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Unable to Withdraw

TeleTrade

TeleTrade

The broker refused to process my withdrawal, and the customer service repeatedly claims there are technical issues.
Unable to Withdraw The broker refused to process my withdrawal, and the customer service repeatedly claims there are technical issues.

Claims withdrawal limit over 100; withdrawal request of 100 promised 7‑day processing, unprocessed after 7 working days

2026-08-18 09:55 Hong Kong China Hong Kong China
2026-08-18 09:55 Hong Kong China Hong Kong China

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Warren Bowie & Smith is a complete scam.
Scam Warren Bowie & Smith is a complete scam.

They first show you that they are certified by financial institutions in the country, then they ask for an initial deposit of $100 and start trading, showing that there are no immediate profits. With that, they ask you to deposit at least $3,000 to achieve $9,000 in a month. They insist two or three times a day until you give in. The first sessions with the advisor seemed like they were teaching you how to use the stock market, so I trusted them, and in two days I lost all my money. When I demanded explanations, I was yelled at, and they finally said that's just how the market is, that they didn't make good decisions. I kept trading, and they made me close out profitable trades. Then I demanded they change advisors because every time I traded, he made me lose money. They started asking me for more money, supposedly to allow me to withdraw. I told them no, and their customer support became terrible; they don't answer, and I get messages saying I can't withdraw the little money I have in the account. Now I have no way to recover my money.

2026-08-18 09:12 Chile Chile
2026-08-18 09:12 Chile Chile

Deduction of profits

SparkFX

SparkFX

It has been more than a month since
Deduction of profits It has been more than a month since

It has been more than a month since my profits were deducted and nothing has been recovered so far how can I solve this problem and recover my profits they are very fraudulent

2026-08-18 02:41 Iraq Iraq
2026-08-18 02:41 Iraq Iraq

Scam

TNFX

TNFX

Depositing an amount, even if it is added to the account.
Scam Depositing an amount, even if it is added to the account.

I deposited 18.5 USD on 11/8/2026 at 16:25 into my account, but the balance remained at zero. After contacting the account manager, she said that the account was archived and that I needed to create a new account and top up the funds so they could deposit the money into it. I created a new account, topped up the funds, and contacted them, but they did not refund the money or deposit it into the new account. If the original account was archived, how could they allow a deposit through it and then not add it to the balance? My TNFX account details are attached along with the deposited amount.

2026-08-18 01:50 Iraq Iraq
2026-08-18 01:50 Iraq Iraq

Unable to Withdraw

SINO SOUND

SINO SOUND

Wrongfully withholding account funds
Unable to Withdraw Wrongfully withholding account funds

This is a scam platform. It suddenly withheld my funds right after my account showed an overall profit. It’s a fraudulent scheme. Stay away! Fortunately, I didn’t have much balance in it.

2026-08-17 20:34 Hong Kong China Hong Kong China
2026-08-17 20:34 Hong Kong China Hong Kong China

Account frozen

24five

24five

they asked me for deposits to
Account frozen they asked me for deposits to

they asked me for deposits to be able to release my account, since I didn't deposit, they blocked my account

2026-08-17 15:20 Mexico Mexico
2026-08-17 15:20 Mexico Mexico

Unable to Withdraw

ThinkMarkets

ThinkMarkets

My withdrawal is never processed.
Unable to Withdraw My withdrawal is never processed.

They keep claiming the relevant department is still reviewing my case. It feels like the company only has customer‑service staff left, and they keep dragging their feet.

2026-08-17 10:36 Hong Kong China Hong Kong China
2026-08-17 10:36 Hong Kong China Hong Kong China
FTMarkets

FTMarkets

my account suddenly" suspended
my account suddenly" suspended

my account suddenly\" suspended with an unclear reason, be careful" before wanting to use this Broker

2026-08-17 04:54 Indonesia Indonesia
2026-08-17 04:54 Indonesia Indonesia

Unable to Withdraw

TFX

TFX

Withdrawal Blocked & Account Disabled – Be Careful
Unable to Withdraw Withdrawal Blocked & Account Disabled – Be Careful

I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.

2026-08-16 22:52 India India
2026-08-16 22:52 India India

Unable to Withdraw

Prime Forex

Prime Forex

they scammed me, they told me
Unable to Withdraw they scammed me, they told me

they scammed me, they told me I was going to make money and they made me invest about $281, now I can't withdraw my money from that app, please, some help

2026-08-15 21:04 Bolivia Bolivia
2026-08-15 21:04 Bolivia Bolivia

Others

Skyriss

Skyriss

Account was frozen
Others Account was frozen

I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.

2026-08-15 14:58 India India
2026-08-15 14:58 India India

Unable to Withdraw

Opofinance

Opofinance

Scamming
Unable to Withdraw Scamming

I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.

2026-08-15 14:22 Netherlands Netherlands
2026-08-15 14:22 Netherlands Netherlands

Unable to Withdraw

Cronika

Cronika

Scam
Unable to Withdraw Scam

Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August

2026-08-15 13:44 Egypt Egypt
2026-08-15 13:44 Egypt Egypt

Unable to Withdraw

XORKETS FX

XORKETS FX

Does not allow withdrawal the
Unable to Withdraw Does not allow withdrawal the

Does not allow withdrawal the platform, requires deposit.

2026-08-15 10:42 Colombia Colombia
2026-08-15 10:42 Colombia Colombia

Unable to Withdraw

FBS

FBS

Deduction of my money from a tripping server
Unable to Withdraw Deduction of my money from a tripping server

I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them

2026-08-15 10:40 Kenya Kenya
2026-08-15 10:40 Kenya Kenya

Unable to Withdraw

WHITEFOREX

WHITEFOREX

Withdrawal pending and no
Unable to Withdraw Withdrawal pending and no

Withdrawal pending and I cannot find a solution from the support team and no one responds

2026-08-15 10:23 Yemen Yemen
2026-08-15 10:23 Yemen Yemen

Unable to Withdraw

XORKETS FX

XORKETS FX

I want to put on record
Unable to Withdraw I want to put on record

I want to put on record my experience and the situations that led me to distrust XORKETS FX. During the time I was involved with this platform, we were presented with different arguments to generate confidence and motivate us to increase our investment. Among them were the alleged alliances or backing of large financial institutions such as Goldman Sachs, J.P. Morgan, and Bancolombia, in addition to claims related to an alleged arrival or connection with Nasdaq. This information was used within the groups and conversations as arguments to convey security to investors, but personally I did not find official and independent confirmation of said alliances by the aforementioned entities. do not invest more money to withdraw your capital what they want is to steal more

2026-08-15 04:28 Colombia Colombia
2026-08-15 04:28 Colombia Colombia

Resolved

OtetMarkets

OtetMarkets

On August 11, 2026, I
Resolved On August 11, 2026, I

On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req

2026-08-15 01:24 United States United States
2026-08-15 01:24 United States United States

Others

XORKETS FX

XORKETS FX

HOW TO REPORT XORKETS FX THROUGH BINANCE, XORKETS FX has caused many losses in China's Monetary Security funds.
Others HOW TO REPORT XORKETS FX THROUGH BINANCE, XORKETS FX has caused many losses in China's Monetary Security funds.

A lawyer told us that you can report XORKETS FX through Binance. If you file a mass report, they'll track the accounts the money was sent to. If fraud is proven, they'll freeze the hacker's account. Please report them; I'll post a screenshot of how to do it through Binance. Follow the steps until you finish: enter the phone number of the person sending the signals, their email address so they can contact you, a screenshot of everything, and send it.

2026-08-14 23:14 Colombia Colombia
2026-08-14 23:14 Colombia Colombia

Others

XORKETS FX

XORKETS FX

DO NOT DEPOSIT FRAUD
Others DO NOT DEPOSIT FRAUD

XORKETS FX is operating in other groups because they keep sending signals. Don't fall for it; they'll do the same thing at any moment. Their modus operandi is the same: they recruit new people, gain their trust, reload their accounts, and then fabricate a story only to later claim that the money is frozen and cannot be withdrawn. They claim that to withdraw, you have to deposit a certain amount of money. It's all a lie. First, no regulated broker freezes accounts. Second, they ask for money, which is illegal for a broker. Third, the application has good software because you always win; it always moves in sync with the signals. They controlled everything. You can't manipulate an asset just because you want to every day. It was all a facade. They started in Colombia in November, creating, as far as I know, three groups of 1,000 people each, plus more in other countries and other groups. Please don't fall for it. No broker offers bonuses or excellent returns with total security. It's a shame for the people who deposited money when it went down.

2026-08-14 23:03 Colombia Colombia
2026-08-14 23:03 Colombia Colombia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥1,067,122

Amount resolved within one month(CNY)

14,922

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

服务体验差

服务体验差

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