Unable to Withdraw

FPG

They use the following rule as a pretext: "If you have open positions/unsettled trades and proceed with a withdrawal or internal transfer, causing your margin level to fall below 150%, the system will be unable to process the withdrawal or transfer, and your request will be rejected." This is a classic scam tactic—letting you see your money but creating impossible conditions to prevent you from ever accessing it. STAY AWAY!

Unable to Withdraw

WISDOM

This new platform is a joke. Crude oil cost basis was 400, I traded on fundamentals, and won. The moment I try to withdraw my principal, they start playing dirty. They hit me with a "violation" flag and are now demanding I hold my ID and write them a handwritten guarantee letter​ to get MY OWN MONEY back.

Unable to Withdraw

Prime OTP

Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.

Resolved

MASTER MIND CAPITALS

After I deposited funds into this platform and made some profit, they not only wouldn't give it to me but also blocked my account. Later, after I reported to the police and filed a complaint, they unlocked my account, saying they would refund my principal. They threatened me to withdraw all these reports and demanded that I lose all the money in my account before they would return the remaining principal. I think they are definitely playing a long game, fishing for bigger fish. Because my deposit wasn't large, they are afraid that my continuous complaints will cause a big stir and interfere with their plans to catch bigger fish. So, does that mean all the money I earned through so many days and nights of work is just going down the drain?

Others

CAPEX.com

Me communicated to make a communion to try to recover the capex please

Resolved

CronosMarkets

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

Resolved

INVESTIZO

Account Information: Details of the Incident: On March 12, 2026, I submitted a withdrawal request for $4,482 USD​ via USDT (TRC-20). However, as of today, the status of my request remains "Pending" and has not been completed. Despite contacting support multiple times, I have only received repetitive responses stating that my request was forwarded to the relevant department, without any clear explanation or specific resolution. Subsequently, I was notified that my withdrawal is under "security review" and could take up to 7 business days. After this delay, I was subjected to additional KYC verification demands​ (requesting a photo of myself holding my ID and a handwritten note). Based on these evasive tactics and unreasonable demands, this appears to be a fraudulent platform designed to stall withdrawals.​ Everyone, please stay far away from Investizo.

Unable to Withdraw

BePrimeGroup

I passed the evaluation, and suddenly they blocked my account and refused to process any withdrawals. They don't answer support tickets; I only received automated replies​ until the last update, after which the site went completely dead. Additionally, my document verification was never approved. This is a total scam. A trading partner of mine had his $125,000 account banned​ under the same circumstances, and they haven't responded to him either.

Unable to Withdraw

equiti

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

Scam

suxxessfx

I invested a total of 42000 US with permanent manipulation that gold was falling and I had to protect my investment, then because it had risen and I could still recover what was lost and receive profits, they take advantage of ignorance, pressure with repeated calls, threats, I was assigned Uruguayan people who gained my trust, I maxed out my credit card and then they said the operation would be reversed and that didn't happen. I had already given up everything as lost and they contact me again insisting that they knew everything I had lost and that they were going to give me the capital again, they say I have to pay via PSE 5000 USD more and that's when I realize the huge scam because PSE never charges the consumer, they don't allow deducting it from the profit and that's how I knew they weren't going to deliver anything, they deceived me twice, even though I reported them to the prosecutor's office in my country, and the authorities in the islands where they are BE ALERT terrible company don't be fooled report them!! shut them down

Resolved

MASTER MIND CAPITALS

I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.

Scam

GeGold

Fraudulent behavior, unresolved issues, shifting responsibility onto us, and many more

Unable to Withdraw

Errante

Errante Securities (Seychelles) Ltd's fraudulent behavior relies on a license from a reputable global financial authority and exploits volatile markets. If clients are lucky enough to make a profit, they try to recover it, claiming it violates their internal trading rules, while Errante manages the MT4 software. Conversely, if clients suffer losses during volatile periods, Errante profits from their losses. This behavior warrants the revocation of their financial business license. I am seeking clients whose profits have been recovered by Errante across all forums to file a complaint with the licensing authority and seek justice for Errante P.S.: Please approve this post so everyone knows about this company. Errante scam

Unable to Withdraw

Goldman Sachs

Initially, on January 15th, assistant Maria Rodriguez helped me with buying and selling. However, after a month, she informed me that I must purchase a subscription for an IPO worth $50,000—something she never mentioned before. Now, the money I invested has been frozen. I cannot withdraw it or make any transactions.

Unable to Withdraw

TRADESTATE

I invested 600 dollars in several trades, because when I was going to withdraw, strangely the account was increasing in negatives, they would make up any excuse, when I refused to continue investing more they blocked my user, they don't respond to email, I can't access my account, the internal manipulation is evident, as I have investments at opening prices that I never opened.

Scam

ZILLIONAIRE MARKETS

I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .

Unable to Withdraw

PocketOption

I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.

Scam

1x Trade

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

Scam

GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.

Unable to Withdraw

Weltrade

The Copy Trade system malfunctioned during use. There is a video recording the abnormality. It is not up to standard. My 17 members did not receive justice. Regarding compensation, they refused to pay $500-$3000. Master Copy Trade was affected by the system, causing damage to 2 accounts. Received unfair compensation, only for one account, and lacked compensatory care for all members. I want to post more videos.