Unable to Withdraw

Warren Bowie & Smith

It all started the same way many of us fell into this supposed broker, with promises and high expectations. However, after pressuring me to deposit more and more money, the supposed advice only caused the executed operations to result in losses, leading to the liquidation of the account and subsequently requesting more money for alleged reopenings. At this moment, I find myself in debt due to the money requested to deposit in this broker. After some time, I decided to try again, but this time by conducting my own analysis for my operations, which benefited me greatly, as I have managed to increase the supposed account to $5700 USD so far. Since I finally see progress in this account, I decide to make my first test withdrawal, which takes months where they request documentation, which ultimately turned out to be obstacles to prevent withdrawals.

Scam

Wealthengine

Please unfreez my account asset and open the withdraw system

Unable to Withdraw

Wealthengine

Hello, a few days ago this application froze all my assets, it asked for 100 dollars to unfreeze the money but after the deadline (25) they asked for more money again. I need to know what I can do or how I can withdraw my money since some of my sources reveal strong intentions that the app will close on the 28th of this month. I need help please. I entered the first 100 but after seeing that it didn't work, I tried to withdraw them but I think the application blocked the withdrawal process even if they are unfrozen assets. Now they are asking for 10% of the frozen assets and I'm unsure whether to do it or not. If someone could help me please, it doesn't matter if they ask for a part of my money, but I want to recover it.

Others

Pocket Option

I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

Scam

APX Prime

Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

Unable to Withdraw

Wealthengine

The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.

Unable to Withdraw

IUX

they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

Scam

Wealth World Markets

wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

Scam

Markets4you

Profit can be tracked but cannot be withdrawn according to the profit shown in the screenshot provided.

Unable to Withdraw

Wealthengine

I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

Scam

Atlanta Capital Markets

This platform, everyone stay away from it, it's a scam, interfering with accounts causing losses. I lost nearly 30k on this platform. The platform automatically adjusts the lot size of trading accounts. I traded stocks and the platform automatically adjusted them to 50 lots of gold. So everyone, stay away from this platform.

Scam

KODDPA

We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.

Resolved

LiteForex

SEVERE ASSET APPROPRIATION SOS HELP ME

Resolved

VCP Markets

This platform is a scam, I deposited money but cannot withdraw it.

Resolved

Errante

This is a classic scam platform where funds can only be deposited but not withdrawn. I attempted to withdraw using the TRC20 network, but the platform rejected my request, stating that funds must be returned via the ERC20 network. Subsequently, I linked an ERC20 address, but the platform again refused to allow the withdrawal, demanding that I upload the name of the exchange and wallet address. When I inquired with customer service, they absurdly claimed that I had used the BEP20 network for my deposit. I used the OKEx exchange for my deposit, which does not even support the BEP20 network. The response from customer service was clearly fabricated; they stated that I must link a BEP20 wallet address to proceed with the withdrawal. This is purely a scam platform. Can only deposit and cannot withdraw.

Unable to Withdraw

GlobTFX

Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

Scam

Pemaxx

Someone is playing with my account when I make profits

Resolved

Swift Trader

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

Unable to Withdraw

Warren Bowie & Smith

After making many low deposits with their promises of big profits, I first invested $800 little by little, it was all my savings, I lost everything. They convinced me that my capital was low and persuaded me to deposit $2000 (I took out a loan, with the bonuses they gave me I reached about $7000). In 4 business days, with their investment suggestions, I was already bankrupt. I took out another loan of $1000 thinking I could recover my investment, but in a few more days, I had lost everything. After a few days, they called me again offering a deposit of over $1000 to reopen the operations that were in the positive and recover my money. It seemed like the biggest scam and I didn't agree. I lost $4,800 in less than a month. They make you believe that you are winning, but when you realize it, you have no more margin to invest and all operations are closed.

Unable to Withdraw

Mabicon

Broker mabicon cannot withdraw funds, so be careful with this broker. There is also a person named Suliadi from Malang who referred me to mabicon.