Scam
Bullsouq
they prevented my withdraw and blow my account next they are theives

Unable to Withdraw
Pocket Option
Dear readers! Before entrusting your money to the Pocket Option platform, I urge you to think carefully and read the comments of all users—where you have come and with whom you are dealing. All factors here work against the trader: (I repeat, all) If an instrument goes into the negative for the company, it is suddenly 'disabled' under the pretext of technical issues. Quotes often do not match TradingView or other verified sources. Constant... Reduction in transaction interest rates, making trading less and less profitable. As soon as a trader starts making stable profits and attempts to withdraw funds, an endless verification process begins, with delays stretching up to 14 days and psychological pressure aimed at encouraging further trading and eventual loss of funds. It gets even worse: if trading continues, the account gets blocked under any pretext, citing the public offer agreement and politely blaming you. In some form of a point. It's important to understand: your trades are not routed to the interbank market, you trade exclusively within the platform. Little text.

Unable to Withdraw
HTFX
The platform is unresponsive, withdrawals have not been processed for a long time, and they even sent an email citing the National Day holiday as an excuse. However, many users are unable to withdraw funds, making it feel like they've already run away. I hope the platform can process withdrawals as soon as possible and not betray users' trust.

Unable to Withdraw
Amg Copy Trade
For the past few months, I've been doing copy trading on an app called AMG. I managed to accumulate 5000 USDT in the app. However, for the past week, I haven't been able to withdraw any of the 5000 USDT, not even a portion, and now they've blocked me from the app and removed me from the Telegram groups where they used to send trading signals. I've lost everything, and I desperately need the money for my wife's spinal treatment. I'm pleading for help—I'm writing from Bolivia :'(

Unable to Withdraw
BitInvest Flow
I subscribed with them and invested for six months, and when I tried to withdraw my profits, they asked me to pay additional money for fees. It turned out to be a scam and fraud. I urge everyone to be cautious of this fraudulent platform, Bitinvestflow. Please beware of it.

Scam
Titan Capital Markets
Digvijay Singh from Shahabad (Haryana) is also involved in this. Before the company shut down, he left the company and claimed that he was fired so that no blame would fall on him. I had invested $50,000 in it—the funds were put into forex and then converted to crypto. After that, withdrawals were blocked, and then the site shut down.

Scam
Infinity ECN
A scam company that deletes trades, returns trades to you, and trades disappear from your account. The difference between the selling and buying price is $7. Difficulty in withdrawing or depositing.

Unable to Withdraw
Headway
Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam

Unable to Withdraw
Binomo
After a period of making many deposits and account validations, they started denying my withdrawals. The window would appear with the message 'withdrawals suspended.' I contacted support, and they only provided automated responses. A few days later, they permanently blocked my account, explaining only that it was due to 'suspicious activities and fraud,' and then stopped responding. They kept my invested money and my earnings. I lost nearly $15,000 with that broker and was left bankrupt. Don't be fooled—that broker is no longer trustworthy. Don't risk your assets, your time, or your money with BINOMO. They won't respect your money or your account.

Scam
FX Live Capital
Account was unilaterally Disabled without any warning. Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn. This is a Scam Broker. Please return My Initial Deposit !!

Unable to Withdraw
Fizmo Fx Markets
This broker is not paying withdrawals. It's been a week with no clear answers from the admin, just 'under maintenance'—how much longer?

Unable to Withdraw
EZINVEST
A lying world and a garbage company, may God shorten their lives, hopefully without money. No one is smarter than them in communications, that's it. If you want to withdraw, no one responds to you. But I want to understand how such a company remains open with no accountability or anything.

Scam
Auro Markets
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt

Scam
EZINVEST
I was a victim of a scam by this broker that does not allow me to withdraw my money. This entity opened positions in my account without my authorization, repeatedly demanded additional deposits under threats of losing my capital, and ultimately froze my account, preventing any movement or recovery of my funds. They claimed I had a negative balance due to trades they opened, and when I tried to contact them, they only gave me excuses. Given the severity of the situation, I request assistance to investigate and safeguard my assets.

Unable to Withdraw
Zaffex
previously I had no problem

Unable to Withdraw
Biconomyfxtrade
Fake Trader

Unable to Withdraw
Brighten Markets
The fraudulent platform operated by the gang led by Jiang Muyang (definitely a pseudonym) still refuses to pay out.

Unable to Withdraw
TradeEU
I am María and I suffered a fraud and cannot withdraw the money. They have tried to continue taking money from me and extorting me through phone calls, as they have information about my card and seek to intimidate me. I want to recover the 'supposed investment'—it all adds up to more than $20,000. Do not trust Global Tradeeu.

Scam
XMR Markets
Yesterday they only called me in the afternoon, they waited 9 seg.pero and didn't speak. Today I see an email saying they noticed you have a withdrawal request for 100 USD, they only allow that but it doesn't go through. This is the third day of reporting the loss of 9500 USD and a 5000 USD bonus for making the disbursement. Today they didn't call, neither in the morning nor the afternoon. MOBILE.XM RMARKET IS A SCAM. Don't invest your money, I lost my savings of years, there's 3000 left in capital but they don't allow withdrawals.

Unable to Withdraw
Libertex
I need to withdraw my money and I can't access it. I've been trying all day. It's urgent. I need it urgently.

Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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¥3,267,487
Amount resolved within one month(CNY)
15,207
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others