Unable to Withdraw

Ontega

I started with 200 USD and then they asked me to deposit more money. They called me during the day while I was working, and each call lasted about 2 hours. When I had a profit of 7,000 USD, I told them I wanted to withdraw it, but they convinced me to reinvest. From then on, there was no more profit, only more deposits until I invested around 4,000 USD. When I saw that they kept asking for deposits, I stopped answering them. In the end, they even harassed and threatened me. I ended up blocking every number they called me from until finally there were no more calls, but I ended up with a huge debt to my bank, which I am still paying off.

Resolved

CBCX

The cbcx platform has leaked all customer information, including personal data, phone numbers, emails, and contact addresses. Currently, many customers are unable to withdraw funds. It is estimated that the platform is about to run away. It is recommended that customers check their emails and text messages more frequently to prevent their money from being transferred by the platform. Pictures will be uploaded later.

Unable to Withdraw

EXcoin

I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in

Unable to Withdraw

Blue Ocean

These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

Scam

TradeEU Global

At the beginning of 2025, I saw an investment advertisement on Facebook and clicked to learn more. They contacted me, I created my account, initially deposited $200, $100 from a Binance account and the rest with a credit card. In a few days, I earned $20, so I thought it was good. They kept contacting me on my cell phone, and in March, I made a strong investment of almost $800. The process was smooth at first, but it became more complicated in the following months. At some point, I earned $3000, but due to my lack of knowledge, I couldn't withdraw and reinvested. This turned into a snowball effect, and when I thought about recovering my money or at least the capital and reinvesting the profit, everything collapsed, and I was left with nothing. They contacted me again, and this time they informed me that despite my account being at zero, the investments made generated profits above $10,000, and they only needed a final deposit of $2,100 to recover everything. I ended up losing that too.

Unable to Withdraw

Swift Trader

swifttrader52 million yen fraud incident‼️⚠️ Withdrawal refused by SwiftTrader When using the dealer called SwiftTrader, my account was forcibly closed, all profits were deleted, and withdrawals were refused due to a violation of the bonus terms. ■ Details of the situation ・After depositing, I traded as shown in the attached image and requested a withdrawal of 522,398 yen. ・Initially, I received an email confirming the withdrawal, but after 5 days passed without receiving the funds and being unable to access MT5, I contacted support and the withdrawal was suddenly canceled. ・I was unilaterally notified of a "violation of the bonus policy" and my account was frozen. ・As I had not done anything of the sort and had no recollection of any violations, I requested a specific explanation of the violation and evidence, but all requests were denied. ・I was informed unilaterally via LINE that "this is the final decision within the company, so no objections or disclosure of evidence will be entertained." Initially, even after contacting support multiple times, I stopped receiving any responses‼️ Additionally, only the deposit amount has been returned, and I have requested a withdrawal, but the funds have not yet been transferred to my bank account! Everyone, please be cautious! They have no intention of allowing withdrawals here at all, so everyone, please be cautious. I believe they will definitely not process withdrawals for slightly larger amounts.

Unable to Withdraw

CXM

I deposited money through 1 introducing broker to this platform. I deposited $500, but because I did not see any support from the introducing broker, I decided not to trade on this platform anymore and requested a withdrawal. I waited and chatted with Support many times, but the issue was still not resolved. The Support person I chatted with was Vietnamese and spoke very clearly in Vietnamese. I see signs of fraud on this platform, so everyone should be cautious.

Scam

Worldtradex

I have still not got a reply from RIO WESTLEY for my request to World Tradex is to unblock my trading Account & Refund me 10k Dollars in Insurance coverage . Which Madam RIO WESTLEY had promised and committed while having a telephonic conversation ( If you want you superiors or internal auditors to check all calls & messages exchange on both our mail & Teams account ( To be precise THE FAKE & FALSE COMMITMENT YOU GIVE TO YOUR CUSTOMERS) A list of certified IFMRRC companies can be found on the main page of our Center. Moreover, this company has been included in the IFMRRC blacklist due to violations of market conduct and non-compliance with regulatory standards. We strongly recommend exercising caution in any interactions with this entity. Thank you for contacting our Centre. Company you have a dispute with: Worldtradex Your account number: 432058987 Full Name: Clifford Francis Menezes

Scam

QuoMarkets

When i deposited the execution was fast and after a few trades i noticed execution was delayed to 1 second, severe slippage where the price is not even there, sometimes 30 points slippage on eurusd on a flat market!! spread manipulation, on zero spread account...a complete disaster of broker. stay away

Unable to Withdraw

Vittaverse

the broker withdrew the profit, and a correction was made. withdrawal of funds is unavailable.

Unable to Withdraw

Alpex Trading

If you are a trader or a forex worker, please pay attention to my exposure. The promoter of this platform adds friends on various platforms, sends private messages, and then lures you with bonus offers, telling you that it's easy to get verified, all you need to do is upload your ID, offering 100% bonus, etc., trying to deceive you with these words. I added this promoter's friend, and then he kept telling me that the withdrawal is fast and will offer a 100% bonus. Then I tried to deposit $500. As a result, I didn't receive any bonus after my deposit, but the promoter kept dragging on and saying that he's processing and he's urged, etc., until he finally disappeared and didn't reply. Now, the 500 dollars in my account can never be withdrawn, and no application is successful. So we switched to another information, registered on the official website, and deposited 30 dollars, but this 30 dollars cannot be withdrawn either. So the existence of this platform is for fraud.

Unable to Withdraw

FBS

Withdrawal request was denied.

Unable to Withdraw

AT Markets

The setup is too small, they won't let you withdraw even if you make two thousand, they simply zero it out.

Others

VCP Markets

Everyone, stay away from the VCP market platform. They are scamming, they manipulate the accounts. On May 20th, I deposited 15k to copy trade from a master, on May 27th my account increased to 40k then they intervened in trades, stuffing 7 big hedging trades making my account burned, now I can't even send a complaint to their mail. I'm really sad, everyone. Don't trust them or you'll end up suffering like me.

Scam

ITB

Warning, responses from support are slower than a snail's pace. Don't expect them to pay if you get a no deposit bonus. They are scammers and don't want to pay. Stay away from the scam broker ITBFX.

Scam

FXGlobe

They partnered by depositing $1,000.00 to receive a 100% bonus and in 5 days the account lost everything. Now they just keep shifting blame, but the brokers were together in the scheme.

Unable to Withdraw

LION

Does not allow withdrawals, displays incorrect balance... Now even the entire website has been changed, can't access the old interface.

Unable to Withdraw

ARTSMRKTS

Garbage platform, once you buy in and they see you're making a profit, they suddenly start blocking withdrawals.

Unable to Withdraw

Branch Forex

Unable to withdraw

Unable to Withdraw

IQ Option

Broker doesn't accept withdrawal, keeps processing then funds return to the account.