Unable to Withdraw

Upway

On the 10th, I requested a withdrawal of $1,650. Initially, they said it would arrive within one business day. On the 11th, the customer mentioned it could take one to three business days. Then today, the 12th, when I asked customer service again, they said they couldn't confirm the arrival date at this time.

Unable to Withdraw

USK MARKETS GROUP LTD

We are now taking this to the police. They keep feeding us lies about “interest arbitrage”—it's all fraud, plain and simple. Stay alert. Don not fall for it.

Unable to Withdraw

GANN MARKETS

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

Others

RG Group

The fraudulent platform arbitrarily locks customer accounts.

Scam

FlipTrade Group

Warning: Flip Trade Group is a scam! They're unregulated and stole my $611USD on Feb 2nd. They're running fake trading competitions to lure traders. Demo and live contests are rigged, winners are fixed, and they'll steal your deposits and earnings if you try to withdraw. Don't fall victim like me ‍♂️.

Scam

BAAZEX

This trader is completely a fraud and is not trustworthy under any circumstances. I deposited funds out of goodwill, but when I started making profits, they suddenly deleted all of my earnings and wrongly accused me of violating their policies. This is just a cheap excuse to steal customer funds. Even worse, I lost - $5940.69 and - $75.88. If you value your funds, please stay away from this fraudulent trader. Don't make the same mistakes as me.

Unable to Withdraw

MORFIN FX

Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.

Resolved

LiteForex

Update Feb 9: Following my previous reports, LiteFinance has partially restored funds to two of my accounts (1***** and 1*****). This action is a clear admission that the 'C2R OUT' deductions were unauthorized and illegal. However, they are still refusing to refund the remaining $139.28 stolen from my other two accounts: Account 1*****: $134.42 (Stolen since 2025/07/11) Account 1*****: $4.86 (Stolen on 2026/02/02) I am attaching evidence showing the restored funds alongside the accounts that are still empty/deducted. It is unacceptable for a broker to settle a fraud case partially. If the deduction was wrong for two accounts, it is wrong for all of them. I will not lower the FRAUD rating until the final $139.28 is fully returned. Traders should beware: this broker only responds when under public pressure and tries to settle with the minimum amount possible."

Resolved

Trading Pro

The withdrawal request was submitted a maximum of 24 hours ago, but there has been no follow-up after more than 24 hours. After 2 days, the withdrawal was canceled by the broker and the balance was returned to my wallet. After that, I made another withdrawal request, but 24 hours later, I am still waiting for the funds to be transferred to my account.

Unable to Withdraw

Fiper

scam broker I deposited and when tries to withdraw they reject

Scam

VEBSON

They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $78.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal. SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.

Others

Warren Bowie & Smith

These criminals, a man named Alberto posing as a stockbroker, gave me investment advice and always called me in the morning to advise me on setting positions marked by him for buying and selling. When he couldn't get more money from me, and I told him I wanted to withdraw my money with my profit totaling 8834 dollars, I lost all communication with them.

Unable to Withdraw

MultiBank Group

Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.

Unable to Withdraw

GMI

GMI started submitting withdrawals after announcing its exit. In the early stages, a few transactions still came through, but later they simply stopped processing them. The platform shifted blame, saying the funds went to the PTK wallet. As customers, we don't know the actual situation. We opened accounts based on the platform, so withdrawal issues should be the platform's responsibility. For a 16-year-old platform to do something like this is truly shameless, a disgrace to the industry! They even try to justify running away with such high-sounding excuses. Now, no one can get in touch with them; they've really run away completely.

Unable to Withdraw

MultiBank Group

HI team this is my account NUmber in Multi bank MT5 i deposited 16000$ i made of a profit of 41000$ after this the company want to remove my all 41000$ profit also my manager did not lsiteninng to me they told you are doing abuse trade, i and did not did anything , i have a prof for all trades ,kindly told the company tto adjsut my balance give me my withdrawal of 41000$ thank yo

Resolved

LiteForex

LiteFinance has officially responded to my previous complaint, admitting they seized $193 under the excuse of "Restoration of Commission" (C2R OUT). They are using hidden, unfair terms to justify stealing client capital from accounts . I am attaching their email response as proof of their predatory behavior.

Unable to Withdraw

Monex

600 dollars was invested in this platform and a profit of 27000 dollars was obtained. When trying to withdraw, they said I needed to have financial solvency and asked me to deposit 5500 dollars to avoid legal issues and withdraw the money. Of course, I did not deposit anything else. This turned out to be a huge scam! They should all be in jail!

Others

Fiper

Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain

Severe Slippage

AIPRIME

My trading account is 680****. Order number: 2372951. I traded 1.22 lots of gold at platform time 2026.1.23 23:55:49. The quoted price for the order was 4988, and the execution price was 4985.84 (3 pips slippage). The platform closed the position at 23:58:50. The closing price was 4995.02 (7 pips slippage). The platform's slippage is too outrageous. In just one second, the difference between execution and closing was 10 pips. The first time I emailed to negotiate, they asked me to provide information. After I provided the funds, the platform never responded to me. Such severe slippage is the platform's fault, and the unwillingness to resolve the issue also lies with the platform.

Unable to Withdraw

VenturyFX

I invested 3 thousand dollars and withdrew some. But now they don't allow me to withdraw anything despite having very good profits