Unable to Withdraw

Warren Bowie & Smith

Some advisors called me to invest, I said yes but since I didn't have all the money, they said $100 was enough and that I could deposit the other half later. I researched the website and it didn't give me confidence, now I want to withdraw my money but it won't let me.

Unable to Withdraw

GO4REX

I've been with Go4rex for 3 years, and currently I'm trying to close my account and withdraw my money. They have charged me immense fees which I have paid until my funds ran out. If I can't pay more, they threaten to auction my account on the market, claiming there are markets pressuring them for this account. No one responds or refunds what you paid for a process that is not being completed. I have serious doubts about the authenticity of the costs they've charged me for stamps, VAT, currency conversion, among others, because they don't provide any receipts. Also, I've requested to just receive my capital to continue paying the fees for the withdrawal of the rest of the money, but this isn't possible either. They say it's all or nothing, that it can't be fractioned, which seems extremely odd to me. Based on all this, I can only think that it's a scam. Attached is the recent deposit receipt to the go4r platform. Please help!!!!!

Scam

Oron Limited

Not make trust on this broker, because this broker not give your money back and when u withdraw your money company complete block your account and than you have no longer any access of your account. And when you talk to customer support the only answer is we don't know about it you account is blocked by LP(liquidity provider) that's it no more answer.

Unable to Withdraw

Worldtradex

Rio Westley Head of the Finance and Risk department Sr Admin of Disbursement Department Headquarters, Golden Cross House, 8 Duncannon St, London WC2N 4JF, United Kingdom SKYPE ID: live:.cid.d963f216062cb39e I have paid for the insurance and have made several calls and message exchange till date from the last one month.But after getting a confirmation message to close all my trades in my account from Madam RIO WESTLEY. I have still not got my refund. If you want I can even share the receipt copy your end or else you can check my records n my Account ID: 432058987 .

Scam

Fintech Maju Berjangka

Please help me get my money back from PT Maju Berjangka.

Resolved

Deriv

I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

Scam

Be Prime Broker

My scam broker has won a contest at their broker, but they didn't pay my prize of 3k usd and 100k usd funded account

Unable to Withdraw

IQ Option

I wouldn't recommend this application to anyone. Even if you win and submit numerous documents, they won't deposit your money. I've been waiting for two months and nothing.

Scam

Stuart Winston

I lost 12lakhs from this stuart winston company please don't trust . I'm a poor family I lost all money it's a company from Australia. Mr.dev only market analyst It's very scam It's they did not pick up my call .

Unable to Withdraw

Just2Trade

after 10 days about closing the account. they just closed the account with my money, writing that they moved it somewhere for storage and wait for a response. the broker is a scammer who will take your money and close your access to the account

Scam

FULLERTON

Without any explanation, all our profits were deleted and our balance was reduced to negative. When I log in to my account today, which has a balance of nearly 4 thousand dollars, the balance is around -4 thousand. We have never had a problem withdrawing profits before, but all the profits we have withdrawn so far have suddenly been deleted from our account balance. Stay away from this broker.

Scam

Zenstox

If you, like me, heard about this so-called company and researched it online and ended up here, if you've already deposited the $200, get out. If you haven't, you're lucky. They assign you a supposed advisor who talks about risk management and everything very professionally, earns your trust, you deposit $1000, begin to see profits, ask for a withdrawal, which takes forever, they never send it and then they make you open a bunch of trades which you'll lose, and that will be the perfect excuse to tell you that 'the market is volatile'. And if they didn't make you deposit more money (as in my case, I only deposited $1000) because they asked for an extra $2k, do not trust this company. All the comments here 'approving' the platform are fake, all the reviews here are for bots, they're bot comments in Chinese, Hindi or I don't know what, and in English. Do not believe in this 'investment' platform. The websites endorsing this platform are fake, they are paid websites telling you they are 'real'.

Scam

TradeEU Global

They are fraudulent. I opened an account with them with $200 and started supposedly earning money with advisor Johan Stivens. He began asking me to take money from my cards. I got into debt using my cards up to my cash limit. Supposedly I had already earned $36,000 and I put in $34,545. They changed my advisor because they said I was going to make more money to pay some bills that were in negative. They made me open 10 lots of Palladium and other assets, and the next day I didn't have a dollar left. I called Rodrigo, who took over my account, and he told me to deposit $10,000 right away and he would recover my account. I pawned my truck and gave them the money. But then they asked for another $10,000. I said no, I don't have anymore. They said those $10,000 can't be worked with because it's company money. Even though I put it in, I opened actions and burned them myself. They wanted to keep my $10,000 but to me, this is a fraudulent company.

Unable to Withdraw

NEWS

Be careful not to become the next victim! Two months ago, around the 20th of February 2025, I met a woman on 'TikTok' who claimed to be from Japan and wanted to make friends with people from Indonesia. She claimed her name was Kagami Kishimoto (Lin Xue). After some time, she introduced me to Forex trading and sent me a link through WhatsApp to join a trading platform with the logo 'NEW-S'. In the first month, I was still able to withdraw the money I deposited, but when the amounts increased, they made it difficult for me to withdraw and demanded that I pay many fees, using made-up excuses to pressure me into paying. This awareness made me realize that I was scammed. This company is a fraud! Return my money, you bastards! If you don't return my money, I swear to God, your lives won't last long. Bastards... Scammers...!!!

Resolved

Wdemo

My experience of being deceived by them is as follows.

Scam

REALHX

I was contacted on Tinder and trusted to invest in trading, which yielded good results. However, to withdraw the funds, a large tax had to be paid which I did, followed by a customs check where they asked me to pay to remove my name from the black list. I paid again. Since then, the funds have been on the withdrawal waiting list for 2 months but have not yet been recovered. There is no response from the chat on my waiting list. The guy is still answering me on WhatsApp. I even have a photo of his passport. He was declared dead in a message by a so-called friend. I am maintaining contact in hopes of catching them. If other people are in similar situations please report it. Link www.realhx.net/h5/#

Unable to Withdraw

Dupoin

multiples Clients scamming by dupoin they never give withdrawals again they scammed All Clients sent success notifications for withdrawal but its not arrived into " bank account yet

Unable to Withdraw

Dupoin

PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED

Unable to Withdraw

FBS

Deposited 3000 and made it to 5000 but they won't allow withdrawals. They keep asking for selfies and ID photos. I've submitted as they requested but still can't withdraw. Customer service keeps saying the issue is being addressed. I used cryptocurrency for the deposit and they keep citing anti-money laundering issues. It's a scam platform. I applied for a full withdrawal.

Unable to Withdraw

Omegapro Forex Trade

In January 2022, some people offered my mom and me a business opportunity where your investment would triple if you left your money invested. But when I wanted to check my earnings and check on the platform, I realized that I couldn't withdraw and that the platform no longer existed. I have all the chats and payment receipts to prove my investment. Please help.