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Unable to Withdraw

Dupoin

Dupoin

Account restricted withdrawal unsuccessful
Unable to Withdraw Account restricted withdrawal unsuccessful

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

2025-06-12 10:39 Pakistan Pakistan
2025-06-12 10:39 Pakistan Pakistan

Others

Valutrades

Valutrades

Let alone the severe slippage before, this time they've directly swallowed my deposit.
Others Let alone the severe slippage before, this time they've directly swallowed my deposit.

I deposited through cryptocurrency. Their deposit page didn't specify which network channel to use; it only provided a QR code and an account number. I made the payment using the QR code. They refused to deposit or refund my money, claiming they haven't integrated that network. I consulted the customer service of OuYi, they informed me that such funds would still reach the other party's account albeit without transaction notifications. Based on the feedback email at that time, the recipient did receive it, but later denied it. This is simply outrageous.

2025-06-12 10:36 Hong Kong China Hong Kong China
2025-06-12 10:36 Hong Kong China Hong Kong China

Resolved

Eagle Trades

Eagle Trades

All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
Resolved All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.

They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.

2025-06-12 10:33 Hong Kong China Hong Kong China
2025-06-12 10:33 Hong Kong China Hong Kong China

Resolved

DLSM

DLSM

Defrauding a single mother, leaving her with nothing.
Resolved Defrauding a single mother, leaving her with nothing.

They lured a single mother into investing in a pure scam! Then they refused withdrawals and froze the account, feasting on her capital! Such heartless actions, I hope no one else encounters them. They're utterly unscrupulous! I hope this platform still has some conscience, and stops engaging in such inhumane behavior! Please, show some humanity! What goes around comes around! The heavens spare no one!

2025-06-12 10:23 Hong Kong China Hong Kong China
2025-06-12 10:23 Hong Kong China Hong Kong China

Scam

JustMarkets

JustMarkets

Didn't deposit for more than 5 months
Scam Didn't deposit for more than 5 months

Scam broker, Didn't deposit the money. Please be aware . Don't use this at all.

2025-06-12 05:07 India India
2025-06-12 05:07 India India

Scam

ORJIN CAPITAL

ORJIN CAPITAL

It's been 3 weeks and I can't withdraw my money.
Scam It's been 3 weeks and I can't withdraw my money.

Hello, you cannot withdraw money from the institution, their directions are completely negative.

2025-06-12 01:09 Turkey Turkey
2025-06-12 01:09 Turkey Turkey

Scam

BlackBull

BlackBull

Deposit Amount Stolen
Scam Deposit Amount Stolen

My deposit amount credited to my personal page has been stolen without my permission. When I asked them about this, they disconnected my connection saying that they have doubts about your payment. My question is, how do they take the money credited to my personal page, then what is the login password for?

2025-06-12 01:09 India India
2025-06-12 01:09 India India

Unable to Withdraw

NPBFX

NPBFX

The platform does not allow withdrawal.
Unable to Withdraw The platform does not allow withdrawal.

I've been trading with NPBFX since January 2025; losses and profits are normal in the financial market; the worst part is when the platform doesn't allow me to withdraw my profits; My withdrawal order from February 2025 and some subsequent orders were not allowed; Reasons for not allowing withdrawal: + The platform said they couldn't contact via phone when my phone is always on; + Meanwhile, the withdrawal process of NPBFX does not include verification via phone. (Because I succeeded in withdrawing once when I just joined: no phone number verification, no two-factor verification via email) I hope the platform can operate with integrity!

2025-06-11 17:29 Vietnam Vietnam
2025-06-11 17:29 Vietnam Vietnam

Unable to Withdraw

WELTRADE

WELTRADE

No withdrawal, scam broker.
Unable to Withdraw No withdrawal, scam broker.

After submitting a withdrawal request, they didn't allow it. The customer service said it needed to be reviewed, but didn't give a reason. They've been dragging this on for half a year and still haven't allowed the withdrawal. I advise everyone to stay away from this scam platform!

2025-06-11 16:56 Hong Kong China Hong Kong China
2025-06-11 16:56 Hong Kong China Hong Kong China

Unable to Withdraw

Alpex Trading

Alpex Trading

This is clearly a scam platform
Unable to Withdraw This is clearly a scam platform

This is clearly a scam platform. I deposited $500, but I cannot withdraw it. The platform doesn't even have customer service, and when I sent an email, the email address turned out to be non-existent.

2025-06-11 13:15 Hong Kong China Hong Kong China
2025-06-11 13:15 Hong Kong China Hong Kong China

Unable to Withdraw

QuoMarkets

QuoMarkets

Withholding Profits, Threatening Clients – Avoid!!
Unable to Withdraw Withholding Profits, Threatening Clients – Avoid!!

I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

2025-06-11 10:56 United States United States
2025-06-11 10:56 United States United States

Unable to Withdraw

Branch Forex

Branch Forex

https://trader.branchmks.com/BlackPlatform
Unable to Withdraw https://trader.branchmks.com/BlackPlatform

https://trader.branchmks.com/ Black platform does not allow withdrawals

2025-06-10 16:58 Hong Kong China Hong Kong China
2025-06-10 16:58 Hong Kong China Hong Kong China

Unable to Withdraw

Clayton Markets

Clayton Markets

The platform does not allow me to withdraw funds and requires me to pay a 40% margin.
Unable to Withdraw The platform does not allow me to withdraw funds and requires me to pay a 40% margin.

The platform refuses to withdraw funds for me, claiming that my account has triggered the platform's anti-money laundering risk control mechanism, and asking me to pay a forty percent margin.

2025-06-10 12:48 Hong Kong China Hong Kong China
2025-06-10 12:48 Hong Kong China Hong Kong China

Unable to Withdraw

InterMagnum

InterMagnum

Well, they earn $8000 from me
Unable to Withdraw Well, they earn $8000 from me

Well, they have earned $8000 from me and have put a lock on it, saying that I have to pay the Swap separately, I don't know why. They have not wanted to give me the money or communicate with me. Only one person communicates with me to charge me $1500 to release the account and then they will give me the money. I don't understand why I have to pay if the Swap is automatically released. They are charging me and getting upset because I don't deposit the $1500. I want someone to take action on this issue to see if I can get my money. It has been several months of this and they have not solved anything. Thank you to whoever listens and reads this, please help me.

2025-06-10 07:39 Costa Rica Costa Rica
2025-06-10 07:39 Costa Rica Costa Rica

Unable to Withdraw

FBS

FBS

This platform makes it extremely difficult to withdraw by setting numerous obstacles
Unable to Withdraw This platform makes it extremely difficult to withdraw by setting numerous obstacles

This platform makes it extremely difficult to withdraw by setting numerous obstacles and asking for a dozen different documents. They intentionally complicate withdrawals while deposits are processed quickly.

2025-06-09 20:12 Hong Kong China Hong Kong China
2025-06-09 20:12 Hong Kong China Hong Kong China

Resolved

IUX

IUX

Withdrawal is pending
Resolved Withdrawal is pending

I withdrew my money on 03/06/2025, and until today, 6 days have passed on 09/06/2025, but I still have not received the withdrawn amount in my bank account. I have texted the support team but have only received a response to wait. The withdrawn amount is $2666 Mt5: 1828621 Email: bichphuong6195@gmail.com

2025-06-09 18:45 Vietnam Vietnam
2025-06-09 18:45 Vietnam Vietnam

Unable to Withdraw

Dupoin

Dupoin

Dupoin markets In india Bigger SCAM
Unable to Withdraw Dupoin markets In india Bigger SCAM

he did not processing my withdrawal THEY DO totally SCAM BROKER

2025-06-09 13:36 India India
2025-06-09 13:36 India India

Scam

Skyline

Skyline

The spread on my account has been increased
Scam The spread on my account has been increased

The spread on my account was increased without my knowledge after I was very profitable, which resulted in the loss of my account. Yes, it is Skyline, a very fraudulent company, and I have all the evidence against them.

2025-06-08 21:57 United Arab Emirates United Arab Emirates
2025-06-08 21:57 United Arab Emirates United Arab Emirates

Scam

Vonway

Vonway

Account Suspended
Scam Account Suspended

I know this broker and registered solely because someone would share signals with the condition of registering with this broker. However, when I tried to verify and verify, I was rejected and kept asking where I was rejected. Because I was annoyed, I immediately said "stupid cs" to their live chat and my account was immediately suspended. I feel very lucky to be suspended right away. I wouldn't know what would happen if I had already deposited. I would definitely be scammed by this broker.

2025-06-08 21:20 Indonesia Indonesia
2025-06-08 21:20 Indonesia Indonesia

Unable to Withdraw

SDstar FX

SDstar FX

SDSTAR FX /SDFX GLOBAL/WEALTH
Unable to Withdraw SDSTAR FX /SDFX GLOBAL/WEALTH

SDSTAR FX /SDFX GLOBAL/WEALTH WAVE PRO all are scamming brokar they don't have to pay profit and principal it's my proof

2025-06-08 11:02 India India
2025-06-08 11:02 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,233,631

Amount resolved within one month(CNY)

15,099

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose