Unable to Withdraw
LQH MARKETS
Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!
Resolved
TAEBANK
Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.
Scam
TAEBANK
They took down the Taebank website and took all the investors' money.
Scam
TAEBANK
Taebank did not pay its investors, its website was deleted and no one has access.
Unable to Withdraw
ALL CASH BROKER
I have $131 in my balance. I made a withdrawal for $10, but it was never approved, and now it won't let me withdraw. It says the maximum amount is $0.10, and it doesn't even allow me to withdraw that, they say.
Unable to Withdraw
Zaffex
I was in the GPTrading project, where they managed a bot on that platform with compound interest and API. According to them, they cannot let us withdraw because we used their API. They sent a message from technical support to us users, implying that we violated the rule and that it would be resolved. It's still the same day, and there's no response from the broker.
Scam
TAEBANK
I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?
Scam
TAEBANK
TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...
Unable to Withdraw
capital.com
They have been using various excuses to prevent withdrawals—a shady platform.
Unable to Withdraw
capital.com
Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.
Scam
Valetax
I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.
Unable to Withdraw
capital.com
Why can’t I withdraw my USDT ?
Unable to Withdraw
HTFX
Can't withdraw. The platform has disappeared with my money!
Unable to Withdraw
STOCKLA
They scammed me out of $1034, supposedly for tax payments and licenses, and in the end, they were asking for 9000 Mexican pesos for the transfer. They talk to you nicely and convince you that you would earn so much, but in the end, they rob you.
Unable to Withdraw
Plus500
Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?
Unable to Withdraw
TAEBANK
You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.
Unable to Withdraw
capital.com
anyone please why can't I withdraw my money from capital.com
Unable to Withdraw
Valetax
I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I emailed their support many times, but they never replied. Be careful — Valetax blocks profitable accounts and does not allow clients to withdraw their money.
Unable to Withdraw
Plus500
Can someone explain to me why I can’t withdraw some of my money?
Unable to Withdraw
Plus500
I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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¥2,326,285
Amount resolved within one month(CNY)
15,338
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others