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my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
does not allow me to withdraw
does not allow me to withdraw all the money because the account was blocked and to unblock it I need to pay more than 9000 pesos when I already made an investment of around 9400 pesos and according to that I have a profit of more than 40,000 pesos
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
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.
Account Issue
Unable to log in; the membership number registered in May 2025 is now showing as invalid.
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
Severe chuck slippage lasting several minutes resulted in position losses.
Severe slippage, even a few minutes of slippage can cause significant losses. I urge everyone to avoid using the platform D prime – they never offer any support. Specifically: Even slight fluctuations daily result in slippage and losses. The images below show daily losses caused by slippage. Furthermore, the platform's homepage lacks any customer service contact information, leaving investors helpless and at their mercy.
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.
There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.
There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.
They are scammers. Don't ever...
They are scammers. Never deposit money here. I created an account and deposited money, but the spread on XAUUSD was 220, and then I couldn't withdraw. It's a scam. There's no support, no one to assist, and no one replies to my emails. The spread is too high. I suspect they are scammers and have very few customers.
3406.50 USD cannot be withdrawn, currently withdrawal is still being processed, account has been locked, unable to log in normally
Aiming, you first completed a deposit of 100 USD, and then transferred 3406.50 USD (presumably funds from other accounts within the platform) through internal transfer, and initiated an equal withdrawal request. Currently, the withdrawal is still being processed. Block customer portal and cancel withdrawals without any email confirmation. The account has been locked and cannot be logged in normally. They say it's completely STP, but that's not correct, this company won't pay your profit Be careful of this trader ..
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
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.
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
DLSM is unable to process withdrawals; the account was frozen after profits were made, and funds cannot be withdrawn.
I opened an account and traded on the DLSM platform. On May 18, 2026, I deposited 3000 USD/USDT to trade. After my account made a profit, I submitted withdrawal requests on May 20 and May 22, 2026, but the platform kept showing "processing". On May 25, 2026, the platform sent an email saying that I was manipulating the market and banned my back-end and MT4 accounts. On May 28, they asked me to submit unreasonable supporting documents. Although DLSM claims to be regulated by Australia and Vanuatu, the actual withdrawal experience is extremely poor. Various problems arise after making a profit, seriously affecting the security of my funds.
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.
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.
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.
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.
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.
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)