Scam

INGOT

My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them

Unable to Withdraw

REGULUS LIQUIDITY

I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.

Unable to Withdraw

equiti

I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.

Unable to Withdraw

taurex

It's been two months since today, and the account remains in a loss state. The withdrawal function in the backend has been directly disabled, making it impossible to submit withdrawal requests. Contacting customer service only yields responses that it's still under review. For a $3,000 account, how many months do you need to review it?

Unable to Withdraw

Trive

I have been trying to withdraw my money since December and they don't pay me, they stopped responding to me, even the account manager who worked there they no longer respond, pure scam by Trive, I have 5k USD there and they don't let me withdraw

Scam

RCM

This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay

Unable to Withdraw

Crib Markets

Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet

Severe Slippage

OTSO

Using fake market quotes, there is actual hidden manipulation

Unable to Withdraw

Capital Fx

A few days ago, some guy named Adrian contacted me, saying he had taken over from my previous advisor. Whatever, that's not the point. This guy kept calling, and I kept hanging up because I didn't want to talk to anyone from that place. But he was so insistent that I finally answered. He started badmouthing the advisor I used to have. Anyway, that doesn’t matter either. What matters is that he kept calling me persistently, from different numbers, until I answered. And the only thing he said was that he was going to cancel my account, etc., etc. In the end, I wouldn’t be able to withdraw because, of course, it’s not possible to withdraw from there—they ask for money just to get your own funds back. Honestly, this place is nothing but a scam, a total scam. And the people who work there are vulgar and obnoxious, every single one of them, no exception. People, be very careful about putting your money there. It is NOT a trustworthy place. This is my account, from which I was never able to withdraw a single cent.

Unable to Withdraw

amana

my withdrawals were blocked when I wanted to withdraw and it is still blocked

Unable to Withdraw

KEY TO MARKETS

Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team

Unable to Withdraw

VORBIX MARKETS

I'm new to forex. A friend who's been trading for a while recommended this platform. I deposited and started trading right away. After a week, I made 100u in profit. When I tried to withdraw but didn't know how, I asked customer service. At first, they were normal and walked me through the steps. After I submitted the withdrawal request, I waited a long time but the money never arrived. So I asked them again. That's when they told me I "didn't meet the minimum trading volume" and even sent a screenshot as "proof". I'm speechless. Why didn't they mention this BEFORE I submitted the withdrawal? I had to ask about the delay for them to tell me. This whole thing has completely drained me. Now I just can't withdraw my money.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.

Scam

WINPROFX

I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.

Scam

HEADWAY

After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.

Unable to Withdraw

Trive

I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.

Unable to Withdraw

amana

I trusted them and opened a trading account. But after I made a profit from trading, the platform wouldn't let me withdraw my earnings. I've sent emails to the platform many times but haven't received any response.

Unable to Withdraw

Bitget

My trading ID is 30949*****. Anticipating tensions in the Middle East, I placed a 4-lot trade on US crude oil last Friday. My prediction was correct, and crude oil surged on Monday. I submitted a withdrawal request. Initially, the platform asked me to fill out all the content on their questionnaire. After I submitted everything as required (facial verification, photo with ID, company information), they sent an email the next day saying I had engaged in prohibited trading. I asked which specific rule I violated, and they said it was Rule 4. I requested the specific content of the violation. They arrogantly insisted it was a violation. I placed the trade within your platform's specified time, using the specified leverage, under normal permitted conditions. Why are you calling it a violation? I believe many clients bet in the wrong direction. Do you refund the clients' money? When we profit, you call it a violation; when clients lose, you take the money. This is a two-way profiteering tactic, the hallmark of a black platform. I ask the platform: 1: First, you ask us to fill out the questionnaire, and after we submit it, you say it's a violation. Where is your integrity? 2: It's essentially a betting game. If we win, you call it a violation. When clients bet wrong and lose money, do you refund them? A complete black platform. 3: When opening the account, you made grand promises, saying deposits and withdrawals arrive instantly. Isn't your claim laughable? 4: You claim Bitget is on par with Binance and OKX exchanges. Aren't you ashamed of this situation?

Scam

Warren Bowie & Smith

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

Scam

FXSonic

I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.