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Unable to Withdraw

GREAT GOLDEN BRILLIANT

GREAT GOLDEN BRILLIANT

Weihui Company is suspected of fraud
Unable to Withdraw Weihui Company is suspected of fraud

I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.

2026-06-10 10:48 Hong Kong China Hong Kong China
2026-06-10 10:48 Hong Kong China Hong Kong China

Unable to Withdraw

Bibgold

Bibgold

Never use this kind of platform; you won't be able to withdraw your funds.
Unable to Withdraw Never use this kind of platform; you won't be able to withdraw your funds.

Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.

2026-06-10 08:50 Hong Kong China Hong Kong China
2026-06-10 08:50 Hong Kong China Hong Kong China

Unable to Withdraw

Billion Markets

Billion Markets

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
Unable to Withdraw On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.

2026-06-10 03:32 Bangladesh Bangladesh
2026-06-10 03:32 Bangladesh Bangladesh

Unable to Withdraw

squaredfinancial

squaredfinancial

Do not allow withdrawal
Unable to Withdraw Do not allow withdrawal

Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.

2026-06-10 02:27 Hong Kong China Hong Kong China
2026-06-10 02:27 Hong Kong China Hong Kong China

Scam

PocketOption

PocketOption

Pocket Option Scam Exposed - My Real Experience
Scam Pocket Option Scam Exposed - My Real Experience

I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try

2026-06-09 16:54 Hong Kong China Hong Kong China
2026-06-09 16:54 Hong Kong China Hong Kong China

Unable to Withdraw

THAURUS

THAURUS

Not recommend
Unable to Withdraw Not recommend

Good afternoon. 1) I registered in 2024, completed full verification, and deposited and withdrew funds. This occurred while I was incurring small losses of $20-30. 2) I've now made a profit, about $1,300, and wanted to withdraw ONLY my deposit. I was denied due to lack of trading account verification! I've written several support requests, but have received no responses. 3) Online support is unavailable; all departments are ALWAYS offline! 4) Trading on trading account 1**** has been disabled since June 4, 2026. This suggests they don't need profitable clients. THAURUS is simply a kitchen-sink broker, of which 99.9% exist worldwide. Please think carefully before dealing with this broker. P.S. My initial deposit was refunded. P.P.S. June 9, 2026, they blocked my account without explanation fully...

2026-06-09 16:52 Netherlands Netherlands
2026-06-09 16:52 Netherlands Netherlands

Scam

Bullsouq

Bullsouq

Withdrawal Rejected After 25 Days
Scam Withdrawal Rejected After 25 Days

Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.

2026-06-09 16:01 Bangladesh Bangladesh
2026-06-09 16:01 Bangladesh Bangladesh

Unable to Withdraw

ThinkMarkets

ThinkMarkets

It's a fraudulent platform!
Unable to Withdraw It's a fraudulent platform!

It's been almost a year since last September, and they haven't processed any withdrawals. I've emailed them and contacted customer service through the backend, but the responses are always the same – just empty promises and nothing gets done.

2026-06-08 22:05 Italy Italy
2026-06-08 22:05 Italy Italy

Resolved

BAAZEX

BAAZEX

I'm unable to withdraw, and the customer service is not responding.
Resolved I'm unable to withdraw, and the customer service is not responding.

My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.

2026-06-08 20:12 Hong Kong China Hong Kong China
2026-06-08 20:12 Hong Kong China Hong Kong China

Scam

Bibgold

Bibgold

Everything was going well, except that
Scam Everything was going well, except that

They didn't let me withdraw my funds and I have to make a separate payment.

2026-06-07 14:00 Mexico Mexico
2026-06-07 14:00 Mexico Mexico

Unable to Withdraw

Bullsouq

Bullsouq

⚠️ Warning: My Experience with Bullsouq
Unable to Withdraw ⚠️ Warning: My Experience with Bullsouq

I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative

2026-06-06 05:11 Bangladesh Bangladesh
2026-06-06 05:11 Bangladesh Bangladesh

Resolved

DEXIA

DEXIA

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
Resolved My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.

2026-06-06 00:32 Hong Kong China Hong Kong China
2026-06-06 00:32 Hong Kong China Hong Kong China

Unable to Withdraw

DEXIA

DEXIA

I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!
Unable to Withdraw I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!

I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!

2026-06-06 00:08 Hong Kong China Hong Kong China
2026-06-06 00:08 Hong Kong China Hong Kong China

Scam

NPB MARKETS

NPB MARKETS

Subject: URGENT: Unauthorized Profit Seizure
Scam Subject: URGENT: Unauthorized Profit Seizure

Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.

2026-06-05 09:02 Israel Israel
2026-06-05 09:02 Israel Israel

Others

MTRADING

MTRADING

Deposit is not transferred to account
Others Deposit is not transferred to account

I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.

2026-06-05 03:11 Singapore Singapore
2026-06-05 03:11 Singapore Singapore

Resolved

DEXIA

DEXIA

Withdrawals have not been credited to my account.
Resolved Withdrawals have not been credited to my account.

Withdrawals have not been credited to my account. I said I did internal hedging, but why would I be doing internal hedging? They haven't been letting me withdraw any funds. I don't understand why they're blacklisting me.

2026-06-04 20:08 Hong Kong China Hong Kong China
2026-06-04 20:08 Hong Kong China Hong Kong China

Unable to Withdraw

TRONEX

TRONEX

I have withdrawal issue
Unable to Withdraw I have withdrawal issue

I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your

2026-06-04 16:47 Singapore Singapore
2026-06-04 16:47 Singapore Singapore
FXCC

FXCC

FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .
FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .

* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****

2026-06-04 11:33 Vietnam Vietnam
2026-06-04 11:33 Vietnam Vietnam

Resolved

G4Trade

G4Trade

g4trade not accept withdraw
Resolved g4trade not accept withdraw

I trade normal and profit but g4trade not accept withdraw, i withdraw 27/05/2026. today not accept

2026-06-04 07:46 Singapore Singapore
2026-06-04 07:46 Singapore Singapore

Unable to Withdraw

PocketOption

PocketOption

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.
Unable to Withdraw I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.

2026-06-03 21:34 Argentina Argentina
2026-06-03 21:34 Argentina Argentina

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥2,304,771

Amount resolved within one month(CNY)

14,842

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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