Unable to Withdraw

Errante

My withdrawal request was denied and my account was frozen.

I received the following email when I tried to withdraw my profits. ------------ We have checked your usage environment in our responsible department and found that the same IP address is being used among multiple accounts (which appear to belong to different customers). This situation is likely to violate our terms of service, and we regretfully revoked the profits from the relevant trades. In addition, we took measures to freeze your account. We appreciate your understanding. ------------ My family members do not trade forex, so I have no idea where this is coming from. This is an unfair treatment.

Scam

Moneta Markets

This is a scam platform.

This platform has seized my money. They then locked my account, making it impossible to contact support or withdraw funds. I still have 16000 USD I can't withdraw.

Unable to Withdraw

WinproFx

Only the principal can be withdrawn, they will deduct your profits.

The transactions in the account were entirely legitimate. After I withdrew the principal, they immediately removed my certified KYC, repeatedly asking me to re-verify the same documents which didn't pass. Eventually, they directly restricted my account access, and my profits were deducted.

Unable to Withdraw

VCP Markets

Scam, the platform doesn't allow withdrawals,

Scam, the platform doesn't allow withdrawals, the introducer causes customer's account to blow up.

Scam

NPBFX

Burn the account

At first, they introduced the bot as very good, managing 10% of the capital. But within 5 days, the account was completely wiped out.

Unable to Withdraw

Pravda Markets

Pravda markets cheats me

Pravda Markets closed my Meta account and refuses to send my money due to various excuses. Please help. I do not want things to get ugly. They have confiscated my earnings and closed this account for no reason. I will claim my rights for my 65,000 USD. Be careful with this company.

Unable to Withdraw

Dupoin

This platform is a scam, they don't process withdrawals and haven't responded or taken any action in 2 weeks!

This platform is a scam, they don't process withdrawals and haven't responded or taken any action in 2 weeks!

Others

autumetradeoptions

Trading software glitches resulted in order losses, and the issue remains unresolved.

Trading software glitches resulted in order losses, and the issue remains unresolved.

Others

NPBFX

Deceptive and incorrect advice about the bot.

This platform is a scam, beware everyone. If any MIB or customers are considering investing, definitely avoid this platform. Their consultants guarantee capital management with a bot and claim that if the account drops 10%, the bot will stop trading, but it's not true. The bot filled orders until the account was completely wiped out. After the account was wiped out, the platform demanded customers to deposit 10k USD for 1-3 months of trading before they could recover the initial deposit. This sounds ridiculous, and it's certainly a scam to trick customers. I've lost money because of this, so I'm warning anyone considering this platform to stay far away. Otherwise, you'll lose money for no reason. They conduct business deceptively.

Scam

Wealthengine

Robo, Fraud

Robo, Fraud. They alleged hacking and asked for a deposit of $100 to authenticate accounts. After depositing and following instructions, they shut down the platform, and I have no way to recover my money, over $1,400.

Scam

PAXOS

Scam

Scam, unable to withdraw

Unable to Withdraw

Libertex

Fraud committed by their employee, Melania.

Well, first, I was contacted by Melania from the Libertex broker. She told me about the broker and encouraged me to invest. I was led by her promises of big earnings within a few months, which prompted me to make an initial deposit of $1,000, followed by another $8,000 and then another $2,000. This was to start trading and generating profits. Everything was going well with six successful trades. Then, she suggested making a trade in gas, which opened with a $3,500 investment. Within minutes, the trade was at risk of an 80% loss. An auto-boost was activated, the trade increased, and started to fall into negative territory. Despite seeing this, the analyst didn't advise me, just assured that it would bounce back in my favor. Sadly, as the minutes passed, the trade closed in negative, resulting in losing all my capital and earnings.

Unable to Withdraw

LION

Unable to withdraw

Withdrew funds in December 2024 but they haven't arrived yet. Now I can't even log into the backend.

Scam

Pravda Markets

Pravda markets ltd

Pravda Markets Ltd closed my Meta account number 10699 with a balance of 65,000 USD. They created problems when I made a profit, and found excuses. I want my grievances addressed and my 65,000 USD back. Be cautious with this company; high profits mean your account security is at risk.

Others

Hantec Financial

On the first day, the trading platform was frozen for nearly half an hour with a huge spread.

There are frequent freeze-ups, and the license written on the official website does not match the actual one.

Scam

AssetsFX

Scammers, Be ware of this broker

As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

Unable to Withdraw

Grid Fx

grid fx

grid fx is fake broker, withdrwal not given by this broker

Unable to Withdraw

DBG Markets

DBG is a scammer, unable to withdraw. be vigilance

DBG is a scammer, customer service have been closed, can't contact at all. When I make a withdrawal, their straight forward to close the details

Scam

Vex Group

Vexgroup is a scam.

On March 24, 2025, at around 18:01, a man called me from the number 0541 450 43 76 and said that he was calling from an investment company called Vexgroup and that I could make a profit. Then they sent me the link https://goo.su/TTU8o56 via WhatsApp and had me make transactions over a few days. When I wanted to withdraw my money, they gave various excuses and each time told me I had to pay insurance fees or bank fees or else I wouldn't receive my money. Later they blocked me everywhere. The company's email account is also fake, there's no such account. I made a total transfer of 127,300 TL to three different accounts in the name of Aziz Çakmak. These people and the company are fraudsters.

Unable to Withdraw

FXBTG

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation

Problems with the deposit channel caused an inability to deposit funds, leading to liquidation, and my appeal remains unaddressed.