Unable to Withdraw
FXNX
I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.
Scam
Upway
In April 2026, I downloaded the Upway APP through a fake advertisement on Baidu. The advertisement promoted a "legitimate platform, high returns, and guaranteed profits through two-way trading," enticing me to open an account and deposit funds. After depositing funds, I encountered the following problems: 1. Malicious slippage and platform freezes: The APP would freeze and disconnect during market fluctuations, making it impossible to close positions. The quoted prices at the same time deviated significantly from international gold prices, indicating market manipulation. 2. Inducement to heavily invest and bonus schemes: "Vouchers and bonuses" were used to induce continuous deposits, resulting in a cumulative loss of 26,000 yuan. 3. Unjustified account bans and withdrawal restrictions: After the losses, my account was directly banned, preventing me from logging in or withdrawing funds. The customer service became unreachable and blocked my contact information. 4. Funds flowing to personal accounts: All deposits were transferred to private accounts without bank supervision, suspected of illegally absorbing public deposits.
Unable to Withdraw
STONE WALL CAPITAL
I have been a member of STONE WALL CAPITAL [Forex Broker] since December 2025. When I first started trading, everything went smoothly. When I was about to withdraw $64,380, the plan was to transfer it via blockchain. Proof of transfer had been sent, but after I checked on chat, it turned out to be a scam. And from blockchain, they also asked to transfer a gas fee of $15,000, and this was also a scam. After I reported it to the FCA London, the conclusion was that STONE WALL CAPITAL collaborated with a fake Blockchain to deceive traders... DO NOT INVEST IN STONE WALL CAPITAL. Report it to the FCA London, Action Fraud London, the Indonesian Embassy in London, and the Indonesian Cyber Police. I also attach the faces of STONE WALL CAPITAL employees.
Unable to Withdraw
iq option
I haven't been able to make a withdrawal from iq option. It's always rejected.
Others
Upway
Malicious adjustments to margin requirements by the fraudulent platform lead to forced liquidation of my account. The platform is refusing to address my significant losses. tt's absolutely a fraudulent platform. On Monday, within the first half hour of trading, my margin requirement was over 200%. Normally, a margin below 200% would trigger liquidation, but the system didn't force liquidation, it treated it as an actual stop-loss. Monday's gap-down opening caused me huge losses. They treat clients with dual standards.
Resolved
WISDOM
I submitted a withdrawal request on the 28th and it's still under review. When I contacted the platform, they said the server I was using triggered an alert.
Unable to Withdraw
PowerTradingFx
I deposited 5000 USDT into this platform at the end of January and applied for a withdrawal on February 3rd. I waited until April without success. Finally, my application was approved and the funds were deducted, but then the money was supposed to arrive in installments. It arrived 500 USD in a week, then only 1000 USD in two weeks, and then I was unable to withdraw again in the third week. It's understandable if they deduct from my profits, but I only made about 200 USD on the platform. Finally, I contacted the platform through a support ticket, saying I didn't want the profits anymore and only wanted my principal back. They're still delaying. Later, they deducted another 100 USD from my account, which I used to buy food and drinks for their staff, but still nothing. How can such a shameless platform exist? I hope the regulatory authorities will investigate this thoroughly and recover the losses suffered by customers!
Unable to Withdraw
FXNX
they stop our withdrawal pending from 3 days account manager attitude also not good she is not replying anymore so stay away from this broker dont waste your money
Unable to Withdraw
MDM
The MDM platform is a fraudulent that it caused me significant losses, and they keep delaying my withdrawals.
Unable to Withdraw
WHITEFOREX
I deposited funds with WhiteForex and have been completely unable to withdraw my money. When I submitted a withdrawal request, they did not process it and stopped responding to all my messages and emails entirely. They gave no valid reason for blocking my withdrawal. Their registered address is Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia — registration number 00475 — but there is no real regulatory protection for clients. This broker is operating as a scam. They accept deposits easily but block all withdrawals without explanation and then go silent. I have screenshots of my deposit, withdrawal request, and their lack of response as proof. I am also filing complaints with FIA Pakistan Cybercrime Wing and SECP. I strongly warn all traders: DO NOT deposit with WhiteForex. This is a withdrawal scam.
Unable to Withdraw
EVOSTOCK
I'm unable to withdraw money from the account. I submitted the request and it got cancelled. At the same time, they called me and told me that to approve the withdrawal I have to make extremely large investments, which I consistently refused to do.
Scam
FINOWIZ
This is a very bad broker. These bastards never allow withdrawals.
Scam
YWO
I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.
Scam
YWO
Platform: MT5 YWO-TRADE Date & Time of Trade: 13:31:54 17/04/2026 I noticed that my profit 3379,77$was unexpectedly adjusted/removed by the system. Specifically, the platform appears to have cut my profit / modified execution price without justification.I submitted a request for an investigation to the support team, but they did not respond and ignored my requests.
Severe Slippage
AIPRIME
Severe slippage, customer service unresponsive, losses borne entirely by the investor. Don't trade with this platform anymore, it's a total rip-off.
Resolved
pepperstone
What's wrong with the platform pepperstone lately? I can't get in touch with customer service. I can't get in touch with anyone! What's going on?
Unable to Withdraw
BDSWISS
I deposited money in May 2025, but after only a few trades, my withdrawals were constantly blocked. Starting in 2026, they began deducting money from my account little by little, and I couldn't contact the account manager anymore.
Unable to Withdraw
ZIFI Markets Ltd
Not processing withdrawals under the pretext of risk control
Unable to Withdraw
EZINVEST
EZINVEST is a complete scam. There are transactions and account closures I didn't make, and my investment of $535 is gone. Not even half of it is left. I started with $115, and they asked for more with the promise that it was for a full refund and account closure, but they don't provide any guarantee that they will actually return the money. They just call and ask for more deposits. I don't understand how this supposedly regulated company is still operating. They even claim to be regulated by ASFI (the regulatory body in Bolivia), which I checked and it isn't. EzInvest is a total fraud. I hope I can recover my money and get out of this mess, and that they stop harassing me with emails and calls just asking for more money. It's clear that all the supposed investments are showing a negative balance.
Scam
eurotrader
My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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¥1,095,833
Amount resolved within one month(CNY)
15,422
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others