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Unable to Withdraw

XS

XS

Withdrawals are not permitted, and account trading is prohibited.
Unable to Withdraw Withdrawals are not permitted, and account trading is prohibited.

For over three months, they've refused to process my withdrawal. When I inquired, they claimed it was under internal review. My account was also suspended from trading. They requested a photo of me holding my ID, which I provided, yet they still won't release the funds.

2025-12-23 10:10 Hong Kong China Hong Kong China
2025-12-23 10:10 Hong Kong China Hong Kong China

Unable to Withdraw

GMI

GMI

The withdrawal shows as successfully reviewed, but the official Ptk website is inaccessible.
Unable to Withdraw The withdrawal shows as successfully reviewed, but the official Ptk website is inaccessible.

Withdrew $156,000 USD. The withdrawal showed as successful, but only $5,200 USD was credited. Withdrew yesterday, but funds haven't arrived. Today, the official Ptk website is inaccessible.

2025-12-23 09:16 Hong Kong China Hong Kong China
2025-12-23 09:16 Hong Kong China Hong Kong China

Resolved

CMC MARKETS

CMC MARKETS

The platform deposit hasn't been credited after one week, and there's been no resolution.
Resolved The platform deposit hasn't been credited after one week, and there's been no resolution.

My $1,070 deposit still hasn't been credited. I've sent over a dozen emails. Initially, deposits and withdrawals via Skrill were processed instantly. This deposit has been pending for a week with no confirmation, and emails haven't received any concrete responses.

2025-12-22 22:34 Hong Kong China Hong Kong China
2025-12-22 22:34 Hong Kong China Hong Kong China

Unable to Withdraw

GMI

GMI

I have been using the gmi platform, but now it is going to cease all operations.
Unable to Withdraw I have been using the gmi platform, but now it is going to cease all operations.

I have been using the GMI platform, but now it is shutting down and notifying all of us to withdraw funds. However, the funds have not arrived for three or four days. Is there a risk of the platform collapsing or running away? Please resolve the withdrawal issue as soon as possible.

2025-12-22 16:21 Hong Kong China Hong Kong China
2025-12-22 16:21 Hong Kong China Hong Kong China

Unable to Withdraw

TICKMILL

TICKMILL

TickMill withdrawal pending for 11 days, still not received.
Unable to Withdraw TickMill withdrawal pending for 11 days, still not received.

TickMill platform withdrawal issues: Submitted a 5,000 USD withdrawal via UnionPay, but only over 2,000 USD arrived. The remaining amount is still pending. When I contacted customer service, they said the broker considers my account status abnormal??? At the very least, the USD should be returned to my account! Now the USD is gone, and the UnionPay transfer hasn't arrived either! Everyone, be cautious ⚠️

2025-12-22 15:03 Hong Kong China Hong Kong China
2025-12-22 15:03 Hong Kong China Hong Kong China

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GOLDFUN SCAM
Unable to Withdraw GOLDFUN SCAM

The platform has transferred all my funds and the balance is now zero. ALL 5 ACCOUNTS, NO SUPPORT, NO RESPONSE, JUST TOLD ME TO GO ASK FOR MY MONEY ELSEWHERE!!! NOW THERE ARE SIGNS OF ABANDONING RESPONSIBILITY, ABANDONING MT5, CREATING A NEW BRAND TO CONTINUE THE SCAM! I DEMAND AN EXPLANATION AND THE RETURN OF MY ORIGINAL INVESTMENT!

2025-12-22 11:17 Vietnam Vietnam
2025-12-22 11:17 Vietnam Vietnam

Scam

Doris

Doris

Scam platform, pure garbage.
Scam Scam platform, pure garbage.

I was just buying some gold funds on Alipay when someone DM'd me into a trading signal group. They made me download MT5 and follow their trades. Lost over 80,000 yuan. Started with just $500, made a little profit at first, then got completely wiped out. Got hooked and kept adding funds, holding losing positions until they blew up. Followed that group for less than half a year and lost over $10,000. The group admin's ID is “Uncle Wolf.” Stay vigilant.

2025-12-22 10:45 Hong Kong China Hong Kong China
2025-12-22 10:45 Hong Kong China Hong Kong China

Unable to Withdraw

Durex FxFinance

Durex FxFinance

I paid them $3,000
Unable to Withdraw I paid them $3,000

I paid them $3,000, but they scammed me. They didn't pay me every time they asked me to do a job. All I do is pay, and they don't finish the job. Please give me a solution to shut down this platform.

2025-12-22 02:59 United Arab Emirates United Arab Emirates
2025-12-22 02:59 United Arab Emirates United Arab Emirates

Unable to Withdraw

Orbex

Orbex

I am unable to make withdrawals from my Orbex account.
Unable to Withdraw I am unable to make withdrawals from my Orbex account.

Hello... I wanted to make my first withdrawal from my Orbex account, for an amount of $1,000. To date, the money has not arrived in my Binance account. I wrote to customer service, and now they are telling me that my account is frozen and I have to pay approximately $4,000 in taxes!

2025-12-21 15:39 Canada Canada
2025-12-21 15:39 Canada Canada

Unable to Withdraw

GMI

GMI

Withdrawal not received
Unable to Withdraw Withdrawal not received

GMI had been a pretty stable broker all along. This sudden cessation of operations has left us traders feeling quite disappointed. We've been working together for years—how could this happen? Additionally, my requests to withdraw two funds have both failed to arrive.

2025-12-21 10:37 Hong Kong China Hong Kong China
2025-12-21 10:37 Hong Kong China Hong Kong China

Unable to Withdraw

Exnova

Exnova

exnova
Unable to Withdraw exnova

It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.

2025-12-21 02:10 Colombia Colombia
2025-12-21 02:10 Colombia Colombia

Unable to Withdraw

9Cents

9Cents

why I'm unable to withdraw my funds from this br
Unable to Withdraw why I'm unable to withdraw my funds from this br

can someone tell me why my money is stuck in this broker please

2025-12-20 17:06 United Arab Emirates United Arab Emirates
2025-12-20 17:06 United Arab Emirates United Arab Emirates

Scam

RaiseFX

RaiseFX

Unexplained deductions upon withdrawal
Scam Unexplained deductions upon withdrawal

I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.

2025-12-20 12:33 Algeria Algeria
2025-12-20 12:33 Algeria Algeria

Others

suxxessfx

suxxessfx

False promises and inconsistencies
Others False promises and inconsistencies

Good evening. Two months ago, I decided to invest with suxxessfx. They seemed like a very serious company. The first inconsistency I noticed was that when I made a withdrawal of $200, it took 25 days to reach my account. However, when they deposit money, they call me and tell me that I have to deposit more because the price of gold is going to rise. And yes, it did rise and I made a profit, but even though I had no losses in my account, the withdrawal was not possible because of my account type. Fifteen days later, they called me saying that my margin was too low and that I had to get $6,000 within two hours to change my account type, even if only for a month, because they were going to provide me with support so that my margin would not go down again and I could rest easy. Five days after depositing, they told me that I had to deposit again because they had to withdraw their support due to company policy 1, which states that by the 31st I had to deposit $11,000 or I would lose all my capital. They don't keep their word.

2025-12-20 11:36 Colombia Colombia
2025-12-20 11:36 Colombia Colombia

Unable to Withdraw

eToro

eToro

Can’t withdraw to EToro Money App
Unable to Withdraw Can’t withdraw to EToro Money App

Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw

2025-12-20 06:34 France France
2025-12-20 06:34 France France

Scam

Upway

Upway

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.
Scam Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

Upway suffers from severe slippage. Stop-loss and take-profit orders set at $2 actually trigger at $6-$7. Customer service communication is extremely poor and does not tolerate any challenge.

2025-12-20 02:54 Hong Kong China Hong Kong China
2025-12-20 02:54 Hong Kong China Hong Kong China

Unable to Withdraw

Lucky Ant Trading

Lucky Ant Trading

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.
Unable to Withdraw My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.

2025-12-19 22:17 Hong Kong China Hong Kong China
2025-12-19 22:17 Hong Kong China Hong Kong China

Unable to Withdraw

GMI

GMI

Withdrawal not received
Unable to Withdraw Withdrawal not received

GMI had been a pretty stable broker all along, so this sudden cessation of operations has left us traders feeling rather disappointed. We've been working together for years—how could this happen? Additionally, I've requested two withdrawals, neither of which has been processed.

2025-12-19 20:36 Hong Kong China Hong Kong China
2025-12-19 20:36 Hong Kong China Hong Kong China

Unable to Withdraw

naqdi

naqdi

I submitted a withdrawal
Unable to Withdraw I submitted a withdrawal

I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.

2025-12-19 19:35 Belgium Belgium
2025-12-19 19:35 Belgium Belgium

Scam

BBI Trading

BBI Trading

Scammed offline
Scam Scammed offline

I was lured into this platform offline and invested 200,000 yuan in a double-up strategy on the Hang Seng Index. I even signed a contract, but it triggered an automatic stop-loss, leaving me with nothing. I have no idea how to handle this.

2025-12-19 12:44 Hong Kong China Hong Kong China
2025-12-19 12:44 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,346,157

Amount resolved within one month(CNY)

15,374

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose