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- Regulated in Japan
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- Regulated in Australia
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- Regulated in United States
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Australia
- Regulated in Cyprus
Withdrawal is not come since last week
Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet
scam
I have been trying to withdraw my money since December and they don't pay me, they stopped responding to me, even the account manager who worked there they no longer respond, pure scam by Trive, I have 5k USD there and they don't let me withdraw
I was fraudulently drawn
I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.
Unable to Withdraw
SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
Radhika fx some ib of this brocker doing scam
This brocker ib manager say to deposit from mail and after that we lose our fund brocker alredy know that ib manager is do scammer but can't do anything not giving replay
Lost my deposit
These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.
unable to withdrawal my amount
hi its ajeet chavan m doing tradining in NXG from last 2 months i lost around 10000 dollars but last week i got profit of 2500 dollars when i send a request for withdrawal like 1000 dollars, 1000 dollars and 500 dollars they kept it for 4 days and declined my withdrwal saying please send us a withdrawal in 300 dollars each. again i sent request for withdrwal for 300 dollars each in 8 withdrwals again today they declined they payment there is no response from then m feeling they doing frud in the name of NXG. so please u take action on them and and help me to withdrwal my remaing 2400 dollars from there comapany. here m attached the photo copy
SCAM 1000$ COMMISSON
I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Withdraw $10 rejected with no reason.
Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team
WinproFx removed my trading profit after execution
I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.
Ingot Global closed my account froze my 150,000
My money was embezzled by INGOT GLOBAL LTD and my account was closed and my money was seized and it reached 150 thousand dollars and they claimed that I manipulated the market prices and when I asked them for proof I was summoned by customer service and my numbers were seized and the door was closed in my face and they did not return my money and I have proof and videos and photos that prove my money was seized from 2023/10/6 and until now I have not received it and because my account is closed and inside it is my frozen money I ask your Excellency and your justice to do me justice I have videos and photos that prove everything my money amounts to more than 150 thousand dollars that were seized and have not been returned to me I ask your justice to look into my case I filed a complaint with the Seychelles Financial Services Authority on 19/11/2025 and have not yet received any official response from them
Withdrawal of 3,000 USD Not Processed
Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.
Profit Seizure and Withdrawal Issues
Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****
SCAM
SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
My account was recently
My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.
Fraud broker
Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.
there is no withdrawal of money
I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.
I started with $250, we opened
I started with $250, we opened small trades in "Major pairs\", then they told me about Gold and the speed of profit, I made a deposit of $2,000, I achieved a profit of $2,400, then I positioned myself as the \"advisor\" instructed me and I started to lose... after 2 days another person called me saying that the previous advisor no longer worked at the company. They assured me that with a full ounce we would recover the negative trade. I got another $2,000 and in one day the trade was paralyzed. The day before the stop, that is yesterday 11/03, a third person calls me to tell me that to withdraw I must buy a \"License for $1,000" and that it was 100% refundable. I told them that nobody warned me about that, and that was very strange. And until today they haven't called me anymore...
[Smoking Gun Video] Bitget MT5: A "Win-Proof" Platform? Legitimate $29,117.5 Weekend Trading Profit Erased Under Bogus "Gap Violation" Pretext!
Broker in Question: Bitget (CFD/MT5 Services) Demand: Restore the legitimate profit of 29,117.5 USDT and lift the withdrawal restrictions on the account. Timeline of Events: On March 7th at 05:56 (pre-market close, Saturday), I manually opened a long position on Crude Oil. The position was held over the entire weekend and manually closed on March 9th at 06:01 (post-market open, Monday), resulting in a total holding period of 49 hours. I bore the full risk of a wipeout from international crude oil market volatility for two full days. The position resulted in a profit of 29,117.5 USD. Subsequently, Bitget officially notified me via formal email that they intended to confiscate the entire 29,117.5 USDT profit, citing a "Gap Trading violation." Key Evidence: 1. Proof of Genuine Market Risk (See attachment: Trade confirmation screenshot): This was a legitimate weekend trend trade, not a millisecond latency arbitrage. Had the market gapped against me on Monday open, wiping my account, the platform would have accepted the loss without question. Their unilateral decision to label a profitable trade as "violating" is the height of market hypocrisy. 2. Manual Trade Execution Recording: I possess a complete screen recording from my iPhone proving the manual opening and closing of the position. This proves the trade was executed compliantly and transparently, with no use of scripts or system exploits. 3. Failed High-Level Appeal: I have already escalated this matter directly to Bitget founder Kevin Xie. Despite this, their risk control team persists in its decision to erase the profit. My Position: Bitget's actions expose a platform that can't handle clients winning. Their claim of fairness is a sham. I categorically reject any forced "profit rollback" agreement. Should the platform proceed to brazenly confiscate user assets, I will join forces with key opinion leaders on Twitter/X for global exposure and pursue all available regulatory and legal avenues to the fullest extent.
Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.
Amari Capital experienced multiple slippage on January 26-27, 2026, which resulted in significant trading losses for me. The stop loss was triggered, but the same situation also occurred when the stop loss price did not reach the target price.
Fraudulent platform, refusing withdrawals.
It's been two months since today, and the account remains in a loss state. The withdrawal function in the backend has been directly disabled, making it impossible to submit withdrawal requests. Contacting customer service only yields responses that it's still under review. For a $3,000 account, how many months do you need to review it?
Bribed to stay silent
1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.
The platform is not allowing me to withdraw funds
Hello everyone, I traded 1.2 lots of crude oil on Biget and made a profit of 18,000 USDT, but the platform is not allowing me to withdraw. They have been collecting all kinds of my documents and finally said I engaged in irregular trading, judged me as violating rules and deducted my profit. Here is the explanation and the course of events! 1. On Friday night around 23:50, I bought 0.05 lots of crude oil, saw it kept rising, and then continued to add positions until the total holding reached 1.25 lots! 2. The platform modified the trading time. Friends who always trade oil should know that trading time usually lasts until 24:00, but this week they alone changed the trading time to 23:57, while the market quotation time lasted until 24:00. Moreover, they changed the spread to 99. Other platforms don't have such a large spread. Trading one lot of oil, you lose 99 USDT immediately upon entry. There are pictures and evidence! This Monday, crude oil surged sharply upon opening, and my account made a profit of around 18,000 USD. WTI crude oil opens at 6:00, Brent crude oil opens at 7:00. I traded Brent crude oil. Xie Jiayin said I violated rules by exploiting the gap mechanism. After WTI opened, it kept violently pulling up, Brent completely followed WTI's trend, how can there be a gap! Xie Jiayin said it damaged market fairness and violated the relevant clauses in CFD trading rules about prohibiting market manipulation and abuse of trading mechanisms. 3. Since Monday when I couldn't withdraw, the platform has been collecting all kinds of my documents. They studied for 3 days and couldn't find any problem in my documents, until now they pinned a label on me! 4. They said I manipulated the market and exploited the gap mechanism. I want to say, can 1.2 lots manipulate the market? Can I control crude oil's trend? Moreover, I traded Brent crude oil. This week there was a one-hour interval, it was completely the market trend! 5. As a retail investor, I saw there was Middle East geopolitical risk over the weekend, I was bullish on crude oil, so I entered to position. This is the most normal investment logic. If your esteemed platform considers 'the last few minutes before closing' as liquidity vacuum and disallows trading, then why doesn't your trading server close 5 minutes earlier? Why was the 'Buy' button lit? You open the door to do business, collected my spread and commission fees. When I bet correctly on the market trend, you, to avoid losing money, invented a 'Gap Trading' charge to confiscate my profit. This is not risk control, this is a casino flipping the table when it loses!