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100usdt bep20 deposit not credited
100usdt bep20 deposit not credited
hibt exchange unilaterally banned the account under the pretext of risk control
hibt exchange unilaterally banned the account for as long as 4 months. From June 28, 2026 to present, although customer service is a real person, all replies are copy-pasted content, with none of the proper attitude one should have when dealing with customers, cold treatment. I can do without the money, but it must be exposed!
Unlawful Seizure of Funds
Unlawful Seizure of Funds - Case RE-869` Vittaverse is illegally withholding my funds ($889.98) using a fraudulent claim of "Latency Arbitrage." This claim is a technical joke, as it is based on micro-lots (0.03-0.04), which is logically impossible for arbitrage. This is a clear attempt to steal legitimate profits.` `I have already triggered a formal regulatory process with FSC Mauritius (Case ID: RE-869). This mediation is NOT a request for help, but a public record of their failure to comply with basic financial regulations. I demand the immediate transfer of my funds, or I will escalate this to every major industry watchdog and public forum.
Description of the issue: I
Description of the issue: I have been trading with Vittaverse and accumulated a legitimate balance. On October 09, 2026, I submitted a formal withdrawal request for the amount of 1250 USD. However, the broker has frozen my transaction and locker my account. I have contacted their live chat and customer support multiple times to resolve this matter, but they have continuously delayed the process and failed to provide any valid justification. I have attached all relevant supporting evidence to this email, including my identity document, screenshots of my cTrader account balance, the pending withdrawal status dated 2026-10-09, and communication logs showing their lack of response. current They remove my money and withdraw This operation is not allowed
scamer broker withdraw
scamer broker withdraw didnt received thru my bank acc eventho said withdraw is completed
Hello WikiFX Support
Hello WikiFX Support, My complaint against SuperFinPrime was approved but no action taken yet. lam adding new strong evidence: My 100 UST BEP20 deposit on Oat-13-2026 is SUCCESS on BSCScan with 1.4 Million confirmations. Hash: 0x675865aa22044f3ebd49b8760556e36 4cbcb9c2ee346f5af48c8dab268fe3c02 Link: bscscan.com Broker Wallet: 0xCD06C5Fd...94E4B65f6 has received the funds. Broker is not crediting even after 7 days. Please escalate and contact broker urgently. Thank you.
Title: Milele Prime Refuses to Release My Withdrawal 。
Title: Milele Prime Refuses to Release My Withdrawal – Serious Concern About Possible Scam team watsp daily next day next day I am extremely disappointed with my experience with Milele Prime. I deposited my own money into my trading account and started trading. After making a profit, I submitted a withdrawal request to withdraw my funds. However, it has been 5 days, and I still have not received my money. To make matters worse, I received an email stating that my withdrawal would not be processed. I do not understand why my funds are being withheld after I deposited my money and traded on their platform. This situation has caused me serious concern about the safety of
Warning Against Tronex
Warning Against Tronex Limited – Alleged $5,000 Scam I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds. Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities. I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence. I strongly advise investors to exercise extreme caution when dealing with this broker.
I hope to process the
I hope to process the withdrawal of funds that I made from my account to the bank that I entered, please process it, don't cheat me like this, I have never done anything wrong to you.
Hello Versus Trade Support,I
Hello Versus Trade Support, I cannot log in to my MT5 trading account. MT5 Account Number: 5100****** Server: VersusTrade-Live1 Error: Authorization failed I have already changed my password twice, but the problem remains. My balance is still visible in the Versus Trade app, but I cannot access my MT5 account. Please verify my trading account login details, server settings, account status, and trading balance. Please help me restore access to my account. Thank you.
Unable to withdraw funds
I am writing to share an issue that I, along with other users of the platform Jarden (which recently rebranded as ADFX), am currently experiencing: it is impossible to withdraw funds from the application. They come up with endless excuses—such as a supposed "guarantee fund" tax—that must be paid before any money can be withdrawn. Furthermore, because I was referred to the platform, they are demanding payment from both my account and the account of the person who referred me. Even though the requested amounts have already been paid, they continue to demand more and more money under the guise of these "taxes." Do not fall for scams like this; they are blatant frauds that exploit people’s money.
HFM : USD45K DISPUTED
I am in a dispute with @HF Markets regarding the adjustment of USD 45,678.09 from four trading accounts. @HF Markets stated that my EA exploited price latency and classified the activity as prohibited arbitrage under Clause 26.1 and Clauses 24.1 and 24.2. My main concern is that HFM has not clearly identified which specific transactions or trading behaviour constituted latency arbitrage, or explained how the alleged price latency was actually exploited. I am not requesting HFM’s proprietary detection methodology or confidential systems. I am requesting a clear, transaction-level explanation of what specific trading behaviour was considered a violation and how it relates to the cited clauses. I have supporting documents, including HFM’s official complaint response, its subsequent response dated 18 September 2026, and MT5 trading history.
This broker is a scam
This broker is a scam and steals people's money! My withdrawal requests have been stuck in 'Processing' for nearly 3 months without any solution. Here is the proof from my transaction history."
I deposited $90.00 (₹8,545.75)
I deposited $90.00 (₹8,545.75) into my AMarkets trading account (ID: 39*****) on 18 Oct 2026 via their F2PAY UPI gateway. The payment was fully successful from my bank (PNB) with a valid 12-digit UTR (18370720****) credited to their exact provided beneficiary (boim-7252********@boi). Despite providing my official bank statement and the UPI receipt, AMarkets support is denying the funds and refuses to manually trace the transaction with their gateway. They are blaming automated technical errors and holding my money. Be very careful depositing funds here.
FortressFX stop loss order triggered a slippage of 1700 points
I am real account user of FortressFX. On 14 Oct 2025, I placed SELL STOP at 4144.03 (0.05 lot) and 4143.55 (0.10 lot) on XAUUSDIS M1. My orders executed at 4126.89 and 4116.68 - $17 below my stop price. This is 1700 points slippage, impossible in normal market. My balance crashed from $149.85 to $29.21 in one candle. No news at that time. TradingView shows no such gap. I raised tickets TKT-871 and TKT-1047 on my.fortressfx.com helpdesk, no explanation. Broker claims Anjouan license L16045/FFL but WikiFX shows Not Regulated and Score 2.07. This is B-Book manipulation. I have full MT5 history and screen recording. Please expose this broker to save other traders. I demand trade log and LP report.
SCAM ALERT
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance I am reporting NPE Market for illegally withholding $27,927.27. The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. Evidence attached. I demand my funds be released immediately.
hello sir much greetings
hello sir much greetings with likeness of confidentiality I am here to inform you that I have submit withdrawal from quotes the go but it doesn't credited in my and is now about two weeks hope I will be considered
Unable to log in
The total deposit to the platform was 6,000, with some losses; the account currently has a balance of 5,533. The account has now been blacklisted by the platform, resulting in MT4 being unable to log in normally. I submitted a request through the platform's official website to withdraw the remaining principal, but the platform has delayed processing it. When I contacted the customer service representative who opened the account, the reply was that the platform's server has expired and I should wait for notification; however, upon checking, the server is running normally
Scam Broker - Unjustified
Scam Broker - Unjustified Account Closure and Profit Confiscation! Stay away from Loyal Primus. They stole my profits and disabled my account unfairly. Initial Deposit: $198 (Refunded) Stolen Profit: $752 (Total balance was $950) After following all trading rules, they unilaterally closed my account and confiscated my $752 profit under a fake excuse of "suspicious trading activity" without proof. I contacted them via email over a week ago, and when I followed up with my account manager (Kamonwan Tanachai) on WhatsApp, she completely avoided a direct solution and redirected me to automated support emails. I have all screenshots, trade history, and chat logs proving their fraudulent practices. Do not trust
I strongly advise against using this broker.
I strongly advise against using this broker. They offered a $50 sign-up bonus, but when I tried to withdraw the profits, I received absolutely no response—and still haven't as of this writing. The initial terms only required a minimum of 5 days of trading and a $50 withdrawal threshold, but the rules suddenly changed in the middle of the campaign; they abruptly added a requirement to trade a volume of 4 lots. If they cannot afford to honor withdrawals, they shouldn't run such campaigns. I strongly recommend against investing or depositing your money with this broker; they have a habit of arbitrarily creating new rules that disadvantage traders, and your funds are far from safe with them. [13/10 01.52] Ronalsional: And today, something strange happened again: my account status was suddenly set to "disabled" and my withdrawal request wasn't paid out—perhaps because they don't have the funds. A warning to everyone: never deposit your money with this broker, Otetmarket. Your account could be disabled without warning, leaving you with no one to complain to; they will simply steal your money. Please be careful.
I am sharing information about a scam broker based out of Dubai.
I am sharing information about a scam broker based out of Dubai. If anyone has money invested with them, please withdraw it immediately. The broker's name is Panther Capital. I am sharing the details—once you make a profit, they reject your withdrawal requests. They are scammers."
Both the principal and profits were swallowed up.
Both the principal and profits were swallowed up. I tried to withdraw 2022, but it was rejected, and the money was not refunded. Later I noticed an additional account created on May 8, but the MT platform records show that on April 17, 2022, funds were deposited into this trading account—the timeline is very strange. Afterwards I tried to withdraw 2048, and it was also unsuccessful. After that, all my money was zeroed out. Now there is no money in the account, and it has not arrived either. I have sent many emails but received no reply. If customer service sees this, please check for me what exactly the reason is.
Unable to withdraw funds
**Complaint Against WinproFX – Withdrawal Not Received** I am facing a serious withdrawal issue with WinproFX. My withdrawal of ₹80 has been pending for more than 20 days, and I have still not received my funds. I have tried contacting customer support multiple times, but I have not received any proper response or resolution. This situation is causing me serious concern. I request WikiFX to review this complaint and help bring attention to my pending withdrawal. ⚠️ **Broker:** WinproFX **Pending Withdrawal:** ₹80 ⏳ **Delay:** More than 20 days ❌ **Issue:** Withdrawal pending and no proper response from customer support. I request WinproFX to process my withdrawal immediately and provide a clear explanation for the delay.
**Withdrawal Issue with
**Withdrawal Issue with Fusion Markets: I Deposited by Credit Card but Cannot Withdraw My Funds** I deposited funds into my Fusion Markets account using the credit card payment option. However, when I tried to withdraw my funds, I discovered that credit card withdrawals were not available in the withdrawal section. My withdrawal requests using the other available methods have also been rejected. As a result, I am currently unable to withdraw my money. The payment method accepted for my deposit is unavailable for withdrawals, while my requests through alternative methods are also being rejected. This has left me without a workable way to access my funds. I expect a clear explanation and a practical solution. I request that Fusion Markets address the following: - Explain why a refund or withdrawal to my credit card is not available. - Clearly state the reasons for rejecting my withdrawal requests through other methods. - Provide a valid withdrawal method that I can use and process my withdrawal request. I am requesting the release of the withdrawable funds in my account and written confirmation of when the withdrawal will be completed. I ask that this issue be investigated and resolved.