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Amount Resolved (Past 30 Days)(USD)

$177,436

Resolved Cases

15409

I have $8170 USD and I don't
I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.
  • Broker

    BITPANIA

  • Exposure Type

    Unable to Withdraw

Colombia

Two days ago

Colombia

Two days ago

Fintrix Markets, a fraudulent trading platform, is preventing clients from withdrawing profits and falsely accusing them of high-frequency trading violations.
Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!
  • Broker

    Fintrix Markets

  • Exposure Type

    Unable to Withdraw

Japan

Three days ago

Japan

Three days ago

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.
  • Broker

    Bravofxtrade

  • Exposure Type

    Unable to Withdraw

Bangladesh

Three days ago

Bangladesh

Three days ago

The platform deducted my profits.
The platform deducted my profits. Even after requesting my cooperation in filming a video of myself holding my ID card, they still haven't paid out the principal. More than a week has passed since I replied to their emails, and they still haven't processed the matter.
  • Broker

    OTSO

  • Exposure Type

    Unable to Withdraw

Hong Kong

In a week

Hong Kong

In a week

骗局
骗局,赚了一大笔钱就立刻拉黑了。
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Japan

In a week

Japan

In a week

It doesn't let me withdraw.
I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Unable to Withdraw

Colombia

In a week

Colombia

In a week

I have over $70,000.
I have over $70,000 in my accounts and I can't withdraw even $200. I'm going crazy! I don't know why. Things were fine at first; I could deposit, trade, and withdraw easily. But after a month of trading and my profits started increasing, they blocked me from withdrawing funds, using flimsy excuses. Please help me resolve this issue. I'm even willing to give up some of my money to get out of this situation.
  • Broker

    MultiBank Group

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

In a week

Saudi Arabia

In a week

Unable to withdraw funds or log in to the backend.
I'm unable to withdraw funds or log in to the backend. They don't let me withdraw my profits of $390. It's a Ponzi scheme. They just cut off my internet connection.
  • Broker

    Fintrix Markets

  • Exposure Type

    Unable to Withdraw

Hong Kong

In a week

Hong Kong

In a week

I'm unable to withdraw funds after making a profit.
After making a profit, I applied for a withdrawal but was unable to do so. They directly stated that risk control had determined it was a violation, without giving me a reason. They blocked my account with 2000 USDT and wouldn't let me get it back. An email said the review was approved, but I still couldn't withdraw. Later, they told me it was a violation and my entire account was frozen, refusing to let me withdraw anything, and simply asked me to write an account abandonment form.
  • Broker

    D prime

  • Exposure Type

    Unable to Withdraw

United Kingdom

In a week

United Kingdom

In a week

News trading allowed… until you profit. Funny.
Extremely disappointed with DecodeFX. My account manager clearly told me news trading was allowed, so I traded during news events. But the moment I made profit, they voided my profits and sent me a warning letter. Funny how it only becomes “against policy” when the client wins. This feels dishonest and misleading. I have proof of the manager confirming news trading was allowed. Traders should be very careful dealing with this broker. Stay away—profits voided after winning.
  • Broker

    DECODE

  • Exposure Type

    Others

Malaysia

In a week

Malaysia

In a week

I can't withdraw usdt
I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem
  • Broker

    SeaPrimeCapitals

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

They have frozen my money.
They have frozen my money and are asking for more money to unfreeze it. I've already invested a lot of money. The amount frozen is 32307, and they're asking for more money to unfreeze it. I need them to return what was invested and keep the rest. I just need my money back or for them to unfreeze the amount.
  • Broker

    cornertrader

  • Exposure Type

    Unable to Withdraw

Mexico

In a week

Mexico

In a week

Hello, I need help.
Hello, I need some help, please. I've been trying to withdraw money from iq option for about two weeks now. I started with 1,400, but it wouldn't let me. I've written many times, but they give me nonsensical replies because I've already sent everything they ask for via email, the app's chat, Telegram groups, Facebook, and Instagram, and nothing has been resolved. I need help, please.
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Dominica

In a week

Dominica

In a week

I was scammed
It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.
  • Broker

    ATM CAPITAL

  • Exposure Type

    Scam

Syria

In a week

Syria

In a week

I'm unable to withdraw the
I'm unable to withdraw my money. It says it's frozen 😭😭 I need help.
  • Broker

    SOLIDARY PRIME

  • Exposure Type

    Unable to Withdraw

Spain

In a week

Spain

In a week

I have posted an exposure on WikiFX.
I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.
  • Broker

    MASTER MIND CAPITALS

  • Exposure Type

    Unable to Withdraw

Hong Kong

In a week

Hong Kong

In a week

Withdraw pending for almost 1 month
I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.
  • Broker

    RANGE MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

In a week

Indonesia

In a week

hi kindly dont use this
hi kindly dont use this broker. didnt state cannot trade on news, and i made profits they giving excuses to not withdraw my profits
  • Broker

    DECODE

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

I'm unable to withdraw.
I'm unable to withdraw any money because it's frozen.
  • Broker

    OKX

  • Exposure Type

    Others

Argentina

In a week

Argentina

In a week

Malicious deduction of profits, March 23, 2026.
Profits were maliciously deducted. On March 23, 2026, at 14:28, a position was opened and closed with a profit at a normal market price. The platform deducted the profit without providing any evidence, citing a pricing error. I can provide price quotes from multiple platforms at the same time for reference! I hope your platform can mediate and protect the legitimate rights and interests of the clients, thank you.
  • Broker

    VALUTRADES

  • Exposure Type

    Others

Hong Kong

In a week

Hong Kong

In a week

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Share to Profile

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Amount Resolved (Past 30 Days)(USD)

$177,436

Resolved Cases

15409

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United States
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