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Unable to Withdraw

Unitedpips

Unitedpips

Unable to withdraw 103 thousand dollars
Unable to Withdraw Unable to withdraw 103 thousand dollars

This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance

2026-01-06 22:55 United States United States
2026-01-06 22:55 United States United States

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

I accuse Goldfun of misappropriating investors' money in Vietnam.
Unable to Withdraw I accuse Goldfun of misappropriating investors' money in Vietnam.

I deposited money into Goldfun, and Goldfun has misappropriated my funds, arbitrarily locking my capital without my consent. This is a form of investor fraud. GF must return my money immediately.

2026-01-06 22:09 Vietnam Vietnam
2026-01-06 22:09 Vietnam Vietnam

Unable to Withdraw

STRIKE PRO

STRIKE PRO

Account Blocked After Profitable Trading: Broker Withdraws Funds and Restricts Website Access
Unable to Withdraw Account Blocked After Profitable Trading: Broker Withdraws Funds and Restricts Website Access

I made a profit trading, but then they blocked my account and won't even let me log into the website. The capital I had in there? Gone — completely vanished. This broker won’t even allow withdrawals after a profitable trade. It’s absolutely terrible. I can’t even get my original investment back, forget about the profits. Just return my initial capital first!

2026-01-06 13:47 Thailand Thailand
2026-01-06 13:47 Thailand Thailand

Unable to Withdraw

iq option

iq option

BROKER HAS NOT PROCESSED MY WITHDRAWAL​
Unable to Withdraw BROKER HAS NOT PROCESSED MY WITHDRAWAL​

The money from my withdrawal has not arrived yet. I was informed that it would take 1 to 6 business days to reach me, but it still has not been credited. I will file a complaint with CySec.

2026-01-06 09:54 Chile Chile
2026-01-06 09:54 Chile Chile

Unable to Withdraw

YalaTrade

YalaTrade

Unable to Withdraw Funds - Potential Scam
Unable to Withdraw Unable to Withdraw Funds - Potential Scam

My funds remain locked—when I check the withdrawal menu, no withdrawal methods are available. I was directed to contact an agent, but no agent ever appears. Emails have gone unanswered. Now that the Indonesian Bureau (IB) has closed this case, what will happen to my funds

2026-01-06 00:53 Singapore Singapore
2026-01-06 00:53 Singapore Singapore

Unable to Withdraw

CaiBull

CaiBull

Scam , my last profit was cancel
Unable to Withdraw Scam , my last profit was cancel

My profit trading was cancell

2026-01-05 23:29 Indonesia Indonesia
2026-01-05 23:29 Indonesia Indonesia

Scam

Trade24Seven

Trade24Seven

Guilty Victim?
Scam Guilty Victim?

I condemn Trade24seven for their complete lack of regard towards a client they deceived, harassed by phone, and psychologically pressured into making decisions that were no longer her own. Their actions caused her to lose $120,000 and left her destitute. Then, they had the audacity to turn around and blame her, claiming she was obviously responsible for her own losses. So why do they continue trying to squeeze more money out of me if, according to them, I'm incompetent? Shouldn't an honest, regulated platform work to support an investor, not destroy them?

2026-01-05 22:46 Switzerland Switzerland
2026-01-05 22:46 Switzerland Switzerland

Scam

ForexDana

ForexDana

I have deposited $30
Scam I have deposited $30

I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do

2026-01-05 22:30 India India
2026-01-05 22:30 India India

Unable to Withdraw

Evtd

Evtd

Unable to withdraw funds Arbitrarily cancel withdrawals Without any justification
Unable to Withdraw Unable to withdraw funds Arbitrarily cancel withdrawals Without any justification

This brokerage is a scam operation. They arbitrarily manipulate data, withhold principal and profits, and defraud clients of additional capital gains taxes.

2026-01-05 12:58 Hong Kong China Hong Kong China
2026-01-05 12:58 Hong Kong China Hong Kong China

Scam

GeGold

GeGold

The platform cannot be accessed due to a blank screen.
Scam The platform cannot be accessed due to a blank screen.

Failure to address the issue resulted in a blank screen preventing access to the platform, leading to margin calls and losses.

2026-01-04 21:21 Hong Kong China Hong Kong China
2026-01-04 21:21 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLD FUN AND AGA COLLABORATE TO DEFRAUD INVESTORS
Unable to Withdraw GOLD FUN AND AGA COLLABORATE TO DEFRAUD INVESTORS

Absolutely do not listen to any investment offers from Gold Fun or AGA, as they are a fraudulent alliance targeting investors. Gold Fun has closed its office in Hong Kong and shut down MT5 to evade responsibility. AGA continues to defraud new investors, while all existing investors since October 2025 have been unable to withdraw their principal or interest as promised.

2026-01-04 20:17 Vietnam Vietnam
2026-01-04 20:17 Vietnam Vietnam

Scam

Quotex

Quotex

Account manipulation at that broker.
Scam Account manipulation at that broker.

I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.

2026-01-04 20:15 Peru Peru
2026-01-04 20:15 Peru Peru

Unable to Withdraw

EE TRADE

EE TRADE

Warning!! EasyInvest is a fraudulent platform operating under multiple trading names.
Unable to Withdraw Warning!! EasyInvest is a fraudulent platform operating under multiple trading names.

Easy Invest is a fraudulent trading platform, everyone be cautious. It operates under multiple trading names. Previously, it was listed on Tencent's MyApp as a gold or precious metals trading app with names like 'Some Gold'. Now it has reappeared as 'Yitong Gold Trading' . When I tried to register by entering my phone number, it showed my account was deactivated and required contacting customer service to reactivate. This confirms they share the same backend system - just changing the facade while continuing to deceive the public. A typical scam platform, please stay away!!

2026-01-04 15:00 Hong Kong China Hong Kong China
2026-01-04 15:00 Hong Kong China Hong Kong China

Unable to Withdraw

EE TRADE

EE TRADE

WARNING!! EE TRADE is a fraudulent platform operating under multiple trading names.
Unable to Withdraw WARNING!! EE TRADE is a fraudulent platform operating under multiple trading names.

EE TRADE is a scam platform—be cautious. They operate under multiple trading names. Previously, I downloaded an app called “Gold” after searching for ‘gold’ or “precious metals” on Tencent's App Store. Now they've launched another one called “Yitong Gold Industry.” I downloaded it, registered, and entered my phone number, only to be told my account had been deactivated. It instructed me to contact customer service for reactivation. That's when I realized they're all the same operation—same old, same old. They keep deceiving the public. This is a classic scam platform—stay away!!

2026-01-04 15:00 Hong Kong China Hong Kong China
2026-01-04 15:00 Hong Kong China Hong Kong China

Scam

ANGEL PRO FX

ANGEL PRO FX

Angel pro fx . in is very big fraud company
Scam Angel pro fx . in is very big fraud company

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 . 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.

2026-01-04 05:53 India India
2026-01-04 05:53 India India

Scam

TradeFX360

TradeFX360

Trade FX 360 .com is very big fraud company
Scam Trade FX 360 .com is very big fraud company

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.

2026-01-04 05:29 India India
2026-01-04 05:29 India India

Unable to Withdraw

Evtd

Evtd

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.
Unable to Withdraw This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

This platform does not allow withdrawals and requires an additional 20% tax fee on top of deposits.

2026-01-03 17:15 Hong Kong China Hong Kong China
2026-01-03 17:15 Hong Kong China Hong Kong China

Unable to Withdraw

F1 Capitals

F1 Capitals

F1 capitals
Unable to Withdraw F1 capitals

F1 capitals this broker not give us our withdraws

2026-01-03 16:57 Pakistan Pakistan
2026-01-03 16:57 Pakistan Pakistan

Unable to Withdraw

TROYMARKET

TROYMARKET

Refusing to return my principal
Unable to Withdraw Refusing to return my principal

They won't let me withdraw my principal and have frozen my account.

2026-01-03 01:30 Hong Kong China Hong Kong China
2026-01-03 01:30 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

deposited into Goldfun but unable to withdraw
Unable to Withdraw deposited into Goldfun but unable to withdraw

Currently all my money has been deposited into Gold Fun but all the funds have been transferred out and now the account balance is 0

2026-01-03 00:15 Vietnam Vietnam
2026-01-03 00:15 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,452,496

Amount resolved within one month(CNY)

15,365

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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