ALL
Unable to Withdraw
TeleTrade
Claims withdrawal limit over 100; withdrawal request of 100 promised 7‑day processing, unprocessed after 7 working days
Scam
Warren Bowie & Smith
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.
Deduction of profits
SparkFX
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
Scam
TNFX
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.
Unable to Withdraw
SINO SOUND
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.
Account frozen
24five
they asked me for deposits to be able to release my account, since I didn't deposit, they blocked my account
Unable to Withdraw
ThinkMarkets
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.
FTMarkets
my account suddenly\" suspended with an unclear reason, be careful" before wanting to use this Broker
Unable to Withdraw
TFX
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.
Unable to Withdraw
Prime Forex
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
Others
Skyriss
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.
Unable to Withdraw
Opofinance
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.
Unable to Withdraw
Cronika
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
Unable to Withdraw
XORKETS FX
Does not allow withdrawal the platform, requires deposit.
Unable to Withdraw
FBS
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
Unable to Withdraw
WHITEFOREX
Withdrawal pending and I cannot find a solution from the support team and no one responds
Unable to Withdraw
XORKETS FX
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
Resolved
OtetMarkets
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
Others
XORKETS FX
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.
Others
XORKETS FX
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
服务体验差
- The copy is concise and clear
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¥1,067,122
Amount resolved within one month(CNY)
14,922
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
服务体验差
Deduction of profits