Unable to Withdraw
TeleTrade
Every time I request a withdrawal, I'm told to wait seven business days, but the withdrawal never goes through. When I contact customer service, I only get automated responses repeating the same script.
Unable to Withdraw
Allied Top
The platform immediately froze my account, rendering it invalid and inaccessible. I can't log in through the official website or mobile app either. This morning, I tried accessing the web version on my computer - the page loaded, but as soon as I contacted customer support, they terminated the chat window. According to previous screenshots, my account balance showed $84,000. While the platform displayed a successful withdrawal of $10 million, the funds never arrived in my account. They've essentially stolen $95,000 from me.
Unable to Withdraw
SOOLIKE
Soolike platform agent (Xu Heng) (Xiao Huang) induced me to open an account on this platform by offering promotional bonuses and deposit incentives around the end of 2024. Throughout 2025, I repeatedly requested withdrawals, only to be denied under various pretexts. Finally, on December 6, 2025, they deleted my backend account and removed all contact information.
Scam
EVOSTOCK
Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.
Unable to Withdraw
octa
One moment they claim all materials are ready for verification, then suddenly it's impossible to withdraw—it feels like a scam.
Scam
InstaForex
I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.
Unable to Withdraw
Zaffex
I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.
Unable to Withdraw
Vantage
Mainland users are not allowed to register and verify, but previous users are neither verified nor allowed to withdraw funds.
Unable to Withdraw
GREAT GOLDEN BRILLIANT
Withdrawals have been unavailable since November 27th and have been continuously delayed.
Unable to Withdraw
Allied Top
It asked me for 250, then 500, and now 1000.
Unable to Withdraw
Bitso
I am unable to withdraw my cryptocurrencies, and agents are lying when they say I am not registered, even though all my details are there.
Others
SOOLIKE
Do not use this platform. They can delete transaction records behind the scenes to trigger margin calls, and then freeze your account so you can't log in.
Unable to Withdraw
GMI
The payment issued on December 18, 2025, has still not been received.
Unable to Withdraw
SOOLIKE
SOOLIKE terminated the partnership in November and replied via email: "Your refund request for account 3****2 has been approved. The refund amount is USD 2,981. Your refund is expected to arrive within approximately 15 business days. Please monitor the changes in your account funds." It has now been over 20 business days, but the refund has still not been received. Emails sent to the platform inquiring about the refund have also gone unanswered. We urge the platform to arrange the refund as soon as possible.
Unable to Withdraw
SOOLIKE
There's still money in there. They just deleted the account outright. How do I contact their customer service to withdraw funds?
Unable to Withdraw
Allied Top
630,000 yuan in funds cannot be withdrawn. It has now been 20 days. A few days ago, I consulted the online customer service, who kept telling me to contact my assigned representative. However, my representative is not responding to messages or answering calls. Now, the official website has even shut down the online chat window entirely, and all contact has been lost.
Unable to Withdraw
ACM
Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.
Scam
Warren Bowie & Smith
My father (aged 74) signed a contract in English with the company that owns the financial broker Warren Bowie and Smith. With the idea of multiplying his savings to leave a larger inheritance to his children, he deposited more and more money and in three months lost absolutely all his savings. He does not understand in the slightest how a broker works or the financial instruments he was buying and selling, always on the advice of a broker's representative, who dishonestly told him what to do and made him trade with enormous leverage. My intention is for him to immediately disassociate himself from that site and from any legal ties that could compromise him in the future. If anyone knows of legal advice that can help me interpret the signed contract and find the safest way to end this mess, I would greatly appreciate it. I remain at your disposal and look forward to hearing from you.
Severe Slippage
VAHA
VAHA garbage platform, severe slippage. The day's opening price peaked at 4501, yet my stop-loss triggered at 4506, resulting in capital loss.
Unable to Withdraw
MORPHER
Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,844,899
Amount resolved within one month(CNY)
15,406
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others