Unable to Withdraw
The 5%ers
Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.
Unable to Withdraw
OKX
I'm unable to withdraw even though I contacted the customer service.
Unable to Withdraw
HTFX
I deposited 6,000 to 7,000 yuan in total. My two subsequent withdrawals totaled less than 3,000 yuan and have been delayed for almost a year with no response. The official email address is also unresponsive.
Unable to Withdraw
BTC
I have $274 that I want to withdraw, but the bitmayys.vip platform has frozen my money and I can't withdraw it. They're asking for $501 to unfreeze the money so I can withdraw a total of $700, but I don't want to deposit it because I'm afraid it's a scam, and I need my money back. Please, thank you.
Scam
ArgoFX
Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.
Unable to Withdraw
NXG MARKETS
Unable to withdraw. I entered through an agent and traded via a robot. The agent only withdrew my initial capital, and they kept rejecting my withdrawal request every time I tried. I've submitted withdrawal requests four times, and they rejected each time.
Unable to Withdraw
Trive
I submitted my withdrawal request on February 28, 2026, and it's been half a month since then. I haven't received any payments, and they haven't replied to my emails. I've sent many emails during this period, but they haven't responded or released my funds.
Unable to Withdraw
FOCUS Markets
Please help me withdraw my balance; Focus Markets is not responding.
Resolved
Test Flight
Unable to withdraw
Unable to Withdraw
MASTER MIND CAPITALS
I opened a trading account on the MASTER MIND CAPITALS platform. My MT5 account number is 52****. The server is MasterMindCapitals-Server. My initial deposit was approximately $7,000. My requested withdrawal amount is $13,700. I successfully withdrew $1,500 on my first attempt. When I requested a withdrawal of $3,400 on my second attempt, the platform refused, citing "abnormal bank card information." I subsequently requested another withdrawal of $13,700, but the platform again delayed, citing "holidays" and "abnormal bank card information," and has not processed it to this day. The customer service has repeatedly given me the runaround, and my withdrawal request remains unresolved.
Resolved
BITPANIA
I've invested a bit over $15,000 USD and haven't been able to make any withdrawals, whether small or large, because my account currently shows a profit of almost $250,000 USD, and they're asking me to deposit $2,500 USD, supposedly to link my account.
Scam
Phase Forex
A Phase Forex employee manipulated me with promises of high returns, constantly asking me to deposit money. My account balance was depleted by the 30 USD (approximately 100 USD) they gave me. I can provide all transaction receipts and correspondence if requested.
Severe Slippage
OTSO
The platform's spreads were initially around 26, which stabilized, but later fluctuated abnormally to 30-35 with extremely high slippage. I sent an email, but received no response and no one addressed the issue. The entire page was filled with slippage data. This is how a new platform treats people! I urge you to be cautious when opening an account with the platform.
Unable to Withdraw
Warren Bowie & Smith
They won't let me withdraw my earnings; they're always asking me to deposit more money. They haven't authorized any withdrawals. They said they authorized $4,200, and five days later I received a rejection email. Now I've placed an order for $8,000, and nobody will authorize it unless I deposit more money.
Unable to Withdraw
EASY TRADING ONLINE
Unable to withdraw
Unable to Withdraw
MAKE CAPITAL
I've never even seen this platform before. I deposited 500 and made a profit of 400. When I tried to withdraw, they kept saying the review process would take a month, and they were still talking about the review. I don't understand what they're reviewing.
Resolved
OTSO
OTSO is a typical example of a platform that uses "illegal trading and high-frequency trading" as an excuse, but its essence is a gambling model under which client's profit means the platform's loss . They don't allow clients to withdraw without any reasonable explanation, and even communicate directly in internal group chats to prevent withdrawals. Look how shameless they are! Previously, OTSO also had a direct connection with a fraudulent platform called TSKFX—after users complained about being unable to withdraw from TSKFX, their accounts were forcibly migrated to the OTSO platform.
Unable to Withdraw
OTSO
It's a fraudulent platform that doesn't allow withdrawal after making a profit.
Unable to Withdraw
intermagnum
Initially, the investments were processed normally, but then they asked me for more and more money. When I reached $240,000 USD and wanted to withdraw my capital, they told me I had to contribute $20,000 USD, which I no longer had because I had gone into debt and had no way to cover it. I filed a complaint with the FSA and haven't received a response.
Unable to Withdraw
Trading IM
I negotiated several orders with Trading IM, but I was ultimately scammed out of a lot of them and couldn't withdraw any cash, as shown in the image below. It's been a year and I still can't withdraw any money. I haven't violated any regulations either. I don't know why I can't withdraw any cash. I'm now penniless. This is causing problems for my wife and me. I request that my problem be resolved as soon as possible.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,120,740
Amount resolved within one month(CNY)
15,408
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others