Unable to Withdraw
WHITEFOREX
White forex is a fraud company they didn,t giving withdraw even my initital deposit was stuck and when i send email they said that our Liquidity provider didn,t giving withdaw what a joke of the year and the owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people
Unable to Withdraw
Gallen Capital
Floor Complaint When depositing small amounts, the platform allows for a few withdrawals to build trust with investors. However, when depositing large amounts, there are signs of asset misappropriation. On April 13, 2023, I deposited 4,230 USDT, and the platform required additional deposits before allowing withdrawals. On April 17, 2023, I deposited 5,960 USDT, totaling 10,190 USDT, but I was unable to trade or withdraw funds. They requested another deposit of 9,375 USDT to verify personal information. I then made two deposits on April 27, 2023: the first was 1,405 USDT, and the second was 5,000 USDT. They required an additional deposit of 2,970 USDT, but I did not make it. The total deposits across four transactions amounted to 16,595 USDT. I cannot trade or withdraw funds from the platform. As of today, it is not operational.
Unable to Withdraw
PU Prime
Fraudulent platforms refuse to process withdrawals, not allowing a single penny of profits to be withdrawn—only the principal amount is permitted.
Unable to Withdraw
Alton SVA
ON THIS PLATFORM, THEY TELL YOU TO WATCH VIDEOS THAT GENERATE EARNINGS. DEPOSIT $2,500 TO ACCESS THE PLATFORM, BUT AFTER TWO WEEKS, I WANTED TO MAKE MY WITHDRAWAL AND THE PLATFORM DID NOT GENERATE WITHDRAWALS BECAUSE THEY SAID THERE WERE SYSTEM FAILURES AFTER I HAD TO CANCEL TO WITHDRAW $100. NOW THE PLATFORM IS DOWN AND THEY HAVE SCAMMED SEVERAL PEOPLE.
Unable to Withdraw
NPBFX
Cannot withdraw principal, cannot contact support!
Unable to Withdraw
QuadcodeFX Global Ltd
I can't withdraw my $63,000 in funds. It's all very shady.
Unable to Withdraw
Rltdmarkets
Multiple users report the same issue—mine is just one example (since December 25th, 7 withdrawal requests remain pending). Repeatedly contacted via email with no response.
Unable to Withdraw
Trive
This platform is completely useless—it only lets you lose money. If you make a profit, they deduct it.
Unable to Withdraw
quadcode markets
Could your customer service please reply to me when you see this message? It's been so long for the withdrawal, and no response to emails either
Scam
Libertex
More than 20 days ago, I was scammed and extorted by a Libertex advisor who caused me to lose $10,000 due to a 100% guided trade. After the first loss, he made me take out an urgent loan during the call, guaranteeing that I would recover my capital. Shaking and unable to react, I agreed and lost everything!!!! Libertex still hasn't given me an answer!!!!!
Unable to Withdraw
IQ Option
Deposited $55 + 200% bonus → completed full turnover → balance $1593 Withdrawal declined → account terminated for fake “third party issue” (no proof given Profits $1538 permanently withheld CySEC complaint already filed & confirmed today Only allowing $55 deposit back Screenshots attached
Unable to Withdraw
naqdi
My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.
Severe Slippage
9X markets
I opened a XAU/USD trade. I was so devasted as it has never happened before I placed a long order for XAU/USD at 1.0820. The market was volatile at the time, but the actual transaction price jumped to 1.0863, a slippage of 43 points! You should know that the slippage of similar market conditions on compliant platforms usually does not exceed 10 points. What's worse is that on the day of the Federal Reserve's interest rate decision this month, I set a stop-loss order for EUR/USD at 1.3650, but the actual stop-loss order was executed at 1.3/15, a slippage of 65 points, which directly caused me to lose $2,800 in one order. I submitted a withdrawal application for $2,000 and waited for a full 10 days. All Indian investors are advised to stay away from such a black platform that relies on slippage to cheat money
Unable to Withdraw
ThinkMarkets
I opened a trading account with ThinkMarkets on April 23, 2025. I deposited a total of $7,998.40, withdrew $3,339.883 during the period, and my current account balance stands at $5,240.64. Since August 26, 2025, when I first requested a withdrawal, ThinkMarkets has consistently refused to process it. They have even frozen all my withdrawal requests directly within the user center. I have contacted their online customer service countless times during this period, but they have never provided a clear response or a definite timeline. They merely deflect responsibility by stating they have notified the finance department to handle it. It has now been four months since my initial withdrawal request on August 26. During this period, I proactively proposed withdrawing only my principal amount, yet the company continues to offer no response or resolution. Their actions clearly indicate an intent to fraudulently withhold my account funds.
Others
9X markets
when I started trading the promotes low spreads but I quickly realized it was misleading. The spreads widen too often, especially at crucial moments, adding hidden costs to every trade the made me loss a lot of my investment
Scam
9X markets
I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam
Others
9X markets
last night I made some trade after the market was opened about an hour I toke some trades it was a 50/50 chance and I made some profits even after making a lot of loss but just this morning I woke up and meet all my profits were taken without any prior losses or notification and still the haven’t been any reports or reason for doing so
Unable to Withdraw
Zaffex
When I wanted to make a withdrawal, the amount to be withdrawn was only 0.1 and 0.01, meaning nothing. They blocked the withdrawals. I am submitting my request through you to receive assistance.
Resolved
TYRELL MARKETS
Scam platform. Account login restored.
Unable to Withdraw
equiti
After withdrawing funds, I found the withdrawal port disappeared. I contacted the account manager, who said it was under review and asked for some time via email. I've given you over half a month, but now I can't find customer service on the official website, and emails go unanswered. My account is even down over 10,000. If I had made tens of thousands in profit, I wouldn't say anything, but you're not letting me withdraw even when I'm losing money. How impressive.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥4,327,529
Amount resolved within one month(CNY)
15,328
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others