Unable to Withdraw

Tongda

The withdrawal application submission shows as successful, but they just won't process the withdrawal for you, which has scammed many people.

Resolved

MTF

Imposed closing time limits, turning profitable accounts into losing ones. Stopped trading without reason and prevented withdrawals. Even refused to pay agent commissions.

Unable to Withdraw

taurex

Unable to withdraw $156, it's been 2 weeks. They said the account is abnormal, but it's unclear what the abnormality is. In short, they are not handling it.

Unable to Withdraw

Warren Bowie & Smith

These criminals, a woman named Regina, with a Mexican accent, pretending to be Mexican, gave me investment advice and there were always positions marked by her for buying or selling. Now, when she couldn't get money out of me because I don't have any, she disappeared. She told me to withdraw my investment before losing it, saying that money isn't for everyone, especially if I wasn't willing to invest more money. When I tried to do it, I couldn't withdraw anything; what's more, I have a supposed profit, all lies, thieves, scammers, bastards.-

Resolved

Gleneagle

A bunch of reasons for being unable to withdraw funds, profits from closing positions require tax payment, after paying, withdrawal still requires margin, and even after paying the margin, there is still no movement

Unable to Withdraw

iq option

I made a deposit of 100 dollars taking advantage of the use of the bonuses they give for being a new account and if I have several accounts, but for that reason they block my account and do not let me withdraw my profits that I made when they already validated all my documents and when wanting to withdraw a large amount they reject and reject it, I try to contact support and there are no solutions only to withdraw my deposit amount which I risked my initial capital to be able to achieve the profits and now I cannot withdraw 998 dollars

Unable to Withdraw

DeltaFX

Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.

Unable to Withdraw

CF Group

Won but cannot withdraw funds, saying you engaged in hedging trades

Unable to Withdraw

Mandiri Investindo Futures

I made a withdrawal of 20 dollars on the 20th with a successful status in the application, but the money has not been credited to my account

Unable to Withdraw

Omega Pro

I joined Omega Pro in mid-July 2021 during the pandemic. I was introduced by a university acquaintance at that time. Upon starting, 8 accounts were created, which I will attach below. To this day, I have not been able to make withdrawals. If someone can help me recover some of the money, I would appreciate it.

Scam

PM Financials

hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .

Scam

Upway

This is a scam. We demand platform oversight and the return of our principal.

Unable to Withdraw

Quotex

I am an official affiliate partner of Quotex, not a trader. Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses. Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract. I have now filed an official international fraud report with the FBI Internet Crime Complaint Center. FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8 This is no longer a private dispute. This is a registered international financial crime case. I strongly warn all affiliates and traders to stay away from this company.

Severe Slippage

VOLNEX

Account id:7**** Date - 19/01/2026 Time - 4.50AM IST I am writing to raise a formal complaint regarding a serious technical issue observed on your trading platform. On XAGUSD (Silver vs USD), M5 timeframe, an abnormal long downside wick appeared on the candle which does not align with market price movement or other reliable market data. Due to this unexpected wick, my stop loss was triggered, resulting in my account being completely blown. I strongly believe this loss occurred due to a platform error / price feed issue, not due to normal market volatility. I have attached a screenshot of the chart clearly showing the abnormal wick for your verification. Details: - Instrument: XAGUSD - Timeframe: M5 - Issue: Abnormal downward wick / price spike - Impact: Stop loss hit incorrectly → account wiped out - Evidence: Screenshot attached

Unable to Withdraw

taurex

Terrible service, incredibly slow withdrawal processing. They won't even process a $200 withdrawal.

Scam

Meta Transaction

My husband and I invested in this Meta Transaction and lost all access to our accounts, where we can no longer view our balance or even withdraw funds! Meta simply disappeared with our investment! Now the question is, is there any possibility of reporting this and recovering these investments?

Resolved

CLEANO

my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later

Unable to Withdraw

NAGA

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification

Unable to Withdraw

IQease

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

Unable to Withdraw

WZG

Internal manipulation of candlestick patterns Random spikes appear, yet no spikes show on other platforms or spot gold charts. Customer service claims we shouldn't compare with spot gold or other platforms. I'm not trading spot gold. They keep using official jargon: “legitimate,” “compliant.” “If you disagree, file a complaint in Hong Kong.” When issues surfaced, I lost 160,000 yuan in two months. After reporting to police, they immediately froze my account—now I can't log in. #MyFirstTrade #ScamPlatform #PonziScheme #BeginnersTechnicalGuidance