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my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
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
$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.
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.
Asia Pacific operated my account in its backend.
Asia Pacific operated my account in its backend. Screen recording is available.
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
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 $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.
I WAS SCAMMED BY ST Markets 3250 USD
Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.
Big scammed
I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys
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.
Coinvex is deliberately preventing me from withdrawing funds.
I learned about this Hong Kong company through a friend's introduction, who claimed it was very reputable. I deposited some money, but later felt something was wrong and tried to withdraw. I withdrew most of it, but then, with only about 100 USDT left, they started giving me all sorts of problems. One was the 1000 USDT limit, another was some kind of "protection plan," and then my account was flagged as abnormal. At this point, their intentions were obvious. 100 USDT isn't a lot, and I can afford to lose it, but this is disgusting. I hope other friends who see this will also be careful and use legitimate company software to avoid being stabbed in the back like I was.
I have audio recordings of how InvesaCapital scammed me. Accumulated deposits of €23,525.19, only €1,052.77 have been obtained, the current account balance is €0 and the accumulated loss is €21,299.34, which cannot be withdrawn.
They ask me to register my card and enter a code, but what they do is take more money. They invent a series of excuses, like that I don't have enough money in my account to return my money (they call it "sustainable funds"), that I have to pay for a license, that mine has expired. In short, out of approximately $25,000.00, they only returned $4,500.00 and want me to sign a letter of absolution, a statement of guilt, which I have but haven't signed. They also sent me a number of audio recordings where they try to trick me by asking for more money to return my money. Furthermore, it's induced fraud and severe skimming, all in one. And I know from a reliable source that they are already changing their name. Accumulated deposits total €23,525.19, but only €1,052.77 has been withdrawn. The current account balance is €0, and the accumulated loss is €21,299.34, which cannot be recovered. disburse.
The platform is arbitrarily deducting $30,000 in agent commissions and $100,000 in customer funds. Beware, it might abscond!
They casually cleared my client's $100,000 account, shut down the backend, and made it impossible to log in. My $30,000 agent commission was also deducted and turned into a negative number.
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
I am filing this complaint to warn traders about my experience.
I am filing this complaint to warn traders about my experience. I deposited $56 via USDT (TRC20 network). Shortly after, my account was blocked and I could not access my funds. I attempted to communicate through: - Technical Support - Email - Telegram However, the issue remains unresolved to this day. After reviewing the company information, it was found: They are only registered in Saint Lucia (IBC), which is merely a business registration, not a financial brokerage license. There is no clear license from a strong regulatory authority like the FCA or ASIC. There are numerous repeated complaints from traders about difficulties or denials in withdrawal operations. I advise any trader not to transfer digital currency funds to platforms not bound by strong financial regulation. I request an investigation into the company's regulatory status and a formal clarification of its license status to protect investors.
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.
Pepperstone platform, the compensation that should be given only amounts to 40%
I am a 4-year veteran user of the Pepperstone platform. Because of security issues with the platform's deposit and withdrawal channels, my bank card was frozen. The police officers even contacted me to go to the station to write a guarantee letter. The actual loss caused by the platform's problem was $41,250. Now, the platform has only compensated $18,550. After that, they have been constantly arguing and refusing to admit the platform's own problems. I ask, can a platform not even achieve the most basic security? Deposits and withdrawals require being invited by the police officers for investigation, let's not even talk about that. Aren't they willing to bear the most basic actual financial loss? Yet they still consistently boast about being a major international platform.
⚠️ 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!
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
Maliciously deducted my profit of 27532
CMC platform started promoting domestically this year that they have opened a digital currency channel, boasting about how good they are. I foolishly believed their lies, deposited tens of thousands of US dollars to trade. Everything was fine when I was losing money, but after I started making profits, they directly banned my account and wiped out all the money I earned. It's a purely unscrupulous platform where you can only lose but not win. Please keep your eyes open and stay away from this platform.
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!
My real experience on the WEEX exchange: funds were deducted without notice, they threatened to delete posts before allowing withdrawals, and their accounts were banned without warning.
My Real Experience on the WEEX Exchange: Unannounced Fund Deductions, Demanding Post Deletion Before Withdrawals, Account Banned Without Permission. First, a disclaimer: Every sentence below is accompanied by screenshots and screen recordings. The content is for reference only and does not constitute any investment advice. I. Unannounced Deductions from My Account That day, I opened my account and found my balance inexplicably reduced by 2200 USDT. There was no SMS, no app push notification, no email—no notification whatsoever. I contacted the customer service, who said it was a "deduction from risk margin." I asked what the basis was and where the risk lay. Customer service only said it was a "system determination" and told me to check a clause in the user agreement. The user agreement is hundreds of pages long, and I spent an entire night searching but couldn't find a clause stating "deductions can be made directly without the user's consent." This isn't risk control; this is directly taking my money. II. Arbitrary Risk Control, Account Banned Without Permission A few days after the deduction, I logged into trading normally, and suddenly a pop-up window appeared: "Account has exhibited abnormal behavior and trading and withdrawals have been restricted." I submitted all identity verification, facial recognition, and photos of myself holding my ID card, all of which passed. But the risk control was not lifted. Customer service always says the same thing: "It's up to the risk control department to decide; we can't give you a specific reason." In short, the fate of your entire account is in the hands of the platform. Thirdly, the most outrageous: social media blackmail—no withdrawals unless you delete the post. I posted my experience on Weibo, not insulting anyone, just stating the facts. As a result, Weex contacted me on social media: "Please delete the relevant false statements. After deletion, we can prioritize processing your withdrawal issue." "Translate this: If you don't delete the post, you can forget about getting your money back. This isn't something I made up; I'm including screenshots of the private messages. Would a legitimate exchange use users' funds as leverage to force them to shut up? In the end, I deleted the post, and the withdrawal was resolved. But I've completely realized: on WEEX, your money isn't your money, your account isn't your account, and your words aren't your words. In conclusion, if you still have funds on WEEX, I suggest withdrawing them as soon as possible, in small installments, don't leave too much. If you haven't used this platform yet, please go elsewhere. A platform that can arbitrarily deduct funds, arbitrarily ban accounts, and use withdrawals to blackmail users into deleting posts is not worth investing a single penny in."