Unable to Withdraw

dbinvesting

On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues. I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing. They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help. This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious

Unable to Withdraw

Kraken

Hello, I've been trying to withdraw my money from Kraken for ten days now, and they tell me I have to deposit almost $1,700 USD in order to withdraw the $8,000 USD I have in my account.

Unable to Withdraw

Libertex

They promised me a $200 real money bonus, which never arrived. It's as if they invited me to appear.

Scam

suxxessfx

USD 8,200 LOST I am reporting technical manipulation and capital blocking (my personal account and my son's account). When I tried to withdraw funds, they demanded a “minimum trading volume.” Under the guidance of their advisors, they executed high-risk orders without Stop Loss, emptying the funds in minutes. Now they show a fictitious negative balance of USD 1,200 to prevent account closure and justify withholding the money. It is a scheme designed to prevent withdrawals. Do not invest here! USD 8,200 LOST Reporting technical manipulation and withdrawal blocking (personal and son's account). After requesting a withdrawal, they demanded an unjustified “minimum trading volume.” Under advisor guidance, high-risk trades were executed without Stop Loss, wiping out all funds in minutes. They now show a fictitious negative balance of USD 1,200 to prevent account closure and justify capital retention. This is a deliberate scheme to prevent withdrawals. Do not invest here!

Scam

Centinary

I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000. In this situation, I had been trading for the past three months and had $496,000 in my account. I ended up owing $7,000 of the $13,000 they gave me. They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.

Resolved

1x Trade

The problem with them is that when you request a withdrawal, they tell you it will take 24 to 48 hours, but they pay you later, whenever they want. I've been waiting five days for a withdrawal I requested, and nothing.

Scam

TradeFX360

It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.

Scam

ANGEL PRO FX

It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX Dot in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.

Scam

Gold Fun Corporation Ltd

Gold Full colluded with AGA to defraud investors in Vietnam, Hong Kong, Thailand... Money was deposited into GF, but now the accounts are empty. GF arbitrarily transferred investors' money to an unknown destination.

Unable to Withdraw

Fintrix Markets

Scam platform—once you trade with them, you can only leave if you lose money. If you win, forget about walking away.

Scam

PhyxTradeLtd

Deposit to trade but cannot withdraw, it's a scam, deceitful, no responsibility. The depositor and withdrawer reported the wrong wallet address, and the company claims the withdrawal has been transferred. It's a blatant scam.

Scam

WZG

Internal manipulation of candlestick patterns with arbitrary spikes—no such spikes appear on other platforms or spot gold charts. Customer service claims we shouldn't reference spot gold or other platforms. I'm not trading spot gold. They consistently use official jargon about “legitimacy,” threatening to send complaints to Hong Kong. After discovering issues, I lost 160,000 yuan over two months. When I reported it to the police, they immediately locked my account, preventing login.

Scam

DeltaFX

Delta fx is a scam company, stay away from irkettir.bu company, the company crashed on my money, closed my hedge account. They seized my earned money, never open an account at etti.deltafx company, they never pay the money you earn.

Scam

NPBFX

I participated in the platform for 2 months and had doubled my profit, but on 01/06/2025, the platform automatically placed 3 AUDNZD pair orders with excessive Volume and a multiplier of 1.3. Order 1: Volume 0.05 but order 2: Volume 1.83 and orders 3 and 4 Volume 2.47... which caused my account to blow up... You should not participate in this broker.

Others

Wdemo

They made me download MT5 and follow the group's trades, losing over 80,000 yuan. I started with just a $500 deposit. At first, I made a little profit, but then everything got wiped out. I got hooked and kept adding funds, only to keep holding positions until they blew up. Following the group for less than half a year, I lost over 10,000 yuan.

Unable to Withdraw

BYBIT

All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.

Unable to Withdraw

BYBIT

The account was trading normally with pending orders, using small stop losses and large positions. After making significant profits, they directly installed a plugin causing severe slippage, and finally directly froze the entire account, froze the tradfi, and even froze the money in the wallet. I can't even use my own original funds. Whoever continues to use such a garbage and utterly untrustworthy platform is an idiot.

Unable to Withdraw

BYBIT

I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.

Unable to Withdraw

ZIFI Markets Ltd

I deposited funds into this platform (likely through an agent) via an offline physical company. After making profits through EA trading and manual trading, I requested a withdrawal but received no response. I contacted the offline company's personnel, who claimed the withdrawal amount was too large and requested it be changed to the deposit amount. After modifying it and withdrawing this profit, my account was directly displayed as invalid. The company personnel have consistently emphasized that my EA trading constitutes scalping (fast in and out), which was deemed non-compliant. However, when opening the account and depositing funds, there was no indication that positions must be held for at least 2 or even 5 minutes to be considered valid orders. Furthermore, the profits and principal from manual trades were not returned. Without any email or phone notification from the platform, the account was suddenly deleted. The platform remains unreachable, and the company insists the account violated rules. To date, I have not received any violation notifications from the platform itself, including via email or phone.

Severe Slippage

Pocket Broker

This app won't let me withdraw my money, and the money is being held.