Unable to Withdraw
XS
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.
Unable to Withdraw
GMI
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.
Resolved
CMC MARKETS
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.
Unable to Withdraw
GMI
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.
Unable to Withdraw
TICKMILL
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 ⚠️
Unable to Withdraw
Gold Fun Corporation Ltd
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!
Scam
Doris
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.
Unable to Withdraw
Durex FxFinance
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.
Unable to Withdraw
Orbex
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!
Unable to Withdraw
GMI
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.
Unable to Withdraw
Exnova
It won't let me withdraw to another platform, and that's supposed to be from crypto to cryptocurrency.
Unable to Withdraw
9Cents
can someone tell me why my money is stuck in this broker please
Scam
RaiseFX
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.
Others
suxxessfx
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.
Unable to Withdraw
eToro
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
Scam
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.
Unable to Withdraw
Lucky Ant Trading
My withdrawal request was rejected and returned to my account, preventing me from withdrawing funds.
Unable to Withdraw
GMI
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.
Unable to Withdraw
naqdi
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.
Scam
BBI Trading
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.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
¥1,346,157
Amount resolved within one month(CNY)
15,374
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others