Unable to Withdraw

NOZAX

Why did my withdrawal funds fail, and why didn't they return to my wallet account again?

Others

Jimifx

Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.

Unable to Withdraw

ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED

I'm unable to withdraw funds or log in to the account. My account with 200,000 RMB was blocked and the customer service was perfunctory and delaying.

Resolved

ARON GROUPS BROKER

I had a negative balance due to market volatility. According to NBP (Negative Balance Protection) standards, the broker should have reset the balance to zero. However, after I made a NEW deposit of $395, Aron Groups illegally deducted my new capital and the subsequent profits to cover the previous negative balance. They are holding my money hostage and refusing to refund my fresh deposit.

Scam

TRADE.COM

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

Scam

ATG

My account is currently in use, but when I try to log in, it says the password is incorrect. I changed the password and it said it was successful, but when I try to log in again, it says it's locked. Could you please help me unlock it? Thank you.

Scam

BITPANIA

I started investing without any trading experience, and thanks to my effort and dedication, I learned. With guidance from Bitpania, we managed to accumulate around $2,460 USD, which they wouldn't let me withdraw because I had to pay a tax. I paid it, and now I have $10,294 USD, but they won't let me withdraw it. No one is responding to me. I paid the taxes they told me to, and now they're saying that because of what was happening in the Strait of Hormuz, I couldn't withdraw. They told me to keep trading and suggested I buy gold and oil, which cost me $1,920 USD. They called me saying that if I deposited that amount, they would use a program to reverse the loss, but I refused. I was able to recover more than I lost, and now no one is responding to me. CAN ANYONE HELP ME? At least Fernanda Sandoval, my advisor at BITPANIA, can help me recover my investment.

Scam

AssetsFX

Don't waste your time and money with this broker, and even if you make a profit they'll block you without even giving an explanation... terrible experience, they didn't even return my deposit...

Scam

zenstox

请不要在zenstox进行交易或充值……他们是骗子！！！他们的推荐完全是一场灾难……他们从来没有给出过正确的建议！！！更糟糕的是，他们还会诱导你充值更多。至于提现，你根本无法出金……虽然他们允许无限次充值……但提现却被限制在50美元或30美元以内，而且需要大约48小时才能获得授权。今天我发现我的账户余额消失了。没有任何解释，你的余额就这么凭空消失了……他们会删除你的交易记录，只留下最后一天的余额。他们是骗子和小偷……千万不要和他们交易！！避免成为他们的受害者！！♋

Scam

SPOVA

I lost tens of thousands of dollars to Spova. They are professional predators, not brokers. The Bait: I started with $250. To build my trust, they allowed me to withdraw twice: $100 the first time and $150 the second. This was a psychological trick to make me deposit massive amounts of my life savings. The Trap: Once my capital was in, I requested a $500 withdrawal. Everything changed. They immediately sabotaged my account with "bad signals." Within 24 hours, they burned my balance from thousands of USD down to $0. The Deception: They rejected my withdrawal, claiming "insufficient funds" despite my large balance at the time of request. Now they have vanished and blocked me on Telegram. Crucial Red Flags: They give small wins to lure you in. They manipulate trades to wipe your account if you try to withdraw. Use only Telegram and masked numbers. Conclusion: Spova is a TOTAL SCAM. Stay away to protect your money and family!

Scam

naqdi

I submitted a withdrawal request of $3,000 in October, but I still have not received my funds. My experience with Naqdi has been very disappointing. Although the broker claims to operate under FSCA License No. 51598 and UAE CMA/SCA License No. 20200000150, the withdrawal process has not been handled professionally, and support responses have been unsatisfactory. I strongly advise traders to be cautious and conduct proper research before dealing with this broker.

Unable to Withdraw

MAXIMUSFX

It's a scam. They're asking me for money to withdraw my funds. It's not fair that they're deceiving people. They asked for 35,000 Mexican pesos, which I had saved for my diploma program. I don't know why the government isn't doing anything about these companies. I'd be happy if I got my money back, and if not, well, everything goes back eventually.

Unable to Withdraw

squaredfinancial

My friends have been stuck withdrawing funds for half a month now, since May Day, and their accounts haven't even traded! Another friend who made money is also stuck for a month! I lost over three thousand US dollars on my own account! I heard they don't allow withdrawals, so I applied for one, but they still won't let me withdraw even after I've lost money! When I contacted customer service, they just said it's under review! Never deposit money into this platform! Once you deposit, it's gone, and you can't get it back!

Severe Slippage

Upway

With two Upway accounts, both set with stop-loss orders, one closed near the stop-loss level, while the other experienced a significant slippage of about 13 points, resulting in substantial losses.

Unable to Withdraw

FBS

They accept crypto deposits and don't allow withdrawals. If you make a profit, they add slippage! Bank deposit fees are 10%! This is a scam platform. You shouldn't invest with this platform.

Scam

Upway

Manipulating the K-line chart at 6 AM: No platform saw a $30 drop at 6 AM opening, but only the Upway platform experienced a drop.

Others

ATG

I tried logging in but it said the password was incorrect. I selected "forgot password," and it said the password change was successful, but when I tried to log in again, it said my account was locked. However, I had been able to log in and deposit money normally before.

Unable to Withdraw

suxxessfx

SCAM ALERT FOR COLOMBIANS: This platform is not regulated in Colombia and there is no way to recover your money. It's a scam. They pressure you to give them more and more money, and then you can't withdraw it. Afterward, they manipulate the platform to tell you that you've lost everything and demand additional payments for insurance and processing fees, and in the end, THEY DO NOT RETURN YOUR MONEY.

Resolved

ATG

When I tried to log in, it said the password was incorrect. I selected "forgot password," changed my password, but it still said it was incorrect and disabled my account.

Unable to Withdraw

EE TRADE

All operations were nowmal, but the platform took all the money I earned! Where are our rights as forex traders? This is really tough. Over 80,000 usdt—money I worked so hard to earn—was just taken by the EE Trade! They refunded only 7,000 usdt out of 87,000 usdt!