Unable to Withdraw

TNFX

TNFX Withheld My $532.80 Profits – Awaiting Your R

TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

Scam

China Galaxy

Despite all the excuses they've given, they refuse to process my withdrawal. I'm certain that I provided the correct bank card number, but they insist otherwise...

Black platform

Scam

Wealthengine

They took all our money and fled.

The fraudulent platform froze all our funds and scammed us.

Scam

Wealthengine

Wealth Engine Platform

Everyone was scammed by the wealth engine platform, freezing all user assets and asking for a deposit of $100 Please consider this issue

Scam

Wealthengine

They defrauded us and ran away.

The platform stole our money and vanished.

Scam

Wealthengine

The biggest fraudster in the history of trading.

I've been scammed, defrauded, victim of mentioned theft, my funds got frozen, and this criminal broker just disappeared.

Scam

Elon

Please help.

Can you advise which prosecutor to write a complaint about this Exchange to? It used to be a good exchange, until it transitioned to Cercle. All Dogelon Mars "Elon" holders' accounts were frozen in October, as management decided to delist Elon, with a promise that they would allow withdrawal until April 29, 2025. Today is April 6, 2025 and such an opportunity has not been provided. I have 1.8 billion Elon stuck. I have lots of written communications from my side about the non-functioning withdrawal, where I have only been given promises or been told that I have already missed the withdrawal deadline.

Scam

ZarVista

Withdrawal reject and manipulation

The profit I made by manually trading on my phone with my own hands, without using any automatic software, bot, or any other tool, was rejected for withdrawal. They couldn’t provide any scientific evidence, and moreover, they are manipulating things in a way that goes against the terms and conditions of the MT5 trading terminal platform.

Resolved

InvesaCapital

Invesa Capital isn't refunding my money.

They keep making me send deposits supposedly for them to be able to make the refund. The reality is that every day they have a new story to make me deposit more and more money and they don't make the refund. They made me use my credit cards and now I haven't got any more credit on them neither the cash to pay them off. They left me in debt.

Unable to Withdraw

LQH Markets

cant wit

My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

Unable to Withdraw

Deriv

THEY BLOCKED MY CASHIER

It was working fine until I started trading with high amounts and then Deriv started blocking my cashier. I've sent my document twice as requested by the support team and they haven't resolved it yet, I'm still waiting.

Scam

Wealthengine

Scam Broker

This broker has stolen $1437.82 from me and this is not the first time. I demand that their license and any means of operation be revoked so they can't continue robbing more people. First, they stole on February 2nd by shutting down the system causing many people to lose money. Then on March 17, they claimed to have been victims of hackers and asked users for $100, only to disappear afterwards. Currently, there's no way to access the platform to withdraw our money.

Unable to Withdraw

IVY Markets

I was also a victim of the so-called Admin Scam when I first started trading.

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

Unable to Withdraw

LiteForex

SCAM - THEY STOLE MY ASSETS AND I WILL SUE THEM

I've lost nearly 600 million in investment and haven't been able to withdraw a penny. Now I'm in debt everywhere.

Scam

ThinkMarkets

Scammers and crooks

Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

Unable to Withdraw

IQTrade

My withdrawal hasn't been processed.

It's been four days and the two withdrawals from my IQ Trade account still haven't been processed, they haven't been transferred to my bank account. It's still listed as being processed and every time I contact customer service, they insist it's still underway.

Scam

Libertex

The broker Libertex is deceiving people with a false 100% deposit bonus offer.

The broker Libertex falsely advertises a 100% deposit bonus, which in reality cannot be used. This is a deceptive marketing tactics. The bonus cannot be withdrawn, and if your account balance decreases, they will cut the bonus altogether.

Scam

LDN Global Markets

Its a scam broker

They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

Unable to Withdraw

IVY Markets

Scam Boss supports advancement

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

Scam

Lucrado

They told me to deposit for investment.

At first they talked to me, told me it was an investment page and they would guide me and that to start I should deposit $4500 as it was the beginner's account. After about three days I earned around $100 USD more and they didn't let me withdraw it because to withdraw I had to deposit 2500 pesos. I deposited and they didn't let me withdraw either. Later when I tried to get everything out, since I was noticing they would not let me withdraw, they told me that to do so I had to deposit another 5500 to receive it in a few seconds or deposit 3900 but the money would arrive in three days or later. But I was actually scared of depositing more and continuing the same thing that hasn't given me anything back and today, April 3rd, 2025, my account shows that from having $2800 dollars, it now is at 31 dollars. Everything was done by call, just to ask you for information and sometimes to send you the information of where you should deposit the money.