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Dragged on for a year, still unable to withdraw funds
Extremely terrible Fraudulent Ponzi scheme
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."
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.
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.
Withdrawal not allowed
Profits not allowed to withdraw, Ponzi scheme
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
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.
FXCL blocks withdrawals and clears trader balances
FXCL Markets and Tech-RMS are scamming retail investors. I deposited USD 250 via GCash. After successful trading, my balance grew to USD 1,037. On May 1, 2026, I submitted a USD 400.00 withdrawal request (ID: 1****). FXCL deliberately held my money in limbo under a fake "Doubtful Promo Terms" status. While blocking my money, on May 11, 2026, they synchronized my backend trade tickets with their risk manipulation software, Tech-RMS. They executed sudden, artificial backend price spikes on my account to intentionally wipe out my entire balance and cover up my withdrawal. A manager named Anton Diaz is now aggressively calling my phone trying to avoid a paper trail. I refuse to take calls and want everything tracked. I have already filed an official cyber-fraud case with the Philippine SEC (Case No. SEC-182576) and am submitting to NBFIRA Botswana. DO NOT DEPOSIT MONEY WITH FXCL!
It's completely over. Ponzi scheme
They don't allow withdrawals; withdrawal takes two months, no further news
Service bahot hi kharab
Service bahot hi kharab heyy Withdrawal ke time pe every time delay hota heyy Or current me to withdrawal bhi nahi aaya heyy 72 hours se bhi jyada time ho gaya heyy but koi response hi nahi heyy or nahi withdrawal de rahe heyy
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.
Unable to withdraw funds
Dear WikiFX Team, I am filing a formal complaint against MEX Atlantic broker. Account Number: 999433 Amount Stolen: $370.35 Date of Deduction: 19th October The broker illegally deducted my real profit of $370.35 from my account claiming "bonus abuse" without giving me any proof, trade details, or warning. I traded with my own hard-earned money. Now the worst part is they are not replying to me. They have blocked my emails and support messages. My emails are failing/bouncing back. I have attached 3 proofs for your verification: 1. Screenshot 1: My trading account history showing the $370.35 deduction. 2. Screenshot 2: The email/notice received from MEX Atlantic about deduction. 3. Screenshot 3: Proof that my emails are blocked / not being delivered. I request you to please intervene and help me recover my $370.35. This broker should be marked as a scam. I will also file a complaint with the FSA.
scamer broker withdraw
scamer broker withdraw didnt received thru my bank acc eventho said withdraw is completed
This broker is a scam
This broker is a scam—please stay away. I requested a withdrawal of 100 USD over a month ago, and I still haven’t been paid. They just told me they were reviewing my account, but now they don’t respond at all. They are absolute scammers.
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.
⚠️ Warning about easyMarkets!⚠️
⚠️ Warning about easyMarkets! ⚠️ Warning about easyMarkets! My complaint is that easyMarkets deducted $129 from me under the pretext of their contract terms. I traded according to my deposit and margin and kept the rest of the money in another MT4 account of the same broker via internal transfer. Still, my money was deducted. In my experience, their complex and unclear terms can put customer money at risk. I demand a specific reason and a full accounting for this deduction. easyMarkets, why did you deduct my money? Under what terms, according to what calculation? Please respond with evidence and refund my money if there is no valid basis. ⚠️ Warning to other traders—check the terms carefully before depositing money with easyMarkets and be aware of the safety of your money. I have all off proved available But I can't find the option to upload here.i make deposit 119.99$ and 99.99$ please aproved my review.
LLA Markets is a scam platform; as soon as you make a profit, they won't let you withdraw.
LLA Markets is a scam platform; as soon as you make a profit, they won't let you withdraw 796.00 USD,800.00 USD. Everyone beware of this scam platform.
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."
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
**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.
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.
Stay away from this scam broker.
Stay away from this scam broker. Yesterday I made a good profit during the FOMC news, requested a withdrawal, and some time later they rejected it claiming it didn't meet the withdrawal rules. What rules are those if I used the same method I deposited with? After that, they removed all the profit I had made, leaving only the value of my deposit. Stay away from this scam broker.
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 am an affiliate partner
I am an affiliate partner with a fully KYC-verified account on BingX (UID: 38*****8). I want to warn traders about how BingX's "TradFi Risk Control" operates as a classic B-Book trap: 1. I deposited ~$270 of my own funds (no bonuses, no vouchers) and opened ONLY ONE trade on the entire account: a directional long position in TradFi stocks. 2. I held the position for 8–10 HOURS, bearing full market risk, closed it in profit, and withdrew my funds. 3. Later that same day, I deposited 500 USDT (BEP-20 TxID: 0x013f64c6a69f681323bdbca03***********************bcd6570e29f9288). Before I could place a single trade, BingX froze my account. 4. The Risk Control (RC) team informed me that my remaining balance is now only 6.31 USDT! They retroactively voided my single 10-hour trade under a generic "Section 8.3" template and confiscated 493.69 USDT directly from my fresh 500 USDT deposit. 5. Even worse: in their initial settlement email, BingX demanded that to receive the remaining 6.31 USDT, I must agree to a "Non-Disparagement" clause and "Waiver of Claims" promising never to post negative reviews on social media! Holding one single stock position for 10 hours is NOT latency arbitrage, wash trading, or price feed exploitation. Retroactively seizing a fresh deposit to recoup a legitimate payout is outright confiscation of user funds. I have all email screenshots, KYC confirmations, and on-chain proof (TxID: 0x013f64c6a69f681323bd*******************bcd6570e29f9288). I will only update this review once BingX conducts a genuine human review of UID 38*****8 and refunds my full 500 USDT deposit.