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Amount Resolved (Past 30 Days)(USD)

$159,962

Resolved Cases

14922

TradeQuo Withdrawal Delayed
TradeQuo Withdrawal Delayed – Account Restricted and Funds Withheld! I submitted a withdrawal request for 103.14 several days ago, but I still have not received my funds. I contacted customer support multiple times and completed all the required KYC verification, including identity verification, proof of address, and source of funds documentation. Despite confirming that my verification was completed, TradeQuo continues to withhold my withdrawal and has restricted my account, citing a “Risk and Compliance Review.” Customer support has failed to provide a clear reason for the restriction or a confirmed withdrawal date. They only stated that the review usually takes 3–5 business days but may take longer. This raises serious concerns about the safety of my funds and the reliability of TradeQuo. I strongly advise other traders to be cautious when dealing with this broker. I demand a clear explanation, the removal of unnecessary restrictions, and the immediate processing of my withdrawal.
  • Broker

    TradeQuo

  • Feedback Type

    Unable to Withdraw

Malaysia

10h

Malaysia

10h

I found this broker on
I found this broker on this site and decided to test out trading, but the funds were never credited to my account. They claimed multiple times that they had processed a refund to my crypto wallet, but no refund ever arrived. These people are scammers—don’t let them profit.
  • Broker

    Fusion Markets

  • Feedback Type

    Others

United Kingdom

12h

United Kingdom

12h

Tradequo is a scam broker.
Tradequo is a scam broker. I deposited funds using cryptocurrency and also submitted my withdrawal request through the same method. However, this scam broker is now asking me to withdraw through a bank transfer, even though my bank account is blocked. Now they have informed me that I can withdraw only my initial deposit through cryptocurrency. I submitted the withdrawal request for my initial deposit using crypto, but it is still pending. I strongly warn everyone not to deposit any money with this useless and untrustworthy broker. Stay away from Tradequo. It is a scam broker, and I do not recommend it to anyone.
  • Broker

    TradeQuo

  • Feedback Type

    Unable to Withdraw

Pakistan

19h

Pakistan

19h

I had an extremely disappointing
I had an extremely disappointing and frustrating experience with ePlanet Brokers, and I strongly advise anyone considering this broker to be very careful. I won 1st place in Weekly Competition No. 16 and was awarded a $500 prize. I requested to withdraw $400 to my personal bank account. However, the company refused to process a bank transfer and insisted that I could only withdraw my money through cryptocurrency. I am based in Egypt, where cryptocurrency transactions are subject to legal restrictions. This makes the company's crypto-only withdrawal policy impractical and potentially legally problematic for me. I should not be forced to use a payment method that I cannot reasonably use to access my own prize money. I contacted the company's support team repeatedly and opened support tickets #184536 and #186378, but the issue was not resolved satisfactorily. I also contacted two regulatory authorities: The Vanuatu Financial Services Commission (VFSC), regarding Nebula Ventures Ltd (Company Registration No. 700819). The Mwali International Services Authority (MISA), regarding ePlanet Brokers Ltd (Registration No. HY00923038). I sent multiple emails and follow-up requests to both authorities, asking them to acknowledge my complaints, provide reference numbers, and investigate the matter. Unfortunately, despite my repeated attempts, I have received no response from either authority so far. The entire experience has raised serious concerns for me about withdrawal transparency, customer support, payment accessibility, and the effectiveness of complaint handling. Winning a prize means nothing if a customer cannot access the money through a practical and lawful payment method. My experience has been extremely negative. I strongly recommend that potential customers carefully investigate this broker, its regulatory status, and its withdrawal policies before depositing any money or participating in its competitions.
  • Broker

    Eplanet Brokers

  • Feedback Type

    Unable to Withdraw

Egypt

Two days ago

Egypt

Two days ago

scam broker! blocked
scam broker! blocked my deposit even after I have provided all proof and wallet etc. they declined my withdrawal 3 times and then now they don’t respond and my deposit was not returned.
  • Broker

    MY MAA MARKETS

  • Feedback Type

    Unable to Withdraw

United Kingdom

Two days ago

United Kingdom

Two days ago

Before trading, I asked
Before trading, I asked Fusion Markets support in live chat whether news trading is allowed. They confirmed it is. Their agent also confirmed in writing that XAUUSD leverage "will remain at your selected leverage setting, including 1:500" during news events, and warned me only about wider spreads and slippage. On 6 November 2026 I opened directional XAUUSD positions before the US NFP release, using the leverage they offered. The trades closed in profit. The next day my account and client portal were blocked and my withdrawal was put on hold. On 9 November they voided all six trades, removed USD 14,659 in profit, and closed my account. Their reason was clause 8.10 of their Client Services Agreement: they called my trading a "riskless profit" strategy because losses beyond my equity would have been covered by them. The trades were not riskless. If NFP had gone the other way, I would have lost my account. I traded exactly as their own support said I could. A-book or B-book? Fusion Markets is presented as an ECN/STP, no-dealing-desk broker that sends orders to liquidity providers and earns from spreads and commissions. With a true A-book broker, a client's profit is paid by the market, not by the broker. Yet their own explanation talks about my trades as a risk to the company itself. This makes me question whether my trades were really passed to liquidity providers, or kept in-house with Fusion Markets on the other side. I have asked them this in writing and am waiting for an answer. Their terms let them cancel profits they decide are "abusive", and this is decided only after the trade wins. If you trade news, ask them for a written policy first, and know that a chat confirmation from support may not protect you. I have filed a formal complaint and will update this review based on how it is resolved.
  • Broker

    Fusion Markets

  • Feedback Type

    Deduction of profits

Turkey

Two days ago

Turkey

Two days ago

I have sent multiple emails to customer service Mitramarkets, but have not received a response. -No manager can solve this problem. * My request: * I request intervention and demand that Mitra Markets immediately approve and process my withdrawal of $254.2.
I have sent multiple emails to customer service Mitramarkets, but have not received a response. -No manager can solve this problem. * My request: * I request intervention and demand that Mitra Markets immediately approve and process my withdrawal of $254.2.
  • Broker

    Mitra Markets

  • Feedback Type

    Others

Pakistan

Two days ago

Pakistan

Two days ago

Nov 8: CRITICAL UPDATE
Nov 8: CRITICAL UPDATE WITH ATTACHED PROOF. > My identity and case have been officially verified by Trustpilot. As shown in the attached screenshots (deposit proofs, trade records, and communication logs), I am a victim of NPE Market's refusal to return my $27,927.27. > > Since their evasive email on Oct 19 (attached), they have completely stopped responding to all my follow-ups. They use "internal procedures" as a stalling tactic to avoid returning my funds. This is a classic pattern of a dishonest broker holding funds hostage. DO NOT DEPOSIT ANY MONEY!
  • Broker

    NPE Market

  • Feedback Type

    Unable to Withdraw

Canada

Three days ago

Canada

Three days ago

fortressfx is big froud
fortressfx is big froud brocker not giving my withdrawl when i tarde it cuts in loss in my account automatically
  • Broker

    FortressFX

  • Feedback Type

    Scam

India

Three days ago

India

Three days ago

On May 27, 2024, I generated
On May 27, 2024, I generated over $115,000,000 in legitimate profits trading AUD/JPY OTC on Pocket Option. The platform operates under Frontier Markets (Pty) Ltd in South Africa (FSCA FSP: 53333) as Pocket Broker. I split profits into MT5 Real ($34.4M), Quick Trading ($34.9M), and Safe ($46.4M). When I requested a $10,000 withdrawal, the company blocked my account and backdated my trade timestamps by one hour to falsely claim a "technical glitch." I escalated the case to FSCA Adjudicator Xhanti Nabi. The company denied any link to Pocket Option. However, I have concrete digital proof of a unified entity: the Pocket Broker domain login block explicitly directs me to "Pocket Option Support," and their official on-site Chatbot automatically routes users to Pocket Option links. This proves Frontier Markets (FSP 53333) is just a licensed front used to lure clients while being managed by an offshore scheme to evade massive debts
  • Broker

    frontier-markets

  • Feedback Type

    Scam

Yemen

In a week

Yemen

In a week

Formal complaint and public exposure: AETRAM platform withholds customers' funds of over 500000 US dollars and deletes accounts without justifiable reasons. AETRAM platform is suspected of fraud.
Formal complaint and public exposure: AETRAM platform withholds customers' funds of over 500000 US dollars and deletes accounts without justifiable reasons. AETRAM platform is suspected of fraud. ⚠️ Case details: Event date: May 20, 2025; Involving customer accounts; Total amount of seized funds: approximately 500000 US dollars; Principal: Approximately 110000 US dollars; Profit: Approximately 390000 US dollars. The AETRAM platform unilaterally deducts all funds from customer accounts without any legal basis or prior notice. Specific process: Both the customer account and IB account have been completely terminated and cleared, without any appeal mechanism or explanation. The AETRAM platform has not provided any formal reasons for withholding principal or profits. This is not a technical error. This is a series of deliberate operations aimed at deleting account balances, silencing customers, and cutting off all internal and legal channels. Please do not trust AETRAM. Please do not continue to deposit funds. Immediately warn others.
  • Broker

    AETRAM

  • Feedback Type

    Others

Indonesia

In a week

Indonesia

In a week

This is a fraudulent
This is a fraudulent broker. I made a profit and requested a withdrawal, but they only changed the withdrawal status from pending to approved, and they didn't send the money to my wallet. The contact I spoke to on WhatsApp is no longer responding. Stay away from this scam broker.
  • Broker

    TRONEX

  • Feedback Type

    Scam

Brazil

In a week

Brazil

In a week

I traded with Axi (AxiTrader
I traded with Axi (AxiTrader LLC / AxiTrader Limited, SVG) on account 47*****, which was approved as swap-free (Islamic). For about seven months every monthly statement showed zero swaps. On 28 January 2026 Axi sent a notice saying swaps would be placed going forward. Instead, on 4 February 2026 they applied a RETROACTIVE swap charge of USD 16,465.38 for the previous months, and on 8 February 2026 they closed my account, shortly after I complained. I escalated through Axi's internal complaint (IDR) and to The Financial Commission, but the USD 16,465.38 was never returned. I am an EU resident in Spain who was placed with their unregulated offshore St Vincent entity with no EU protection. In my view this conduct is deceptive, and I am warning other traders. Full documentation available.
  • Broker

    Axi

  • Feedback Type

    Deduction of profits

Spain

In a week

Spain

In a week

My name is Enda Suhenda.
My name is Enda Suhenda. I deposited $80 and traded completely manually to generate a profit. However, when I tried to withdraw my total funds of $513, Vida Markets placed my request on "Pending check" and unilaterally confiscated USD 433.32 of my hard-earned profits. They sent me an email accusing me of "exploiting price gaps" without providing any solid server log evidence or proof. They have also closed my trading account. This is a clear scam tactic used to avoid paying profitable traders.
  • Broker

    Vida Markets

  • Feedback Type

    Deduction of profits

Indonesia

In a week

Indonesia

In a week

Service bahot hi kharab
Service bahot hi kharab heyy Withdrawal ke time pe every time delay hota heyy Or current me to withdrawal bhi nahi aaya heyy 72 hours se bhi jyada time ho gaya heyy but koi response hi nahi heyy or nahi withdrawal de rahe heyy
  • Broker

    Panther Capitals

  • Feedback Type

    Unable to Withdraw

India

11-03

India

11-03

Unable to withdraw funds
Dear WikiFX Team, I am filing a formal complaint against MEX Atlantic broker. Account Number: 999433 Amount Stolen: $370.35 Date of Deduction: 19th October The broker illegally deducted my real profit of $370.35 from my account claiming "bonus abuse" without giving me any proof, trade details, or warning. I traded with my own hard-earned money. Now the worst part is they are not replying to me. They have blocked my emails and support messages. My emails are failing/bouncing back. I have attached 3 proofs for your verification: 1. Screenshot 1: My trading account history showing the $370.35 deduction. 2. Screenshot 2: The email/notice received from MEX Atlantic about deduction. 3. Screenshot 3: Proof that my emails are blocked / not being delivered. I request you to please intervene and help me recover my $370.35. This broker should be marked as a scam. I will also file a complaint with the FSA.
  • Broker

    MultiBank Group

  • Feedback Type

    Others

United States

11-02

United States

11-02

⚠️ Warning about easyMarkets!⚠️
⚠️ Warning about easyMarkets! ⚠️ Warning about easyMarkets! My complaint is that easyMarkets deducted $129 from me under the pretext of their contract terms. I traded according to my deposit and margin and kept the rest of the money in another MT4 account of the same broker via internal transfer. Still, my money was deducted. In my experience, their complex and unclear terms can put customer money at risk. I demand a specific reason and a full accounting for this deduction. easyMarkets, why did you deduct my money? Under what terms, according to what calculation? Please respond with evidence and refund my money if there is no valid basis. ⚠️ Warning to other traders—check the terms carefully before depositing money with easyMarkets and be aware of the safety of your money. I have all off proved available But I can't find the option to upload here.i make deposit 119.99$ and 99.99$ please aproved my review.
  • Broker

    easyMarkets

  • Feedback Type

    Others

Bangladesh

11-02

Bangladesh

11-02

Stay away from this scam broker.
Stay away from this scam broker. Yesterday I made a good profit during the FOMC news, requested a withdrawal, and some time later they rejected it claiming it didn't meet the withdrawal rules. What rules are those if I used the same method I deposited with? After that, they removed all the profit I had made, leaving only the value of my deposit. Stay away from this scam broker.
  • Broker

    WeGolden

  • Feedback Type

    Others

Brazil

10-29

Brazil

10-29

FXCL blocks withdrawals and clears trader balances
FXCL Markets and Tech-RMS are scamming retail investors. I deposited USD 250 via GCash. After successful trading, my balance grew to USD 1,037. On May 1, 2026, I submitted a USD 400.00 withdrawal request (ID: 1****). FXCL deliberately held my money in limbo under a fake "Doubtful Promo Terms" status. While blocking my money, on May 11, 2026, they synchronized my backend trade tickets with their risk manipulation software, Tech-RMS. They executed sudden, artificial backend price spikes on my account to intentionally wipe out my entire balance and cover up my withdrawal. A manager named Anton Diaz is now aggressively calling my phone trying to avoid a paper trail. I refuse to take calls and want everything tracked. I have already filed an official cyber-fraud case with the Philippine SEC (Case No. SEC-182576) and am submitting to NBFIRA Botswana. DO NOT DEPOSIT MONEY WITH FXCL!
  • Broker

    FXCL

  • Feedback Type

    Unable to Withdraw

Philippines

10-29

Philippines

10-29

This broker is a scam
This broker is a scam—please stay away. I requested a withdrawal of 100 USD over a month ago, and I still haven’t been paid. They just told me they were reviewing my account, but now they don’t respond at all. They are absolute scammers.
  • Broker

    CTFOREX

  • Feedback Type

    Unable to Withdraw

Argentina

10-29

Argentina

10-29

Amount Resolved (Past 30 Days)(USD)

$159,962

Resolved Cases

14922

Select Country/Region
United States
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