Unable to Withdraw
HFM
The platform is too shady—they refuse to let you withdraw profits and simply wipe your account clean.
Unable to Withdraw
GeGold
Only losses are allowed, profits cannot be withdrawn, and even principal withdrawal requires three months. #Unable to withdraw funds
Unable to Withdraw
GLOBAL GOLD & CURRENCY CORPORATION
I made withdrawal but since it’s has been pending even after contacting the CS the said 24 hours but it’s been more than that now and the CS is no longer responding this is ridiculous
Severe Slippage
GLOBAL GOLD & CURRENCY CORPORATION
I experienced severe slippage with GGCC BROKER. The losses are so much that my account got blown. All my stoploss were hit because of negative balances caused by the slippage. If you must use GGCC don't trade high volatility assets with like XAU. Better still avoid using them. This broker is very shady imous
Unable to Withdraw
GLOBAL GOLD & CURRENCY CORPORATION
After battling GGCC’s criminal spreads, I closed everything and requested a withdrawal weeks ago. Still nothing. They drown you in endless verification: selfie with ID, utility bill, bank statement, source-of-funds proof, signed forms, card photos, notarized letters – every time I comply, silence for days, then another random demand. It’s deliberate stalling.
Unable to Withdraw
Plus500
Unable to withdraw from my account balance I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?
Unable to Withdraw
SOOLIKE
Unable to log in to MT5 trading account with gateway account; authorization failed.
Unable to Withdraw
Trive
Don't withdraw profits, everyone. Stay away from this platform.
Scam
TAEBANK
The accounts of everyone have just been reset to zero. I don’t know about you guys, but here in Brazil, withdrawals were suspended until November 28th. Is that normal for you? Is this behavior considered normal as well?
Scam
MultiBank Group
After six years of working with them, they suddenly refused to pay my account the bonus they had previously confirmed. They accused me of gambling simply because I received a 20% bonus worth exactly $100. Suddenly, I was labeled a gambler just because I closed my positions daily and became profitable??? When I asked them about it, they said that the system detected gambling behavior... even though I had been trading in exactly the same way for six years. And even if that were the case, I was taking risks with my own money, yet from their point of view, I was the one taking advantage of the 20% bonus? Meanwhile, that number pales in comparison to the arrogant attitude of the account manager, who bluntly told me they were doing me a favor by granting this bonus to my account? I absolutely do not recommend them and will never refer anyone to them. Only negative reviews.
Unable to Withdraw
MultiBank Group
In early October, I requested a withdrawal from MultiBank. I deposited money but did not make any transactions, and now they are refusing to refund this deposit. Why is that? I contacted the chat manager, who promised to help if I removed the previous negative reviews of MultiBank. Even they don't understand why MultiBank won't give me my money back??? At this point, I suspect MultiBank is a scam. Please refund my money! My account ID is: 86***0 and the withdrawal request code is: 364806992.
Scam
FXC
First, they harass you for months and months on the phone, and when you accept, they promise you a 100% bonus and free trades. They didn't give me the bonus, I made lots of trades and they charged me €10 each, and on November 6, I was left with nothing because of them. I had €9,000 that they now refuse to give me back and they won't even answer my calls. I hope the police and the FBI arrest them all. I can give them all their names. All I know is that I want my money back.
Unable to Withdraw
HFM
My HFM personal account was forcibly archived, and all my funds were returned to the platform. My capital was illegally swallowed up as profits by this fraudulent platform.
Unable to Withdraw
Bank Trade
They made me participate in increasingly larger group challenges, with no possibility of leaving, to the point where my teammates threatened me to continue and the group moderators did nothing. Finally, they removed me from the group and won't let me withdraw my funds. I tried to ask for help anyway, but they just denied me and froze my funds. Please help, my username is
Others
ICM Brokers
I have an account with ICM Broker. Last night, when the market opened, I traded about ten minutes after the market opened. I made some losses and some profits. They removed the profits without giving me an email or a reason.
Unable to Withdraw
TAEBANK
Taebank brokerage blocked withdrawals until November 28, 2025, claiming that it is in the process of an IPO, and that during the audit process it is not possible to withdraw invested funds, only make new deposits with a 100% bonus. The following is a message from the manager after questioning: The Taebank system announcement has been published, and the platform is currently conducting a financial audit and pre-listing compliance audit. This is a process that all companies listed on regulated stock exchanges globally must follow, with the aim of ensuring the security of funds and the accuracy of information disclosure. During the audit period, it is temporarily not possible to withdraw funds, which is a normal waiting process. This is because the free movement of funds during the TAEBANK audit would affect the audit work necessary for listing. Printout of the alleged manager's application, placed in the signals group for incentive, I currently have a balance of $647.83.
Unable to Withdraw
CLEANO
Started from 27th October 2025 withdrawal is not allowed then by 3rd November 2025 the website and trading platform can't be reached. I can't withdraw my fund and my trading profit
Unable to Withdraw
YaMarkets
I was withdrawal placed by dated 14 nov 2025 ($350) but till I'm not yet money fake broker
Unable to Withdraw
MultiBank Group
15 days ago, I requested a withdrawal of the $750 I had deposited into Multibank. I didn't trade because I read some 1-star reviews. However, I was still scammed by this platform because they refused to refund my money and didn't respond to my emails. I spoke with the account manager on August 16, who promised to help if I removed the review. I did remove the review, but there has been no response since. I hope everyone reads this warning so they don't get scammed like I did.
Scam
SOOLIKE
On the evening of October 2nd, the EA initially entered only four 0.03-lot positions around the levels of 3896, 3883, 3870, and 3857, with a small 0.13-lot position scheduled to be added at 13:00. However, the EA on their platform kept doubling down on positions. By the time it blew up and exited, all the data showed it desperately piling into 1.3 lots at a single position at 3881. The exit data was later altered to show a full liquidation at 42. After manually closing positions, the EA automatically resumed trading, even disconnecting my account. This resulted in a direct liquidation loss of 5300 (with an initial capital of 3000). It's clear the EA acted intentionally. I took screenshots at the time. Post-incident, they claimed it was normal distortion from position doubling and even deleted my account backend. I demand a refund of my principal.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥1,229,826
Amount resolved within one month(CNY)
15,418
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others