Unable to Withdraw

ATFX

They are buying and not giving it back.

Others

IVY Markets

I was stuffed with orders that were not caused by me, I lost $10,500 and went bankrupt overnight. I asked the exchange to return my money quickly so I could continue my work

Scam

W7 Broker&Trading

This brokerage is a fraud, the owner Willy Heine ran away with everyone's money in the brokerage... DO NOT TRUST THIS BROKERAGE OR ANYONE NAMED WILLY HEINE

Scam

BelleoFX

I traded with BelleoFX for one month. Initially, everything seemed smooth—fast deposits, timely withdrawals, and responsive support. However, after making $42,000 in profits from 21 disciplined trades on XAU, JPY, CHF, and EUR, they accused me of insider trading without evidence, cancelled my profits, blocked my Client Area and MT5 access, and returned only part of my deposit. Their Account Manager falsely claimed they operate as an STP broker, but their actions revealed a B-Book operation unwilling to hedge or honour profitable trades. My identical trades were accepted by other brokers without issue. BelleoFX ignored my emails and hid behind vague compliance excuses, clearly targeting losing clients to maximise their earnings. Their deceitful practices make them highly untrustworthy. Serious traders should avoid BelleoFX, as they cancel profits under false pretences and refuse accountability. Im happy to share correspondence showing their unethical tactics.

Unable to Withdraw

LION

LION, which claims to be listed on NASDAQ and is a sponsor and designated service provider for the annual Futures Daily live trading contest, appeared legitimate. We found LION's official website, and their customer service added us on WeChat, assuring us of the platform's legitimacy and financial security. We opened an account and initially tested it with a few hundred dollars for deposits and withdrawals without any issues. Later, some leaders and friends made larger deposits using our quantitative testing. Recently, the quantitative tests have been incurring losses, and now we are unable to withdraw funds.

Scam

EXENMARKETS

Previously registered in Seychelles, they have now switched to Saint Vincent and the Grenadines. Just remember one thing, no regulation means it's a scam platform! The moment you deposit, you are destined to be trapped!!! "Old Xu," "Xu Lihong," and other leaders of the scam group will collaborate with these scam platforms to ruthlessly exploit victims! They refuse to allow victims to withdraw funds for various reasons!

Unable to Withdraw

Royal Camel

You are not allowed to withdraw freely, the executive has to authorize it.. They give you investment recommendations, but they are incorrect, and they do not account for the losses they cause you. I do not recommend it, not at all.

Scam

IVY Markets

On November 25, 2024, I met an IB named Minh Quang (Zalo phone number: 0924.540.640) from IVy Markets. This person persuaded me to deposit a total of 12,000 USD into the platform under MT5 account 891418 for trading and copytrading. When I noticed signs of decline and fraudulent activities on the platform, I proposed a trial withdrawal of 84 USD. The platform approved it. However, when I requested a full withdrawal, the platform did not respond. Especially on December 27, 2024, the platform unilaterally executed a withdrawal order from my account, amounting to 5,000 USD out of a total of 6,227 USD. I have requested the platform to clarify the situation, but I have been unable to contact the IB or the platform's support.

Unable to Withdraw

Exen Markets

Unable to withdraw funds!

Scam

TransX Markets

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

Unable to Withdraw

EXENMARKETS

In the New World group called Lao Xu, it is impossible to withdraw funds! It has been delayed, everyone is going to report it to the police!

Unable to Withdraw

RVE TRADING

I withdrew 2084 on the 17th, and on the afternoon of the 18th, my account showed that it had been approved. It has been 8 days and the money still hasn't arrived. I also contacted via email, but there has been no response. What's going on?

Unable to Withdraw

IVY Markets

Withdrawal requests will not be processed by the exchange within 3 days.

Unable to Withdraw

RVE TRADING

On the 15th, I registered an account and made a deposit on the platform. It's now the 26th and I still haven't received the withdrawal that I requested on the 18th. I can't find any customer service or contact information on the website. The dashboard shows that the withdrawal has been approved. It's been a week and I still haven't received the money. Can you please expedite the processing of customer withdrawals? Who can accept this kind of situation?

Scam

APX Prime

I’m still waiting on my withdrawal 13/12/2024 until now I didn’t receive that. be careful this broker !!!

Unable to Withdraw

EXENMARKETS

An absolute scam broker, and the most unscrupulous among them. They prevent withdrawals and use various excuses to delay! At the same time, they continuously recruit new members to become victims, promising them all sorts of prosperous dreams, claiming to build the wealthiest community, and using the current state of the crypto market to scare you into transferring all your USDT to their platform! The scammer's WeChat, the persona created by the scammer, and businesses associated with the scammer are also partially exposed. Updates will continue.

Scam

QUOTEX

My account was unilaterally closed and there was no offer to return the balance

Unable to Withdraw

EXENMARKETS

Tianya Community, Lao Xu, Qin Feng, Chinese fraud gang, induced to transfer U to this broker, and finally found that it cannot be withdrawn, a group of fraudsters.

Unable to Withdraw

Exen Markets

It's a scam group. We, the victims, should unite and seek legal sanctions to ensure that these scammers receive the punishment they deserve.

Unable to Withdraw

Exen Trade

Following the leader of the Tianya community, Xu Lihong (Weibo: Tianya-LaoxuXLH), members of the gang, Qin Feng, Liu Xu, Yan Yalun, etc., deceived and induced to deposit and use MT5 to operate gold and other foreign exchange, resulting in the current inability to withdraw funds! Remind future generations of this gang's fraud and take it as a warning.