate the calls from 11/21, and I still have no response! I am desperate!

Unable to Withdraw

TAEBANK

incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu

Unable to Withdraw

TAEBANK

That's a scam, don't deposit.

Unable to Withdraw

Plus500

Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.

Unable to Withdraw

TAEBANK

I can't withdraw my funds. Is there any way to get them back, because I need them?

Scam

TAEBANK

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

Unable to Withdraw

TAEBANK

The brokerage firm has blocked all withdrawals. Now they are sending us requests for a card to pay the amount.

Scam

TAEBANK

They don't allow withdrawals, they invented IPOs, and now they have a card that you have to deposit 20% of your bankroll to activate! It's a scam!

Scam

Amillex

Their brokerage is extremely unprofessional, recklessly trading clients' accounts and causing severe losses!!

Unable to Withdraw

BitPania

I made an investment of $3,500 and earned a total profit of $23,000. They asked me to pay a 20% tax in order to withdraw my profit, and when I didn't, they froze and blocked my account.

Unable to Withdraw

Zaffex

It won't let me withdraw USDT from the broker.

Unable to Withdraw

VONWAY

Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big head but wear such a big hat. hahahahaha.

Severe Slippage

MIFX

For those who want to use this broker, think again. I entered how much, how much came in, then suddenly it was autocut. Look for one that is truly trustworthy.

Others

GMI

While conducting normal trading on the GMI platform (server: GMI-Live07), I encountered abnormal market conditions on November 28, 2025: • Execution prices deviated significantly from actual market levels • Extreme, non-executable quotes appeared • Long positions were instantly liquidated at abnormal prices • Total loss: -282,416.72 USC Subsequently, GMI issued an urgent notice explicitly stating: • CME technical failure caused quote anomalies • Liquidity provider experienced irregularities • Market volatility was beyond platform control Since the official acknowledgment confirms this as an abnormal market and system anomaly event, per international industry standards, such losses should be re-settled by the platform at normal executable prices, not borne by clients at abnormal prices. I repeatedly requested a review from the platform, demanding: • Provision of raw tick data for the abnormal period • Provision of execution records from liquidity providers (LPs) • Re-settlement of abnormal orders at normal market prices However, the platform refused refunds citing “global unforeseeable circumstances beyond platform control” and declined to provide trade confirmation records. Real market prices cannot gap to such extremes during normal trading hours, and the official announcement itself acknowledged this as abnormal market conditions. Therefore, the refusal to review and compensate is clearly unreasonable. I will retain all evidence and prepare to escalate to: • FSC Financial Regulatory Authority • CME Market Data Dispute • Arbitration with upstream liquidity providers (LPs)

Resolved

Upway

When the market comes, the system freezes directly and trading halts immediately.