Scam

Quotex

Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.

Scam

Quotex

你好，我已经通过我的Prex钱包转移到Quotex，他们告诉我他们没有收到。…从Prex开始，他们向我证实它是正确执行的。Quotex拒绝给出解决方案。我给他们寄了收据，他们不给我解决方案。请寻求帮助。

Scam

WINGO MARKETS

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

Unable to Withdraw

RoboForex

hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..

Scam

zenstox

Thieves. They took what little I had managed to earn. I only invested $100 and my transfer was 5200 Uruguayan pesos. Honestly, those Mexicans are a disgrace. I don't know if you could see profits with $500 or $1000, but in 15 days they reported less than $150 in supposed profit. They're associated with Warren Baffett, the same platform, also Mexican, those so-called "licensed" people, I don't know what they're supposed to be, or maybe they're in cahoots. They left my account at zero, they waited for the level to drop below 1%, and well, I lost what I invested. They don't care if you're broke or if you think this is going to make you any money. Nobody cares about anything, and if they do, it's your money. I obviously don't have much experience in trading, this is just blatant robbery. You wish for yourself and you're left looking stupid, wondering if it's really your fault for trusting skilled people who are supposedly untouchable. They don't make things up, and if they do, it shouldn't be with those unreliable Mexicans.

Unable to Withdraw

Mercado

The funds I had previously sent via Nequi for one of the tasks were frozen, and when I tried to withdraw the funds, it said they had been frozen by risk control and I couldn't do anything. Previously, the funds had been sent, but the current ones were canceled. I've attached the proof.

Unable to Withdraw

EE TRADE

I downloaded the EE TRADE app on March 5th and deposited money twice. I traded day and night, winning tens of thousands of USDT. I then applied for a withdrawal, but the platform wouldn't process it, saying it needed to be reviewed. Then, at 5 AM on March 30th, the platform automatically transferred all my tens of thousands of USDT, and it was still in my USDT wallet. I have screenshots as proof. They only allow withdrawals when I lose, but refuse to let me withdraw when I win.

Unable to Withdraw

FXNX

I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.

Scam

Upway

In April 2026, I downloaded the Upway APP through a fake advertisement on Baidu. The advertisement promoted a "legitimate platform, high returns, and guaranteed profits through two-way trading," enticing me to open an account and deposit funds. After depositing funds, I encountered the following problems: 1. Malicious slippage and platform freezes: The APP would freeze and disconnect during market fluctuations, making it impossible to close positions. The quoted prices at the same time deviated significantly from international gold prices, indicating market manipulation. 2. Inducement to heavily invest and bonus schemes: "Vouchers and bonuses" were used to induce continuous deposits, resulting in a cumulative loss of 26,000 yuan. 3. Unjustified account bans and withdrawal restrictions: After the losses, my account was directly banned, preventing me from logging in or withdrawing funds. The customer service became unreachable and blocked my contact information. 4. Funds flowing to personal accounts: All deposits were transferred to private accounts without bank supervision, suspected of illegally absorbing public deposits.

Unable to Withdraw

STONE WALL CAPITAL

I have been a member of STONE WALL CAPITAL [Forex Broker] since December 2025. When I first started trading, everything went smoothly. When I was about to withdraw $64,380, the plan was to transfer it via blockchain. Proof of transfer had been sent, but after I checked on chat, it turned out to be a scam. And from blockchain, they also asked to transfer a gas fee of $15,000, and this was also a scam. After I reported it to the FCA London, the conclusion was that STONE WALL CAPITAL collaborated with a fake Blockchain to deceive traders... DO NOT INVEST IN STONE WALL CAPITAL. Report it to the FCA London, Action Fraud London, the Indonesian Embassy in London, and the Indonesian Cyber ​​Police. I also attach the faces of STONE WALL CAPITAL employees.

Unable to Withdraw

iq option

I haven't been able to make a withdrawal from iq option. It's always rejected.

Others

Upway

Malicious adjustments to margin requirements by the fraudulent platform lead to forced liquidation of my account. The platform is refusing to address my significant losses. tt's absolutely a fraudulent platform. On Monday, within the first half hour of trading, my margin requirement was over 200%. Normally, a margin below 200% would trigger liquidation, but the system didn't force liquidation, it treated it as an actual stop-loss. Monday's gap-down opening caused me huge losses. They treat clients with dual standards.

Resolved

WISDOM

I submitted a withdrawal request on the 28th and it's still under review. When I contacted the platform, they said the server I was using triggered an alert.

Unable to Withdraw

PowerTradingFx

I deposited 5000 USDT into this platform at the end of January and applied for a withdrawal on February 3rd. I waited until April without success. Finally, my application was approved and the funds were deducted, but then the money was supposed to arrive in installments. It arrived 500 USD in a week, then only 1000 USD in two weeks, and then I was unable to withdraw again in the third week. It's understandable if they deduct from my profits, but I only made about 200 USD on the platform. Finally, I contacted the platform through a support ticket, saying I didn't want the profits anymore and only wanted my principal back. They're still delaying. Later, they deducted another 100 USD from my account, which I used to buy food and drinks for their staff, but still nothing. How can such a shameless platform exist? I hope the regulatory authorities will investigate this thoroughly and recover the losses suffered by customers!

Unable to Withdraw

FXNX

they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money

Unable to Withdraw

MDM

The MDM platform is a fraudulent that it caused me significant losses, and they keep delaying my withdrawals.

Unable to Withdraw

WHITEFOREX

I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.

Unable to Withdraw

EVOSTOCK

I'm unable to withdraw money from the account. I submitted the request and it got cancelled. At the same time, they called me and told me that to approve the withdrawal I have to make extremely large investments, which I consistently refused to do.

Scam

FINOWIZ

This is a very bad broker. These bastards never allow withdrawals.

Scam

YWO

I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.