Unable to Withdraw

CBCX

Scammer Broker

I am writing to formally file a complaint regarding the broker "CBCX" (https://www.cbcx.com/) for failing to release capital, profits and rebates owed to my clients from Vietnam, Thailand, and Indonesia. I, operating under IB code 888303, registered an Introducing Broker (IB) account with CBCX on April 1, 2025. Prior to onboarding my clients, I submitted and disclosed our trading strategy to Mr. Henry Ooi Kheng Jin, the Malaysia-based account manager for CBCX. Mr. Henry consulted with CBCX’s top management in Taiwan—specifically Steven and Justin—who confirmed their approval and assured us there would be no issues regarding future withdrawals of capital, profits, or rebates. Based on their confirmation and assurances, I referred total 755 clients to CBCX from the aforementioned countries. Initially, operations proceeded smoothly. However, on April 25, 2025, my IB rebate account (888303) was suddenly suspended from processing withdrawals. Around the same time, my clients began experienc

Unable to Withdraw

Alpex Trading

Alpex trading cannot withdraw funds

On May 6, 2025, I deposited 1010 principal and made a profit of 1161.6. The total amount is 2171.6, but I cannot withdraw the money . It has been 8 days . I sent an email but no one responded . I applied for a withdrawal and have been waiting for it , but it has not been credited to my account .

Unable to Withdraw

Dupoin

Dupoin 100% Scam Broker

1. Withdrawal Not Processed: submitted a fund withdrawal request over last 3 days withdrawal is showing in system Success ago, but the funds have still not been credited to my account.

Unable to Withdraw

Breakaway

Forteclaim 又搞事情

I deposited money to trade international futures with them. On December 24, 2024, I submitted a withdrawal of $10,000, but it said the withdrawal failed. The customer service dragged on and did not process it. All the account managers I contacted lost contact.

Unable to Withdraw

Octa

OCTAFX Are SCAMMERS!!!

OCTAFX Are SCAMMERS! AVOID THEM AT ALL COSTS! they repeatedly charged me extremely high withdrawal fees, rejected my withdrawal multiple times by forcing me to make more and more trades before I could withdraw my capital in my Octafx account! TOTAL Cheats and OCTAFX CANNOT BE TRUSTED!!!

Scam

Be Prime Broker

scam, account closed without any explanation

The account was suddenly closed without any explanation, there was no response from CS/IG at all

Resolved

STP Trading

Trading and withdrawal

My name thirumahesh I Have an account in vorbex. Australia past six months I used stp trading platform meta5 my balance is 8725$ but this company not give withdrawal i want 2500$ but not responding this company Vorbex and STP

Unable to Withdraw

JustMarkets

Very poor and unprofessional.

I could not withdraw my 30USD due to AML. On broker it says withdrawal complete. But on the customer support and my bank, its a different story. I chased for a solid 2 months going back and forth with the support team to them shutting me down saying that its my bank that is holding the money or preventing. My bank have done multiple investigations with the same result saying that there is no such amount being on hold. The support was very difficult to deal with as every support representative have a different answer which leads back to them not doing anything. Its always the do email the finance. and they wont even reply you unless u contact the support to tell them to reply you. the past years i had no issue with AML or any withdrawal. But then this happens. Stay away, I've had friends in similar shoes. you cant get back your money and they seem to decide when they would want to allow you to withdraw. Stay away!

Unable to Withdraw

GWGOLD

Never do business with Hongfeng Jinye - cannot withdraw within 3 minutes

Agent commissions are not paid - they even want to deduct client's principal. Too shady. Also, the complaint department of the Hong Kong Trade Exchange is useless - they are all in it together. Everyone, please do not use any platforms from the Hong Kong Trade Exchange anymore - they have no regulation at all - they are all in cahoots. We have already reported the case.

Scam

Stuart Winston

Exchange company

Greetings, friends. This is a fraudulent exchange company you shouldn't invest in. You'll notice your profit being lost through their fabricated statements. This happened in my account too, the profit shown was lost according to their manufactured statement and the money was never returned. Please do not trade, I advise you not to trade.

Unable to Withdraw

Breakaway

Unable to withdraw funds!

It's been three days and the withdrawal hasn't been processed. The customer service just keeps saying 'wait', it's the same response every day.

Others

Equitrade Capital

Switched website address and continued fraudulent activities using logos of other exchanges.

My original post exposed the official website equitradecl.com (now unreachable). I've recently found it's been changed to equitradecg.com, where they continue to scam by misusing the logo of a genuine exchange, Quantfury. Their FCA regulation number 577611 has also been modified, confirming without a doubt that this is a rebranding scam.

Unable to Withdraw

Funda Markets

Unable to withdraw

Two accounts: one has successfully withdrawn funds, though it has experienced withdrawal issues in the past. The other has been waiting for nearly a month with no update. Contacting support has proved futile, with no responses to messages.

Scam

MaxiFy

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

I lost $56 due to a technical error where the orders weren't executed. I raised a request but it wasn't handled or compensated. It's a bad experience.

Unable to Withdraw

VCP Markets

Unable to withdraw

Everyone, it's a scam platform. There's no support in Vietnam, I've requested a withdrawal and have been waiting for days without any progress. They also don't respond to my emails for help.

Others

TRADE BINANCE

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.

Unable to Withdraw

IQ Option

Iq options

It turns out that I did not receive my withdrawal and I ran out of funds to continue investing.

Severe Slippage

Wdemo

I deposited $50 on April 16, 2025, but

I deposited $50 on April 16, 2025, but up until now, I haven't received any amount in my wallet. I've sent an email to the finance department, but they haven't taken any action. In the end, they cancelled my order. I'm a newbie and from out of town.

Scam

NPBFX

They scammed me.

I was scammed by this company. The customer service representative was rude, insulted me, and even threatened me. I want my rights and compensation, or I will take legal action against this company and its bad employees. Where's the regulatory authority on this?

Others

FXLINK

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.

Shady platform. Support messages indicate 100% scam. Be careful, not recommended for investing.