Unable to Withdraw

capital.com

First withdrawal request on October 27, 2025, denied due to insufficient trading volume (less than three times the required amount), demanding additional margin deposits. Second withdrawal request on November 4, 2025, denied on grounds of money laundering, requiring another 5,000 USDT margin deposit. In short, they refuse to allow withdrawals and have frozen my account. I have invested a total of 22,987.5 USDT.

Scam

naqdi

this broker is a scam, thy are disgusting people, this people are bankrupt, thy didn’t give withdrawal past 4 months. I recommend never trust this broker also the employs working here have quit their job because of bad management. I want UAE government to take strict action against this company.

Scam

TradeEU Global

It's not possible for them to continue committing fraud and nothing to happen. They deceive you and at first let you see profits. Then they manipulate everything and start threatening you to deposit more. They never allow you to withdraw money. The abuse begins.

Unable to Withdraw

suxxessfx

I invested $200 in gold. I started buying at $3,500, and when it was already at $4,000, they called me and told me I had earned $100. I withdrew it, and it was pending approval. Five days later, it was rejected. I contacted the company, and they told me they sent it to my savings account linked to the card I used to make the first deposit. I spoke to the bank, and they told me they hadn't sent any money. I've earned another $400, and the same thing always happens: they cancel the withdrawals and tell me to invest more to earn more, but with such poor service, who's going to invest more? I'm waiting for the $500 to arrive. To be honest, I didn't know this broker was a scam. I saw the link on a website that promised very good returns according to testimonials from people who had already invested, but I think all that was fake. It tells me it's a scam because

Scam

INGOT

Fake Broker ❌ Fake Reviews ❌ Broker scams with me around 3000$ plus not gonna lie i have proofs, Withdrawal was pending from a month ago now they reject my withdrawal and take my all profits my deposit was 600$. They didn't even refund my initial deposit.

Scam

INGOT

Truly fake fake fake ⚔️❌❌❌❌, it will never let you allow to withdraw your amount if you make a good amount of profit, be far from this fake broker, I made a profit of 3200$ total from my 250$ deposit they are returning me only 179$ as you can see, don't invest in this fake broker please this will vanish your amount when you make withdrawal of good or low amount profit, they fix my balance when I applied my withdrawal. Stay away from this fake broker.

Unable to Withdraw

WELTRADE

I cannot withdraw

Unable to Withdraw

Kraken

I can't withdraw my money until I complete my last two tasks. I have to invest, and then they'll give me a refund. It's a total scam. At first, they give you a refund because you invest a small amount, but then they ask for large sums, and you can't continue with the tasks.

Unable to Withdraw

xnzt188

The xnzt188 platform is a complete scam. We've been dealing with xnzt188 for seven or eight years now. Most investors lose more than they gain. This year, riding the big market surge, I turned $1,500 into $140,000 in a single day. But when I tried to withdraw, the platform kept demanding documents and reviews. Then they froze my family's accounts and wiped out all funds. You just can't mess with platforms like this.

Unable to Withdraw

capital.com

It constantly demands you deposit margin. My account originally had $13,122.47. When I tried to withdraw, they claimed my trading volume didn't meet the three-fold requirement and demanded I deposit 100% margin of $13,122.47 within seven days. I deposited the full $13,122.47 within the specified timeframe. but when I tried to withdraw again, I still couldn't get the total $26,244.94 out. Now they're demanding I deposit another $5,000 within 15 days, threatening to permanently freeze my account if I don't meet the deadline. I suspect even after paying the $5,000, I still won't be able to withdraw, and they've already frozen my account!

Unable to Withdraw

capital.com

I can't withdraw money Inc I am trying to add new - old bank account (the same which I deposited from, but there was an informations reset), and I am still getting communicate "name_on_account is invalid". What's wrong?

Unable to Withdraw

capital.com

Can’t withdraw even with no margin/ positive cash?

Unable to Withdraw

capital.com

Why can't I withdraw my money?

Unable to Withdraw

capital.com

I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).

Scam

SparkFX

After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.

Scam

NPBFX

On October 13, 2025, I initially deposited $5,000. I traded with a Russian individual on the NPBFX copy trading platform and consistently incurred losses. The Russian trader then recommended insurance to me. The insurance terms stated that by depositing an additional $5,000, bringing my total deposits over $10,000, I would be covered for my losses. In the event of a margin call, I would be compensated $10,000. I confirmed this arrangement with an NPBFX manager. On 2025.10.22, I deposited another $5,000 and verified with the manager that the insurance was active. On 2025.10.30, my account was liquidated. When I requested the $10,000 compensation, they refused, claiming I hadn't opened a second account. This is a fraudulent platform—do not trade here.

Unable to Withdraw

PU Prime

Unable to withdraw or deposit funds. When you make profits trading on the platform, they refuse to process withdrawals. They sent an email claiming I'm on their internal blacklist for no apparent reason. Contacted online customer service, who told me to reach out to other agents—no solutions offered, just endless buck-passing. I provided all documents requested by customer service as required, yet received no response. Classic scam platform. If you can't handle the consequences, stay away from this nonsense.

Unable to Withdraw

PU Prime

Unable to withdraw or deposit funds. The email indicates being on an internal blacklist. Contacting customer service only leads to delays with no solution provided. Reaching out to the official email still results in stalling, claiming there is an account manager to resolve the issue. However, neither the emails nor the feedback from customer service have shown any contact details for this so-called account manager.

Scam

Libertex

I had a bad experience with that broker. Their advisors harass you with calls, promising you guaranteed returns if you follow their advice, but in the end they lead you to total loss. They earn from what you lose, so be very careful with this. If you don't want to lose your money, don't trust that broker. I am attaching crude oil trades guided by them via telephone and total loss of the account.

Unable to Withdraw

PU Prime

A pure scam platform that prevents withdrawals of profits.