Unable to Withdraw

IQ Option

It turns out that I did not receive my withdrawal and I ran out of funds to continue investing.

Scam

NPBFX

I was scammed by this company. The customer service representative was rude, insulted me, and even threatened me. I want my rights and compensation, or I will take legal action against this company and its bad employees. Where's the regulatory authority on this?

Others

FXLINK

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.

Unable to Withdraw

BDSWISS

My name is Su Huan and my trading account is 50311780. I deposited $5136 into the BDSWISS platform on April 10th, 2025. I've submitted multiple withdrawal requests in May 2025 but they've been pending approval. Now, this platform seems to be on the verge of a shutdown, so I advise everyone not to deposit any more money into it. It only allows deposits, not withdrawals! This platform has turned into a Ponzi scheme!

Resolved

MC

The company name is Qiyou Information Technology (Shenzhen) Co., Ltd., represented legally by Zhong Xianhua, Tax number: 91440300MA5ECATD21. The company has undergone multiple changes in registration, involving multiple shell companies. Its operation of copyright (MC Futures Global Investment, aka MC Zhitou) and Futures Investment Bao are riddled with falsehoods, fraud, and scams. The platform info provided states that MC Zhitou is regulated in Cyprus, but there's no record of XSMC regulation in Cyprus, indicating that MC Zhitou isn't regulated at all, let alone interfaced with foreign markets. The platformʼs customer service is highly deceptive, constantly claiming that customer funds were held in separate bank accounts, segregated to internationally recognized overseas banks. Such statements have been proven fraudulent. Moreover, the platform's deposit channels are all set to personal account collection. I deposited about 400,000 through the deposit channel provided by the MC Zhitou platform, all receiving in personal accounts. Now the platform has blacklisted me, and I've realized I was scammed and have reported to the police. Everyone needs to be careful.

Resolved

NEWS

I believe they have been making me trade through a fake platform for about a month. They request money for verification when I ask for a withdrawal. It's a scam company.

Scam

KODDPA

I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.

Unable to Withdraw

GMI

Made a profit of $12,696 in a day, but the platform invalidated it and denied withdrawal. The Chinese police preliminarily identified this as a fraud? They're exploiting loopholes in Chinese law; profits are not protected, and fraud is rampant. However, those in marketing and promotion positions have been registered as members of the fraud and can no longer return to the country...

Scam

Wealthengine

This wealth engine is a fraud platform. I have invested from sep 2024. But 2nd Feb 2025 all my wealth lossed. They compensate and i believed them so i have worked. Totally all of my money have been lost. After 13th march 2025 they request to deposit 100USD and then they went offline. Please help. Are there any way to back in online again.

Unable to Withdraw

CBCX

Since April 29, my withdrawal request has not been processed. I'm using the official platform (not a phishing site)! I've emailed and confirmed with the official customer service! They asked for relevant information, which I've submitted weeks ago, yet my withdrawal is still not processed!

Others

Dollars Markets

17 May 2025 21.24 I received email from Dollars Markets about my account in MT4 disabled and all position closed automatically.. After that, my fund returned to my wallet only $35.56, I suffered quite a lot of losses How the responbility from the broker? Yesterday I tried to chat customer service and they said 13 may send email to all clients, and I didn't get any email, howw??

Unable to Withdraw

TradeEU Global

I started on the TradeEU website thinking I could generate some extra cash with my money, but it turned out to be the opposite. I requested the withdrawal of my money about three days ago but it hasn't arrived in my account yet. It's quite clear that they scammed me out of $900 and have not contacted me to confirm when I can withdraw my money.

Scam

GOLDAY PRECIOUS METALS

Hello everyone! Today is May 17, 2025. I've encountered an issue. Despite being trading platforms, their operation times differ based on the country of regulation. The data says it all (see the images). The black image is of ex markets regulated in the UK, whereas the white image is of GOLDAY PRECIOUS METALS, regulated by the Hong Kong Gold Exchange. The data vastly differ, indicating potential fraud. Their customer service claims legality and possilby misusing their affiliation with the Hong Kong Gold Exchange. Their data isn't synchronized with the international gold trading market, suggesting maybe they close prematurely. Based on the images, their practices are questionable, including trade slippages, intentional delays in deposit times, awaiting investor's account blowout.

Scam

WZG

Hello everyone! Today is May 17, 2025. I've been trading Forex and Gold on the WZG platform in Hong Kong. If going long, the price drops instantly, if shorting, it immediately starts moving in the long direction. If hedging, it sweeps within both ranges. WZG is now closed, with data frozen (see the white image). The customer service has shown chats suggesting the market closure. Yet, the ec Markets platform (see the black image), regulated in the UK, is still operational. Their customer service is vague about the situation. It seems the market wasn't closed, but the platform was shut down prematurely. Who covers the losses from those data fluctuations? Their customer service reiterated their legality and regulation by the Hong Kong Gold Business Association, highlighting the importance of understanding a platform thoroughly before choosing.

Unable to Withdraw

TradeEU Global

I joined the platform in January with only $100. Despite it being a small amount, I still haven't been able to withdraw even the minimal sums that show as available. Though they accept my requests and claim it takes 24 hours for authorization and up to 72 hours to reflect the deposit if approved, all of my 8 withdrawal requests have been rejected after 4 or 5 days. I'm questioning if I'll be able to withdraw a single dollar of my money, or should I stop wasting my time and getting angry over this apparent folly of trust.

Unable to Withdraw

IronFX

When the trade is at a loss, they consider it a normal transaction. But when there's a profit, they claim a pricing error and forcibly deduct it. Providing obscure sourced prices to justify the deductions, this shady platform swindled me of $13,720.83.

Resolved

Stuart Winston

I've invested in this company and haven't been able to reclaim my investment or profits. They've blocked my phone calls and I hope you're not duped like I was. If you manage to get your investments back, consider yourself lucky. Beware, this company is a scam. If you invest, you won't be able to get your money or profits back. If by some miracle you do recoup your money, consider it a blessing.

Unable to Withdraw

capital.com

I was verified when I opened my account, but when I made a deposit with Crypto, they asked me to provide an SOF. My funds were traded from another large and reputable broker (Pl****0), as can be seen from the submitted bank statement. Their account manager assured me that the SOF should be fine. However, capital.com did not accept this document and restricted my account. I could only withdraw my funds. It's almost a month since I applied for withdrawal, capital.com has no proper reason to withhold my funds. I can't believe a large broker could be this terrible.

Scam

WEBX TRADER

very scam brokar my all money scam Dear sir/madam... My name is Longda Bamon from india... I want to inform you that for the last two years I was trading with a webxtrader and also I invested a huge amount of money of 40000$ and at the same my total amount including all my profit is 125000$ but when I place for the withdrawal this company give so many excuses from time to time i couldnot withdraw a single amount from the trading account... So my warm request to your good company to kindly help me to come out from this so that I can able to get back all my funds... Please help me.... Your kind cooperation and consideration in this matter is highly appreciated .. Thank you With regards Longda Bamon

Unable to Withdraw

GWGOLD

Please everyone remember not to deal with the GWGOLD platform - Hong Kong member 050 - they say you can't close a position within 3 minutes - if you close within 3 minutes it's considered abnormal trading. They don’t allow withdrawals and will deduct profits. It's so shady.