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Unable to Withdraw

HTFX

HTFX

I'm unable to withdraw from an account with profit from HTFX.
Unable to Withdraw I'm unable to withdraw from an account with profit from HTFX.

I deposited 6,000 to 7,000 yuan in total. My two subsequent withdrawals totaled less than 3,000 yuan and have been delayed for almost a year with no response. The official email address is also unresponsive.

2026-04-11 09:08 Hong Kong China Hong Kong China
2026-04-11 09:08 Hong Kong China Hong Kong China

Unable to Withdraw

BTC

BTC

MY MONEY IS FROZEN
Unable to Withdraw MY MONEY IS FROZEN

I have $274 that I want to withdraw, but the bitmayys.vip platform has frozen my money and I can't withdraw it. They're asking for $501 to unfreeze the money so I can withdraw a total of $700, but I don't want to deposit it because I'm afraid it's a scam, and I need my money back. Please, thank you.

2026-04-11 01:36 Ecuador Ecuador
2026-04-11 01:36 Ecuador Ecuador

Scam

ArgoFX

ArgoFX

Forced liquidation: despite having sufficient margin, my account was wiped out completely.
Scam Forced liquidation: despite having sufficient margin, my account was wiped out completely.

Forced liquidation: despite having sufficient margin, my account was wiped out completely. Then the customer service stopped replying to my eamil or messages, and I lost everything! It's disgusting.

2026-04-10 09:13 Hong Kong China Hong Kong China
2026-04-10 09:13 Hong Kong China Hong Kong China

Unable to Withdraw

NXG MARKETS

NXG MARKETS

Unable to withdraw
Unable to Withdraw Unable to withdraw

Unable to withdraw. I entered through an agent and traded via a robot. The agent only withdrew my initial capital, and they kept rejecting my withdrawal request every time I tried. I've submitted withdrawal requests four times, and they rejected each time.

2026-04-10 01:35 Syria Syria
2026-04-10 01:35 Syria Syria

Unable to Withdraw

Trive

Trive

I submitted my withdrawal request half a month ago, but haven't received any payment. They haven't replied to my emails either.
Unable to Withdraw I submitted my withdrawal request half a month ago, but haven't received any payment. They haven't replied to my emails either.

I submitted my withdrawal request on February 28, 2026, and it's been half a month since then. I haven't received any payments, and they haven't replied to my emails. I've sent many emails during this period, but they haven't responded or released my funds.

2026-04-09 22:27 Hong Kong China Hong Kong China
2026-04-09 22:27 Hong Kong China Hong Kong China

Unable to Withdraw

FOCUS Markets

FOCUS Markets

Please Help
Unable to Withdraw Please Help

Please help me withdraw my balance; Focus Markets is not responding.

2026-04-09 20:09 Brazil Brazil
2026-04-09 20:09 Brazil Brazil

Resolved

Test Flight

Test Flight

This platform is unable to process withdrawals
Resolved This platform is unable to process withdrawals

Unable to withdraw

2026-04-09 16:14 Hong Kong China Hong Kong China
2026-04-09 16:14 Hong Kong China Hong Kong China

Unable to Withdraw

MASTER MIND CAPITALS

MASTER MIND CAPITALS

Unable to withdraw
Unable to Withdraw Unable to withdraw

I opened a trading account on the MASTER MIND CAPITALS platform. My MT5 account number is 52****. The server is MasterMindCapitals-Server. My initial deposit was approximately $7,000. My requested withdrawal amount is $13,700. I successfully withdrew $1,500 on my first attempt. When I requested a withdrawal of $3,400 on my second attempt, the platform refused, citing "abnormal bank card information." I subsequently requested another withdrawal of $13,700, but the platform again delayed, citing "holidays" and "abnormal bank card information," and has not processed it to this day. The customer service has repeatedly given me the runaround, and my withdrawal request remains unresolved.

2026-04-09 13:49 United States United States
2026-04-09 13:49 United States United States

Resolved

BITPANIA

BITPANIA

And invested almost something
Resolved And invested almost something

I've invested a bit over $15,000 USD and haven't been able to make any withdrawals, whether small or large, because my account currently shows a profit of almost $250,000 USD, and they're asking me to deposit $2,500 USD, supposedly to link my account.

2026-04-09 09:10 Colombia Colombia
2026-04-09 09:10 Colombia Colombia

Scam

Phase Forex

Phase Forex

Phase Forex loss-making transactions
Scam Phase Forex loss-making transactions

A Phase Forex employee manipulated me with promises of high returns, constantly asking me to deposit money. My account balance was depleted by the 30 USD (approximately 100 USD) they gave me. I can provide all transaction receipts and correspondence if requested.

2026-04-08 18:14 Turkey Turkey
2026-04-08 18:14 Turkey Turkey

Severe Slippage

OTSO

OTSO

Severe slippage
Severe Slippage Severe slippage

The platform's spreads were initially around 26, which stabilized, but later fluctuated abnormally to 30-35 with extremely high slippage. I sent an email, but received no response and no one addressed the issue. The entire page was filled with slippage data. This is how a new platform treats people! I urge you to be cautious when opening an account with the platform.

2026-04-08 16:08 Hong Kong China Hong Kong China
2026-04-08 16:08 Hong Kong China Hong Kong China

Unable to Withdraw

Warren Bowie & Smith

Warren Bowie & Smith

They won't let me withdraw my earnings.
Unable to Withdraw They won't let me withdraw my earnings.

They won't let me withdraw my earnings; they're always asking me to deposit more money. They haven't authorized any withdrawals. They said they authorized $4,200, and five days later I received a rejection email. Now I've placed an order for $8,000, and nobody will authorize it unless I deposit more money.

2026-04-07 23:06 Argentina Argentina
2026-04-07 23:06 Argentina Argentina

Unable to Withdraw

EASY TRADING ONLINE

EASY TRADING ONLINE

I'm unable to withdraw from the platform.
Unable to Withdraw I'm unable to withdraw from the platform.

Unable to withdraw

2026-04-07 21:13 Hong Kong China Hong Kong China
2026-04-07 21:13 Hong Kong China Hong Kong China

Unable to Withdraw

MAKE CAPITAL

MAKE CAPITAL

Unable to withdraw
Unable to Withdraw Unable to withdraw

I've never even seen this platform before. I deposited 500 and made a profit of 400. When I tried to withdraw, they kept saying the review process would take a month, and they were still talking about the review. I don't understand what they're reviewing.

2026-04-07 13:45 Hong Kong China Hong Kong China
2026-04-07 13:45 Hong Kong China Hong Kong China

Resolved

OTSO

OTSO

The fraudulent platform OTSO refuses to pay profits.
Resolved The fraudulent platform OTSO refuses to pay profits.

OTSO is a typical example of a platform that uses "illegal trading and high-frequency trading" as an excuse, but its essence is a gambling model under which client's profit means the platform's loss . They don't allow clients to withdraw without any reasonable explanation, and even communicate directly in internal group chats to prevent withdrawals. Look how shameless they are! Previously, OTSO also had a direct connection with a fraudulent platform called TSKFX—after users complained about being unable to withdraw from TSKFX, their accounts were forcibly migrated to the OTSO platform.

2026-04-07 13:38 Hong Kong China Hong Kong China
2026-04-07 13:38 Hong Kong China Hong Kong China

Unable to Withdraw

OTSO

OTSO

It's a fraudulent platform that doesn't allow withdrawal after making a profit.
Unable to Withdraw It's a fraudulent platform that doesn't allow withdrawal after making a profit.

It's a fraudulent platform that doesn't allow withdrawal after making a profit.

2026-04-06 17:03 Hong Kong China Hong Kong China
2026-04-06 17:03 Hong Kong China Hong Kong China

Unable to Withdraw

intermagnum

intermagnum

Initially, operations were carried out with
Unable to Withdraw Initially, operations were carried out with

Initially, the investments were processed normally, but then they asked me for more and more money. When I reached $240,000 USD and wanted to withdraw my capital, they told me I had to contribute $20,000 USD, which I no longer had because I had gone into debt and had no way to cover it. I filed a complaint with the FSA and haven't received a response.

2026-04-05 22:25 Mexico Mexico
2026-04-05 22:25 Mexico Mexico

Unable to Withdraw

Trading IM

Trading IM

I negotiated several orders at Trading IM, but ultimately I was scammed and couldn't withdraw cash.
Unable to Withdraw I negotiated several orders at Trading IM, but ultimately I was scammed and couldn't withdraw cash.

I negotiated several orders with Trading IM, but I was ultimately scammed out of a lot of them and couldn't withdraw any cash, as shown in the image below. It's been a year and I still can't withdraw any money. I haven't violated any regulations either. I don't know why I can't withdraw any cash. I'm now penniless. This is causing problems for my wife and me. I request that my problem be resolved as soon as possible.

2026-04-04 23:13 Peru Peru
2026-04-04 23:13 Peru Peru

Scam

24 markets.com

24 markets.com

1 STAR – My Real Experience (Sharing Honestly)
Scam 1 STAR – My Real Experience (Sharing Honestly)

My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund

2026-04-04 13:30 United Arab Emirates United Arab Emirates
2026-04-04 13:30 United Arab Emirates United Arab Emirates

Scam

Weltrade

Weltrade

Weltrade’s platform
Scam Weltrade’s platform

In my trading account I had $534, of which there is a withdrawal of $531 that I do not recognize, and the customer service tells me that they are going to investigate and that it will take 10 days and they do not guarantee that I will recover my money. Every time I have made a withdrawal they always send me a confirmation code to my email.

2026-04-03 12:22 Peru Peru
2026-04-03 12:22 Peru Peru

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,132,824

Amount resolved within one month(CNY)

15,408

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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