Unable to Withdraw

Paramount

non-paying company

Hello, my name is Metin Cengiz. The company Paramount, which I have an account with, has not paid our 17,342 dollars since December 17. The IB we work with is constantly stalling us by saying the company will pay but does not have the money. The fact that the company has not paid a single dollar for months cannot be considered good faith. Stay away from this company, especially Dubai investors.

Unable to Withdraw

Gleneagle

Unable to withdraw funds, it's definitely a scam. I haven't withdrawn from any of my orders.

I downloaded the ANLOXL app from the iOS app Store and even asked Apple's built-in app support, they replied it's a legitimate program, just not paid for therefore it was removed. I was deceived by an emotional scam, constantly depositing money without ever withdrawing. It was not until I was told to pay taxes immediately that I realized the truth. I was scammed. Remember not to trust programs downloaded from the Apple store, because scams are now able to bypass the review mechanism. If you don't understand cryptocurrency, please learn by yourself! All learning comes at a price, no one would kindly teach you for free how to make money.

Resolved

Acetop

Spread 50, rebate 12, buy 1000 lots, spread changes

Spread is 50, rebate is 12, when buying 1000 lots, the spread becomes 26. Slippage is severe. There is almost no delay on the demo platform, but during actual trading, slippage often occurs. The most severe delay is about three seconds during non-farm payroll. There are always people live streaming and providing trading signals. The success rate is 40%. Account deletion: as long as you complain about these issues, they will quietly and forcibly delete your account. If you argue with customer service, their response is that you can choose the platform, and the platform can also choose you.

Others

FOREX.com

A true story reveals the difficult road to safeguarding rights on the JiaSheng platform: withdrawal involves gambling funds, bank cards are frozen, funds are deducted and confiscated, and 5 months of rights protection efforts have been in vain!

I, the account holder with Jia Sheng platform account number 24785088, withdrew $1800 USD in July 2022, which was deposited into my bank account as 12,030 RMB. The remitter is Wang Tiemin! In November 2023, my withdrawal bank card was suddenly frozen by judicial authorities. After inquiring, it was determined that the funds were deemed "gambling-related funds". I actively cooperated with the relevant authorities and provided related documents twice. However, after one year of freezing, in December 2024, the funds were forcibly confiscated according to the court's ruling. Subsequently, I repeatedly explained the situation to Jia Sheng platform through email, WeChat, and phone calls. I submitted the explanation from the public security agency, the court's judgment, and other documents requested by the platform. However, the customer service response was always "the documents have been submitted and feedback has been given to the relevant department, please be patient". Now, five months have passed and there has been no substantial progress or response! Ironically and frustratingly, four funds with the same situation involving another unknown small platform were properly resolved within less than a month after submitting the documents! In comparison, Jia Sheng, as a so-called global well-established forex platform, has shown evasiveness, indifference, and lack of responsibility towards its customers regarding this single problematic fund! Such attitude and behavior are disheartening! How much more can one endure? Jia Sheng is still promoting itself on Douyin and other media outlets in mainland China, attracting more uninformed investors. Its true nature is despicable! Its *heart deserves condemnation! I hope to use this complaint platform to contact and urge Jia Sheng platform to effectively address my demands and provide a reasonable explanation and compensation solution. At the same time, I hope that vulnerable investors who see this exposure will open their eyes, choose platforms cautiously, and prevent my situation from becoming theirs! Hard-earned money should be cherished!

Unable to Withdraw

STP Trading

They do not refund customer deposits

My clients cannot withdraw their deposits, they have even taken the initial deposit.

Scam

NPBFX

Customers are trading. The Exchange is self-liquidating capital.

As I have reported twice before, the exchange did not fulfill its commitment, customers cannot withdraw profits. Yesterday, on 25/04/2025, NPBFX Exchange automatically closed the order when the customer was trading with profit, and all of my capital is no longer in the account. I request the Exchange to refund me. MT4 ID: 278464

Scam

Warren Bowie & Smith

I am another victim of fraud

I am another victim. I tried to withdraw 80 dollars but I am unable to because I don't have the required documents in the system. They are asking me to send photos of my ID card, a picture of my card, and sign a document. I don't know how to proceed to recover my investment. I need help. I am a Nicaraguan living in Costa Rica.

Scam

Succedo Markets

Totally Scam

You can't withdraw your money. As I have more than 397000 USD I can't withdraw

Scam

TIO Markets

Tio scammed me

I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

Unable to Withdraw

NPBFX

The platform doesn't abide by the agreed commitment.

As per my previous message, the platform doesn't honor the commitment that after depositing money, customers can withdraw profits. Instead, I was told I need to deposit the same amount of money previously deposited before I can withdraw. I oppose this and lodge a complaint, providing my MT4 account ID: 278464.

Scam

CXM

profits with be turned negative with great loses

last night i opened 3 trades with running profits and set my be immediately , however this morning i woke up all my trades went negatives with great loses !

Severe Slippage

GeTrade

Severe slippage, lagging execution.

No matter when I buy in, the slippage is always substantial. Customer service denies it, insisting it's due to gaps.

Scam

ActivTrades

thief broker, scam broker

Cheater broker, scam broker, froude broker, thief broker. I had 1543 dollars in my account, I waited 2 weeks with a withdrawal of 500 dollars, but the withdrawal was not granted and my trading account was closed. After 2/3 days they took all the dollars from my account. I spoke to customer service about this and he told me that he gave me all the dollars but gave me nothing and he told me a complete lie.I sent an email to the official email of Active Trade regarding this matter but they did not reply me at all.

Scam

Wealthengine

Scam

The fraudulent platform closed the withdrawal and then closed it again. Where is the compensation?

Unable to Withdraw

GMI

Unable to withdraw

Made a profit of 12,000 in one day, but they're refusing to allow withdrawals under the guise of trading.

Unable to Withdraw

NPBFX

The platform is not following through with its bonus program commitments.

The platform is not honoring its commitments. Specifically: - The platform agreed that my deposit would be bonused as agreed upon, and the trading profits would be immediately withdrawn to the customer's own bank account. However, withdrawals aren't being allowed. I've contacted their representatives, but haven't received a satisfactory explanation. - The platform is not reliable.

Resolved

IUX

Withdrew successfully but didn't receive the money.

I withdrew money from IUX but haven't received it yet. The system says the withdrawal was successful, but the money hasn't hit my account. When I reported it, they told me to wait 24 hours and report it again. After 24 hours, I reported it and they said they would send the matter to the head office and are now waiting for a response.

Unable to Withdraw

GMI

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

Unable to withdraw funds, made a profit of over 12,000 US dollars in one day, but the platform refused to allow withdrawal.

Scam

Elarem Limited

Fraud, inability to withdraw funds.

Manipulation of betting results; tampering with the bets themselves, falsifying margin calls to legitimize the suspension of withdrawals. Charging unagreed percentages. In other words, they treat your funds as their own! And in the end, you are to be blamed! I saw none of my money. All the money I tried to withdraw vanished into thin air.

Unable to Withdraw

JustMarkets

withdrawal delay and pending

it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.