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- Regulated in Japan
- Regulated in New Zealand
- Regulated in Australia
- Regulated in Australia
- Regulated in Australia
- Regulated in Cyprus
- Regulated in Hong Kong
- Regulated in United States
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Cyprus
- Regulated in Australia
- Regulated in Cyprus
Balance suddenly shows 0.
After making a profit, tried to withdraw but failed, and then the balance suddenly became 0.
The platform won't let me withdraw my money
I trusted them and opened a trading account. But after I made a profit from trading, the platform wouldn't let me withdraw my earnings. I've sent emails to the platform many times but haven't received any response.
I was fraudulently drawn
I was fraudulently drawn to FXSONIC and scammed out of my large investment. The site was controlled by someone who may have been able to manipulate false profits then disappeared and disabled my account locking up my so-called profit and investment of 120k. Beware of using this platform, big risk of fraud. As soon as I attempted to make a withdrawal my account was deactivated.
I'm a newbie in forex trading, asked a friend who's been doing it for quite some time
I'm a newbie in forex trading, asked a friend who's been doing it for quite some time, he recommended this platform. I started trading right after depositing funds, made 100u in a week, wanted to withdraw but didn't know how to operate. Asked customer service, they initially taught me normally how to proceed, but when I submitted the withdrawal request, I waited a long time and it didn't arrive. I asked customer service again, they said I hadn't completed the required trading volume... and even sent a photo for me to see. I was speechless. When I asked earlier, they didn't mention it before the withdrawal, only told me after I submitted and it didn't arrive, and only when I inquired... With this mess, I lost my composure, messed up with two trades and got liquidated.
Deliberate account suspension, difficulty in seeking redress I lost money trading
Deliberate account suspension, difficulty in seeking redress I lost money trading, accused me of malicious scalping, unable to withdraw my principal capital,
Fraud broker
Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.
Biggest scsm ever seen..
These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left
Bribed to stay silent
1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Scam
First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.
trive cannot withdraw funds
I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.
Unable to Withdraw
SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
Since December 2025, withdrawals have been blocked.
The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.
Lost my deposit
These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.
Withdrawal Rejected Without Explanation – No Resp.
I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.
My account was recently
My account was recently suspended after a profitable trade on XAUUSD after profiting of approximately USD 16,000. Following this, the broker claimed that my trading behaviour constituted an “abnormal pattern” and classified it as a breach of their trading terms. Despite requesting a detailed explanation and evidence supporting this decision, I have not received a clear justification showing how my trades violated any specific clause of the Client Agreement. All trades were executed manually, based on my own market analysis, without the use of any automated tools or technical manipulation. The broker has stated that all profits will be voided and that my deposited funds will not be refunded, which I believe is an extremely serious action. I am currently seeking a transparent review and fair resolution of this matter. I am sharing this experience to document the situation and to encourage other traders to be caution when dealing with this broker.
In this Broker you cannot
In this Broker you cannot make big profits, once you make a big profit you cannot withdraw your profit, 4000 USD in my account vanished, and the account was suspended, never use this Broker.
Withdraw $10 rejected with no reason.
Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team
WinproFx removed my trading profit after execution
I deposited funds and traded on the WinproFX platform. The trades were successfully executed and profits appeared in my trading account. Later the broker removed my profits and claimed it was due to a “liquidity provider technical issue”. The trades were executed and confirmed on the platform, so removing profits afterward raises serious concerns about manipulation. My total profit of $53,567 was removed from my account. I have already filed complaints with the Indian Cyber Crime Portal, RBI, SEBI, GoDaddy, Cloudflare, and CERT-In.After filling complaint they blocked my account IP This broker continues to target Indian traders through promotions. I am reporting this to warn other traders and request investigation.
Subject: Formal Complaint:
Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) To the WikiFX Support Team, I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.
Withdrawal of 3,000 USD Not Processed
Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.
Profit Seizure and Withdrawal Issues
Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****
SCAM
SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
Profiting from both wins and losses, a disgusting black platform
My trading ID is 30949*****. Anticipating tensions in the Middle East, I placed a 4-lot trade on US crude oil last Friday. My prediction was correct, and crude oil surged on Monday. I submitted a withdrawal request. Initially, the platform asked me to fill out all the content on their questionnaire. After I submitted everything as required (facial verification, photo with ID, company information), they sent an email the next day saying I had engaged in prohibited trading. I asked which specific rule I violated, and they said it was Rule 4. I requested the specific content of the violation. They arrogantly insisted it was a violation. I placed the trade within your platform's specified time, using the specified leverage, under normal permitted conditions. Why are you calling it a violation? I believe many clients bet in the wrong direction. Do you refund the clients' money? When we profit, you call it a violation; when clients lose, you take the money. This is a two-way profiteering tactic, the hallmark of a black platform. I ask the platform: 1: First, you ask us to fill out the questionnaire, and after we submit it, you say it's a violation. Where is your integrity? 2: It's essentially a betting game. If we win, you call it a violation. When clients bet wrong and lose money, do you refund them? A complete black platform. 3: When opening the account, you made grand promises, saying deposits and withdrawals arrive instantly. Isn't your claim laughable? 4: You claim Bitget is on par with Binance and OKX exchanges. Aren't you ashamed of this situation?