Latest exposure

Unable to Withdraw

GO4REX

They induce you into apparent profit transactions, charge you the SWAP, force you to increase deposits and then reject your withdrawal.

Unable to Withdraw

Aximtrade

Help me return the money that has been in the WD

Unable to Withdraw

FOREX.com

I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.

Unable to Withdraw

WiseMarket

for context i made my withdrawal on the 18th August 2023 amounting to 500usd as can be seen on my screenshot from my account on Wisemarket. on the wisemarket.com dashboard it says that the withdrawal was successfull however my bank account shows otherwise. what came next was endless follow ups asking for screenshots with no settlement of the issue. i have sent emails to support@wisemarket.com yet i only received computerised replies mentioning it is the bank’s problem as they as a broker have fulfilled their role in the transfer. you can see my frustration in the screenshots when my emails were only met with the same messages. i contacted my IB at that time but to no avail. she insisted that it was the brokers’ doing and not their fault. i just only found out that there is a mediator now available on wikifx so i am now trying to get my funds to where it belongs: my account.

Unable to Withdraw

Titan Capital Markets

Subject: Complaint Regarding Withdrawal Restrictions at Titan Capital Markets Dear team, I am writing to express my deep dissatisfaction with the current withdrawal restrictions imposed by Titan Capital Markets. At the time of my investment, it was clearly promised that I would have full access to withdraw funds from my wallet whenever needed. However, I have recently encountered significant obstacles in attempting to make withdrawals, which directly contradicts the assurances provided during the investment process. This unexpected and unjust limitation on withdrawal capabilities is not only frustrating but also raises serious concerns about the transparency and reliability of Titan Capital Markets. As an investor, I rely on the integrity of the company to fulfill its commitments and uphold its promises. The inability to access my funds in a timely manner not only disrupts my financial plans but also erodes trust in the organization. I urge Titan Capital Markets to immediately address this issue and honor the original agreement by removing any impediments to withdrawals from wallets. Failure to rectify this situation promptly will force me to consider taking further action to protect my interests and seek restitution for any losses incurred due to these unjustified restrictions. I expect a prompt response and resolution to this matter. Sincerely, Neethu k sunny

Unable to Withdraw

GFS

I lost all orders closed on February 28 and February 29. I lost all the money in the account and cannot be withdrawn.

Resolved

Phoenix FX

i deposited around 500 dollar made it to 1200 then when i tried to withdraw they rejected it. got to know from customer support that they will only give withdrawal on profits for now for few days. its been more than 2-3 months but still not able to withdraw my total money

Unable to Withdraw

Alpha Trading Hub

I deposited $500 into the exchange after nearly 1 month. I earned $970. I want to withdraw money, but I can't log in. I think I didn't log in wrong because I wrote the code, so I think it's not wrong. But for some reason, I didn't log in. I could import it. I asked the consultant but they didn't support him. He forced me to buy a cottoni that I didn't understand. I bought 10 shares and my account was burned. Because this technical support staff told me to buy a new one to help me withdraw money, I ended up losing all my money. When they pay, they manipulate and ignore it. Like that

Unable to Withdraw

FXOpulence

I trade with fxopulence and made some profit and i withdraw it. But, now i need money and i try to withdraw my principle amount but fxopulence not approving my withdrawal.

Unable to Withdraw

HT Global

This exchange is a complete scam. When you request a withdrawal, your account will be rejected due to suspicion of money laundering. Finally, I was told that I would not be able to withdraw money unless I deposited another 100,000 yen. This exchange is completely fraudulent, and you should not deposit even ¥1 yen. You won't get your money back. The vendor score is a lie.

Unable to Withdraw

FXOpulence

Made a withdrawal transaction on 22nd feb and already 6days left but didn't receive any amount and now they are not providing any reply to tickets and emails

Unable to Withdraw

Prospero

With more than 110,000 US dollars, there has been no progress in withdrawing money for 4 months now, and it is delayed every day. Every time they said I could handle it right away, they ended up breaking promise. Customer service is no longer responding now.

Unable to Withdraw

Pocket Option

The platform does not respond to the emails I send to support, they are lying saying that I used my balance in negotiations which they know is a lie because they have already sent me a message saying that they had paid my profit and Cubopay had withheld my money, already they invented several contradictory lies to avoid paying the profit that they will withhold from my account which was blocked, they are saying that they refunded my deposit funds which is also a lie as Payretailers sent me an email proving that they had not authorized any refunds, today It has been 293 days since my $6767 profit was withheld by them and the account was blocked! 62 days passed after they messaged me that my refund was being processed and would take 30-60 days to do so! I WANT TO LEAVE MY TOTAL INDIGNATION WITH THE PLATFORM! DO NOT DEPOSIT MONEY IN THIS BROKER, THEIR SUPPORT IS NOT RELIEF, THEY DO NOT RESOLVE THE CUSTOMERS' PROBLEMS, THEY LIE AND USE FALSE INFORMATION TO NOT PAY THE PROFITS, THEY MOCK THE CUSTOMERS! THEY ARE NOT A REPUTABLE COMPANY! I HAVE PROOF OF EVERYTHING AND ALL THE LIES TOLD BY THEM. POCKET Option refund my balance $6767.

Unable to Withdraw

FXOpulence

Withdrawal not processed since 7 days also not getting any update

Unable to Withdraw

FXTM

FXTM VN has a web address: https://fxtmvn.co and won't let me withdraw money, forcing me to pay insurance premiums and must complete the insurance premium payment within a short time then freeze my account.

Unable to Withdraw

OXShare

Scammer, do not trade with them

Unable to Withdraw

Axi

They do not give approval for the withdrawal and do not give me my money. Very bad customer service. They do not help the customer and do not solve the problem. For more than two months, I have been trying to withdraw and every time they ask for something else and there is no solution.

Unable to Withdraw

gt.io

Until now funds cannot be withdrawn

Unable to Withdraw

HERO

Invested $50,000 through BAYBIT. Traded currencies. The collaboration ended on February 20th. They had to withdraw all the money they earned. They require additional money. No need to get involved.

Unable to Withdraw

Fortuno Markets

The funds haven't arrived for 1 hour even though the balance in the account is already 0.