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Unable to Withdraw

Bridge Markets

Bridge Markets

Can't withdraw, no response.

Unable to WithdrawCan't withdraw, no response.

I haven't been able to make the first withdrawal. I sent them a ticket, they didn't respond; emailed them, still no response. Now my account doesn't even appear. I've never seen an option to withdraw earnings. The worst broker, be careful.

2025-05-03 04:46 Colombia Colombia
2025-05-03 04:46 Colombia Colombia

Others

WZG

WZG

Slow deposit times, customer service is constantly claiming it's being processed.

OthersSlow deposit times, customer service is constantly claiming it's being processed.

The platform seems to be purposely delaying.

2025-05-02 23:15 Hong Kong Hong Kong
2025-05-02 23:15 Hong Kong Hong Kong

Unable to Withdraw

Scope Markets

Scope Markets

Complaint Against Scope Markets

Unable to WithdrawComplaint Against Scope Markets

My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Marke 2. Order the immediate release of my USD 43,520 in accordance with industry best practice

2025-05-02 18:01 United Arab Emirates United Arab Emirates
2025-05-02 18:01 United Arab Emirates United Arab Emirates

Unable to Withdraw

Make Capital

Make Capital

I manually executed all my trades, with 47 transactions in 8 hours, 3 of which were losses.

Unable to WithdrawI manually executed all my trades, with 47 transactions in 8 hours, 3 of which were losses.

The most significant losses ranged from 1000 to 2000 u, occurring multiple times. I believe I didn't engage in any illegal activities like scalping. If I was using a third-party app, the platform could detect and ban it immediately, not hours after my 8-hour trading session. The platform's reply to my email seemed contrived, articulating a rather uncertain viewpoint without pinpointing which transaction was illegal. Please clearly and accurately explain the issues, instead of using ambiguous language to make me concede and abandon my rightful profits. Please contact me promptly to address this. If you think I acted illegally, you can prosecute me for my unlawful conduct. Please review my transactions thoroughly and give me a fair response. Let's create a good trading environment.

2025-05-02 14:56 Hong Kong Hong Kong
2025-05-02 14:56 Hong Kong Hong Kong

Unable to Withdraw

TrustfundsFX

TrustfundsFX

They won't let me withdraw money

Unable to WithdrawThey won't let me withdraw money

I strongly suspect this is a phishing scam. They promise a $70 profit on a $1000 investment and it shows up within 10 minutes, but then the remaining $98 can't be withdrawn for two consecutive days. I was scammed out of $1000 due to my greed. Please, don't fall for this.

2025-05-02 13:11 Taiwan Taiwan
2025-05-02 13:11 Taiwan Taiwan

Others

Verbo Capital

Verbo Capital

There are signs of fraud, be careful with the paperwork.

OthersThere are signs of fraud, be careful with the paperwork.

The deposit/withdrawal operation was ok for the first 3 months, but come April, it redirects to a different webpage asking for login, and the previous login details for Verbo no longer worked. Now, I have no idea where the deposited money went!

2025-05-02 12:01 Vietnam Vietnam
2025-05-02 12:01 Vietnam Vietnam

Resolved

Dbinvesting

Dbinvesting

Broker Scam

ResolvedBroker Scam

Db investing has committed fraud, they have not returned my funds. Please be careful and think twice before using Db investing.

2025-05-02 11:05 Indonesia Indonesia
2025-05-02 11:05 Indonesia Indonesia

Others

PrimeX Capital

PrimeX Capital

Cancellation of deposit and withdrawal via Visa.

OthersCancellation of deposit and withdrawal via Visa.

Cannot withdraw funds.

2025-05-02 10:08 Iraq Iraq
2025-05-02 10:08 Iraq Iraq

Unable to Withdraw

WZG

WZG

Unable to withdraw

Unable to WithdrawUnable to withdraw

The official website claims withdrawals are processed within one business day, but it regularly takes longer. Their customer service appears to be online, but in reality, they're often offline.

2025-05-01 09:12 Hong Kong Hong Kong
2025-05-01 09:12 Hong Kong Hong Kong

Unable to Withdraw

Profiforex

Profiforex

Doesn't even let you withdraw your own deposit

Unable to WithdrawDoesn't even let you withdraw your own deposit

I've been trying to withdraw my own deposit for almost a month now, but this scam broker has no support to solve the ID problem, I sent an email but they didn't respond, and when they responded does not solve

2025-05-01 05:45 Brazil Brazil
2025-05-01 05:45 Brazil Brazil

Unable to Withdraw

Verbo Capital

Verbo Capital

Scam platform, they shut down the website.

Unable to WithdrawScam platform, they shut down the website.

Scam platform, they shut down the website and then reopened, deleting user accounts and not allowing users to withdraw funds.

2025-05-01 04:35 Vietnam Vietnam
2025-05-01 04:35 Vietnam Vietnam

Scam

Daicha Iconic Markets Ltd

Daicha Iconic Markets Ltd

Fraud Broker

ScamFraud Broker

I made profit on daicha iconic broker but they deny profit and suspend my account.They never giving withdrawal just deny your profit and giving excuses on trades.Never deposit in this broker.Also they are not returning your principal amount they came in market to earn money they never attach your account to LP it's pure B book broker who always denies profit..... Please be careful from this broker. Thanks

2025-05-01 03:40 India India
2025-05-01 03:40 India India

Unable to Withdraw

Verbo Capital

Verbo Capital

Can't withdraw money - fraudulent name change.

Unable to WithdrawCan't withdraw money - fraudulent name change.

Scam - Karma will catch up with these fraudsters... The link still leads to Verbo platform, but they've changed their name... Everyone, please be aware and avoid these platforms.

2025-04-30 22:31 Vietnam Vietnam
2025-04-30 22:31 Vietnam Vietnam

Unable to Withdraw

Octa

Octa

FRAUD BROKER NOT ALLOW WITHDRAWAL OF FUND BLOKED

Unable to WithdrawFRAUD BROKER NOT ALLOW WITHDRAWAL OF FUND BLOKED

PLEASE DO NOT OPEN ACCOUNT WITH THEM THEY DO NOT ALLOW WITHDRAWAL OF FUND NO RESPONSE FROM SUPPORT TEAM PLEASE STAY AWAY FROM THEM MULTIPLE WITHDRAWAL REQUESTS NOT PROCESSED BY THEM.

2025-04-30 22:20 India India
2025-04-30 22:20 India India

Unable to Withdraw

Verbo Capital

Verbo Capital

Không rút được tiền

Unable to WithdrawKhông rút được tiền

Scam

2025-04-30 21:14 Vietnam Vietnam
2025-04-30 21:14 Vietnam Vietnam

Scam

AssetsFX

AssetsFX

AssetsFx ranking is going

ScamAssetsFx ranking is going

AssetsFx ranking is going down just due to bad services and scams with Pakistan clients. i was acting as country manager of AssetsFx in Pakistan. They scam with my clients, They stop the withdrawals and blame for abuse trading by clients. buy the clients didn’t open a single trade in his account. Just deposit and they blocked the account. Eve

2025-04-30 18:11 Pakistan Pakistan
2025-04-30 18:11 Pakistan Pakistan

Unable to Withdraw

VCP Markets

VCP Markets

It's a scam platform, guys

Unable to WithdrawIt's a scam platform, guys

It's a shoddy scam platform. They promise a lot of bonuses, but in reality, they burn through your money. You can deposit, but can't withdraw.

2025-04-30 13:56 Vietnam Vietnam
2025-04-30 13:56 Vietnam Vietnam

Unable to Withdraw

Verbo Capital

Verbo Capital

Scam platform, cannot withdraw money.

Unable to WithdrawScam platform, cannot withdraw money.

I demand this fraudulent platform to return my money. They automatically cancelled my account while I was trading.

2025-04-30 11:32 Vietnam Vietnam
2025-04-30 11:32 Vietnam Vietnam

Unable to Withdraw

CBCX

CBCX

Unable to withdraw starting from Friday

Unable to WithdrawUnable to withdraw starting from Friday

I can't access anything through the verification link sent.

2025-04-30 11:20 Hong Kong Hong Kong
2025-04-30 11:20 Hong Kong Hong Kong

Unable to Withdraw

Verbo Capital

Verbo Capital

Scam

Unable to WithdrawScam

Unable to withdraw money, account locked website

2025-04-29 22:52 Vietnam Vietnam
2025-04-29 22:52 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$115,253

Amount resolved within one month(USD)

15,060

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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