Unable to Withdraw

Tezos Markets

i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

Unable to Withdraw

DLSM

The account has been emptied. The account suddenly became invalid.

Scam

Big Boss

While I was able to place an order through the app, the settlement did not complete properly, and actions that seemed like illicit transactions were also detected. Since the deposit was made by credit card, I reported this to the card company, and the transaction was canceled, with some funds being protected. However, afterwards, I received an email from someone claiming to be the 'Big Boss' saying it was an 'illegal act', with wording that could be interpreted as threatening. Furthermore, frequent threatening phone calls are now being received from an unknown number that doesn't belong to any particular country's international phone number: 8058640110, 18338330110.

Scam

Dupoin

Sir, there is a scam broker in Dupan. He has rejected my withdrawal of $1938 and has also suspended my account.

Scam

Dupoin

They have restricted my account after some profits and they unsuccessful my withdrawal i can't withdraw now just a shit broker

Scam

Headway

My Real Account Shows to be "Demo" when i logged in into my account. I completely do not recommend using this Broker. Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000 USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only received 400 USDT in total. complete scam.

Unable to Withdraw

Clayton Markets

Scam platform, everyone do not believe

Unable to Withdraw

Clayton Markets

Scam platform. Chen Songling of Juxiantang (fake name) initially promotes stocks to trap many people into trading Bitcoin on this platform. They first trigger a margin call (with the dark background being the collapsing chart) and then ask everyone to continue depositing money, promising to recover losses. Eventually, not a penny can be withdrawn. Everyone, be cautious.

Scam

Zenstox

I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

Scam

Rich Gold

After trading for over a month, the moment I made just a 10% profit, the broker shut down my account and refused to pay the profits, only allowing the withdrawal of my capital. When we're losing, the broker doesn't tell us how we're trading wrongly. I don't face these issues with other brokers. If they're so petty, they shouldn't even operate a brokerage.

Resolved

Rich Gold

After nearly two months of leveraging the copy system provided by the broker, the moment my portfolio turned profitable, the broker accused me of trading against the rules, despite never clarifying their T&Cs, and seized my profits, allowing only the withdrawal of my capital. This is incredibly low, taking advantage of traders.

Scam

Rich Gold

They refuse to pay when trades are profitable, claiming rule violation even though no rules were ever set before trading. They're not willing to pay this little amount, so they just shut it down.

Unable to Withdraw

Warren Bowie & Smith

Firstly, I was attracted by an advertisement from Mercado Pago for trading. They advised me that the more I invested, the higher the profit margin and I could withdraw my money anytime. They said I could buy and sell, and have a mentor to guide me. They reassured me I could withdraw my money whenever I wished, even if I regretted investing. I invested my $200 and now they're asking for tons of documentation to be able to withdraw my money and are asking me to sign a contract to complete the documentation process, promising that's how I'll get my money back, but I didn't sign. I urgently need help in withdrawing my money.

Unable to Withdraw

ParkMoney

be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

Scam

Minos Limited

After deposited and traded cannot withdraw all the profit. Only managed to withdraw once but after floating was high need to deposit again to cover floating. Account manager not transparent. Account is not cash account it is leverage account . There are so many charges. Overnight charges and rollover charges. Withdrawal condition must trade 500 lots then can withdraw profit and capital. Please stay away from this broker. They make call randomly..

Unable to Withdraw

Rich Gold

This broker allows us to trade. If we lose, they say nothing. But when we make a profit, they accuse us of violating rules and return only the capital after we've been trading for 1-2 months. There's no business integrity.

Scam

Alpex Trading

I can't make a withdrawal and they're replying to my emails accusing my account of being associated with another one. They're furthermore asking me to pay an additional $2000 fee to make the withdrawal. They're trying to fool me like I'm a child. I advice everyone to stay away from this platform, don't be tempted by small gains.

Scam

Rox Capitals

Between March 6–11, 2025, I opened several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5 account. They ignored my messages and eventually closed all positions without my consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw any of it. They falsely claimed I used a swap-free account and violated rules by trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD 21,000 margin—completely standard. They said I could only withdraw my deposit and threatened to freeze even that if I reported them. I stayed silent out of fear, but no longer.

Unable to Withdraw

BDSWISS

I deposited $267.41 into this fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal has been pending since 06/04, I asked for help in the chat and they always say the same thing that they are having problems processing withdrawals, meaning that the deposit is processed instantly, but they have problems with withdrawals? They are scammers, stay away from this fraudulent and deceptive broker.

Scam

Dupoin

100% Scammer broker don't work with this broker This broker not process any withdrawal so stay Alert I hope you understand my review Fake 100% Scam 101%