Latest exposure

Unable to withdraw

Pepperstone

They said, there is no minimum deposits, once i deposited i could not access their Assets. So i need my money to try and fund to another broker

Unable to withdraw

WISEMARKET

It's been a month money still can't get . Scam broker I think .

Unable to withdraw

WISEMARKET

Can't withdraw profit and deposit money... already 1 month

Unable to withdraw

AceFxPro

They will not give withdrawal.Do not invest any one please stay away with this fraud Acefx pro

Unable to withdraw

CJC Markets

I have been trading on this CJC platform and since the 7th of September 2023 I have not been able to withdraw my money worth over 4000 dollars. They have suspended my account for no just reason. The customer care service is non existent...I am no the only one currently experiencing this thing. I had placed withdrawals using my trust wallet, I was denied and I used my Poloniex wallet nothing has happened...It's been over 4 weeks now no response. I have reached out to the CEO and he is yet to respond to my message

Unable to withdraw

CJC Markets

I have been unable to withdraw my money from this CJC market platform. They have suspended my account for no reason. I have tried withdrawing since the 5th of September 2023. Th experience with this brokerage firm is horrible...I will never advice anyone to do business with them. The customer service never responds to mails. no number to call. please help me.    

Unable to withdraw

FXTrade

Hi iam fxtrade account holder.my account balance is above three million dollars.but imarkets broker said many reasons for don't withdrawal.. you are in under another one ib..the ib person account is lock.. so you don't make withdrawal.. one more 5000usd deposit..then you can get withdrawal.. what I can do.. i am invest. 11000.usd..

Unable to withdraw

WISEMARKET

All of my withdraw is approved but not yet recieved. Total is 4600usd and still pending from 17/8/2023 until now. Im keep follow up with wise market through email and their respone only the same thing. Please return mu money ‼️

Unable to withdraw

eForex

I contact she my WhatsApp repeatedly ignore me loss of my money 1010 usd withdraw ticket is under the process I ask she but answer not setisfy

Unable to withdraw

WISEMARKET

I was withdraw from 21 july 2023 total withdraw 3400$usd until now 27 september still not receive my money.. already more than 2month.. Chat boot same reason.. support same reason.. I need to know when my withdraw will disburse? muhd.afauzi@gmail.com Withdraw id: 108958

Unable to withdraw

PU Prime

Absolutely a scam broker. I deposited 1000$ and made a profit of 506$. However, when withdrawing money, it was rejected even when I withdrew $1000 in deposit. When you make a deposit then this broker will automatically add some bonus to your account and then when you make a profit they will clear all your deposit and profit because they will let you know the reason you use the bonus in arbitrage and they will never answer you, in live chat they will say talk to the manager and the manager will never pay your words.Account number 1071291

Unable to withdraw

Yun Shang Hui Xin Limited

Yun Shang Hui Ltd claims to be headquartered in New York and have a global reach with branches in key financial hubs. However this broker doesn't provide any details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses.

Unable to withdraw

OsmosisFX

Osmosisfx is a scam platform sharing false information about investment on WhatsApp Meanwhile including DigitalAssetClaim and the information given by clients that have recovered their funds, OsmosisFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam. please stop using this unregulated, high-risk trading platforms whether you trade forex or cryptocurrency to total loss of funds

Unable to withdraw

Aximtrade

my withdraw still pending,waiting so long but nothing and no respon from them..this no 1st time,but surely this is my last time to use axim

Unable to withdraw

Vantage

People beware of this company!!! I submitted a withdrawal request of a thousand euros, then I see that I only get 500 credited to my account the next business day. When I ask for the other 500, they all send me ARN codes and tell me to go to my bank with it to find out where the money went. This while they are supposed to do this and while my bank says they cannot trace where the money is at all through the codes, as the payment was made by Vantage and not by my bank. Depositing through this company is very easy, but withdrawals? Ho but. I have been waiting two weeks for my money and they only come up with the same answers over and over again: that the money would have been sent. But whether it arrived does not seem to matter with this company. 0 stars!

Unable to withdraw

OmegaPro

I invested in OmegaPro in March 2022. I bought a 500 USD license that would come to term 16 months after and I would be withdrawing 300% of the initial investment. Around December 2022, the company was a victim of a hacking attempt, allegedly, and it migrated all of its investors to what is now BrokerGroup.In my records it shows that my investment plus interests, 1,013.46 USD at the time, were sent to an account created for me in BrokerGroup. My investment since then became stagnant for the rest of the license term and is now a sum of 1,036 USD which I am not able to withdraw.

Unable to withdraw

Aximtrade

After numerous emails and live chats, my pending withdrawal still unprocessed. Payment gateway problem for 50 days? Unbelievable.

Unable to withdraw

WISEMARKET

Made withdrawal since 30/8/23 and 7/9/23 for 200$ respectively both approved by their system but up until now no payment made to my bank account. Have been communicating through their support team but unfortunately responds with the same unproductive answers with end up with frustration. Strongly not recommending this broker for forex trading purposes because seems to have few suspicious signs as a fraudulent broker.

Unable to withdraw

Aximtrade

This broker is not transparent. For more than 3 weeks I have not received money withdrawn from my Aximtrade account.

Unable to withdraw

FxRevenues

Dear International Company, I do not accept these commissions and any of the so-called unused lots. There are no such commission rates in any country in the world. How professional, how compliant with international rules, how helpful a company is by misleading people, giving incomplete information, forcing people to carry out transactions by telling them that you have made a decision, first telling them not to do the transactions alone, and then forcing them to do the transactions alone by saying that we are not your salaried employees. You have proven that you are. It is obvious that they do not have good intentions, so I will not continue any transactions with them from now on. I request that to deduct the so-called profits from my account balance and keep the principal of my funds which I personally deposited before, approximately USD 12000, execute immediately