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Unable to Withdraw

RoboForex

RoboForex

They closed my account when I requested a withdrawal.
Unable to Withdraw They closed my account when I requested a withdrawal.

I started live trading with them in June 2024. When I wasn't making a profit or withdrawing money, everything was fine. But once I started making profits and made my first withdrawals, it felt like my account was immediately targeted. I had stable profits, and starting in April, I began withdrawing small amounts (a few dozen USD) without any issues. Trading remained smooth, and by the end of July into early August, I continued to withdraw three times, each time a few hundred USD. Suddenly, on the afternoon of August 12, I could no longer trade, and all my open orders were closed (not by me, but by the platform itself). When I submitted a support request, they replied via email the next day: “We have decided to terminate our partnership with you.” (I have attached the screenshot below) This is clearly a fraudulent platform. As soon as you make a profit, they will lock your account without cause!

2025-11-25 15:31 Vietnam Vietnam
2025-11-25 15:31 Vietnam Vietnam

Scam

FXNX

FXNX

Sahtekar şirket FXNX
Scam Sahtekar şirket FXNX

FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.

2025-11-25 14:22 Turkey Turkey
2025-11-25 14:22 Turkey Turkey

Unable to Withdraw

Sun Long Bullion

Sun Long Bullion

The platform has consistently refused to process withdrawals and has unilaterally changed our backend passwords. We demand strict disciplinary action.
Unable to Withdraw The platform has consistently refused to process withdrawals and has unilaterally changed our backend passwords. We demand strict disciplinary action.

The platform has consistently refused to process withdrawals and has unilaterally changed our backend passwords. We demand strict disciplinary action.

2025-11-25 09:33 Hong Kong China Hong Kong China
2025-11-25 09:33 Hong Kong China Hong Kong China

Unable to Withdraw

Sun Long Bullion

Sun Long Bullion

Scam platform Sub-platforms under its umbrella refuse to process withdrawals
Unable to Withdraw Scam platform Sub-platforms under its umbrella refuse to process withdrawals

The fraudulent platform refuses to process withdrawals. Initially, they claimed to prioritize my case, but later I couldn't transfer funds from my trading account to the platform wallet. They neither reviewed nor processed my requests. Withdrawals also took forever without review or action. I couldn't withdraw funds. The agent didn't respond. Complete inaction. Trash platform. Everyone, avoid this pitfall. The platform even changed my password midway.

2025-11-25 06:16 Hong Kong China Hong Kong China
2025-11-25 06:16 Hong Kong China Hong Kong China

Unable to Withdraw

Zaffex

Zaffex

Blocked withdrawals
Unable to Withdraw Blocked withdrawals

I worked with this broker for approximately six months, making withdrawals as normal, and after this time they blocked me for an alleged breach of the rules. When I try to make a withdrawal, the amount I can withdraw is limited to between 0.1 and 0.01, which is practically nothing, so I am extending my request through you to receive your help. I am attaching images of the deposit, the first and last withdrawals from the account balance, and the inability to withdraw.

2025-11-24 11:19 Colombia Colombia
2025-11-24 11:19 Colombia Colombia

Resolved

OtetMarkets

OtetMarkets

Otet Markets 5-min hidden gap
Resolved Otet Markets 5-min hidden gap

Otet Markets (MT5 ECN) XAUUSD: • Quote 01:00 → Trade 01:05 → 5-min hidden gap • Cannot trade while price moves • NO mention of this gap in Terms, Client Agreement or website • Support lied 3 times + sent wrong trade document (wrong ticket/date/volume) • Lost thousands because I couldn’t close Sell or hedge (Market Closed error) Full story + screenshots in comments below. Is this legal or scam? #OtetMarkets #HiddenGap #BrokerScam #XAUUSD

2025-11-23 20:41 Germany Germany
2025-11-23 20:41 Germany Germany

Unable to Withdraw

OROKU EDGE

OROKU EDGE

Not Refunding Initial Deposit ❌
Unable to Withdraw Not Refunding Initial Deposit ❌

Suck broker can't let the withdrawa profits. Flagged me with abuse i didn't even know what they're talking about. They takes all of profits and not refunding my initial deposit. Just stay away ❌. They've fake positive reviews don't believe them they're tricking traders to invest. You can't even withdraw your own fund lol. I've proofs I'll provide if necessary. They're not responding to mails not even live chat just a suck broker i send too too many mails to them they're ignoring. Fukc off to them ❌ keep your hard earned money safe stay away. I've experienced this company this is why i came here to show traders what i faces here.

2025-11-23 19:45 Pakistan Pakistan
2025-11-23 19:45 Pakistan Pakistan

Scam

BRIDGE MARKETS

BRIDGE MARKETS

The broker does not pay
Scam The broker does not pay

Hello, good evening. I am writing to this brokerage firm, BridgeMarket, which is a complete scam. They are not paying my trading account, which had $497 USDT. I brought it to $3,497 in about 20 days. They say that I violated the rules by using high-frequency trading bots or high-frequency strategies, but that is not the case.

2025-11-23 12:38 Salvador Salvador
2025-11-23 12:38 Salvador Salvador

Unable to Withdraw

WELTRADE

WELTRADE

There is a problem where I cannot withdraw money through any channel.
Unable to Withdraw There is a problem where I cannot withdraw money through any channel.

There is no reason. There is no reason for what they told me to do to verify my identity. I submitted all the documents, did everything, but they did nothing. They did not proceed in a way that would allow me to withdraw my money. The only reason I can see is harassment and discrimination. More than 24 hours have passed. Hours while I was processing and history

2025-11-23 11:56 Thailand Thailand
2025-11-23 11:56 Thailand Thailand

Unable to Withdraw

Binomo

Binomo

deposit 1000 dollars
Unable to Withdraw deposit 1000 dollars

I deposited $1,000, tried to withdraw it, and they blocked my account.

2025-11-23 04:36 Colombia Colombia
2025-11-23 04:36 Colombia Colombia

Unable to Withdraw

iq option

iq option

I withdrew many in cash in November, but only one was successful, and none of the others were successful.
Unable to Withdraw I withdrew many in cash in November, but only one was successful, and none of the others were successful.

I withdrew many in cash in November, but only one was successful, and none of the others were successful.

2025-11-22 01:56 Chile Chile
2025-11-22 01:56 Chile Chile

Scam

sardis

sardis

DOLANDIRICI PRICE MANIPULATING FRAUDULENT COMPANY
Scam DOLANDIRICI PRICE MANIPULATING FRAUDULENT COMPANY

SARDIS GLOBAL FRAUD USING TRADINGVIEW TO CREATE ARTIFICIAL PRICE MOVEMENTS BY MANIPULATING THE GASOLINE DIFFERENCE BETWEEN ITS OWN SERVERS‼️ Candlestick patterns are identical in the same time frame but at different depths → this only occurs in "feed manipulation" or "synthetic CFD" pricing. 2. While the real market (TradingView/NYMEX) chart shows a correction of around 5%, the Sardis chart shows a drop of around 14%. 3. This difference is too large to be explained by spread, swap, or liquidity differences (normally 0.3–1%). 4. The candle color sequence (order) is the same on both charts, but the "closing levels" are different → this is also a sign of deliberate rescaling (markup bias). Therefore, the statistically certain conclusion is: > At least an 8–10% artificial reduction has been applied to the Sardis Global price stream. This creates an "excessive drop" effect of 80–90%. Since this is inconsistent with the real market, mark-up manipulation is technically considered certain

2025-11-21 16:14 Turkey Turkey
2025-11-21 16:14 Turkey Turkey

Unable to Withdraw

deriv

deriv

i need to help me please
Unable to Withdraw i need to help me please

i need to help me please this Broker it's blocked my transfer and withdrawal I verified my ID last 3weeks ago

2025-11-21 15:37 Nigeria Nigeria
2025-11-21 15:37 Nigeria Nigeria

Unable to Withdraw

MSAMEXFX

MSAMEXFX

Not withdrawing
Unable to Withdraw Not withdrawing

I received a $200 no deposit bonus, fulfilled all the conditions, and requested a withdrawal of my profits. It's been three days and there's still no withdrawal, support is silent, and I seriously doubt that they will withdraw it. Draw your own conclusions.

2025-11-21 15:21 Uzbekistan Uzbekistan
2025-11-21 15:21 Uzbekistan Uzbekistan

Unable to Withdraw

STOCKLA

STOCKLA

Stockla不允许提取利润或已投资的资本。
Unable to Withdraw Stockla不允许提取利润或已投资的资本。

Stockla骗走了我9000美元,后来我要求关闭账户,他们却继续索要佣金和税费。我总共转账26000美元,现在他们竟要求我再支付4000美元经纪佣金。他们完全不顾我的健康状况,如今我彻夜难眠,负债累累,更遭受了他们的羞辱。他们不断骚扰我,我要求法律支持,他们却只发来我支付资金的凭证。据称这些资金由英国监管,而他们的公司Glamco Ltd全是假的。

2025-11-21 14:41 Chile Chile
2025-11-21 14:41 Chile Chile

Unable to Withdraw

Zipphy

Zipphy

withdrawal is not possible
Unable to Withdraw withdrawal is not possible

never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck

2025-11-21 14:00 United Arab Emirates United Arab Emirates
2025-11-21 14:00 United Arab Emirates United Arab Emirates

Severe Slippage

GLOBAL GOLD & CURRENCY CORPORATION

GLOBAL GOLD & CURRENCY CORPORATION

The orders were executed
Severe Slippage The orders were executed

The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price. The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone

2025-11-21 08:38 Bangladesh Bangladesh
2025-11-21 08:38 Bangladesh Bangladesh

Unable to Withdraw

RALLYVILLE MARKETS

RALLYVILLE MARKETS

There are issues with withdrawals, and the official website is inaccessible.
Unable to Withdraw There are issues with withdrawals, and the official website is inaccessible.

There are issues with withdrawals, and the official website is inaccessible.

2025-11-20 20:37 Hong Kong China Hong Kong China
2025-11-20 20:37 Hong Kong China Hong Kong China

Unable to Withdraw

Sun Long Bullion

Sun Long Bullion

Trash platform
Unable to Withdraw Trash platform

Withdrawal transfers not only require a full day for review, but more importantly, even after your withdrawal request is approved, it may be rejected outright, preventing you from withdrawing funds.

2025-11-20 19:42 Hong Kong China Hong Kong China
2025-11-20 19:42 Hong Kong China Hong Kong China

Unable to Withdraw

Sun Long Bullion

Sun Long Bullion

The platform is profitable but refuses to process withdrawals.
Unable to Withdraw The platform is profitable but refuses to process withdrawals.

Scam platform—keeps profits but won't let you withdraw. Stay away, folks. This place has zero integrity.

2025-11-20 19:26 Hong Kong China Hong Kong China
2025-11-20 19:26 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥4,402,947

Amount resolved within one month(CNY)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose