Unable to withdraw
Tickmill
No Action been taken from tickmill.
Unable to withdraw
Titan Capital Markets
my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please This one is last transfer as 566$ they asked me for tax to withdraw my amount, and I deposit. After they say you traded many times in a single day , your account has problem. So deposit more 500$ for inspection. But I refused to deposit more and they say we will not withdraw without deposit. After some time they say we will give you withdraw after sometime , but now they prohibit my account
Unable to withdraw
MOGAFX
unable withdraw a few month almost 1 years
Unable to withdraw
Titan Capital Markets
my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please
Unable to withdraw
FX Corp
my issue is that my withdrawal amount is still stucked, since last 9 months , the customer service wanted me security deposit for withdrawal, first they wanted me 5000 $ as a security deposit & I did , they said that your profit amount is more than 10℅ of your capital amount, that is money laundering, that's why I did the deposit, then again the customer service wanted 500 $ as a margin deposit & I did it , then the customer service wanted 801 $ as a personal income tax deposit & I did it , but still my withdrawal amount is stucked now & customer service is not responding to Me since last 9 months , here is the Proof .
Unable to withdraw
VENTEZO
I was seriously defrauded by Ventezo Limited. On February 26, 2024, I created a withdrawal request of $ 8618 from my account STANDARD-4836636. As of the current date, they have not transferred my money to my account, I asked for information, they did not respond to my messages. They kept saying that there was intensity, but they did not send my money to my account, I said I would complain, although I did not respond to my messages, I did not receive any help and answers from live support in any way. Although they still say that they will not pay your money, they have not taken any steps to pay it, they do not respond. I have been waiting for more than a month for the company to transfer my withdrawal request to me, but the money waiting in the account is not sent to me. Please do not work with this company, it is a fraudulent company, they can confiscate your money at any time at their discretion
Unable to withdraw
Octa
hi my name is riham Ramadan the OctaFX have stopped withdrawal my account I have 23000$ in my account and no one of them give time to release the account always the telling me soon you will receive email and we will solve this problem almost one month
Unable to withdraw
CryptoFixed-Incom
the account is locked and told to upgrade your to premium package which is from $950 . No withdrawal can take place.
Unable to withdraw
Jetvix
My Funds must be almost or at least 70 dollars more but the moment I opened the app again after 2 hours I lost all of it and turned into 0.1 dollars without buying or selling
Unable to withdraw
Castle Market
Broker offer bonus 40$NDB, I take follow her condition but did not any feedback form broker. It ignore. It scam.
Unable to withdraw
AlgoFX
I’ve been deposited 6610 USD in this worst broker named Algofx in 21st September, 2023. I purchased the AI softwares from Treedex company and my agent Mr. Luke (Israel nationality) assisted me to install it on my AlgoFX account which is 1000173. I got profits stably and continually daily and the capitals grew up more than 10K USD. The software is really effective definitely, and I tried to withdraw 100 USD on 20th October, 2024 and it was successful. I tried to withdraw 2000 USD and 5000 USD separately to my Binance account and bank account on 7th December, 2023, then I cancelled the withdrawal of 5000 USD and change the withdrawal amount to 6000 USD on 8th December, 2023. Since then, the broker has never replied my withdrawals until now. I even texted messages to the Chat and sent emails to the support without any responses until now. It’s 22nd March, 2024 now, and this worst broker declined my 2 withdrawals and didn’t reply me the reasons why my 2 withdrawals were declined. I tried to withdraw 2000 USD on 22nd March, 2024 again to my Binance account and will see how this baddest broker will do in the coming future. I need the assistance from WikiFX Global Customer Service. Please help me get my capitals back minimum 6,510 USD, and even the profits the AI software has traded for me automatically in the coming future this year. The evidences are shown in the following screenshots and hope I will get my money back ASAP.
Unable to withdraw
Ventezo
The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.
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 $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.
Unable to withdraw
FXOpulence
I had taken withdrawl from 29th febuary but still not getting money.This a scam broker.stay away from this.I have 780$ in my wallet still not getting withdrawl .Scam broker.
Unable to withdraw
YaMarkets
Ya market is scammer nd Froud company because hi is not giving refund my money And I have got FIR them done again
Unable to withdraw
RCG MARKETS
It rejected my 11k withdrawal 4times
Unable to withdraw
Oqtima
Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice
Unable to withdraw
FXOpulence
Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.
Unable to withdraw
TRADE BINANCE
I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.
Unable to withdraw
ST5
I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others