ALL
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I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank.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
Resolved
MAKE CAPITAL
The withdrawal channel was closed without reason, and I was asked to provide a KYC document. I provided the KYC document, but it has been under review without any response.
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.
Unable to Withdraw
AGILE GLOBAL LIMITED
Dear Tianyan staff, I have over 17,000 USDT in my account. On August 11, I wanted to withdraw 5,000 USDT, but he refused the withdrawal on the grounds that I am a new user and asked me to pay a 5,000 USDT deposit. After I paid, I still couldn't withdraw. Now I can't log in to the platform or my account, and there is still 12,000 USDT left in my account. I beg the Tianyan staff to contact them and return my USDT. Please, this is my living expenses and rent. If I don't have it, I don't know how I will live going forward. Please, please
Unable to Withdraw
Hola Prime MARKETS
They finally voided my profits! After prolonged review, they accused me of rule violations. I foresaw this and messaged them in advance. I checked Hola Prime MARKETS’s rules beforehand and I definitely did not breach any terms. They dragged on the review to fabricate excuses and even make‑up new rules to take away all my profits, deliberately nit‑picking against me. This is a scam broker. Their official reasoning: my trading activity was deemed excessive and not allowed under their trading rules.
Unable to Withdraw
EE TRADE
I traded legally on EE TRADE Platform with no rule breaches, scalping or abnormal operations. I completed real-name verification and bank card binding ages ago and met all withdrawal criteria. The platform blocked my withdrawal out of the blue. It brought up unfair new rules afterward and forced me to upload photos of myself holding the front and back of my ID card plus my bank card. These documents are not legally required nor stated in the platform’s official withdrawal policies, which amounts to excessive collection of sensitive personal data. I have done nothing wrong. The platform threatens to lock my withdrawals permanently unless I hand over these private photos.
Unable to Withdraw
XORKETS FX
They defrauded users including me by promising to double any funds deposited. Initially, they kept their word. But once the promotional profit period ended, when we were supposed to withdraw our earnings, the platform claimed it had suffered a hacker attack that resulted in the theft of funds. They alleged the stolen money had since been recovered and returned to the platform. All pending withdrawal requests were reversed and sent back to the platform, making withdrawals impossible. Now, to withdraw just 20% of your funds, users are forced to deposit an additional 10% of their current account capital.
Unable to Withdraw
AGILE GLOBAL LIMITED
I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....
Unable to Withdraw
Titan Capital Markets
Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.
Scam
YADIX
This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Forced Liquidation
Account frozen
- The copy is concise and clear
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¥2,896,257
Amount resolved within one month(CNY)
15,600
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others
Forced Liquidation
Account frozen
Deduction of profits