Unable to Withdraw

FBS

The platform refuses to pay me the commissions generated from my client's trades!

Unable to Withdraw

DGCX

Unable to withdraw, requesting the exchange to process the withdrawal to my address.

Unable to Withdraw

Warren Bowie & Smith

Two years ago, I initially deposited $200 and was told that I would be given a $200 bonus. However, I did not receive the bonus and traded with my own capital, which I lost. I deposited another $400 and made some gains. I had completed my documentation, but they told me that I needed more gain to withdraw. Unfortunately, my account got liquidated and as far as I remember, I believe I had to deposit another $200.

Others

TradeEU Global

I signed up with a broker who asked for $200 to activate the account. Then, they suggested investing $3000 in the stock market and an additional $1500 for supposed automated AI earnings. I only managed to withdraw $1500. Later, they asked for $700 to certify the withdrawal, but the page was blocked and they demanded 15,000 soles (then 7,500) to unblock it, claiming that everything would be refunded. I didn't pay and they began to harass me with phone calls and told me that my entire account would be blocked for irresponsibility and they became rude. This case is recent. In total, I lost 24,500 soles.

Unable to Withdraw

TiMarkets

Help me, they won't let me withdraw my money, I can't get it back.

Resolved

DGCX

Now, 2 million members are unable to make withdrawals despite their efforts.

Scam

Zenstox

Dear Sir, I am writing to formally report a serious issue regarding my investment with the company Zenstox, under account number 1165359. I was misled into making two deposits totaling $5,000 USD through my assigned account manager, Mr. Chaker. Following these deposits, I was contacted by another individual claiming to be from “Al Maliye”, who pressured me into making an additional deposit of $4,000 USD, stating it was required in order to process my withdrawal. Unfortunately, after making all payments, I am now unable to access or recover my funds. No one is responding to my withdrawal requests or communications. I now strongly believe I have been the victim of a scam. I request your assistance in investigating this matter and taking the necessary actions to help me recover my money.

Scam

Markets4you

I have made deposit and waiting since a week and even shared every detail of payment which is required bank statement they are not crediting so be safe from such offshore fraud broke they will never credit your deposit moreover same for withdrawals only if you depsoit and loss your money then its ok for them

Unable to Withdraw

FazoFX

I haven't been able to access my account for two weeks now. They're stalling me with a server update. There's only one customer representative and they're not solving my problem. I want to withdraw my money but they're not responding. Never invest in this institution.

Scam

NAGA

I’m writing this review to warn others about what I experienced with NAGA, a company that claims to be a regulated trading platform but has shown nothing but dishonesty and unethical behavior. I had a verified trading account with NAGA, and after successful trading activity, I accumulated profits of over $80,000. When I submitted a withdrawal request, my account was suddenly restricted without any explanation. I reached out directly to NAGA’s CEO, Octavian Patrascu, and explained my situation in detail. Instead of helping me or escalating the issue, he blocked me – a shocking and unprofessional response from someone leading a supposedly regulated company. Customer support was no better. They kept spinning vague excuses and trying to justify withholding my profits, even though I never saw, accepted, or signed any bonus terms and conditions. These so-called rules were never displayed at registration or anywhere in my account.

Unable to Withdraw

NAGA

they removed my balance for 59,800 USD without any official reason, just because they said your bouns which it's for 1800 usd has been expired!! BTW there is no terms and conditions once I registered and I didn't request a bouns from them

Unable to Withdraw

FBS

Unable to withdraw principal after depositing, refusing to receive emails, finding all sorts of reasons to deliberately prevent withdrawals, a black platform.

Unable to Withdraw

InterMagnum

Unable to withdraw my money, they have blocked my account with something like 8000 dollars and they won't let me withdraw anything. It's incredible that these people with the score they have, I can't trade, I can't do anything, I have everything blocked, I don't know what these people are going to do with my money, and this has been going on for months, and no one does anything for me. I suggest someone steps up and addresses my issue.

Unable to Withdraw

Tag

Stay away from this broker, They offer promo for new traders. When I wanted to withdraw balance from their account they refused to pay and this broker removed all profit from my account. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER. This broker is a SCAMMER.

Scam

FXORO

If you want to understand how reliable this company is, I invite you to search on Google: "MCA Intelifunds Ltd CySEC". You will discover that the Cyprus Securities and Exchange Commission (CySEC) fined this company 360,000 euros due to numerous violations of financial regulations. Violations detected by CySEC: ✅ Lack of adequate policies to ensure legal compliance. ✅ Failure to protect the interests of clients by operating unfairly and unprofessionally. ✅ Offering financial instruments unsuitable for the target market without a proper assessment of their suitability for investors. ✅ Failure to collect essential information from clients to verify their experience and knowledge in investments. ✅ Lack of clear communication of the risks associated with the products offered.

Unable to Withdraw

MSquare

Blacklisted platform, unable to withdraw funds.

Unable to Withdraw

Warren Bowie & Smith

I started receiving calls from strange numbers in Mexico trying to motivate me to invest in a platform called Warren bowi

Others

IQ OPTION

After a couple of months, I wanted to access my account and was surprised to find my account blocked. Why? Only the broker would know.

Unable to Withdraw

SolisMarkets

they call me and trick me to deposit they will trade for me after 7 days i will get my returns but never i tried to withdraw but they rejected all trysb scam sam

Unable to Withdraw

LONG ASIA

They said withdrawals would take 3 days, but it's been 10 days without any news and there's no response from customer service.