Unable to Withdraw

Quotex

I made a withdrawal and since yesterday they haven't sent it to me

Unable to Withdraw

Gifx Prime

SCAM BROKER, they not have regulamentation, they not have support to reply, be aware of that. I deposited 500 USDT into crypto to trading on forex. Traded and maded profit manually of just some USDT. I asked withdrawl and no reply, all rejected. They just sended me 100 USDT back and stealed my rest of 400 USDT. They blocked my access to trading account and dashboard. I cant login to share more proofs.

Resolved

Panther Capitals

This broker is fraud becuse last 22 day to reject my withdrwal and panther team person says your withdrwal pending because our crm Update process running but now he is new client and old client both withdrwal stop it fraud broker please aware of this types of broker All evidence atteched below total my net deposit withdrwal 1156$ no any profit generate or no any broker agains abuse trading please aware aware .......,,,,

Severe Slippage

MTF

我在明德金融（MTF）交易時感覺到明顯的訂單執行延遲（Latency/Delay）, 估計是做市商（B-Book）模式，也就是平台自己與客戶做對手盤（你賺平台虧，你虧平台賺）. 如在美國非農/CPI 公佈時滑價超過$10, 是非常典型的對賭平台（B-Book）惡意拉大點差、卡訂單、收割客戶短線利潤的後台操作. 而試過幾次公佈數據時賺錢, 其後就收到明德的 WhatsApp 通知, 數據公佈日價格波動大要小心, 跟著的在數據公佈日的滑價就越來越大, 現在已冇玩明德, 所以講講經驗. 翻查資料, 香港金銀業貿易場 (CGSE)：AA 類 194 號行員 ***金銀業貿易場只是香港本地的黃金「行業協會」，非政府官方監管機構。行員可以合法提供對賭（做市商）盤，且貿易場不具備對客戶虧損強制賠付的法律權力。*** 香港海關牌照（反洗錢登記） *** 持有香港海關貴金屬及寶石交易商 A 類註冊（註冊號：A-B-23-07-00744）。此牌照僅用於監督其黃金實貨與資金進出是否符合「防洗錢」條例，完全不監管任何網上保證金交易、不監管操縱點差、不監管不合理滑價.*** 希望各位小心!

HF Markets

I am in a dispute with HFM regarding the adjustment of USD 45,678.09 from four trading accounts. HFM stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history. I request WikiFX to assist in mediating this dispute and to ask HFM to provide a clear factual explanation of the basis for the classification and adjustment.

Unable to Withdraw

zenstox

I want to get my money back, I haven't made any trend movements yet but they won't let me enter my data to withdraw, what can I do.

Resolved

Qube Markets

My account was suddenly deleted, and I can’t log in anymore. They say it’s under review. The most my account did was use a scalping strategy. The thing is, I kept asking customer service whether scalping was allowed while I was doing it, and after trading for a while, I asked again—and customer service always said it was fine, with no restrictions on holding time. If you suddenly can’t allow scalping anymore, just tell me the platform doesn’t allow it, and I’ll simply withdraw my funds and be done with it—instead of just deleting people’s accounts and blocking access to the backend.

Unable to Withdraw

score Capital Markets

1. This broker says they don't accept European clients, im European and they approved my account 2. They abnormally increased commission to 9$ while they advertise 6$ and spread to 50 point on gold while they advertise 30 points. 3. I deposited and placed a test order to notice a huge slippage on top of the abnormal commission and spread. 4. Decided to withdrawal, rejected. After the account fully approved i requested the withdrawal via the same method as deposit and they keep rejecting and demand now a selfie, which im not comfortable to provide to a shady broker. So till now they steal my deposit and claim AML/KYC procedures! Stay away!!

Unable to Withdraw

DEXIA

Starting in August, they stopped processing withdrawals—not even the principal. The account manager explained that the platform’s funds had been frozen and that we’d have to wait until September. Now that it’s September, they still aren’t processing withdrawals, and the account manager can’t be reached. There’s still 16,878 in principal that hasn’t been returned.

Deduction of profits

STP Trading

Do not deposit with this broker. Factual account below, backed by screenshots, video evidence, and every email exchange. Immediately after registering, I was contacted on WhatsApp by "Merry" — no discernible real identity behind the account. When I asked 15 direct questions about ownership and company structure, the response was: "The questions you asked are not the kind of questions that any broker would give you completely honest answers to. However, if your concern is about trust, we can arrange a transparent meeting and have an open, friendly discussion with each other." A broker openly refusing to answer basic ownership questions. I deposited $250 to test the platform. Over two days of calm-market trading, no news events, more than 30% of my closing orders were rejected — not opening orders, closing orders. You can enter freely. Getting out is a different story. When I requested full withdrawal: "Dear Trader, due to your transactions which are against general trading rules and according to international trading rules, we are unable to provide services to you and you will only be allowed to withdraw the origin amount of your funds. Obviously, if you change your trading method, we will continue cooperating with you." No trade IDs, no specifics. The next day, all profits were gone plus an unexplained $37.92 deducted from my own deposit. When pressed, they escalated to "Arbitrage" and "High-Frequency Trading" accusations: "Dear Diogo, Due to the identified account violations, you are only permitted to withdraw the original amount of funds you deposited. However, as a gesture of goodwill, we are also willing to refund the total commission amount spent on your account." Facts that expose this as fabricated: across all 142 trades, average trade duration was 2 minutes. Not one trade was held under 1 minute. No arbitrage, no HFT — only a broker rejecting closes, keeping profits, and inventing a violation after the fact. Current balance: $211 against a $250 deposit. On top of confiscating 100% of profits, part of my own principal was withheld with no itemized explanation. STP Trading Ltd is registered in Saint Lucia — no regulator oversight. The Dubai office is a facade, not a license. Full documentation available: video, screenshots, emails. Consider yourself warned before depositing here.

Account frozen

WINGO MARKETS

I registered on the platform via a Facebook ad. I checked the company and it has good licenses. I verified my account and left it for a week, and moved from Exness and withdrew my assets to Wingo, and here the cloud regret is active. I deposited my full amount in Wingo $16,000, and after 3 days no problems, nothing. After making a profit, I withdrew and the withdrawal was refused after waiting 3 days. Every time I talk to them, they evade. Finally, they canceled the account verification and asked for verification again, and each time they refuse verification. After a week, verification was reinstated but withdrawal is not allowed. After a while, they canceled the account from the site - there is no account at all, although I only want to recover my assets.

Unable to Withdraw

JustMarkets

committed fraud to appropriate property, withdrawal requests created long ago not resolved, and always making excuses that we have tried to resolve for you, repeating the same words, the second thing is the regulations they set and I read very angrily, and this platform has made errors and very serious violations of the platform and partner mechanism, asking me to wait then send withdrawal code, all platforms only take 3 to 5 minutes for funds to be returned automatically by the system, this platform replied that the Finance side handles manually, this trading system is completely insecure and violates the privacy of customer accounts, and can control withdrawals at any time if it is not beneficial to them, leverage account 1:3000 effective investment profit is the leverage account being changed abnormally, sometimes 1:2000, sometimes 1:500, sometimes 1:1000 they change it as they wish, and this platform can see trading parameters in a very sophisticated way, can enter positions not in real time there is still much more, because here I write many articles

Scam

Warren Bowie & Smith

I FELL FOR THE SCAM OF THE WARRWN BOWIE & SMITH PLATFORM They contacted me by phone and I fell easily, depositing 200 USD, as a first investment in currencies, which in the first two days yielded excellent dividends. On the third day, new motivation from the analyst suggesting strengthening the account to invest in commodities and stocks, and also that for each deposit, the platform places an equal amount and it's the same process, in the first two days you see how there are gains and operations are closed and opened and the account doubles. But then it starts to decrease and the analyst's warning or suggestion arrives: “make a deposit of 500USD to strengthen and prevent the account from being liquidated and everything is lost. I made these deposits about three times and in March 2026, I refused to make the suggested deposit and the account was liquidated. In May 2026, I receive a call from another analyst, being very motivating and I agree to make a deposit of 500 USD to reactivate the account and the same process begins to grow positively the account and after a week it starts to give negative results and comes the suggestion to deposit 1.000 USD to reactivate an operation with the condition that if I left it in what they called “vault” for 14 days the profits would be around 300% and after this time those profits could be withdrawn. This strategy was carried out on two occasions and within a month I apparently had about 5.700 USD in the “vault”, so I communicated my desire to withdraw this amount and the clever excuses began TO NOT RETURN THE MONEY: • That I had to attach documents (Account statements from where the deposits were made, signed forms acknowledging the deposits, contract or regulations) • That I had to make another deposit (1. 300 USD) called reversible of one of the operations because the account continued to increase negatively and it was also carried out on two occasions. • That a “compensation” deposit of 2.600 USD had to be made. • That since the account had between balance and availability 52.000 USD, I could request the entire amount or a fraction, as long as I deposited an insurance for the amount to withdraw equivalent to 25%. I agreed to withdraw 10.000 USD and deposited 2.500 USD. • That the system had approved the withdrawal of 18.000 USD and therefore 2.000 USD of insurance was missing. • That the system had carried over the amount of 25.000 USD as a minimum for the disbursement and 1.750 USD was missing. • That internally, the company Warren had determined that they would make the disbursement of the entire account and 4.250 USD was missing. All this was communicated via email and I refused this last amount because suspicion of a scam overwhelmed me. As the entire month of August 2026 passed, during which I did not make the last contribution of 4.250 USD, on September 14 they liquidated my account leaving it at 000.

Unable to Withdraw

iq option

hello , I have problems with my withdrawals , the app says that it already processed the transfer , but it does not arrive in my account . support tells me that it is bank problems , when contacting them they tell me that there is no pending transaction . the last two withdrawals made are the ones with which I have the problem . help me recover my money . I have a quite unfortunate experience of losses with this Broker . because apparently it also manipulates its charts . I attach proof of the payments that they do not want to make . in the 50.000 one they did not want to send a transaction number or anything

Scam

NOZAX

Deposit was rejected but funds are held. If rejected, at least return my funds, not disappear without responsibility! I've reported via email and website but there has been no response at all for almost 1 month, please!!!

Unable to Withdraw

Ace Markets

On September 16, I withdrew 100 USDT from Binance to the Ace platform. The platform prompted that the deposit failed and asked me to contact customer service. Now I cannot reach customer service, and they never reply to emails. I am not sure what the situation is.

Unable to Withdraw

Seandar inc

I joined this platform 25 years ago; partway through, for some unreasonable reasons, they wouldn’t let me withdraw funds and said my account would be frozen for a year! Later, just as the freeze period ended, I was only allowed to make two withdrawals, and the limits were very low! Then I was suddenly told that the head of Greater China had some kind of issue! They said the issue would be resolved by August 20! Then, they suddenly announced that withdrawals would be available by September 16—but as of today, there has been no indication that they intend to process any withdrawals! This is a scam! Neither customer service nor email has responded! I request that your platform help resolve this issue!

Others

Eightcap

The platform forcibly deducted $2,000 from my account without my authorization.

Unable to Withdraw

Sunward

My name is Erdogan; my account number is 3****. Hello, I am unable to reach the customer representative assigned to me—his name is Çağatay. He is not responding to calls or messages. I need to contact him to make a withdrawal.

Resolved

Monaxa

Warning: Monaxa provided misleading information and mistakenly closed my account. I am writing this letter to strongly warn other traders to pay attention to Monaxa Limited. My account was mistakenly closed due to contradictory and misleading information provided directly by its customer service team regarding margin stop loss rules. Misleading behavior: Monaxa's customer service has clearly confirmed certain stop loss parameters, and I am managing my funds based on these parameters. However, my position was forced to close at a margin level of 27.39%, which contradicted their advice and resulted in an unfair loss of $454 for me. Refusal to cooperate: Despite providing conclusive evidence, including official chat records and MT5 server logs, Monaxa's compliance team refuses to take responsibility or return disputed funds. Current status: A formal regulatory complaint against Monaxa Ltd has been filed with the Financial Services Commission (FSC) of Mauritius.