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Unable to Withdraw

TenX Prime

TenX Prime

Don't let anyone else fall for this scam.
Unable to Withdraw Don't let anyone else fall for this scam.

I personally invested in TenX Prime Broker through a PAMM program managed by a certain Chris Anderson (also known as "Chris Gold Father") via Telegram. Since October 15, 2025, the TenX Prime website and PAMM portal have been completely inaccessible, and I cannot log into my account. On October 30, 2025, Chris Anderson blocked me on Telegram and deleted all our conversations. I have lost my entire investment of USD 55,000. This is a serious case of fraud—the broker and fund manager have vanished without a trace. Never trust TenX Prime Broker or any "fund manager" on Telegram. They are scammers, and many other investors have fallen victim. Please share this warning!

2025-11-03 03:14 Malaysia Malaysia
2025-11-03 03:14 Malaysia Malaysia

Resolved

CLEANO

CLEANO

Scam
Resolved Scam

Unable to login

2025-11-03 02:50 Malaysia Malaysia
2025-11-03 02:50 Malaysia Malaysia

Unable to Withdraw

Libertex

Libertex

Libertex doesn't allow you to withdraw money.
Unable to Withdraw Libertex doesn't allow you to withdraw money.

It's super easy to deposit money into the platform, someone would call you and say they will assist you at all times. But once you make the payment, they tell you they will call back the next day and they don't. To withdraw money, you have to make requests, some are accepted and others are rejected but it's always the same story– they claim they are transferring the money to your account and then say it couldn't be done due to technical issues. It's really a terrible platform. In the images, you can see how I loaded the 50 dollars and when I want to withdraw them, the platform behaves as if they’ve already been withdrawn but they return to the account.

2025-11-02 10:32 Colombia Colombia
2025-11-02 10:32 Colombia Colombia

Unable to Withdraw

HFM

HFM

All my trades were normal, but once I made a profit, the platform took it all!
Unable to Withdraw All my trades were normal, but once I made a profit, the platform took it all!

Now they won't even let me withdraw my initial capital. To make it worse, they auto-closed my positions, causing massive losses. stay away!

2025-11-02 10:22 Hong Kong China Hong Kong China
2025-11-02 10:22 Hong Kong China Hong Kong China

Unable to Withdraw

HTFX

HTFX

Unable to withdraw
Unable to Withdraw Unable to withdraw

The principal cannot be withdrawn

2025-10-31 22:54 Ireland Ireland
2025-10-31 22:54 Ireland Ireland

Resolved

TAG markets

TAG markets

Beware: TAG Markets Removed My Profits and Balance
Resolved Beware: TAG Markets Removed My Profits and Balance

I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet. Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account. Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0. I already contacted customer service, but the result was nothing — no clear explanation or solution. I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation. Hopefully, this review can help others avoid the same experience.

2025-10-31 17:17 Indonesia Indonesia
2025-10-31 17:17 Indonesia Indonesia

Others

VAHA

VAHA

This time, what's the deal?
Others This time, what's the deal?

Making a profit is considered a violation, and they just refund the principal to settle it. But if you lose money, it's all "normal." I initially thought of letting it go since it wasn't much, but then they made me sign a commitment letter—totally disgusted me... Barely made 800 from gold scalping, no point in arguing.

2025-10-31 15:10 Hong Kong China Hong Kong China
2025-10-31 15:10 Hong Kong China Hong Kong China

Unable to Withdraw

TradeEU Global

TradeEU Global

I WAS SCAMMED, I GOT INTO DEBT AND LOST MONEY!
Unable to Withdraw I WAS SCAMMED, I GOT INTO DEBT AND LOST MONEY!

I joined this platform, and at first, everything was going well—they earned my trust. After some time of opening trades and making profits, they invited me to seminars where they suggested investing large sums of money in certain stocks, claiming they 'would yield profits,' even offering credit. Suddenly, they withdrew $50, which they deposited into my bank account, making me believe they could return any requested amount at any time. When I requested to withdraw my money, they asked me to deposit more, sometimes because my balance was negative. They assured me that upon depositing, the withdrawal process would begin—since, of course, my account would turn positive—but days would pass, and they never closed it. I have over 15 Emails requesting closure, asking me to deposit $7,500 USD to clear the negative balance again. They say if I don't, I'll lose my $35,000 USD and have to pay another $35,000 in installments. I was such a fool!

2025-10-31 03:55 Mexico Mexico
2025-10-31 03:55 Mexico Mexico

Unable to Withdraw

HFM

HFM

The black platform directly rejected the withdrawal request.
Unable to Withdraw The black platform directly rejected the withdrawal request.

The black platform directly rejected my withdrawal request, and I can't get my money out. I'm so anxious. The evidence is shown in the picture below.

2025-10-31 03:24 Hong Kong China Hong Kong China
2025-10-31 03:24 Hong Kong China Hong Kong China

Scam

Zenstox

Zenstox

Zenstox was delayed so I can't pay gold.
Scam Zenstox was delayed so I can't pay gold.

I made a profit through trading, and I can't settle the withdrawal when I was depositing.

2025-10-31 02:53 Oman Oman
2025-10-31 02:53 Oman Oman

Scam

Kraken

Kraken

Investments
Scam Investments

The first thing that happened was they contacted me via Telegram. Then they offered me a job. The job consisted of tasks... for each completed task, they would deposit a commission. Later, the tasks went from requiring zero investment to needing a minimum investment. In other words, you would do a task like subscribing to a channel, and in another task, you would invest to be able to withdraw the earnings from the task plus the investment you made and the profit. The situation got more and more shady... Then you would move to another group where it was only for investing because, according to them, you had gone from being a beginner to a VIP. In that group, there was a minimum and maximum investment amount, and you could choose what you wanted. Well, investing in one task wasn't enough to withdraw; you had to keep investing to access the money you had already earned... and so on. Successively until. There comes a point when it's too much and they give you the runaround to withdraw... At first, they give you the minimum, then they start to entangle you to invest more and more... I hope to recover what was lost.

2025-10-31 01:23 Argentina Argentina
2025-10-31 01:23 Argentina Argentina

Unable to Withdraw

HFM

HFM

Unable to withdraw funds, black platform
Unable to Withdraw Unable to withdraw funds, black platform

Offering bonus incentives but then refusing withdrawals is a scam tactic.

2025-10-31 00:16 Hong Kong China Hong Kong China
2025-10-31 00:16 Hong Kong China Hong Kong China

Unable to Withdraw

HFM

HFM

Unable to withdraw
Unable to Withdraw Unable to withdraw

The fraudulent platform has absconded, they're not allowing withdrawals, it's only a matter of time before they shut down and are exposed for what they are.

2025-10-30 23:35 Hong Kong China Hong Kong China
2025-10-30 23:35 Hong Kong China Hong Kong China

Unable to Withdraw

YCHpro

YCHpro

Just another scam broker!
Unable to Withdraw Just another scam broker!

They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com Warning! Stay away! They have no valid regulation information!

2025-10-30 18:57 Malaysia Malaysia
2025-10-30 18:57 Malaysia Malaysia

Unable to Withdraw

JustMarkets

JustMarkets

not deposit my account my found jm broker froud
Unable to Withdraw not deposit my account my found jm broker froud

Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless. You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker

2025-10-30 14:32 India India
2025-10-30 14:32 India India

Unable to Withdraw

HFM

HFM

Unable to withdrawal
Unable to Withdraw Unable to withdrawal

Unable to withdrawal

2025-10-30 10:27 Hong Kong China Hong Kong China
2025-10-30 10:27 Hong Kong China Hong Kong China

Unable to Withdraw

TenX Prime

TenX Prime

I have invested in the PAMM
Unable to Withdraw I have invested in the PAMM

I have invested in the PAMM account of Chris Gold Father and cannot make contact with him. Accessing pamm.tenxprime.com also shows an error.

2025-10-30 08:51 Vietnam Vietnam
2025-10-30 08:51 Vietnam Vietnam

Unable to Withdraw

HFM

HFM

Why hasn't my withdrawal
Unable to Withdraw Why hasn't my withdrawal

Why hasn't my withdrawal been received yet?

2025-10-29 22:58 Hong Kong China Hong Kong China
2025-10-29 22:58 Hong Kong China Hong Kong China

Unable to Withdraw

EdFolio

EdFolio

Haven't received my funds
Unable to Withdraw Haven't received my funds

it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds

2025-10-29 22:52 United States United States
2025-10-29 22:52 United States United States

Scam

Alamiya FX Markets

Alamiya FX Markets

Fraud and closing deals without permission.
Scam Fraud and closing deals without permission.

This broker arbitrarily closed my trades without my permission, causing severe losses of $9,500. I reached out to Sam, the system manager at the company, who explained that the system automatically closed out the trades and tried to pass the responsibility elsewhere. I have been trying to liaise with them amicably to resolve the issue for a whole month, but I have not received any response or official explanation so far. Voice recordings and videos are also documented. This behavior reflects unprofessionalism, a blatant violation of fair trading rules, clear exploitation of customer funds, and calls for an immediate investigation and full recovery of my financial rights without delay.

2025-10-29 17:39 Iraq Iraq
2025-10-29 17:39 Iraq Iraq

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,944,832

Amount resolved within one month(CNY)

15,344

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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