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Withdrawal
Why did my withdrawal funds fail, and why didn't they return to my wallet account again?
I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
Withdrawal Delay and Poor Support Experience with
I submitted a withdrawal request of $3,000 in October, but I still have not received my funds. My experience with Naqdi has been very disappointing. Although the broker claims to operate under FSCA License No. 51598 and UAE CMA/SCA License No. 20200000150, the withdrawal process has not been handled professionally, and support responses have been unsatisfactory. I strongly advise traders to be cautious and conduct proper research before dealing with this broker.
SCAM ALERT!!
STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!
Big scammed
I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys
zenstox是窃贼！
请不要在zenstox进行交易或充值……他们是骗子！！！他们的推荐完全是一场灾难……他们从来没有给出过正确的建议！！！更糟糕的是，他们还会诱导你充值更多。至于提现，你根本无法出金……虽然他们允许无限次充值……但提现却被限制在50美元或30美元以内，而且需要大约48小时才能获得授权。今天我发现我的账户余额消失了。没有任何解释，你的余额就这么凭空消失了……他们会删除你的交易记录，只留下最后一天的余额。他们是骗子和小偷……千万不要和他们交易！！避免成为他们的受害者！！♋
$7,423 USDT Deposit Not Credited Despite Blockchai
I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.
Scam
I started investing without any trading experience, and thanks to my effort and dedication, I learned. With guidance from Bitpania, we managed to accumulate around $2,460 USD, which they wouldn't let me withdraw because I had to pay a tax. I paid it, and now I have $10,294 USD, but they won't let me withdraw it. No one is responding to me. I paid the taxes they told me to, and now they're saying that because of what was happening in the Strait of Hormuz, I couldn't withdraw. They told me to keep trading and suggested I buy gold and oil, which cost me $1,920 USD. They called me saying that if I deposited that amount, they would use a program to reverse the loss, but I refused. I was able to recover more than I lost, and now no one is responding to me. CAN ANYONE HELP ME? At least Fernanda Sandoval, my advisor at BITPANIA, can help me recover my investment.
Unable to withdraw
Account 16655****** cannot log in; 3500 RMB spent; perfunctory, delayed, and unclear customer service; company background information provided.
hi i deposited in roboforex
hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..
Warning for traders about
Warning for traders about my experience with Vittaverse. I traded fairly on my account with normal risk management, TP and SL. After making a profit of $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.
Refuse withdrawal
I created an account with this broker and made a deposit. Initially, my account was fully verified. After that, I started trading and earned some profit. However, when I submitted a withdrawal request, they suddenly marked my profile as unverified. I completed the verification process again, but they rejected my withdrawal. I applied for withdrawal once more, and now it has been around 10 days, yet the request is still pending with no payment made. Earlier, their account manager was in contact with me, but now she has also stopped responding. I have tried contacting them through live chat multiple times, but there is no proper response. I also reached out to their support team, but they are not replying there either. I have all the required documents and proof. This situation is very concerning, and it feels like they are intentionally delaying or avoiding the withdrawal.
Unable to withdraw
I'm unable to withdraw funds or log in to the account. My account with 200,000 RMB was blocked and the customer service was perfunctory and delaying.
This is a scam platform! Talent
This is a scam platform! My account has met all the requirements and I have a new partner, but my commission is still being held in the "Hold/Held" section and I can't withdraw it. I've contacted support for over a week but haven't received a clear resolution. A terrible experience at Litefinance. Stay away from it.
Fuck, in the Weex (Weike) exchange, trading US stock contracts
Fuck, in the Weex (Weike) exchange, I made profits trading US stock contracts, but the transaction records were deleted by the platform. They deducted part of my funds without informing the user, without any notification. Later, when I tried to withdraw some of my principal capital, they actually demanded that I delete exposure posts on various platforms before I could withdraw my principal capital, threatening me with my own capital. It's purely a shady exchange, a platform that gambles against users. If you dare to make money, they dare to eat it.
I WAS SCAMMED BY ST Markets 3250 USD
Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.
They don't pay!!!
Don't waste your time and money with this broker, and even if you make a profit they'll block you without even giving an explanation... terrible experience, they didn't even return my deposit...
This is a scam. I received
This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.
WINGO scammed account 49****, with $USD 9,410.
Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.
My phone number is 13649813621 February
My phone number is 13649813621 February. Before and after downloading this software, I deposited some money, and I was always making profits, so I didn't deposit any more funds. It was all profits. I could withdraw funds before, but since May 15th, I couldn't withdraw anymore. Then the customer service said I needed to provide some documents to the regulatory authorities for review, and they said it was a random check, unrelated to profits. This is clearly finding various excuses not to allow withdrawals, treating us like fools. Only if you lose money, everything is fine, but if you keep making profits, they will find various reasons to prevent you from withdrawing funds. Clearly, it's a black platform pretending to have a legitimate license, not entering the international market, it's a capital pool, just wanting to earn your principal. They never intended to let you withdraw funds if you make profits.
Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait.
Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.
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.
They deleted my pamm account for no reason
I have been using xtreme market for 2 years now and recently had the worse experience. No broker will do what they did. It is officially 3 weeks and XtremeMarkets still point the gun at me saying I did not responds. Their people in charge are hiding and did not provide and solution. Nikita Kaul Bhupinder Singh. Moral of the story, they have migrated me to a new server and yes they actually charge clients for the migration. So I reach out to their support team in April 24th and I received an email of my new pamm server and all the credential on April 27. Their support team did not help me or provide any resolution for me until the PAMM is being deleted and the money did not show in wallet
⚠️ SCAM WARNING: SPOVA STOLE MY LIFE-SAVINGS
I lost tens of thousands of dollars to Spova. They are professional predators, not brokers. The Bait: I started with $250. To build my trust, they allowed me to withdraw twice: $100 the first time and $150 the second. This was a psychological trick to make me deposit massive amounts of my life savings. The Trap: Once my capital was in, I requested a $500 withdrawal. Everything changed. They immediately sabotaged my account with "bad signals." Within 24 hours, they burned my balance from thousands of USD down to $0. The Deception: They rejected my withdrawal, claiming "insufficient funds" despite my large balance at the time of request. Now they have vanished and blocked me on Telegram. Crucial Red Flags: They give small wins to lure you in. They manipulate trades to wipe your account if you try to withdraw. Use only Telegram and masked numbers. Conclusion: Spova is a TOTAL SCAM. Stay away to protect your money and family!