Unable to Withdraw

WHITEFOREX

Withdrawal pending and I cannot find a solution from the support team and no one responds

Unable to Withdraw

XORKETS FX

I want to put on record my experience and the situations that led me to distrust XORKETS FX. During the time I was involved with this platform, we were presented with different arguments to generate confidence and motivate us to increase our investment. Among them were the alleged alliances or backing of large financial institutions such as Goldman Sachs, J.P. Morgan, and Bancolombia, in addition to claims related to an alleged arrival or connection with Nasdaq. This information was used within the groups and conversations as arguments to convey security to investors, but personally I did not find official and independent confirmation of said alliances by the aforementioned entities. do not invest more money to withdraw your capital what they want is to steal more

Resolved

OtetMarkets

On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req

Others

XORKETS FX

A lawyer told us that you can report XORKETS FX through Binance. If you file a mass report, they'll track the accounts the money was sent to. If fraud is proven, they'll freeze the hacker's account. Please report them; I'll post a screenshot of how to do it through Binance. Follow the steps until you finish: enter the phone number of the person sending the signals, their email address so they can contact you, a screenshot of everything, and send it.

Others

XORKETS FX

XORKETS FX is operating in other groups because they keep sending signals. Don't fall for it; they'll do the same thing at any moment. Their modus operandi is the same: they recruit new people, gain their trust, reload their accounts, and then fabricate a story only to later claim that the money is frozen and cannot be withdrawn. They claim that to withdraw, you have to deposit a certain amount of money. It's all a lie. First, no regulated broker freezes accounts. Second, they ask for money, which is illegal for a broker. Third, the application has good software because you always win; it always moves in sync with the signals. They controlled everything. You can't manipulate an asset just because you want to every day. It was all a facade. They started in Colombia in November, creating, as far as I know, three groups of 1,000 people each, plus more in other countries and other groups. Please don't fall for it. No broker offers bonuses or excellent returns with total security. It's a shame for the people who deposited money when it went down.

Unable to Withdraw

AGILE GLOBAL LIMITED

Dear Tianyan staff, I have over 17,000 USDT in my account. On August 11, I wanted to withdraw 5,000 USDT, but he refused the withdrawal on the grounds that I am a new user and asked me to pay a 5,000 USDT deposit. After I paid, I still couldn't withdraw. Now I can't log in to the platform or my account, and there is still 12,000 USDT left in my account. I beg the Tianyan staff to contact them and return my USDT. Please, this is my living expenses and rent. If I don't have it, I don't know how I will live going forward. Please, please

Unable to Withdraw

Hola Prime MARKETS

After investigation, your trading activity has been declared as a violation and is not permitted. After careful review, we have finally decided: the account decision is permanent (your profits cannot be withdrawn), the profit withdrawal is cancelled due to excessive trading, and I still have a lot of money that cannot be withdrawn.

Unable to Withdraw

Hola Prime MARKETS

They finally voided my profits! After prolonged review, they accused me of rule violations. I foresaw this and messaged them in advance. I checked Hola Prime MARKETS’s rules beforehand and I definitely did not breach any terms. They dragged on the review to fabricate excuses and even make‑up new rules to take away all my profits, deliberately nit‑picking against me. This is a scam broker. Their official reasoning: my trading activity was deemed excessive and not allowed under their trading rules.

Unable to Withdraw

EE TRADE

I traded legally on EE TRADE Platform with no rule breaches, scalping or abnormal operations. I completed real-name verification and bank card binding ages ago and met all withdrawal criteria. The platform blocked my withdrawal out of the blue. It brought up unfair new rules afterward and forced me to upload photos of myself holding the front and back of my ID card plus my bank card. These documents are not legally required nor stated in the platform’s official withdrawal policies, which amounts to excessive collection of sensitive personal data. I have done nothing wrong. The platform threatens to lock my withdrawals permanently unless I hand over these private photos.

Unable to Withdraw

XORKETS FX

They defrauded users including me by promising to double any funds deposited. Initially, they kept their word. But once the promotional profit period ended, when we were supposed to withdraw our earnings, the platform claimed it had suffered a hacker attack that resulted in the theft of funds. They alleged the stolen money had since been recovered and returned to the platform. All pending withdrawal requests were reversed and sent back to the platform, making withdrawals impossible. Now, to withdraw just 20% of your funds, users are forced to deposit an additional 10% of their current account capital.

Unable to Withdraw

AGILE GLOBAL LIMITED

I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....

Unable to Withdraw

Titan Capital Markets

Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.

Scam

YADIX

This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th

Scam

HF Markets

I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!

CF Group

I opened an account and made deposits with CF Group back in September 2025, and took part in the platform’s refer-a-friend program. I referred several acquaintances. Since my friends never told me they were trading on the platform, I paid no attention to the referral rewards all this time. When I checked the referral page today, it shows I am eligible for over US$500 in referral commissions plus a US$120 bonus. I had no knowledge of these rewards until I viewed the campaign page just now, yet none of the funds have ever been credited to my trading account. I contacted the customer service today, who flatly refused to pay out the commissions. This is clearly a fraudulent trading platform.

equiti

I opened a trading account with the platform equiti regulated under the Seychelles FSA with license number SD064. My account ID: 1013719018. All my XAUUSD gold trades were executed manually. I placed long and short orders in accordance with normal market fluctuations. I never employed EAs, arbitrage strategies, loophole exploitation or any other prohibited trading practices. Each order reflected genuine market participation, and I also sustained substantial trading losses throughout the period. Shortly after my account turned profitable, the platform unilaterally accused me of "abnormal and improper trading activities" and confiscated my total profit of US$1,916.76 without justification. The platform applies unfair double standards: all trading losses fall solely on me, yet profits are arbitrarily seized. They only issued a vague ruling of violation and refused to provide concrete evidence specifying which individual orders breached the terms and conditions. I have submitted an official appeal email to equiti’s Compliance Department, requesting the refund of the unlawfully withheld profits and a written explanation detailing the deduction grounds. Up to now, I have not received a fair resolution. My Requests I hope WikiFX will mediate this dispute and urge equiti to conduct a full review of my complete MT4 trading history. Demand the platform to refund the unlawfully detained profit of US$1,916.76 back to my trading account. Demand the platform to issue a written document listing itemized details of the alleged violating orders. Attached Evidence Screenshots of full MT4 trading history, platform deduction notification email, records of my appeal emails sent to the platform.

TNFX

Scam company TNFX under the name of deposit bonus. Today they stole from my account number 5**** 1600 dollars only because I won and requested a withdrawal, and everything is documented with pictures of course. I do not advise anyone to deposit or trade with them. They lure the client when he deposits with fake offers and 100% deposit bonus, and at the time of withdrawal they tell you that you violated the terms and there is no room for discussion, and they take all your money. Their treatment is garbage, and their response to the client is garbage, as if he is accused and prohibited from discussing or speaking. Advice to whoever does not want to be stolen: do not deposit your money in unknown companies like TNFX, stick with trusted ones

Unable to Withdraw

XORKETS FX

they scammed me. they won't let me withdraw the funds I have invested. when I try to withdraw, a message appears saying I must verify something to be able to withdraw, the support chat asks for 10% of the invested amount for withdrawal.

Unable to Withdraw

XORKETS FX

the deposit of the 10% is made the withdrawal is made only allows you to withdraw the 20% the next day that 20% arrives the second withdrawal is made again it is successful but it does not reach the wallet the story is 24 to 48 hours more than 48 hours have already passed and the alleged deposit that was made never arrived it returned to the account again it was rejected.

Deduction of profits

SparkFX

They deducted my profits under the pretext of leverage, and they manipulate it upon registration. In my account, I chose leverage 1:500, but they have no choice but to tell you leverage 1:200 to make you fall into the trap and deduct your profits. They are scammers. If you lost, they would have done something. At the beginning with them, you say they have a perfect customer service team, but when you need them, they start stalling and not responding because they don't want you to profit and return your profits.