Unable to Withdraw

CTFOREX

This broker is a scam—please stay away. I requested a withdrawal of 100 USD over a month ago, and I still haven’t been paid. They just told me they were reviewing my account, but now they don’t respond at all. They are absolute scammers.

Unable to Withdraw

BingX

I am an affiliate partner with a fully KYC-verified account on BingX (UID: 38*****8). I want to warn traders about how BingX's "TradFi Risk Control" operates as a classic B-Book trap: 1. I deposited ~$270 of my own funds (no bonuses, no vouchers) and opened ONLY ONE trade on the entire account: a directional long position in TradFi stocks. 2. I held the position for 8–10 HOURS, bearing full market risk, closed it in profit, and withdrew my funds. 3. Later that same day, I deposited 500 USDT (BEP-20 TxID: 0x013f64c6a69f681323bdbca03***********************bcd6570e29f9288). Before I could place a single trade, BingX froze my account. 4. The Risk Control (RC) team informed me that my remaining balance is now only 6.31 USDT! They retroactively voided my single 10-hour trade under a generic "Section 8.3" template and confiscated 493.69 USDT directly from my fresh 500 USDT deposit. 5. Even worse: in their initial settlement email, BingX demanded that to receive the remaining 6.31 USDT, I must agree to a "Non-Disparagement" clause and "Waiver of Claims" promising never to post negative reviews on social media! Holding one single stock position for 10 hours is NOT latency arbitrage, wash trading, or price feed exploitation. Retroactively seizing a fresh deposit to recoup a legitimate payout is outright confiscation of user funds. I have all email screenshots, KYC confirmations, and on-chain proof (TxID: 0x013f64c6a69f681323bd*******************bcd6570e29f9288). I will only update this review once BingX conducts a genuine human review of UID 38*****8 and refunds my full 500 USDT deposit.

Others

NOZAX

Been using it for 3 months, suddenly now the deposit hasn't even come in yet

Unable to Withdraw

Bitrage Markets

Both the principal and profits were swallowed up. I tried to withdraw 2022, but it was rejected, and the money was not refunded. Later I noticed an additional account created on May 8, but the MT platform records show that on April 17, 2022, funds were deposited into this trading account—the timeline is very strange. Afterwards I tried to withdraw 2048, and it was also unsuccessful. After that, all my money was zeroed out. Now there is no money in the account, and it has not arrived either. I have sent many emails but received no reply. If customer service sees this, please check for me what exactly the reason is.

Unable to Withdraw

CITY WEALTH

I deposited a total of 6,000 into the platform, incurred some losses, and my current account balance is 5,533. My account has been blocked by the platform, preventing me from logging into MT4 normally. I submitted a request on the platform’s official website to withdraw the remaining principal, but the platform has been slow to process it. When I contacted the customer service representative who opened my account, I was told that the platform’s server had expired and to wait for further notice; however, I've checked and it shows that the server is operating normally.

Account frozen

HIBT

hibt exchange unilaterally banned the account for as long as 4 months. From June 28, 2026 to present, although customer service is a real person, all replies are copy-pasted content, with none of the proper attitude one should have when dealing with customers, cold treatment. I can do without the money, but it must be exposed!

Unable to Withdraw

Panther Capitals

I am sharing information about a scam broker based out of Dubai. If anyone has money invested with them, please withdraw it immediately. The broker's name is Panther Capital. I am sharing the details—once you make a profit, they reject your withdrawal requests. They are scammers."

Others

VORBIX MARKETS

Now I can't get in touch with customer service, and I have money in there right now, but I can't place orders either; contacting customer service is useless, I can't reach them. This is a typical case of not being able to pay up; they only care about deposits, but when you want to withdraw, they won't let you withdraw.

Scam

SBCFX

Caused everyone to be liquidated overnight, and colluded with a quantitative trading company to commit fraud

Unable to Withdraw

TRONEX

Warning Against Tronex Limited – Alleged $5,000 Scam I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds. Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities. I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence. I strongly advise investors to exercise extreme caution when dealing with this broker.

Unable to Withdraw

Doo Prime

Doo Prime platform is a scam platform; they've frozen $365.85 of my funds.

Unable to Withdraw

Quotex

hello sir much greetings with likeness of confidentiality I am here to inform you that I have submit withdrawal from quotes the go but it doesn't credited in my and is now about two weeks hope I will be considered

Scam

HEADWAY

scamer broker withdraw didnt received thru my bank acc eventho said withdraw is completed

Unable to Withdraw

LOYAL PRIMUS

Scam Broker - Unjustified Account Closure and Profit Confiscation! Stay away from Loyal Primus. They stole my profits and disabled my account unfairly. Initial Deposit: $198 (Refunded) Stolen Profit: $752 (Total balance was $950) After following all trading rules, they unilaterally closed my account and confiscated my $752 profit under a fake excuse of "suspicious trading activity" without proof. I contacted them via email over a week ago, and when I followed up with my account manager (Kamonwan Tanachai) on WhatsApp, she completely avoided a direct solution and redirected me to automated support emails. I have all screenshots, trade history, and chat logs proving their fraudulent practices. Do not trust

Scam

Bayocean

The funding scheme uses candlestick charts that are different from those on other platforms; it’s clear that the data and quotes are being manipulated.

Others

AMarkets

I deposited $90.00 (₹8,545.75) into my AMarkets trading account (ID: 39*****) on 18 Oct 2026 via their F2PAY UPI gateway. The payment was fully successful from my bank (PNB) with a valid 12-digit UTR (18370720****) credited to their exact provided beneficiary (boim-7252********@boi). Despite providing my official bank statement and the UPI receipt, AMarkets support is denying the funds and refuses to manually trace the transaction with their gateway. They are blaming automated technical errors and holding my money. Be very careful depositing funds here.

Others

Weltrade

- Platform: Weltrade - Account number: 1*****9 - Ticket number: 1*****0 - Date of incident: October 16, 2026 - Amount claimed: 200 US dollars Problem summary: I sent a sell order and a buy order for XAUUSD at the price displayed on the screen 4170, but both orders were executed at completely different prices: - Buy was executed at: 4176 - Sell was executed at: 4163 The difference is large (6-7 points) and not normal price slippage, which led to the loss of my entire capital of 200 dollars. I have screenshots showing the displayed price at the time the order was sent, the exact execution time, and the trade logs. What happened with support: After waiting 3 days and their confirmation of opening an official investigation for up to 120 hours, the final response came with rejection without explaining convincing technical reasons despite my submission of all evidence. This handling lacks transparency and accountability. What I demand: ✅ Reopen the investigation and carefully review the execution logs ✅ Refund the full amount of 200 dollars ✅ A clear written explanation of the reasons for rejection Message to traders: I am posting my experience here to warn everyone — keep all screenshots and trading records, and be extremely cautious with any platform that does not respect

Scam

Zorrox

A 78-year-old woman in Colombia, with no investment experience, received calls starting in 2025 from alleged Zorrox advisors asking her to send money. They never told her it was an investment platform; she did not sign a contract or receive training; it was presented to her only as a way to save. They pressured her to deposit more, warning her that she would lose what she had paid. She requested loans and card advances to keep paying. She paid about USD 39,492 in 77 deposits in 2026 and $36.5 million in 2025 (approx. USD 9,600), and received only USD 300. In the app, USD 5,200 appears in recorded withdrawals that never arrived, including two of USD 800 one hour apart. When she asked for her money, they demanded she deposit more and never paid her. The app still shows USD 25,985.30 and a second account with a value of -5000. A complaint was sent to the company and a criminal report in Colombia. There is evidence. They are asked to return the money and they stated they would not return it.

Unable to Withdraw

Zagros

This broker is a scam and steals people's money! My withdrawal requests have been stuck in 'Processing' for nearly 3 months without any solution. Here is the proof from my transaction history."

Unable to Withdraw

Fusion Markets

**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.