Unable to Withdraw

Deriv

It was working fine until I started trading with high amounts and then Deriv started blocking my cashier. I've sent my document twice as requested by the support team and they haven't resolved it yet, I'm still waiting.

Unable to Withdraw

IVY Markets

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

Unable to Withdraw

LiteForex

I've lost nearly 600 million in investment and haven't been able to withdraw a penny. Now I'm in debt everywhere.

Scam

ThinkMarkets

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

Unable to Withdraw

IQTrade

It's been four days and the two withdrawals from my IQ Trade account still haven't been processed, they haven't been transferred to my bank account. It's still listed as being processed and every time I contact customer service, they insist it's still underway.

Scam

Libertex

The broker Libertex falsely advertises a 100% deposit bonus, which in reality cannot be used. This is a deceptive marketing tactics. The bonus cannot be withdrawn, and if your account balance decreases, they will cut the bonus altogether.

Scam

LDN Global Markets

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

Unable to Withdraw

IVY Markets

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

Scam

Lucrado

At first they talked to me, told me it was an investment page and they would guide me and that to start I should deposit $4500 as it was the beginner's account. After about three days I earned around $100 USD more and they didn't let me withdraw it because to withdraw I had to deposit 2500 pesos. I deposited and they didn't let me withdraw either. Later when I tried to get everything out, since I was noticing they would not let me withdraw, they told me that to do so I had to deposit another 5500 to receive it in a few seconds or deposit 3900 but the money would arrive in three days or later. But I was actually scared of depositing more and continuing the same thing that hasn't given me anything back and today, April 3rd, 2025, my account shows that from having $2800 dollars, it now is at 31 dollars. Everything was done by call, just to ask you for information and sometimes to send you the information of where you should deposit the money.

Resolved

JustMarkets

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

Unable to Withdraw

TradeEU Global

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

Resolved

EZINVEST

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

Scam

QRS Global

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

Unable to Withdraw

VIVK

When I applied for a withdrawal, they said the withdrawal ranking was too slow so I needed to buy a withdrawal acceleration package. So, I paid USD 32,000 and applied for withdrawal. Vivk said they deposited it into my account, then they forcibly withdrew me from my account and blocked me. It's been two weeks since they said they made the deposit, but the deposit hasn't been made. The total damage is USD 187,791.91.

Unable to Withdraw

HERO

Unable to withdraw, Is it still possible or not? It's been over a year.

Scam

Roctec Futures

PROFESSIONAL THIEVES!! They stole more than €20,000 from me. Deceiving me made me lose a lot.

Severe Slippage

LQH Markets

bad silipage and execution horrible，Poor agent and experience, deducted a lot of money from me

Scam

Monnaris

No payments are made. Over the phone, they are trying to persuade the customer to deposit more money.

Scam

Regain Capital

They set up a scam and took all my money

Scam

REALHX

We would like to inform you that RealHx, have changed the name of the platform again. They are no longer REALHX, not AHAM PRO. Now they are called XH PRO. Users can continue to enter with our credentials. In my case I'm still the same, with the chat disabled and with my funds pending withdrawal. They keep changing the accounts to enter money to the platform every 1 or 2 weeks. Every time they change them I notify the main cryptocurrency buying / selling houses so that they do not let them send money, as they continue to scam many people and continue to mobilize huge amounts of money. We have no news from the authorities, so I guess they are still investigating. In the meantime, be careful about investing with them. Remember, they are now XH Pro.