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https://maxpro365.com
https://maxpro365.com my ac is live with bal of 1708.21 $ my one withdrawal for 517$ is rejected and tell me about this is not closing procedure, first of all you reject your withdrawal and we will guide how to close the ac.but they don't give me any guidance how to close tge ac
I have been trading for a few months. Investment
I have been trading for a few months. I made an investment. I invested together with a girl who introduced me to this site. The amount I invested was 6,000,000 Korean won, and the girl invested 7,500 in foreign currency. So we made a profit, which became $320,000. When I applied for withdrawal, they said I had to pay taxes. The girl paid all the taxes and withdrew $250,000. Then she colluded with the company to withdraw money from my account. When I asked for the remainder to be returned, they said I had to put up a $10,000 deposit, refused the withdrawal, and are threatening to freeze my account.
OctaFX Stole My $1355.66 Profit - Account 125*****
I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.
withdraw and deposit
withdraw and deposit are Very slow the first one wait 2days already haven't credit yet
For months, withdrawals have been rejected, unable to withdraw.
Since April 2026, Dooprime platform has rejected my withdrawal, unable to withdraw. I contacted my agent, who said he was also rejected for withdrawal. Multiple emails and phone calls to official customer service and account manager, but still no results. I have no violation trading. The same EA can withdraw normally on other platforms. Currently, my $1,191.25 cannot be withdrawn.
Money is not being withdrawn
Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.
SCAM WARNING: Squared Financial Locked Account
I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia
gatesfx.com scam
i have account in Gatesfx.com. i withdraw 7100 usd but they not accept and locked my account. i request email but they not answer
Account has been suspend
When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.
scammers do not withdraw the deposit
Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.
EasyMarkets: FraEasyudulent Routing of Client Fund
I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.
cannot withdraw my money
cannot withdraw my money in many time all of my account wallet and my card I'll deposit in my wallet 3000 pesos in my currency and 48 usd
I deposited 246.49 USDT
I deposited 246.49 USDT (Polygon network) to the address provided by MetaGold's deposit section. The transaction was confirmed on the blockchain with over 1600 confirmations . However, MetaGold blocked the funds in their internal system. I submitted all requested documents including AML form, ID, bank statement, and transaction screenshots. Support only gives generic responses without any action. The funds remain locked with no clear reason.
Complaint Regarding Non-Payment of Withdrawals by Oron Trade
I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.
Withdrawal Still Delayed After Settlement Approval
I submitted a withdrawal request of 458 USDT (approximately USD 463) on 9 June 2026. After the withdrawal remained pending, I filed a formal complaint. On 12 June 2026, I received written confirmation from the Compliance Department stating that FXT had been instructed to return the funds as a full and final settlement of my complaint. However, despite that confirmation, the withdrawal remains unresolved. Since then, I have received repeated responses stating that the withdrawal is under review, being processed, or undergoing internal consultations. Support later acknowledged that the withdrawal had taken longer than expected and informed me that the case had been escalated for priority handling. My concern is not only the delay itself, but also the lack of transparency and the absence of a clear completion timeline. This review reflects my personal experience and documented correspondence regarding my withdrawal request.
First they attract you until you make a profit.❌
❌❌❌ This broker easily takes your money without you being able to do anything or talk to anyone or be accountable. There is no origin or destination at all. In this broker, they treat you however they want.
I deposited $5,000 into the trading platform
I deposited $5,000 into the trading platform and submitted the required documents when opening my account; the KYC process was successfully completed. However, when I attempted to withdraw $1,400, the platform cited various reasons and repeatedly demanded more documentation to stall my withdrawal request. They claimed not to operate on weekends, yet they insisted I submit documents on both Saturday and Sunday. Their sole aim is to misappropriate my funds and delay the withdrawal for as long as possible.
Unable to Withdraw
Broker Name : BelleoFX Address 1: Level 6, Ken Lee Building, 20 Edith Cavell, St Port Louis, Mauritius Address 2: Office 3501, Burj Al Salam, Trade Center First, Sheikh Zayed Road, Dubai, UAE Total Disputed Amount/Pending Withdrawal: 28,500 & profits Grounds for Complaint: 1. Unlawful Blocking of Funds and Account Access Without any prior notice, valid justification, or transparent communication 2. Failure to Process Legitimate Withdrawal 3. Weaponization of Compliance (Unnecessary Document Requests) 4. Systematic Harassment and Creation of an Artificial 5. Capital Zero : when they don’t give disbursement they trade on their own and make the capital ZERO. 6. Scammers & Robbers : There license must be revoked
Stay away from this fraudulent mafia.
extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.
I have invested about 9000 $ in maxpro365 within a timeframe and my all the money are vanished i send herewith a detailed statment of ac with date and amount of deposited. Please i request all the invester not to invest in Maxpro365.
I have invested about 9000 $ in maxpro365 within a timeframe and my all the money are vanished i send herewith a detailed statment of ac with date and amount of deposited. Please i request all the invester not to invest in Maxpro365.
I chose the Sea Global
I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.
My account was blocked
My account was blocked for making my first withdrawal I registered on this Broker due to recommendations and in the end I tried it, I made my deposit, I wanted to make my first withdrawal and they deactivated my account accusing me of multiple accounts and they added more things to it so I do not recommend it and stay away from this Broker scam; when in reality I am new, basically they scammed me because they have not let me enter the account to recover my capital, I just want my deposited money back by the method I used or better yet through the wallet network I set up so that the withdrawal reaches me as soon as possible, my deposit was $250, I leave proof of the deposit in the image; and my profit was $390 and I wanted to withdraw all my profit and capital and they blocked me
Hello, on February 20,
Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the