Unable to Withdraw

Branch Forex

Unable to withdraw funds

Unable to Withdraw

IQ Option

The brokerage does not accept withdrawals, it stays processing and then the amount returns to the account.

Scam

CXM

I deposited with CXM Direct and traded for a few months without issues. Everything seemed normal — until I submitted a withdrawal request. Since then, they’ve completely disappeared. No replies to emails. No replies on WhatsApp. My account manager, who used to message me regularly, is nowhere to be found. They took my money, and now they’re gone. CXM Direct operates under an offshore entity with no real regulation. This is not a professional broker — it’s a well-disguised scam.

Unable to Withdraw

NPBFX

I have been trading with the NPBFX platform since December 2025 and have fully complied with the verification requirements. However, when I attempted to withdraw my profits, the platform deliberately created obstacles and asked for re-verification. It has been 3 months (till 03/06/2025) since the re-verification process started but the platform hasn't yet verified my account. Thus, I'm unable to withdraw my money. Despite my continuous efforts to contact them via email and live chat, the platform hasn't provided a satisfactory response regarding the reasons for not verifying my account!

Scam

Dupoin

Between the timeframe of 21/05 - 30/05/2025, the platform showed signs of being a Scam Broker; burning trader and copy trader accounts through specific technical tools such as: 1. Dupoin manipulates prices on the platform. 2. Unusually high hidden spreads are added to trades. 3. High Slippage tactics are used beyond common policy and no notice is given. After performing these technical interventions, triggering account losses, the platform blocked withdrawals and initiated technical maintenance to erase evidence of these actions. The community and traders should be cautious in cooperating with trading platforms displaying abnormal signs or actions, to avoid avoidable losses. Warning, warning!!! #ForexTradingPlatformReview #RealExperience #DCEX

Scam

Libertex

On May 28, 2025, I lost USD 3,400 in a single transaction with the NG (Henry Hub Natural Gas) asset on the Libertex platform, under the direct phone guidance of an alleged financial advisor from their team. During the call: They instructed me to open a transaction with a 60x multiplier, without warning of the risks. They pressured me to modify the multipliers (1x, 10x, 60x), which caused immediate losses. Then another advisor from the supposed "risk team" contacted me demanding more money to save the transaction. They promised me a USD 1,000 bonus, which was never made effective. I ended up borrowing to deposit more funds, which were also lost. They never explained the real risks. I felt psychologically pressured and manipulatively guided towards a total loss. I filed a formal complaint with Libertex, who responded with a generic message saying they will "investigate" within 30 business days.

Scam

TradeEU Global

They are so nice to you, supposedly pass you to the boss, and let you withdraw a little bit to see how easy it is to withdraw. However, every day they ask you for more and more until I said I can no longer do it, I want to leave, and they request a large amount for you to withdraw, and they keep this too, telling you your account is in the red and the money will be taken. They have everything very well organized. I even blessed them and tried to touch their hearts, which they don't have, and in theory, they are always helping you. I have the deposit slips and screenshots of conversations if you like. I am left with nothing and hugely in debt. I feel like I'm dying. Thank you.

Unable to Withdraw

IQ Option

I requested a withdrawal about 2 weeks ago, but it keeps getting reversed - it disappears from the account for 2 days and then is refunded every time. I messaged support but the issue hasn't been resolved.

Unable to Withdraw

OEXN

Once you send them your money it is gone forever all your funds on that platform are fake they may let you withdraw a tiny bit that how they hook you but soon you try to withdraw a lie they will make up excuses like a bull shit tax and commission fee soon you pay it they will either disappear or show you a fake withdrawal but Your funds will never appear

Unable to Withdraw

GANN

This is scam broker i made deposit of 500$ and now they are not paying me deposit amount back there are scmmer

Scam

ActivTrades

I’ve had a very disappointing experience with ActiveTrade. After trading on their platform, they removed my profits 33253.79 USD without any clear explanation. Even worse, they have refused to return my real money, which has been a huge source of stress for me. Account # 987491

Scam

Space World Capital

Here's your summary in under 1000 characters: I’m a victim of fraud by Space World Capital. I had two MT5 accounts (508227 & 506362). On Dec 13, 2024, my gold short position (13.5 lots) in account 508227 was forcefully closed at 2782.93, while the real market price was ~2713. The broker blamed a “technical glitch” from the liquidity provider but has taken no action for 3+ months. They kept delaying with false promises and now ignore follow-ups. Total loss: ~$70,000. In account 506362, I requested a $7,000 withdrawal, which they also haven’t processed. It appears Space World Capital is intentionally withholding client funds. This is fraud.

Unable to Withdraw

GO4REX

I opened an account with Go4Rex in January 2021 and was assigned an advisor who continuously pushed for higher deposits, gave misleading investment advice, and manipulated my trading activity. Despite being a beginner, I was guided into high-risk positions and pressured to deposit funds under the pretext of recovering losses or unlocking bonuses. Repeated attempts to withdraw funds were met with conditions that required further deposits. When I refused, positions were closed without notice, bonuses were revoked, and communication became evasive. The final blow came when the platform was blocked, and all communication ceased. Go4Rex, operated by FX Capital Ltd in Seychelles, acted without regard for regulatory standards, interfered in my decision-making, and misled me repeatedly, causing a total loss of almost $60,000.

Scam

MSquare

It's imperative to urgently lodge complaints with regulatory bodies and collaborate with the fraud department to halt the fraudulent activities targeting the public.

Unable to Withdraw

OrbiMount

I invested 170,000 yuan in the Orbimount broker platform and was unable to withdraw the profit. The financial advisor falsely claimed that the network was interrupted when withdrawing from MetaMask to Bitopro and could not be completed unless I paid an additional 0.86 ETH.

Scam

IQ OPTION

When you're on the demo account and use your strategy it works, as normal in the markets the candles are fundamental patterns for a successful operation, which seemed strange to me because seeing that my strategy was working I decided to invest in the real account thinking that I would grow my account quickly. But it was not the case, in the real, the type of graph moves almost the same in the demo and the real, with the difference that in the real there is a lot of market manipulation, creating deceptive patterns and making you lose money.

Unable to Withdraw

Mazi Finance

mazi finance just a scam new company with no license no support no office .i advise everyone to step ahead from this scaming new companies and beter looking for old and trusted one's with license and regulation. The masterminds of the scam are Ibrahim Shaikh and Vineet Miskin..stay away from these people

Resolved

CBCX

They said that using a Malaysian ID card, there would be a 20% promotional discount. They assured me that there would be no issues with withdrawals. I just deposited money and haven’t even made a trade. Why can’t I withdraw my money? My application submitted at the beginning of May is still under review. Isn't this a typical black platform?

Scam

JustMarkets

Dear Sirs, I have an account with you. My funds were stolen from it. This is account number 2002797399. Someone accessed the company's website and withdrew funds from my personal account. The funds were entrusted to you and were stolen from you. You alone are responsible for them, and no one knows that I am trading with you, that you are leaking client data to a third party, or that you have lost clients' funds. My money has been stolen, and I am writing to you so that your money is not stolen from JustMarket Help! Help me

Scam

QUOTEX

This platform is fake, there are no licenses. They closed my account that has money in it and their support doesn't solve the problem