Unable to Withdraw

JUNCHENG TRADE

Pan Jianhui: The flow business is very strict, especially LMAX. You can go and ask. They investigate this kind of malicious trading very seriously. Pan Jianhui: Let's see after they reply! I also hope this will work. Chloe: No, how do you define malicious trading? Is making money considered malicious trading?

Scam

BT Markets

A group of players enticed others to deposit $500 through the website https://portal.btmarkets.com/ but I don't want to deposit, and they cursed and kicked me out of the group! If it's good, then play on your own, why do you have to broker orders. If it's good, then they would have joined as well.

Unable to Withdraw

Connext

this is a total scam broker. I don't waste your hard earn money here

Scam

Golden Premium FX Stock

They’ll scam you to pay extra to withdraw your money then don’t pay you

Unable to Withdraw

FXDD

Even after repeatedly requesting withdrawals, the funds remained at 0 without any withdrawals being made... I can't even log in anymore. Even after contacting them, I haven't received any response. Unfortunately, I didn't keep any evidence such as photos, so there's nothing I can do.

Resolved

HERO

I cannot withdraw my money. Is there a solution or have I lost my money?

Unable to Withdraw

FXDD

I am an agent client of FXDD company. Before May 2024, the agent commission was transferred to my account on the 15th of each month. However, the commission of over $4000 for June and July 2024 has not been credited to my account. I have been sending emails to customer service every day, but they have not replied. I have not received any email from FXDD customer service until now.

Scam

MaxiFy

To whom it may concern, I would like to warn you about Maxify, a fraudulent broker who has stolen a sum of $8000 from a client under my agency. They have also falsely claimed to be a client of mine and violated the laws. They have stolen $7000 from the agency, and I have evidence to prove it. I have tried to communicate with them repeatedly to recover my funds, but they continue to evade a response. • Documented conversations with company employees that reveal all the details of the fraud. • Photos of the trades I made through their platform, clearly showing that they were executed without any intervention from robots. • Documents of the illegal profit withdrawal transactions they have conducted. I urge you to completely avoid dealing with this company and report any similar fraudulent attempts to the relevant authorities. If you have been a victim of the same fraud or know individuals who may have been, it is important to take the necessary legal actions. Please share this warning as widely as possible to protect investors from falling into the same trap. Best regards, [Agent Ahmed Moufaq]

Scam

NPBFX

Trading was done without my participation. I asked for the IP addresses from which the trading was conducted, and the dancing began. In general, they provided some random IP addresses from which supposedly I traded before. But they cannot confirm this, supposedly citing that they are not obligated to do so.

Unable to Withdraw

NeomInvest

At first, everything is very good, the attention and interest are at the highest level. You can withdraw money whenever you want. But after you make an investment, they try to bring you in further by asking for support in various ways. Then, when you want to withdraw money, they don't answer the phone and start making excuses. If anyone wants to throw their money away, they can work with them.

Scam

Fxcess

Presented as a reliable broker, it turned out to be the worst scam of my life. I started with them in April 2024 with an investment of 2k and then relied on an automatic bot by investing 5k (they made me lose everything in 6 days, claiming it was a coincidence). In July 2024, I returned and invested 27k, earning 42K in two months (all provable from my account). In August 2024, when I started requesting the first withdrawals, I began to notice a long wait, so much so that I had to urge the account manager to unlock the operation (on that occasion, I was already warned that the broker could reserve the right to block my account for excessive profits, something I never knew). Just a few days, specifically on September 13th, I found dozens of signals with very high leverage and on currencies that I have never traded, causing me a loss of 42k. NON-EXISTENT SUPPORT AND RESPONSIBILITY PLACED ON THE CLIENT. DISGUSTING.

Unable to Withdraw

Lucky Ant Trading

Initially, they made appealing promises of 8-12% monthly returns. Later, they secretly altered data, which I caught them doing. They refused to admit it and blocked me, no longer reading or responding to my messages.

Unable to Withdraw

XTB

I withdrew my money yesterday and until now I haven't received anything in my Skrill account. I try to contact them but they only send me pre-programmed messages and tell me that it will take time from the bank. But I withdrew from my Skrill account and I try to communicate with my advisor but she doesn't respond to my questions.

Unable to Withdraw

IG

I cannot withdraw my money and they are asking me to pay 375,000 TL again. I just want my money back. They are finding a lot of excuses.

Unable to Withdraw

TX Center

Is it a scam?

Unable to Withdraw

Cboe Digital

these people scam you for more money, they tell you pay money after money in order to get your profits

Scam

9Cents

Ì was depositing 200 USD via usdt trc20 10 days ago to my account 84424 and my money still don`t show in my client portal. I was sending them the proof of payment and been emailing them every 2 days but no answer back. Stay away from this broker if you want your funds to be safe

Others

ACY Securities

What kind of rogue operation is this? Aren't inventory fees supposed to be fixed? Why am I being told that the inventory fee calculation is incorrect when I try to withdraw? How can one trade under these conditions? Stay away from such garbage platforms.

Unable to Withdraw

Warren Bowie & Smith

Hello, my name is Flora Sanchez Galindo and I am from Mexico City, On September 13th, they contacted me for an investment and asked me for 200 dollars. I deposited 100 USD, but the girl was very insistent and wanted me to deposit the other 100 USD. Given the circumstances, I couldn't transfer the remaining amount. When I entered the app, my money was not there and it showed a withdrawal, which I clearly did not make. It is not fair for people to take advantage of others.

Unable to Withdraw

Trust Markets

Unable to withdraw money despite having a positive balance