Unable to Withdraw

NAGA

I am filing this complaint against NAGA Capital for unjustified refusal to process withdrawals. My account was a Hedging account and traded normally for weeks. All trades were accepted, executed, and settled without warnings, restrictions, or violation notices. After profits were generated, all withdrawal requests were rejected and funds were returned to the trading account without explanation. NAGA Capital then: Terminated the account Alleged “market abuse” without technical or trade-level evidence Offered a partial USD 4,000 settlement, which I rejected Continued blocking full withdrawals while the balance remained visible Facts: Hedging was enabled and permitted No warnings or investigations during trading Previous withdrawals were successful No execution logs or latency data provided Current status: Balance: USD 12,680 Withdrawals rejected Funds blocked without justification

Unable to Withdraw

IQease

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

Unable to Withdraw

ACY SECURITIES

I'm a seasoned retail forex trader, and my recent experience with ACY has truly opened my eyes. To put it simply: if you lose money, no questions asked. But the moment you make a profit, they'll find a thousand excuses to take your money—and they do it with utterly shameless tactics. 1. The Incident: How I Earned and How They Took It I deposited $30,000 USD into my ACY account. Catching a favorable market trend, I manually traded and made a profit of $40,085.19. But when I tried to withdraw, it got stuck. The platform emailed me saying I had “violated trading rules” and was suspected of “market manipulation for arbitrage.” Reading that email made me laugh in disbelief. I'm just a retail trader with a few tens of thousands in my account—how could I possibly manipulate the global forex market? If I had that kind of power, why would I bother trading on your platform? 2. The most disgusting part was ACY's back-and-forth. I initially provided all KYC documents and explained my trading logic. Yet the platform insisted I violated rules, emailing me to deduct $32,879.19 in profits. Honestly, at that point I just wanted to get out fast. To save my principal, I reluctantly agreed to the deduction, just wanting the remaining funds and my capital returned. The result? Even after agreeing, they delayed withdrawals for nearly a month. Then they suddenly reversed course, declaring the prior settlement void. Their new decision: seize all $40,085.19 in profits, leaving me with nothing but my principal. Can you see the logic here? They deducted part of it first, thinking I'd be easy to deal with (truth is, I was terrified about my funds' safety). After dragging it out for a month, they decided that wasn't satisfying enough—they just swallowed the whole thing. This isn't risk control; it's outright robbery. 3. Combining this with news reports, they're repeat offenders. I initially thought I was just unlucky, until I saw a recent Wikifx article: “Warning! Problematic Platform ACY Launches ‘Guest Mode’...”. You can look up this article. It highlights a crucial point: ACY's backend has a system setting that automatically flags “abnormal trading” and freezes funds whenever an account's profit exceeds 20%. This explains everything! It clarifies why they were so determined to take my money—because in ACY's eyes, profit equals violation. Their COO Ashley Jessen even touts this “Guest Mode” as financial innovation, but it's just a front to lure people in. You lose, they win. I've already filed a complaint with ASIC and preserved all evidence. I'm posting this to warn friends still with ACY or considering joining: Don't fall for the “big platform” or “established brand” hype. A platform that arbitrarily modifies penalty decisions and seizes funds at will has zero credibility. If you make money, you're labeled a “market manipulator”—even if you're just a small retail trader with tens of thousands of dollars. This is a scam. The so-called “tourist mode” follows the same pattern: lure you in with small wins before harvesting your real account. My over $40,000 in profits is still being withheld by them. Everyone, be extremely cautious!

Unable to Withdraw

WZG

Internal manipulation of candlestick patterns Random spikes appear, yet no spikes show on other platforms or spot gold charts. Customer service claims we shouldn't compare with spot gold or other platforms. I'm not trading spot gold. They keep using official jargon: “legitimate,” “compliant.” “If you disagree, file a complaint in Hong Kong.” When issues surfaced, I lost 160,000 yuan in two months. After reporting to police, they immediately froze my account—now I can't log in. #MyFirstTrade #ScamPlatform #PonziScheme #BeginnersTechnicalGuidance

Unable to Withdraw

Trive

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

Unable to Withdraw

SIFX

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

Unable to Withdraw

Beirman Capital

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.

Unable to Withdraw

TAG MARKETS

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...

Unable to Withdraw

MEGA FUSION

First, they didn't allow withdrawals, then they didn't allow closing positions, and directly banned the trading account,

Scam

Gold Fun Corporation Ltd

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!

Scam

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.

Scam

Gold Fun Corporation Ltd

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

Scam

Just Markets

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

Others

xChief

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.

Scam

JKV

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

Scam

Seacrest Markets

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

Unable to Withdraw

SIFX

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.

Others

zenstox

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.

Unable to Withdraw

Gold Fun Corporation Ltd

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

Unable to Withdraw

Gold Fun Corporation Ltd

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.