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Unable to Withdraw

XFlow Markets

I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in the photo which was $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.

Unable to Withdraw

OXShare

They claim that you can withdraw the bonus account due to the conditions, and when I tell them to give me the transaction history, they do not send it because there is nothing in it that filled the bonus account. After 3 months had passed, I completed the tasks and told them I wanted to withdraw. They say, “When I completed all the conditions after I traded.”

Unable to Withdraw

NPBFX

I contacted customer service and they did not respond. They made me lose my mind and they did not respond to my requests.

Unable to Withdraw

TRADEHASH

Withdrew 1000$ since March 18th. Still haven't received the withdrawn money. Please be careful.

Unable to Withdraw

MLX

From May 2022, I can not withdraw. It has been said to be the system upgrade, let me wait. Up to now, there is no news at all, no onecan be contacted.

Unable to Withdraw

RoboForex

Unable to withdraw 3,500 baht and no staff to help

Unable to Withdraw

IG

I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.

Scam

V5 Forex Global

On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.

Unable to Withdraw

TGX MARKETS

First I want to pay $2,173, first it's pending, then it's processed. It said it had been sent to LD but it wasn't on TF...it said there wasn't any IDR yet OK, wait. Well then because the wd took so long, I stupidly ended up depositing another $1,000. And in the end the account ended up being banned.

Unable to Withdraw

BBI Trading

I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.

Scam

PU Prime

I got scammed by PuPrime i have all the proofs about it and i will also attache screenshot of it.i have deposited 600 with puprime and then i earn some profit almost 700 and when i submit my request of withdrawal, they removed all my profit from my account, they are saying i abuse the terms and condition. they are saying earning profit is ilegal when they add bonus to account, they add 300 automatically to my account and just for this little bonus they removed my all profit more than 700.when i talk with manager he is asking me to deposit more fund and then i ll get my profit withdrawal but not this one, they are asking me to deposit again and he is blackmailing me about my removed fund.. then i gave them the screenshot of this WikiFx reviews about PuPrime where this broker is not 9th position and when i send him the screenshot of it then he answer me that "is WikiFx is trustworthy?"manager name is "Mustapha and Alae" AND PLEASE I REQUEST YOU TO ALL PEOPLE NEVER WORK WITH THIS SCAM BROKER AND ALSO JUST PLEASE DONT EVER WORK UNDER THESE TWO PROFESSIONAL SCAMMER MANAGERS. BROKER LINK: https://www.puprime.complease check the attachments and also help me in this, and please talk with there regulators, this broker is eating fund from clients accounts very easily and openly. and no one is stopping them.

Unable to Withdraw

TGX MARKETS

ACCOUNTS BLOCKED!!, WD REJECTED!!, LEADER FLASHED!! RO TGX Markets on behalf of SASHI Tropedi and BB WAZIR. Be careful when you meet them!!!

Unable to Withdraw

TGX MARKETS

Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.

Scam

West Global

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

Unable to Withdraw

Tedex

A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.

Unable to Withdraw

Vistova

In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.

Unable to Withdraw

FXOpulence

I had taken withdrawl from 29th febuary but still not getting money.This a scam broker.stay away from this.I have 780$ in my wallet still not getting withdrawl .Scam broker.

Others

WeTrade

There is a handling fee of US$50 for deposits, USDT to USD is 1:1, and a 1% deduction for withdrawals, and then the exchange rate is 4%. $430 was deducted. The withdrawal is $9149. I contacted customer service and they said they couldn't see it.

Unable to Withdraw

QOINTECH

I have been using this platform since December last year. The account balance is $586,207.73. The first time I tried to withdraw money, they asked me to pay a 10% management fee and gave me some excuse as to how the fee would secure my account. So I did pay the fee because I wanted to withdraw my funds. Now they say my account is locked, they claim illegal activity was involved. I reported it to Forteclaim.com and they refunded me. And it has been restored. This made me realize this is a total scam. Ask for help.

Unable to Withdraw

TGX MARKETS

I've been trading on TGX since November 2020, everything is still safe for the deposit and WD process, and it's also fast. Until the end of January after one of their LDs ran away with funds (not my LD) then the WD process at TGX became blocked. All Indonesian traders are banned from entering their web dashboard and all withdrawals are rejected and funds are held. RO TGX informed us to send an email to HQ, but after the client sent an email asking about their withdrawal process, then all client accounts were banned.