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Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLDFUN SCAM
Unable to Withdraw GOLDFUN SCAM

The platform has transferred all my funds and the balance is now zero. ALL 5 ACCOUNTS, NO SUPPORT, NO RESPONSE, JUST TOLD ME TO GO ASK FOR MY MONEY ELSEWHERE!!! NOW THERE ARE SIGNS OF ABANDONING RESPONSIBILITY, ABANDONING MT5, CREATING A NEW BRAND TO CONTINUE THE SCAM! I DEMAND AN EXPLANATION AND THE RETURN OF MY ORIGINAL INVESTMENT!

2025-12-22 11:17 Vietnam Vietnam
2025-12-22 11:17 Vietnam Vietnam

Scam

Doris

Doris

Scam platform, pure garbage.
Scam Scam platform, pure garbage.

I was just buying some gold funds on Alipay when someone DM'd me into a trading signal group. They made me download MT5 and follow their trades. Lost over 80,000 yuan. Started with just $500, made a little profit at first, then got completely wiped out. Got hooked and kept adding funds, holding losing positions until they blew up. Followed that group for less than half a year and lost over $10,000. The group admin's ID is “Uncle Wolf.” Stay vigilant.

2025-12-22 10:45 Hong Kong China Hong Kong China
2025-12-22 10:45 Hong Kong China Hong Kong China

Unable to Withdraw

Durex FxFinance

Durex FxFinance

I paid them $3,000
Unable to Withdraw I paid them $3,000

I paid them $3,000, but they scammed me. They didn't pay me every time they asked me to do a job. All I do is pay, and they don't finish the job. Please give me a solution to shut down this platform.

2025-12-22 02:59 United Arab Emirates United Arab Emirates
2025-12-22 02:59 United Arab Emirates United Arab Emirates

Unable to Withdraw

Orbex

Orbex

I am unable to make withdrawals from my Orbex account.
Unable to Withdraw I am unable to make withdrawals from my Orbex account.

Hello... I wanted to make my first withdrawal from my Orbex account, for an amount of $1,000. To date, the money has not arrived in my Binance account. I wrote to customer service, and now they are telling me that my account is frozen and I have to pay approximately $4,000 in taxes!

2025-12-21 15:39 Canada Canada
2025-12-21 15:39 Canada Canada

Unable to Withdraw

Exnova

Exnova

exnova
Unable to Withdraw exnova

It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.

2025-12-21 02:10 Colombia Colombia
2025-12-21 02:10 Colombia Colombia

Unable to Withdraw

9Cents

9Cents

why I'm unable to withdraw my funds from this br
Unable to Withdraw why I'm unable to withdraw my funds from this br

can someone tell me why my money is stuck in this broker please

2025-12-20 17:06 United Arab Emirates United Arab Emirates
2025-12-20 17:06 United Arab Emirates United Arab Emirates

Scam

RaiseFX

RaiseFX

Unexplained deductions upon withdrawal
Scam Unexplained deductions upon withdrawal

I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.

2025-12-20 12:33 Algeria Algeria
2025-12-20 12:33 Algeria Algeria

Others

suxxessfx

suxxessfx

False promises and inconsistencies
Others False promises and inconsistencies

Good evening. Two months ago, I decided to invest with suxxessfx. They seemed like a very serious company. The first inconsistency I noticed was that when I made a withdrawal of $200, it took 25 days to reach my account. However, when they deposit money, they call me and tell me that I have to deposit more because the price of gold is going to rise. And yes, it did rise and I made a profit, but even though I had no losses in my account, the withdrawal was not possible because of my account type. Fifteen days later, they called me saying that my margin was too low and that I had to get $6,000 within two hours to change my account type, even if only for a month, because they were going to provide me with support so that my margin would not go down again and I could rest easy. Five days after depositing, they told me that I had to deposit again because they had to withdraw their support due to company policy 1, which states that by the 31st I had to deposit $11,000 or I would lose all my capital. They don't keep their word.

2025-12-20 11:36 Colombia Colombia
2025-12-20 11:36 Colombia Colombia

Unable to Withdraw

eToro

eToro

Can’t withdraw to EToro Money App
Unable to Withdraw Can’t withdraw to EToro Money App

Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw

2025-12-20 06:34 France France
2025-12-20 06:34 France France

Scam

Upway

Upway

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.
Scam Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

2025-12-20 02:54 Hong Kong China Hong Kong China
2025-12-20 02:54 Hong Kong China Hong Kong China

Unable to Withdraw

Lucky Ant Trading

Lucky Ant Trading

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.
Unable to Withdraw My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

2025-12-19 22:17 Hong Kong China Hong Kong China
2025-12-19 22:17 Hong Kong China Hong Kong China

Unable to Withdraw

naqdi

naqdi

I submitted a withdrawal
Unable to Withdraw I submitted a withdrawal

I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.

2025-12-19 19:35 Belgium Belgium
2025-12-19 19:35 Belgium Belgium

Scam

BBI Trading

BBI Trading

Scammed offline
Scam Scammed offline

I was lured into this platform offline and invested 200,000 yuan in a double-up strategy on the Hang Seng Index. I even signed a contract, but it triggered an automatic stop-loss, leaving me with nothing. I have no idea how to handle this.

2025-12-19 12:44 Hong Kong China Hong Kong China
2025-12-19 12:44 Hong Kong China Hong Kong China

Unable to Withdraw

Big Boss

Big Boss

The company abruptly halted operations and refuses to refund 20 million yen in profits.
Unable to Withdraw The company abruptly halted operations and refuses to refund 20 million yen in profits.

The company abruptly halted operations and refuses to refund 20 million yen in profits. We suspect it's a fraudulent company. We want to spread the word on Apple App Store, MT5, and social media to stop further victims.

2025-12-19 11:00 Japan Japan
2025-12-19 11:00 Japan Japan

Unable to Withdraw

eToro

eToro

Etoro not letting me
Unable to Withdraw Etoro not letting me

Etoro not letting me withdraw AUD: "Withdraw Failed", with no clear reason Today when I attempted to withdraw some AUD, it gave me the following error message: Withdrawal Failed.

2025-12-19 05:14 United Kingdom United Kingdom
2025-12-19 05:14 United Kingdom United Kingdom

Resolved

WZG

WZG

Even if you lose money, they won't let you withdraw your funds.
Resolved Even if you lose money, they won't let you withdraw your funds.

Even with barely enough left for a pair of underwear, he still only withdrew half the funds and made me wait for the other half. What a platform with no sense of scale.

2025-12-18 22:21 Hong Kong China Hong Kong China
2025-12-18 22:21 Hong Kong China Hong Kong China

Resolved

NPE Market

NPE Market

my account was completely blocked and suspended.
Resolved my account was completely blocked and suspended.

Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.

2025-12-18 20:19 Iran Iran
2025-12-18 20:19 Iran Iran

Scam

Assexmarkets

Assexmarkets

Scammer broker
Scam Scammer broker

Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction To Assexmarket Management / Compliance Department This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account. I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605 Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation. Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time. These actions constitute: Unauthorized fund confiscation Deliberate withdrawal obstruction Abuse of broker authority Violation of client fund protection principles I hereby formally demand within 72 HOURS: 1. Immediate and permanent unblocking of my account 2. Full refund of t

2025-12-17 20:36 Pakistan Pakistan
2025-12-17 20:36 Pakistan Pakistan

Scam

Vida Markets

Vida Markets

When the price is going down
Scam When the price is going down

When the price is going down, The EA will open buy and averaging martingale. In normal condition, only need correction 100 pips to close all transaction But I Have chance to close all transaction when corrected but Vida robbed my money shittt. Another account in Exness is safe and never Margin Call in same condition. but this one here takes all the money just like the pops jumped from a different zone

2025-12-17 20:00 Pakistan Pakistan
2025-12-17 20:00 Pakistan Pakistan

Others

Vida Markets

Vida Markets

I opened a 16 lot short
Others I opened a 16 lot short

I opened a 16 lot short position in the EURUSD. This was made up of two 5 lot positions and one 6 lot position. I calculated my sizing so that my 20% automatic stop out would only be triggered if the market breached 1.0904. However, as shown in my screenshots, the market closed my 6 lot short position out at 1.08922. At this level in the EURUSD, my margin level would only be 75%, well above the 20% automatic stop out level. This is quite concerning as I am not being offered the leverage I thought I had, namely 500:1 with automatic stop out at 20%.

2025-12-17 19:39 Pakistan Pakistan
2025-12-17 19:39 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,451,731

Amount resolved within one month(CNY)

15,365

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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