Unable to Withdraw

CronosMarkets

I only wanted to withdraw what I deposited. Actually less a bit in loss, deposited about 7k us dollars. Wanted to withdraw about 5300. They approved small withdrawals of 200$, and one of 1000$ totaling about 2k, rest of 3.3k$ its blocked. I asked for another 1k withdrawal which they rejected, then they messaged me. They asked very intrusive questions and documents, they said its for thier AML policies, - some anti money laundering stuff, still weird for an UNREGULATED broker with no license or what so ever that only accepts usdt. Ok i complied and send them everything. Now they say i have to wait 6 months for my funds. I refused thier bonuses that actually do this blocks your funds for 6 months i completly rejected any of that stuff. I will update if they release funds but very unlikely

Unable to Withdraw

INVESTIZO

I am writing this email to submit a formal complaint regarding a serious issue related to a withdrawal request from the Investizo platform. Account Information: Incident Details: On March 12, 2026, I submitted a request to withdraw the amount of 4,482 USD via USDT (TRC-20). However, as of now, my withdrawal request is still pending and has not been completed. Despite having contacted the support department multiple times, I have only received repeated responses stating that the request has been forwarded to the relevant department, but without any clear explanation or specific resolution steps. Subsequently, I was informed that my withdrawal order is undergoing a "security check" and could take up to 7 business days. After the delay, I was further requested to provide additional KYC verification (a personal photo holding identification and a handwritten note). This is a fraudulent platform or stay away from it.

Unable to Withdraw

BePrimeGroup

I bought a funding account, the one they called be flash. I passed the evaluation and they didn't let me make withdrawals. They blocked my account and kept the money. They don't respond to support, they only responded automatically with their programming until the purpose of the last update was reached and now it seems like a dead website. Furthermore, the document verification was never granted. A total scam. A trading colleague had his account of $125,000 banned and they don't respond either.

Unable to Withdraw

equiti

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

Scam

suxxessfx

I invested a total of 42000 US with permanent manipulation that gold was falling and I had to protect my investment, then because it had risen and I could still recover what was lost and receive profits, they take advantage of ignorance, pressure with repeated calls, threats, I was assigned Uruguayan people who gained my trust, I maxed out my credit card and then they said the operation would be reversed and that didn't happen. I had already given up everything as lost and they contact me again insisting that they knew everything I had lost and that they were going to give me the capital again, they say I have to pay via PSE 5000 USD more and that's when I realize the huge scam because PSE never charges the consumer, they don't allow deducting it from the profit and that's how I knew they weren't going to deliver anything, they deceived me twice, even though I reported them to the prosecutor's office in my country, and the authorities in the islands where they are BE ALERT terrible company don't be fooled report them!! shut them down

Resolved

MASTER MIND CAPITALS

I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.

Scam

GeGold

Fraudulent behavior, unresolved issues, shifting responsibility onto us, and many more

Unable to Withdraw

Errante

Errante Securities (Seychelles) Ltd's fraudulent behavior relies on a license from a reputable global financial authority and exploits volatile markets. If clients are lucky enough to make a profit, they try to recover it, claiming it violates their internal trading rules, while Errante manages the MT4 software. Conversely, if clients suffer losses during volatile periods, Errante profits from their losses. This behavior warrants the revocation of their financial business license. I am seeking clients whose profits have been recovered by Errante across all forums to file a complaint with the licensing authority and seek justice for Errante P.S.: Please approve this post so everyone knows about this company. Errante scam

Unable to Withdraw

Goldman Sachs

Initially, on January 15th, assistant Maria Rodriguez helped me with buying and selling. However, after a month, she informed me that I must purchase a subscription for an IPO worth $50,000—something she never mentioned before. Now, the money I invested has been frozen. I cannot withdraw it or make any transactions.

Unable to Withdraw

TRADESTATE

I invested 600 dollars in several trades, because when I was going to withdraw, strangely the account was increasing in negatives, they would make up any excuse, when I refused to continue investing more they blocked my user, they don't respond to email, I can't access my account, the internal manipulation is evident, as I have investments at opening prices that I never opened.

Scam

ZILLIONAIRE MARKETS

I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .

Unable to Withdraw

PocketOption

I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.

Scam

1x Trade

I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.

Scam

GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.

Unable to Withdraw

Weltrade

The Copy Trade system malfunctioned during use. There is a video recording the abnormality. It is not up to standard. My 17 members did not receive justice. Regarding compensation, they refused to pay $500-$3000. Master Copy Trade was affected by the system, causing damage to 2 accounts. Received unfair compensation, only for one account, and lacked compensatory care for all members. I want to post more videos.

Unable to Withdraw

FINOWIZ

I am not getting withdrawal from Finowiz since last 3 months.

Unable to Withdraw

Trive

Over these past seven to eight years, I have poured all my hard-earned savings into trading, with devastating results that are too painful to recount. Starting in 2025, I occasionally made some profits from short-term trades, and deposits/withdrawals processed normally. Just before the Chinese New Year in 2026, based on my market range predictions and trading strategy, nearly all my manual trades were correct, resulting in significant and consistent profits. The Issues: 1. Withdrawal Blocked:​ On February 12, 2026, I submitted a withdrawal request for USD 44,000. The official website/email confirmed it would arrive within 2 business days. It has now been a full 31 days, and I have not received a single cent.​ Customer service repeatedly states they "cannot provide a definite timeline for the withdrawal," offering no solution. 2. Forced Liquidation & Account Ban:​ On February 13, 2026, the platform forcibly liquidated​ my carefully positioned long-term holdings without justification. My account was also banned from any further trading. 3. Funds Held Hostage:​ My account balance currently stands at USD 152,541.05. Since you have banned my account from trading, you are obligated to return the entire balance to me immediately. My Demand: If Trive operates as a straight-through processing (STP) broker earning commissions, it has no right to interfere with or ban client accounts. If it acts as a counterparty in a B-Book model, it must honor client profits. It is utterly shameless and beyond unethical for a platform to allow clients to lose everything but then prohibit and confiscate their hard-earned profits. Clients risk their life's savings in these markets. This behavior has no bottom line. If you cannot handle winners, exit the business and stop scamming traders. I want a direct answer from Trive: WHEN will you process my withdrawal and return my full account balance of $152,541.05?​ I demand that senior management contact me directly. Do not hide. Give me a clear and definitive answer NOW.

Unable to Withdraw

ehamarkets

After a week of communication with customer service, they kept giving different excuses. They even asked for my Skrill account details, and then the customer service representative completely disappeared! Now they are completely uncontactable!

Scam

Mercado

I don't know what it is or which company it is from, I only know it's from Mercado Libre. They make us do some tasks and supposedly you don't get paid until you finish them, but they are asking me for more, 16,000 to be exact. But I already told them I don't have it. You invest in transfers, but on the page they give you where supposedly my funds are, I can't access the money. Help, please.

Unable to Withdraw

sardis

I am trading with broker Sardis Markets under account number B. My account currently holds a balance of approximately 6,149 USD. The broker is avoiding paying my balance by citing various excuses such as "lot return/cancellation"​ and claiming it was done by the "price bank (META)". They are demanding a 200 lot limit. They have not provided me with any concrete transaction records or valid justification. The details of the situation, all correspondence, and even the phrases seemingly used by the scammers are shown in the post below. Platform:​ MetaTrader 5 Server:​ SARDIS MARKETS Broker:​ Sardis Markets Current Balance (Approx.):​ 6,149 USD I am submitting the same complaint to you along with relevant screenshots and documents, and I request your support before pursuing my legal rights. Following this complaint, my account was closed by the company.