Others

BDSWISS

After deducting my principal and profit of over 16,000, it was a fraudulent platform.

Unable to Withdraw

DEXIA

The platform initially promised instant withdrawals, then promised 2-4 hours, but every withdrawal takes at least 24 hours. Now they're using various excuses to prevent withdrawals. When I contacted customer service, they told me to speak to a manager, but the manager, being just a salesperson, couldn't do anything. They're being completely unreasonable, claiming my account is profitable and therefore refusing withdrawals. Even the withdrawal channel isn't functioning properly. When I pressed further, they said they don't allow internal/external hedging, claiming I haven't hedged at all and am only trading one side. When I asked customer service for evidence, they couldn't provide any. Furthermore, the salesperson who contacted me initially said that as long as there was no internal hedging, it would be fine. Now that I've opened an account and started trading, the platform is using the excuse of hedging to refuse withdrawals without providing any evidence. This is a fraudulent platform; I can only lose, not earn. I strongly complain and demand an explanation!

Unable to Withdraw

DEXIA

Its's a fraudulent platform that doesn't allow withdrawals. If you can't afford to play, don't play. Please don't fall for their scams.

Unable to Withdraw

DEXIA

We followed the platform's rules for our single-platform transactions, and now they're not allowing us to withdraw funds. Our agent line has approximately $48,000 USD that they're refusing to release. They're using various excuses to deduct our profits. The platform can't find any wrongdoing on our part. How can such a large platform do this? Is this all the platform is capable of?

Resolved

DEXIA

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

Unable to Withdraw

zenstox

Zenstox is a scam, beware, don't invest in this platform. Don't pay attention to the negative reviews; it cost me dearly because I lost all my money. They lie to you to get you to deposit more money, but they don't let you withdraw. They block the withdrawal option when I wanted to withdraw my money, and they wouldn't let me. They told me to do some high-volume trades, and then they liquidated my account. Later, they called me saying they would restore the account balance, but I just had to deposit a considerable sum. In other words, they liquidated my account to take more money from me. Protect your money; these guys will steal it.

EE TRADE

EE TRADE does not allow withdrawals. They accused me of violating the rules without any evidence, asked me to submit various materials, then pretended to be mute, kept telling me to wait, and then hung up the chat.

Resolved

Zagros

I requested a withdrawal from my account with Zagros, but the request has been pending for three days without any execution. When I contacted their representatives, they consistently used delaying tactics and made empty promises of processing the request "within an hour" or "soon," without any credibility. I demand the immediate processing of the withdrawal and warn other investors against dealing with them.

Scam

squaredfinancial

I received a reply email from squaredfinancial today, and I'm really upset that the balance in my account is gone. If this is the case, I urge everyone to stop using offshore forex platforms. To anyone reading this, regardless of the platform, if you're transferring money to a personal account and have an offshore account, withdraw your funds immediately and stop trading. Don't even think about making money here. These platforms will never let you profit. They're all gambling platforms. Your profits are the platform's losses. They don't even have the logic of accepting the consequences of your bet. You'd be better off going to a legal casino, where if you win, they'll respectfully give you your money. These forex platforms are truly ruthless.

Unable to Withdraw

NXG MARKETS

Guys think ten times before making a deposit to this broker. They've not processed my withdrawal amount of 500.75 usd that i made on 25th of May. Despite being assured of the withdrawal to be approved by 10th of june by their Support team, no amount is credited in my bank account. I've submitted all the documents that were asked and signed their customer declaration form. Still they are not releasing my funds. I also raised the concern through a ticket on their portal but their response is not satisfactory at all. I mailed them on 10th of may regarding my withdrawal but they've not responded yet. I have attached all screenshots. Deposit at your own risk.

Scam

22K TRADER

⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.

Others

Upway

Unscrupulous platforms disconnect the network cable before drastically increasing prices. The short positions can't be closed. After that, the entire page freezes and becomes unresponsive.

Scam

Trive

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

DEXIA

The platform initially promised instant withdrawals, then promised 2-4 hours, but every withdrawal has taken at least 24 hours. My withdrawal from Friday still hasn't arrived. When I contacted customer service, they said my account was profitable, so they wouldn't process the withdrawal. When I pressed further, they said they didn't allow internal/external hedging and that I hadn't done any hedging. When I asked customer service for proof, they couldn't provide any. Furthermore, the salesperson who contacted me initially said that as long as there was no internal hedging, it would be fine. Now that I've opened an account and started trading, the platform is using hedging as an excuse to refuse withdrawals without providing any evidence. They won't even release a $1000 profit, which clearly shows that trading on this platform is a losing proposition.

Unable to Withdraw

DEXIA

This fraudulent platform doesn't have internal hedging at all. Even the manager said cross-platform hedging was possible, but now they're restricting my withdrawals because I can't afford it. If you can't afford it, don't play. This is all the promise you made.

Scam

GOLDEN CAPITAL FX

I opened an account with GOLDEN CAPITAL FX / CapitalFX after being contacted by advisors who offered me attractive investment opportunities and returns. I made the requested deposits and followed the instructions provided by the company. Over time, the platform began showing a balance of approximately $143,901.86 USD, so I requested a withdrawal. However, when I attempted to withdraw, I was informed that I needed to make additional deposits to activate, unlock, or release the transfer. I specifically requested that any fees, administrative charges, taxes, or expenses related to the withdrawal be deducted directly from the available balance shown in my account, as the funds appeared sufficient to cover these costs. Despite this, they continued to request additional external payments. To date, I have not received a verifiable bank statement, SWIFT reference, or transfer confirmation.

Unable to Withdraw

GREAT GOLDEN BRILLIANT

I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.

Unable to Withdraw

Bibgold

Never use this kind of platform. Not only will you be unable to withdraw your money, but they can also make your account inaccessible. These platforms have extremely high authority; once you deposit your money, you'll be unable to find them.

Unable to Withdraw

Billion Markets

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.

Unable to Withdraw

squaredfinancial

Squaredfinancial, after deducting 1702 from my MT4 account, is not issuing withdrawals, not replying to emails, and I cannot contact customer service.