Unable to Withdraw
RoboForex
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!
Scam
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.
Unable to Withdraw
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
Sun Long Bullion
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.
Unable to Withdraw
Zaffex
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.
Resolved
OtetMarkets
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
Unable to Withdraw
OROKU EDGE
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.
Scam
BRIDGE MARKETS
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.
Unable to Withdraw
WELTRADE
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
Unable to Withdraw
Binomo
I deposited $1,000, tried to withdraw it, and they blocked my account.
Unable to Withdraw
iq option
I withdrew many in cash in November, but only one was successful, and none of the others were successful.
Scam
sardis
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
Unable to Withdraw
deriv
i need to help me please this Broker it's blocked my transfer and withdrawal I verified my ID last 3weeks ago
Unable to Withdraw
MSAMEXFX
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.
Unable to Withdraw
STOCKLA
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。
Unable to Withdraw
Zipphy
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
Severe Slippage
GLOBAL GOLD & CURRENCY CORPORATION
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
Unable to Withdraw
RALLYVILLE MARKETS
There are issues with withdrawals, and the official website is inaccessible.
Unable to Withdraw
Sun Long Bullion
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.
Unable to Withdraw
Sun Long Bullion
Scam platform—keeps profits but won't let you withdraw. Stay away, folks. This place has zero integrity.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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¥4,402,947
Amount resolved within one month(CNY)
15,332
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others