Unable to Withdraw
IQ Option
My money hasn't arrived yet. I deposited and withdrew with the same card, and it's been 21 days but my money has not come. They are quick to take the money but not to deliver it. At least I thought of investing a little in case it's a scam.
Others
XTREME MARKETS
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+ was unable to withdraw and xtreme market had suspended my account
Unable to Withdraw
FXC
I place a trade and to withdraw is an issues
Unable to Withdraw
XPO
They don't allow me to withdraw
Scam
XTB
Unable to withdrawals my money
Resolved
MAKE CAPITAL
Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, and it still hasn't been processed. Contacting customer service only leads to various delays—first they said it would take 20-30 days, then 20-30 working days. When the time came, they claimed they were still reviewing it. I suspect the platform is about to exit scam. Everyone, be cautious. Whether you're planning to deposit or are already trading, stop cooperating with this platform as soon as possible to avoid being scammed like me.
Unable to Withdraw
PT FINTECH
Pt is a company in Hong Kong, Baotai Gold Industry Hong Kong Limited, Baotai Gold Firm Hong Kong Limited. This is a shady company that does not allow withdrawals. The account managers are useless, colluding with the platform to put on a show, and in the end, they do not process withdrawals, directly disabling the account.
Unable to Withdraw
Brighten Markets
This scam platform is too harmful—withdrawal links are gone, accounts have been altered, and today when I logged in, the broker couldn't even be found on MT5 anymore.
Unable to Withdraw
HTFX
They're not processing the withdrawal, it's been so long. The review was approved but they just won't fulfill the final withdrawal step.
Unable to Withdraw
HTFX
I applied for a withdrawal back in August but was unable to complete it. I then asked customer service to return the money to my account. On September 15th, I reapplied for a withdrawal, but even after 10 days now, the funds still haven’t arrived. This scam platform is now preventing withdrawals.
Unable to Withdraw
GOLDSTONE
Can I still withdraw my funds now? From 2018 till now. Is it still possible to get them back? This is really too painful.
Unable to Withdraw
Brighten Markets
Disgusting shady platform, it's a scam, can't even log in. Today they even changed the account to a virtual number. The scam leaders are He Bosheng, Zhang Chao, and Jiang Muyang.
Unable to Withdraw
Zenstox
My experience with this company began with 200 units on July 4, 2025. When I deposited that amount, they doubled my sum, which indeed happened. The next business day, an executive named Marco contacted me. He would guide me and suggest operations to start earning and learning. He said that with such a small account, I wouldn’t gain anything. I replied that I couldn’t invest more than what I had already put in. and that I was living just barely making ends meet, when I saw no, after a week they assigned me another one just like it I said no, after almost a month and a bit more my account started growing and taking shape, I already had over 1,000 units and climbing, but then a young lady named Sarai Chavez arrived, in a manner both sweet and firm, convinced me that I had to deposit 1,000 USD to leverage the account and generate more returns, to which she offered me a, 300% more than what I could get, and I set out to obtain personal loans. I didn't reach the amount I needed—I managed to get 7,000 from several loans combined, but they didn't last a week with their fees and expenses. I lost everything and was never able to withdraw any money.
Scam
Bitget
I became a victim of fraud through a fake website impersonating the Bitget platform, namely: https://h5.tokenbitget.net/#/ This website was provided by someone I knew who claimed to be a representative of Bitget. I was asked to deposit funds and promised profits from crypto trading. However, after I deposited the funds: I could not withdraw my money. My account was frozen or became inaccessible. The person who recruited me disappeared and could not be contacted. After checking, this website is not part of the official Bitget and falls under the phishing or scam category. I hope this report can help others avoid becoming victims like me. I am ready to provide transaction evidence and communication records if needed.
Scam
PocketOption
Description of what happened: 1) 05.07.2025 — $50 transfer: the bank receipt (Sberbank) shows the time as 11:41:14 (Moscow time), while the platform shows 11:40:04. Difference: 1 min 10 sec, with the platform displaying an earlier time than the bank. 2) 06.07.2025 — $50 transfer: bank time 20:56:25, platform time 20:52:11 — difference 4 min 14 sec, again the platform shows an earlier time. 3) After my complaints, the platform retroactively adjusted the balance and timestamps multiple times. Meanwhile, support referred to the "time zone UTC+2", but the minute discrepancies and the fact that the time is displayed BEFORE the bank's timestamp do not explain this. 4) I demanded complete raw logs (timestamps in UTC, information about record modifications), as well as a report on 05.07 (number of trades, profit/loss, etc.) — I was sent incomplete reports and evasive answers.
Unable to Withdraw
HTFX
Since early June, they have failed to fulfill their promise of processing withdrawals within 24 hours. The delays grew progressively worse until withdrawals stopped altogether. Currently, successful withdrawals have been pending for over two months without any resolution. Contacting the official customer service only yields robotic responses, instructing users to wait indefinitely for "financial processing.\" From mid-August, the website stopped updating its content, and email inquiries went unanswered. Now, absurdly, they’ve posted a new announcement shirking all responsibility, claiming the flood of online complaints stems from \"fake platforms." How shameless—do they really think the overwhelming number of complaints isn’t due to their own refusal to process withdrawals for users?
Unable to Withdraw
XTREME MARKETS
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing
Unable to Withdraw
Brighten Markets
Trash platform
Unable to Withdraw
UNforex
Normal operations followed by inability to withdraw funds, withholding $1187 USD.
Scam
Trading Pro
.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,390,023
Amount resolved within one month(CNY)
15,331
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others