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my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
First, a consultant called me and opened my account
First, a consultant called me and opened my account, and without informing me, charged me about 1,200 Mexican pesos. However, he argued that the money was in my account and still under my name. From then on, he started teaching me how to trade, and I began to see profits in my account.
It was suddenly
It was suddenly announced that due to a presumed audit (the auditing firm is not specified) which will be listed on the New York Stock Exchange, we were informed that on the same day of the announcement (August 6, 2024), fund withdrawals will be suspended until August 16, but deposits will not be affected. This can also be considered as induced fraud. Thank you very much for your support. Best regards
iux delay withdrawal scam and always sent template
I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger
Account Issue
Unable to log in; the membership number registered in May 2025 is now showing as invalid.
this broker is cheater
this broker is cheater scamer fake broker it all staf are fake he was get withdraw my 652.33 dollar he get transfer my amount to his own wallet i already own losses its get scam with me i deposit 200 dollar i get profit 652.33 dollar i withdraw 852.33 dollar it was remove my 652.33 dollar from my client account please help me
Pepperstone is a fraudulent platform.
Pepperstone is a fraudulent platform. Their deposit and withdrawal channels malfunction frequently at crucial moments, whether intentionally or not, designed to cause clients to lose all their funds. My bank card was frozen due to their alleged involvement in shady dealings. Then, I was pressured by a man in a hat to sign a guarantee, which I tolerated, but in the end, they refused to compensate me for my losses. After that, they stopped replying to my emails and refused to communicate, only responding with "contact legal counsel" and "compliance." I hope everyone will be wary, and I hope the platform can help me recover my losses of 22,700.
FXNX confiscated my capital.
FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.
The market opened high today but then plummeted, resulting in severe slippage.
The market opened high today but then plummeted, resulting in severe slippage. Please see the picture.
A bunch of scammers
This was a scam. A group of people defrauded two hedging orders, forcibly liquidating them because they weren't using stop-loss orders. They inexplicably placed a stop-loss order on a short position at 4509 and a stop-loss order on a long position at 4504, then triggered the stop-loss at 4494, resulting in significant losses.
SCAM ALERT!!
STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!
Maihui Profit unable to withdraw funds, account cannot log in
Maihui Profit refuses to withdraw a total of 890u. The platform does not reply or handle the issue. This is unreasonable, lacks evidence, has no legal basis, illegally possesses the account holder's property, seriously violates the individual's lawful account assets, refuses to process withdrawals, deliberately creates various obstacles to prevent users from withdrawing, and customer service has been stalling and making excuses for a long time. This platform has not obtained financial regulatory permission in China and illegally conducts foreign exchange margin trading. It is an illegal financial platform. Now it maliciously restricts withdrawals, seriously infringing on investors' legitimate rights and interests. Request: 1. Urge the platform to immediately cancel unreasonable requirements and process normal withdrawal for me; 2. Investigate, expose, and handle the platform's illegal operations; 3. Assist in recovering the defrauded funds and initiate a complaint.
I withdrew $4,000 in March and it still hasn't arrived.
I withdrew $4,000 in March and it still hasn't arrived. What kind of platform is this? Has it run away with my money?
The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.
Maxpro365 is a scammer. I invested over 600000 rupees on this platform and lost all my funds. The submitted deposit of $209.73 is currently in Pending status and the funds have not been successfully received. I have sent multiple emails to the authorized party and their senior management, but I have not received my money back.
I encountered a situation where withdrawals were refused without reason on the JUNO platform.
I encountered a situation on the JUNO platform where they refused to process my withdrawals without reason. Not only did they deduct all my profits, but a portion of my principal was also deducted. JUNO maliciously erased my account profits without providing any evidence, directly deducting them from my account. My account balance is now zero. I opened a cent account with JUNO on March 29, 2026, after contacting an account manager. I learned I only had MT5 cents, so I left it. Recently, I deposited $500 to test the platform's trading environment with a few small trades. I was trading normally, focusing on trend and reversal opportunities. However, after making four trades and earning several hundred dollars in profit, when I tried to withdraw, I was told that my profits and a portion of my principal had been deducted.
Cheating on Globinok platform by Mr Kamran Head
Cheating was done on Globinok platform by its Account Head and recovery cell Mr Kamran for 8383 dollars. I deposited initial 200 dollars and then Mr Mohit sharma account manager proposed for AI trading with 2500 dollars out of which 1250 dollars deposited by me on 22-4-2026 and 1250 was credited by platform and then did not provide AI trade saying that slots are not available and gave manual trading and assured for profit but failed. Though he promised for security of my funds, then he disappeared and Mr Kamran reported himself as account head and recovery head and assured to recover my funds with profit earned and exit from platform with in 24 hours of deposit of 1501 dollars which I did on 29-4-2026& on 1-05-2026 On 5-6 May He made balance zero and stopped responding.On complaint on support a new manager came and asked to settle the matter with refund of 1500 dollars, latter on again saying for deposits, which I refused. They are scammers.Either they refund or I will put my complaint
I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yetw
I have been trying to withdraw funds from DoshFX for some time now, but the withdrawal process has been ongoing and I am unable to withdraw funds. Additionally, it is difficult to contact them; They haven't replied to my emails yet
The PJS platform's deposit and withdrawal channels were involved in illicit funds, leading to the freezing of bank accounts.
The Jishi platform's deposit and withdrawal channels are involved in illicit funds, leading to frozen accounts and margin calls. The platform refuses to take responsibility for the losses. Even as a long-time customer of several years, they've been scammed; new users are strongly advised against opening an account and taking this risk.
The Worse and Severe Slippage and Suspected Fraud
I would like to share my experience with TridentPro regarding a hedging trading arrangement involving XAU/USD positions. I was introduced to a strategy where simultaneous Buy and Sell positions were opened on XAU/USD, supposedly to earn from positive overnight swap fees while keeping the trades hedged. The arrangement was presented as low-risk and legitimate. The introducer also appeared closely connected to the brokerage, and I was informed that IBs (Introducing Brokers) were allowed access to parts of the system to assist in client KYC approvals, which increased my confidence. However, on 25 August 2025, immediately after the forex market opened, the positions suffered severe losses and resulted in margin calls. Despite being hedged, the losses escalated rapidly within a very short time, leading to substantial financial damage. Collectively, we lost more than USD 400,000.
Withdrawal blocked / funds withheld
My account was terminated on 11/05/2026 and my remaining balance of USD 4,253 was withheld. I had been trading normally for several months as a strategy provider on cTrader, generating consistent profits for my copiers through regular trading activity including wins, losses and stop losses. TopFX processed my withdrawal of USD 2,100 on 07/05/2026 without issue. Five days later my account was terminated and remaining funds blocked. Their official email stated the reason was that I had withdrawn more than I deposited – which is not a valid clause in their Terms and Conditions. As a strategy provider, my trading performance was fully transparent and verifiable. Despite generating strong returns for followers through legitimate trading, my account was terminated and funds withheld without valid justification. I have submitted a formal settlement request which was rejected. TopFX then offered a settlement of only USD 500 for my balance of USD Total: $4253 ($1500 in account, $2753 in wallet)
POXPRIME is a scam broker
POXPRIME is a fraudulent trader that has caused me significant losses. Please enter the 6-digit verification code in your validator app to confirm this transfer/withdrawal. Token verification failed, please try again to prevent me from withdrawing funds
Illegal deduction of fresh deposit and profit by ARON GROUPS BROKER
I had a negative balance due to market volatility. According to NBP (Negative Balance Protection) standards, the broker should have reset the balance to zero. However, after I made a NEW deposit of $395, Aron Groups illegally deducted my new capital and the subsequent profits to cover the previous negative balance. They are holding my money hostage and refusing to refund my fresh deposit.
I am filing this formal
I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.
TOTAL FRAUD / CAUTION: DO NOT INVEST, IT'S A SCAM
They start by attracting you through advertising in local newspapers or on social media, promising good returns and learning opportunities with a small investment in the stock market, specifically in shares of a well-known bank in the country. Then, the investment, instead of $100, becomes $200. They politely guide you through the platform, but a week later they invite you to an investment seminar to "learn more" and insist you invest $1,000. When you agree, they increase it to $2,500 to cover the purchase of at least one gram of gold. While you request a large withdrawal, they make a small one, supposedly as a test, to ensure it goes through. As soon as the small withdrawal arrives, and while you're processing the larger one, they ask you to change your account type to "protect your investment and avoid withdrawal fees," for which they request another $2,500, which I end up paying to avoid losing my investment. But the large withdrawal process doesn't move forward. When you order everything, they demand tax payments of an additional $4,000, but they don't deposit it.