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my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
they took my capital
I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.
Problem with AxiTrader
Someone has scammed my account and stolen my money. I reported approximately 20 minutes later to the company about this they put restriction onto my account on 22nd of May and still waiting for the results of investigation and the restrictions is going on and no one is helping me to withdraw the rest of the money from my account to my original binance account. I don't know what they are investigating but the thing is security is too poor in this company hope that they will return to my emails and will so the problem when they solve it I will share it here also the solution and the time period
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.
Trading halted, and funds cannot be withdrawn
The platform stopped trading, withdrawals are impossible, emails are unanswered, and everything has simply disappeared.
The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.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 self-proclaimed, large-scale, yet unethical platform.
Pepperstone, a self-proclaimed top-tier platform, is a shady operation. At crucial moments, their deposit and withdrawal channels become problematic, whether intentionally or not. They seem to be deliberately designed to cause losses for clients, involving the transfer of funds to illicit accounts, freezing my bank card, and then being pressured into signing guarantees by a man in a hat. I tolerated all of that, 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 automated, official replies from a chatbot. I urge everyone to be vigilant and hope the platform can help me recover my $22,700 loss.
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
I'm unable to withdraw from the platform squaredfinancial.
The market has been completely still all day. I submitted a withdrawal request of 1879, but haven't received a reply. I'm so anxious because I don't know if they've run away with my money.
My total deposits on Exnova stand at $1,960
My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.
Gold cannot be paid for
After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.
RECOVER MY INVESTMENT
Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.
What's going on with the platform squaredfinancial? It's been two days since I last contacted them and the market hasn't opened.
There are no withdrawal records, customer service is gone, emails are not being replied to, and the market has not been open for two consecutive days. Are they going to run away with the money?
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 ..
I had trouble when trading.
I had problems making my withdrawals. As you can see, I made several, many of which weren't accepted, and only two were approved. One of the 39 withdrawals was approved, but it never arrived. They said it was credited, but I checked, and it never came back to my iq option account. Then I made another deposit of 40, and that didn't happen either. Finally, they say it's in Pichincha, even though I made the deposit to my Guayaquil account. It's been 15 days, and they haven't resolved either case. I keep writing and writing, and they don't resolve anything, and I need my money. One says they've already deposited it back into the account, but they haven't because I checked the deposits, and they haven't. The other says to wait, and I've been waiting for days, and I still haven't seen my money. I need my money.
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.
deposited 214.360 ARS
deposited 214.360 ARS in Pocket option and then I regretted it and wanted to withdraw it and a message appeared saying to verify the email and it doesn't let me enter the Broker, which is linked to an AI trader.
Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof.
Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof. When I contacted their internal compliance team, they flatly rejected my genuine claim and closed the ticket without any fair resolution. They are manipulating retail accounts and seizing client profits arbitrarily. I have already lodged a formal complaint with the financial regulator for investigation. Do not trust Tickmill, your funds are not safe here!
Bonussuz hesaptan işlem yaptım paramı çekemiyorum
Greetings, I opened an account in easy markets And I deposited money, then I deposited 10,000 usd and made a profit of 9321 dollars and withdrew my money, then I waited for 7 days, they sent 17,000 dollars to my account, they transferred my 2000 dollars to my meta trader 5 account, I continued my transactions instead of withdrawing this money and I made a profit again and while doing these, I did it with my own equity, I didn't receive a bonus, my money was lost from my meta trader account when I woke up in the morning, I'm right here, please treat your customers who make withdrawals with a non-credit account, is this way, there is a great injustice here, how can you intervene in their accounts like this when your customers make a profit without taking bonuses, I want my money, I want you to help me with this regard
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
Exposure! I applied for withdrawals since the begining of 2026!
Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.
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)