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Unable to Withdraw

taurex

taurex

I can't withdraw my funds, and they haven't provided me with any withdrawal methods.
Unable to Withdraw I can't withdraw my funds, and they haven't provided me with any withdrawal methods.

They just keep telling me to contact the manager, but the manager tells me to wait. I want to know what exactly I'm waiting for and when this will finally end.

2026-01-16 11:38 Hong Kong China Hong Kong China
2026-01-16 11:38 Hong Kong China Hong Kong China

Unable to Withdraw

Trive

Trive

Trive miente, no te da rebates como IB
Unable to Withdraw Trive miente, no te da rebates como IB

Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación

2026-01-16 06:38 Mexico Mexico
2026-01-16 06:38 Mexico Mexico

Resolved

SIFX

SIFX

THE RETREAT IS CANCELED
Resolved THE RETREAT IS CANCELED

Once again, because I have a loan granted by them. They won't let me WITHDRAW MY MONEY. $11,651.22 USD.

2026-01-16 03:08 Mexico Mexico
2026-01-16 03:08 Mexico Mexico

Unable to Withdraw

Beirman Capital

Beirman Capital

its been 7 hours, no withdrwal
Unable to Withdraw its been 7 hours, no withdrwal

even the support team is not able to reply, they keep swiytcginh teams, for a simple crypto withdrwal for just 3 digit of witgdrwal, its a scam company.

2026-01-15 23:07 United Arab Emirates United Arab Emirates
2026-01-15 23:07 United Arab Emirates United Arab Emirates

Unable to Withdraw

TAG MARKETS

TAG MARKETS

capital withdraw cancelled
Unable to Withdraw capital withdraw cancelled

i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...

2026-01-15 19:44 India India
2026-01-15 19:44 India India

Resolved

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

Goldfun blocks investors from withdrawing funds
Resolved Goldfun blocks investors from withdrawing funds

Gold Fun Corporation Ltd. has colluded with a third party (AGA) to embezzle all of my assets, totaling 152,036.55 USDT, as well as those of my two children across 13 accounts. Hundreds of Vietnamese investors also trusted the platform, resulting in over 100 million USDT from their accounts disappearing without explanation. Please assist! Sincerely thank you!

2026-01-15 16:12 Vietnam Vietnam
2026-01-15 16:12 Vietnam Vietnam

Scam

Markets4you

Markets4you

I was scammed by broker Markets4you.
Scam I was scammed by broker Markets4you.

They deducted $260 from my money. My total balance was $821, but they only allowed me to withdraw $560. They did not provide details on why my money was deducted. The broker said I violated the rules. I think it's an excuse to scam customers. I traded with lot sizes of 0.02/0.03. On my first withdrawal attempt, they immediately deducted my money. The broker is terrible, awful.

2026-01-15 11:29 Laos Laos
2026-01-15 11:29 Laos Laos

Resolved

LONG ASIA

LONG ASIA

long asia automatic trade
Resolved long asia automatic trade

I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them. How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades? While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?

2026-01-15 00:04 India India
2026-01-15 00:04 India India

Scam

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

Goldfun blocks investors from withdrawing money
Scam Goldfun blocks investors from withdrawing money

Goldfun blocked me from withdrawing my capital and interest, and then arbitrarily transferred all the money in my accounts to AGA without my consent.

2026-01-14 20:41 Vietnam Vietnam
2026-01-14 20:41 Vietnam Vietnam

Scam

Just Markets

Just Markets

Scam broker. Position
Scam Scam broker. Position

Scam broker. Position all closed 5 mins at 12AM. Not responding supporting team and lethargic mails reply. My profit all to closed 1 mins arround 2000 dollar. Don't install any one. Your money is gone

2026-01-14 12:59 India India
2026-01-14 12:59 India India

Others

xChief

xChief

FRAUD THEY DON'T COUNT THE LOTS I MANAGED TO MAKE
Others FRAUD THEY DON'T COUNT THE LOTS I MANAGED TO MAKE

The lots you trade don't count, and by the way, I fully complied with the broker's regulations in order to meet the 30 lots required for withdrawal, but they only counted 0.41 lots for me, and I managed to trade more than 12 lots. There are always problems with lots.

2026-01-14 04:12 Bolivia Bolivia
2026-01-14 04:12 Bolivia Bolivia

Scam

JKV

JKV

not paying any withdrawal just scamming
Scam not paying any withdrawal just scamming

dont invest in this broker they are just scamming not paying any withdrawal just stay away from this broker

2026-01-14 00:40 Pakistan Pakistan
2026-01-14 00:40 Pakistan Pakistan

Scam

Seacrest Markets

Seacrest Markets

this is fake broker very bad experience
Scam this is fake broker very bad experience

I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade

2026-01-14 00:08 India India
2026-01-14 00:08 India India

Resolved

SIFX

SIFX

Another day. No answers, no communication whatsoever.
Resolved Another day. No answers, no communication whatsoever.

They have been REQUESTED TO WITHDRAW, payments for HOSPITALIZATION AND MEDICAL EXPENSES. AND WE HAVE NOT BEEN ABLE TO GET ANYONE TO RESPOND OR RELEASE THE $1,651.22 USD.

2026-01-14 00:00 Mexico Mexico
2026-01-14 00:00 Mexico Mexico

Others

zenstox

zenstox

Case 195/2026 Extortion Financial Frau
Others Case 195/2026 Extortion Financial Frau

Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.

2026-01-13 23:54 Qatar Qatar
2026-01-13 23:54 Qatar Qatar

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

GODLFun won't let us investors withdraw our money.
Unable to Withdraw GODLFun won't let us investors withdraw our money.

GODLFun won't let us investors withdraw our money. They automatically transferred our capital to a third party, AGA.

2026-01-13 21:52 Vietnam Vietnam
2026-01-13 21:52 Vietnam Vietnam

Unable to Withdraw

taurex

taurex

The broker is bad at paying!!! Scam!
Unable to Withdraw The broker is bad at paying!!! Scam!

It's impossible to withdraw money with them, don't waste your time or money on your deposit... and many people I know haven't received their requested withdrawals... Are they really regulated??? It doesn't seem like it. They keep telling you that your withdrawal is being reviewed, and time goes by and they don't say anything about why they don't pay, they just ignore you... trash broker, don't even waste your time with them, any other broker but this piece of crap Taurex... thieves.

2026-01-13 21:11 Brazil Brazil
2026-01-13 21:11 Brazil Brazil

Unable to Withdraw

Gold Fun Corporation Ltd

Gold Fun Corporation Ltd

I was invited to invest
Unable to Withdraw I was invited to invest

I was invited to invest in the GoldFun platform through promotional materials and presentations, which promised: Stable monthly returns (4%–9%/month) 100% WIN guarantee Principal and profits can be withdrawn every weekend. GoldFun was promoted as being licensed/regulated in Hong Kong. Believing in these claims, I transferred my investment funds to GoldFun. However, when I requested to withdraw my principal and profits, GoldFun: Did not allow me to withdraw funds, did not provide a specific deadline Unilaterally transferred my entire investment to AGA This transfer was made without my consent, signature, or confirmation This action seriously violated the investor's property rights and contravened the initial agreements. Signs of serious violations: Arbitrarily transferring investors' assets; Refusing to allow withdrawal of principal and profits; Using promotional materials with misleading information and exaggerated profit claims; A model showing signs of disguised financial pyramid schemes under the guise of PAMM/AI.

2026-01-13 12:07 Vietnam Vietnam
2026-01-13 12:07 Vietnam Vietnam

Unable to Withdraw

dbinvesting

dbinvesting

Profits confiscated after It became profitable
Unable to Withdraw Profits confiscated after It became profitable

On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues. I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing. They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help. This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious

2026-01-13 01:42 India India
2026-01-13 01:42 India India

Unable to Withdraw

Kraken

Kraken

Hello, I've been trying to withdraw my money from Kraken for ten days now,
Unable to Withdraw Hello, I've been trying to withdraw my money from Kraken for ten days now,

Hello, I've been trying to withdraw my money from Kraken for ten days now, and they tell me I have to deposit almost $1,700 USD in order to withdraw the $8,000 USD I have in my account.

2026-01-12 14:07 Argentina Argentina
2026-01-12 14:07 Argentina Argentina

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥1,229,826

Amount resolved within one month(CNY)

15,418

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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