Unable to Withdraw

ZIFI Markets Ltd

The platform is preventing me from withdrawing funds. They're holding 8000 USD from my account, and there's been no response since my withdrawal request was made in March.

Unable to Withdraw

GRACEX

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

Unable to Withdraw

GRACEX

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

Unable to Withdraw

PocketOption

My account was blocked without payment of money. Although I did not violate anything, I simply earned money that was not paid

Others

Weltrade

1. The chart is stuck, cannot open or close orders. 2. The copy trading system had issues causing the portfolios of 17 members in the system to be damaged, negative, and not receiving compensation. 3. The master received compensation for the damage for 1 portfolio, number 2*****, amount $493 and portfolio number 2****2, which had issues during the same period, has not yet received compensation. Figure 1 Shows the portfolio numbers that had issues 2****06 and 2****2 Figure 2 Contacted the broker's staff to report the issue and received a resolution with a compensation refund of $493. Figure 3 Shows evidence of the compensation payment of $493 into the portfolio. Figure 4 Shows the portfolio numbers of affected members, causing the portfolios to be negative. Figure 5 Shows the value of the damage incurred under the problematic portfolios and demands that this amount be refunded to all members. Figure 6 Shows the problematic orders, unable to close profits. Figure 7 Portfolio number 2**** that had issues shows the total amount damaged, and a withdrawal of $493 was made as compensation for the damage. Figure 8 Portfolio number 2****2, which had issues during the same period, has not yet received compensation.

Unable to Withdraw

BelleoFX

  Broker Name : BelleoFX  Address 1: Level 6, Ken Lee Building, 20 Edith Cavell, St Port Louis, Mauritius Address 2: Office 3501, Burj Al Salam, Trade Center First, Sheikh Zayed Road, Dubai, UAE  Total Disputed Amount/Pending Withdrawal: 28,500 & profits  Grounds for Complaint: 1. Unlawful Blocking of Funds and Account Access Without any prior notice, valid justification, or transparent communication 2. Failure to Process Legitimate Withdrawal 3. Weaponization of Compliance (Unnecessary Document Requests) 4. Systematic Harassment and Creation of an Artificial 5. Capital Zero : when they don’t give disbursement they trade on their own and make the capital ZERO. 6. Scammers & Robbers : There license must be revoked

Others

equiti

I've been depositing money into Huobi for so long and it hasn't arrived yet. Why hasn't my principal arrived? This is my trading account 1013******. I deposited 500 and 800 respectively.

Resolved

SparkFX

❌❌❌ This broker easily takes your money without you being able to do anything or talk to anyone or be accountable. There is no origin or destination at all. In this broker, they treat you however they want.

Account frozen

METAGOLD

I deposited 246.49 USDT (Polygon network) to the address provided by MetaGold's deposit section. The transaction was confirmed on the blockchain with over 1600 confirmations . However, MetaGold blocked the funds in their internal system. I submitted all requested documents including AML form, ID, bank statement, and transaction screenshots. Support only gives generic responses without any action. The funds remain locked with no clear reason.

Others

nomo

they called me first they told me that with $1700 later that I would complete $1900 then a supposed financial advisor convinced me to add $2400 and in three weeks they never allowed me to withdraw anything it was only losses and when I was already with the decision to leave they made me lose all the investment and the supposed gain

Unable to Withdraw

MONEDA DEL MUNDO

I deposited $6,500 in MONEDA DEL MUNDO and I can't withdraw it. That was on May 12th and 15th. They're asking for more money, which I don't have. The advisor, David Velez, tells me I can sue if I want. I have cancer and need surgery at the hospital. I can't take it anymore. Can you help me?

Unable to Withdraw

BYBIT

I won the amount of 14000 dollars and withdrew 8400 and approximately 7466 remained and they did not allow me to withdraw the profits

Others

NPB MARKETS

After more than 1 year of investment, I find this a standard investment platform; I am 70% satisfied throughout my investment process. There is support during my investment period. Deposits and withdrawals have moderate approval times, but they are safe and effective.

Resolved

GLOBAL FUTURES SERVICES

withdraw and deposit are Very slow the first one wait 2days already haven't credit yet

Unable to Withdraw

LMAX GROUP

First deposited $1000, requested withdrawal due to poor trading environment, but was told that funds were frozen by the wallet provider, the reason being that the Huobi wallet I used is sanctioned by the UK. The UK sanctions are against Huobi company, what does that have to do with me personally? The UK has not sanctioned me personally. It's just a fabricated excuse to avoid allowing withdrawal. I communicated many times with no results. Everyone, don't be deceived again.

Unable to Withdraw

Exnova

Does not allow withdrawal Help, it does not let me withdraw, it says insufficient funds and I have 700 in my exnova account

Unable to Withdraw

Trive

Fraud, rogue, 152,000 USD account black eat black, withdrawal application for 4 months, not a single cent given.

Others

octa

My account was already verified, however, after a transaction that resulted in a profit of $2,345.40, I made a withdrawal request of only $548. This withdrawal was not released and then Octa, through their KYC email, asked me to send the Binance statement proving the amount that left Binance and went to Octa, and also asked me to send a screen video and also a photo holding my documento.Tudo this was sent and everything is in order. After almost 10 days, today (22/06/2026) I receive an email saying that my account has been blocked! In other words, they did not return my initial capital nor pay my profit! In other words, they robbed me!!! And to justify this, they use a ridiculous clause: "Service denied according to subclause 3.10: 3.10. The Company reserves the right, at its discretion, to refuse to provide the Services to the Client at any time and the Client agrees that the Company will have no obligation to inform the Client of the reasons.

Unable to Withdraw

GatesFX

i have account in Gatesfx.com. i withdraw 7100 usd but they not accept and locked my account. i request email but they not answer

Others

octa

I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.