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Account banned without reason, no explanation
Account banned without reason, no explanation
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
WTD CANTOUT
Why was my account suspended without any valid explanation when I have successfully withdrawn funds before? Please cooperate and handle this matter professionally. If I have breached any of your Terms & Conditions, kindly provide clear evidence and a reasonable explanation instead of simply blacklisting my account and withholding my funds. Please resolve this issue and process my withdrawal as soon as possible.
My withdrawal was blocked
My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”
8 joined skills art company
8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money
Withdrawal from the 9th still not successful customer service completely ignores
Withdrawal from the 9th still not successful customer service completely ignores me and said three days result still not credited only small capital if large capital what to do
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.
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
Failed to withdraw
I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade
Don't try to deposit
Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned
SCAM BROKER
I deposited $100 USD into this broker, believing it to be trustworthy, made a profit, and when I requested a withdrawal it was pending for 5 days. Then I received an email rejecting the withdrawal. I contacted support and they only say that the team will remove all profits and I can withdraw my deposit, but 31 days have passed and I still can't withdraw my deposit. I get a message saying "this operation is not allowed". STAY AWAY FROM THIS SCAM BROKER.
My experience with Zain
My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
i waited almost 20+ days but still not got withdra
it was my first withdraw and still didnt got a single peny. tried everything chat support email call but not got responnse and the worst thing is their chat system they always say we are finding the issue and then disappear from chat.
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.
I submit this complaint regarding
I submit this complaint regarding Just Markets company. My trading account achieved significant profits through trading on the MT5 platform. After that, Just Markets deducted my profits and restricted my account, claiming "fraudulent activity" under the client agreement. I repeatedly requested a detailed explanation and supporting technical evidence, including server logs or proof of the alleged violations. However, the company refused to provide any of this evidence and informed me that its decision is final and will not be reconsidered. I believe this decision lacks transparency and has caused me a significant financial loss of $85,000. I have retained all supporting evidence, including MT5 account statements, screenshots, and email correspondence with the broker. I have also filed complaints with the relevant authorities and am seeking a fair and independent review of this case.
Severe slippage
Severe slippage, short order open position at 4029.16, stop loss at 4036.2, actual execution at 4088.35 Request reimbursement for this loss of 710usd
I withdrew money, first round $16
I withdrew money, first round $16. Email came saying withdrawal successful, money entered. Then round 2, withdraw $45, email sent, withdrawal approved, but money didn't enter account. Still want me to wait another 24-48 hours, money not in my account
I deposited 1 million in Headway.
I deposited 1 million in Headway. When I wanted to withdraw, initially I could withdraw 3 times, and after the 4th withdrawal failed, I tried 3 more times and also failed. I was asked to send bank statement. After I sent it, their response became slow and it was still rejected. Headway is not registered with BAPPEBTI, only has an SVG license which is not an official regulator. I suspect this is a stalling tactic to not pay customer funds. It's not about the amount of money, but if they are dishonest, who will trust them? damn
Excessive Slippage on XAUUSD
I am filing a formal complaint against LiteFinance。 On July 14, 2026, at 15:58–16:02 Server Time, I opened a Sell position on XAUUSD at 4034.23 with a Stop Loss set at 4037.13. Due to a sudden price spike (from ~4030 to 4095), my trade was closed at 4087.99 – resulting in a slippage of 50.86 dollars from my Stop Loss on a 0.01 lot position. I received an official Daily Confirmation statement from LiteFinance where my Stop Loss is clearly recorded as [sl 4037.13] next to the trade entry. Despite this clear record, the trade was not executed at my specified Stop Loss level. When I contacted support, they blamed it on the CPI news release. I have confirmed that the CPI news was indeed released at that time (evidence from BabyPips attached). However, a slippage of 50+ dollars on a micro lot (0.01) is excessive and far beyond normal market conditions. I request that LiteFinance adjust the closing price to my original Stop Loss level (4037.13) or compensate the excess loss of 50.86 USD.
They don't let you withdraw money
They don't let you withdraw money and they challenge you demanding that you must increase your monetary income and I withdrew leaving the investment and the profits
novadexy is a Broker
novadexy is a Broker that is not reliable, it does not allow withdrawals, it lets you do one or two at the beginning and then no longer lets you withdraw the funds, and when you write to support they do not give a solution or a clear answer. there are many people who have invested in that Broker and have generated profits and cannot withdraw them.
RoboForex is a complete
RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!
Regarding HIBT exchange withdrawal failure and account freeze
Regarding HIBT exchange withdrawal failure and account freeze for 18 days I applied to withdraw a sum of USDT from HIBT exchange to the Binance network on June 28, 2026. The funds have not been credited to my account to date, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on grounds of "risk control,\" preventing any viewing or operation, which has now lasted for 18 days. During this period, I have repeatedly contacted HIBT online customer service and official email. The customer service only responded with template replies such as \"under review, please wait patiently,\" never providing any specific evidence of violations or processing timeline. On July 4, I sent a formal written reminder email, and on July 7, I received a reply stating: \"Your account has triggered the risk control verification process and is under comprehensive review. Specific triggering details cannot be disclosed at this time. The review result will be notified via email." —This reply still did not specify how many business days the review would take, nor did it provide a latest completion date. It should be noted that the official help page of HIBT clearly states that the risk control review cycle is approximately 1-3 business days, but my account has been frozen far beyond that period. I understand that the platform has risk control and compliance requirements, but the prolonged freeze without a clear timeline has indeed caused me great distress. All transactions are my legitimate operations, and the source of funds is clean (deposited from Binance, with blockchain proof available for verification). My request: I hope HBT can complete the review as soon as possible, either unfreeze the account and allow withdrawal, or provide a clear processing schedule with specific dates so that users can be informed. I have preserved all relevant evidence (withdrawal records, blockchain query screenshots, customer communication records, reminder email and reply, Binance deposit proof).