Resolved

HERO

Unable to withdraw funds, what happened?

Unable to Withdraw

FXDD

Withdrawal of principal for one week, no response, no response to email

Unable to Withdraw

MC Trading

Unable to withdraw funds all the time

Unable to Withdraw

PXBT

This is a scam broker, they dont let me withdraw my money. Please stay away.

Unable to Withdraw

BTC DANA

Repeatedly deducting the balance but not reflecting in the transaction platform funds. Please help, sir.

Unable to Withdraw

TradeEU Global

I had high hopes, but my experience ended in disappointment and a total loss of $2,200. I initially planned to invest cautiously in a UAE company, but the account manager pushed me into foreign currency and stock trades. Starting with $200, we made small gains, but they pressured me to deposit $2,000 for more aggressive trades. Every time I wanted to withdraw; they convinced me to stay with promises of bigger returns. My balance grew to $3,000, but due to their poor decisions, I lost everything. They ignored my calls and blamed me for the losses, pushing me to deposit more. My ROI is -106%, and they never took responsibility for their actions. I followed their guidance entirely. Avoid this platform at all costs—I just want my money back, not even the gains, just my original investment. Whenever I requested a money withdrawal, they always force me to cancel it as well.

Unable to Withdraw

APG PRIME

There has been a withdrawal of $500 for a long time and APG prime has not yet processed it. There is also another amount of money in the wallet for withdrawal waiting. Thai support cannot be contacted. International support cannot be contacted. The broker is also closed for maintenance.

Scam

MSquare

1.On August 14, 2024, after I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, the fact is that 24 days have passed, and I still have not received the withdrawal amount. 2.After carefully examining the payment screenshot provided by Msquare Group, I identified three doubts.(1).Time issue: I applied for the withdrawal on August 14, and Msquare Group claimed to have made the payment that day, but the time shown on the screenshot is August 16.(2).Numerical expression issue: The withdrawal amount is 41401.55 USDT, and the screenshot displayed the same amount as 41401.55 USDT, but the platform typically shows the amount as “41,401.55 USDT” .(3)TXID value issue: Checking the TXID value on the website the receiver's address shown does not match the address I provided, and the amount also does not match. 3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP

Others

WavFx

Unable to withdraw I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

Scam

Neptune Securities

They stole my money. Read the webpage Unable to withdraw

Unable to Withdraw

Fruitful

I believe in a man I met online and he invited me to deposit money and operate with him to make quick money for my child's education. After depositing money several times, he made profits for me. But now when I requested a withdrawal from customer service, they told me that I have to pay USD 4190 in taxes to the Malaysian government? The man is unwilling to help me pay the taxes, and now he is asking me to repay his principal. Please, I invested much less than him and now I don't have the money to pay the taxes.

Unable to Withdraw

MSquare

I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised. After few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again

Scam

Capital Trust FX

Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.

Resolved

OANDA

No withdrawal allowed

Scam

FX Swizcapital

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

Unable to Withdraw

MSquare

Msquare Group's Forex platform staff used TikTok to gain the trust of potential investors under the guise of offering a side job. They taught them how to operate the Forex platform step by step, gradually encouraging investors to inject funds into the platform. However, while depositing was easy, withdrawing turned out to be difficult. After clearing my account, Msquare Group sent me a so-called "payment slip" screenshot, claiming they had made the payment. However, it has been 23 days since then, and I still haven't received my withdrawn funds. Upon closely examining the payment screenshot provided by Msquare Group's customer service, I identified three discrepancies: First is the date; I requested a withdrawal on August 14th, and Msquare Group also claimed to have paid me on that day. However, the screenshot shows the date as August 16th. The second issue is with the numerical expression; my withdrawal amount was $41,401.55 USD, and the screenshot also shows 41401.55 USDT. However, we know that on their platform it would be displayed as 41,401.55 USDT (with a comma). The third and most crucial discrepancy involves the TXID value; using https://www.oklink.com/zh-hans/trx/tx/, I found that the recipient address in the TXID value given in their screenshot is not my address, nor does it match my withdrawal amount. In conclusion, I am certain that after I completed my withdrawal request, Msquare Group Photoshopped a "payment slip" and sent me a screenshot of it. In reality, Msquare Group did not make any payment to me. Hereby I expose this fact and seek help to recover my losses. Thank you. (Currently Msquare Group's customer service has blocked my contact methods, which further proves their guilty conscience.)

Unable to Withdraw

morningfx

The platform has already run away, and the withdrawal is delayed and not credited. I reported it to the police in a timely manner. The platform and the asset management party are in cahoots. It has been exposed online. Everyone, be careful.

Others

JustMarkets

They canceled the bonus in the middle of the negotiation.

Others

GlobalFxExpert

I previously exposed an issue where I couldn't withdraw funds and was deceived into transferring over $30,000. After receiving the money, the person disappeared. On September 6th, using the same website globalfxExpert, someone claiming to be the CEO told me that if I wanted to retrieve my profits, I would need to pay an additional $10,000. I won't be fooled again.

Scam

Capitalix

This organization makes money by deceiving and ruining the dreams of honest people. They make you invest every last penny, telling you to invest in stocks of companies that only go down instead of going up, until you become negative. Then they ask for more money, saying that you need to have margin. They keep calling you several times a day to deposit more money, and when you request to withdraw, they say that you don't have enough margin for withdrawal. It's a scam, it's a fraud. I don't know how the authorities allow such a company to operate within Brazil, I believe they don't even have representation in Brazil. This so-called broker, Capitalix, is a fraud.