Resolved

EASY TRADING ONLINE

I've been using it for less than a month. Recently, I tested a withdrawal and today my account suddenly became invalid and got unfairly locked. Only then did I notice the low rating on Tiyan.

Scam

BitPania

I started with a $244 investment and within a week, the supposed advisor asked me to invest an additional $3,000. I didn't have the $3,000 so I invested $2,000. After six weeks of trading, I had over $7,000 balance. Whenever I mentioned a withdrawal, he always evaded the subject. To my surprise, my account has been blocked, no one responds to my messages, and the advisor hasn't contacted me again.

Unable to Withdraw

Upway

This is a scam platform. They won't allow withdrawals, and directly zero out your funds. The slippage is severe. Despite contacting them multiple times, they do not resolve the issue, and the funds are still zeroed.

Scam

Quotex

On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account. Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply. I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account. Therefore, I sincerely request you to resolve this issue at the earliest. Thanks, With regards, My Details are as under: ID: 14685618

Unable to Withdraw

VONWAY

I made a withdrawal of $3642 but the broker refused on the grounds that I had committed a hedging violation or used an EA but all this time I have been trading manually and not hedging and the broker has caused me losses

Unable to Withdraw

Axi

No withdrawals are being processed, and for several consecutive days, every withdrawal attempt has failed.

Unable to Withdraw

HSB

They are demanding additional tax payments to withdraw my funds.

Unable to Withdraw

Zunkets IFC

The page won't close, we can't access support, we can't withdraw and the page is no longer responding.

Scam

Zunkets IFC

On October 21, 2025, this company shut down its servers, taking all our savings with them. They left us broke, literally robbed us.

Unable to Withdraw

RALLYVILLE MARKETS

I conducted some gold trades on the RALLYVILLEMARKETS platform https://rallyvilleglobal.com/. My trading accounts are 992973 and 881417, both of which are light-volume trend trading. But recently, gold fluctuated greatly. My account achieved very high returns. But once I prepared to withdraw the profits, I found the platform restricted my withdrawal. The email indicated that I traded irregularly. It mentioned locking positions, high-frequency trading. I clearly know there's no locking positions in my trading strategy. And high-frequency trading is even more impossible, basically my profitable orders hold for 10 minutes to 3 hours. Those short holding time ones are extremely few and all hit the stop-loss. I really can't see where I have violated the rules as the platform claimed. I attempted to appeal, feedback to the salesman, but they only said they would submit my issue and asked me to wait for an email. The salesman told me they were merely delivering messages, totally unhelpful. I sent two appeal emails but the platform just ignored, no reply for almost a week. Currently, the account is able to trade normally, but just refuses to proceed my withdrawal. I hope to expose this platform through this letter. Please stay away from it. The attachment is my settlement bill, where everyone can see it. How can such type of trading be irregular?

Resolved

Zunkets IFC

The thing is, it's in the elimination phase—if they don't pay the registration fee, goodbye money. I had a lot of cash, who do we complain to now? No one...

Unable to Withdraw

NCE

NCE Delayed my withdrawal since October 14, 2025, Please WIKIFX help me.

Scam

Zunkets IFC

Since early morning Argentina time, Zunkets is not opening. It seems to be a global issue. Everyone is seeing 0 USDT.. I have around 1.800 Dollars. I don't know if it will reopen or what, but it feels like a global scam. My question is! Does anyone know if it will reopen or if we were scammed? To me, it seems we were scammed, and if so. Can WikiFX do something so all users can get their money back? Or how does this proceed.

Resolved

BRIDGE MARKETS

Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds. To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence. I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.

Scam

Zunkets IFC

They scammed us and deleted the app

Unable to Withdraw

Global DTT

My account number is 924442. I started depositing $2000 to trade since February this year. After making some profits, I requested a withdrawal. The customer service promised a quick withdrawal process, but it has been over half a year now, and I have not received any response regarding my withdrawal. Every time I inquire with customer service, they claim the platform's wallet cannot process payments.

Unable to Withdraw

RALLYVILLE MARKETS

I opened trading accounts 881385 and 881363 on RallyVille Markets. The platform URL is https://rallyvilleglobal.com/. I mainly do intraday trading for gold. Initially, I was breaking even, but since National Day to the present, there's been quite a one-sided market manifestation for gold, and my account made substantial profits, doubling immediately. But when I was rejoicing over my profits, RV platform sent me an email stating my trading was abnormal and then restricted my withdrawals. They accused me of hedging and frequency trading. I compared my orders and found that basically all of them were in one direction with a very few hedges. They accused me of frequency trading. As I'm doing intraday trend, there were quite a few stop-losses when the market was wide. But my profitable orders basically last more than 10 minutes, even up to several hours. When the trend came, I held onto my profitable orders. I'm attaching some of my orders below. Now they have restricted my withdrawals, merely sending an email stating the above behavior is abnormal trading. I sent back an email requesting a fair and impartial check, but there's been no reply. Now I'm asking your platform to step in, help us coordinate. I can post the transaction records for everyone to see and judge. What counts as frequency trading? Isn't it normal for there to be frequent trades when there's a daily swing of a 100 USD rise and fall? The number of current trades cannot be judged by past volatility.

Unable to Withdraw

RALLYVILLE MARKETS

On October 13, I opened trading accounts 881474 and 881531 on Rallyville Markets, with the platform URL being https://rallyvilleglobal.com/. My trading method is trend trading, with a hard stop-loss of 3-5 US dollars per order. Because the recent market volatility has been so high, the indicator prompted me to trade a lot. In the end, a few trades where I added to my position with the trend made money. When I wanted to withdraw, the platform claimed that my account used hedging and locking trades, which is a slander. I was holding positions in one direction only. Additionally, they claimed that my account has frequent reverse trades, but my stop loss had triggered, why couldn't I trade when the next opportunity came? There's nothing wrong with me adding to my position with the trend when the market went in my favor. Now they've given two reasons: quickly in and out, and frequent reversal. Perhaps my stop-loss orders were less than three minutes, but most of the profitable orders were held for ten plus minutes, half an hour, several hours. Now they're limiting my withdrawal, only sending one email saying my above behaviours constitute irregular trading. But they didn't even reply when I sent back an email asking for a fair check. Now I'm asking your website to step in and help us coordinate, I can post the transaction records for everyone to see and judge. Isn't it normal to trade more frequently when there's a daily swing of a 100 USD rise and fall? The number of current trades can't be judged by the volatility of the past. Moreover, the withdrawal was clearly successful, but in the end, they sent an email saying that the trading behavior was against the rules.

Unable to Withdraw

SolisMarkets

I invested thousands of dollars and made successful trades and they refuse to transfer my balance despite several emails and reminders. This is called stealing and scamming. They only call when they need you to deposit more and more and when it is time for your to benefit and get rewarded from your trades, they simply won't respond and refuse your withdrawals.

Unable to Withdraw

ALL CASH BROKER

It's a scam, doesn't work. It won't let me withdraw, says the minimum withdrawal is 0.01 and it doesn't allow to take the money out. Please, if you read this, report the page!