Latest Exposures

Since April 2026, the D prime platform has been refusing my withdrawals, preventing me from withdrawing any funds. I contacted my agent, who said he was also being refused withdrawals. He has contacted official customer service and his account manager multiple times via email and phone, but has received no response to date. I have not engaged in any illegal trading; the same EA allows me to withdraw funds normally on other platforms. Currently, I am unable to withdraw $1191.25.

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia

I deposited 50,000 into the Bitget platform, and my account subsequently made a profit, reaching 552,510. However, the platform now only allows me to withdraw 50,000, and I haven't been able to withdraw the remaining funds. Later, my account was also restricted from logging in, with a message stating "Your account is at risk, please contact the customer service," preventing me from checking my account balance or applying for further withdrawals. After contacting Bitget customer service, the platform only replied that my account had engaged in so-called "abnormal transactions, market manipulation, and violation of the terms of use," and stated that they would permanently ban my account and suspend withdrawals. However, to date, the platform has not provided any specific order evidence, nor has it explained which transaction violated which specific clause, nor has it provided any details of the fund processing. The platform cannot simply freeze a customer's account and withhold profits based on a single statement of "account violation." It's unacceptable for the platform to accept losses normally, but then restrict withdrawals after a customer makes a profit under the guise of risk control. My demands are clear: I require Bitget to restore my account login privileges, provide specific evidence of violations and the terms of the agreement; if they cannot provide valid evidence, please immediately restore withdrawals or manually refund the remaining funds in my account. I hope the platform will handle this matter positively and not continue to delay with template replies.

Since April 2026, the D prime platform has frozen my account without notifying me. I have contacted their official customer service multiple times via email and phone, only to be told that a customer service manager will contact me, but I have not received any calls from them to date. I have not engaged in any illegal transactions, which is why I cannot withdraw my $1172.54.

I invested in gold. My investment was about 60 million Korean won. I made a profit and it exceeded 1.3 million dollars. I applied for withdrawal, but they say I need to pay taxes. They demand I pay the tax and post a deposit, and then they refuse the withdrawal. Now they say they will freeze the funds.

Very bad broker, gave credit for trading but when I wanted to withdraw they refused it and blocked my account.

I deposited 3500, and now they're not giving me my principal back. I can't find the client or get any information. If they can't resolve this, I'll go check the company's registered address.

The exchange stole $5500 from me. I deposited and traded on the exchange, making many deposits and withdrawals, but recently my withdrawal requests have been rejected. The exchange cited a series of terms and conditions that I allegedly violated, and then locked my account, preventing me from withdrawing any capital or profits. Be careful when trading on this exchange, especially with deposits and withdrawals. The exchange stole my $5500.

The platform blocked my account and prevented me from withdrawing my principal the day after I made a profit from trading.

They cancelled the profit claim and notified me that I could withdraw my principal. After submitting the required documents, they kept delaying the withdrawal of my principal, even clearing my account balance to zero. This dragging on from June 5th to June 30th is outrageous!

Systematic withdrawal delays and method restrictions (almost 2 months) Broker: NPBFX (NPB Markets) Account: 303862 (USD) On May 11, 2026, I submitted withdrawal requests for $5450. Withdrawal to card was ignored. Requests for USDT TRC20 were cancelled ("incorrect details"). After that, all crypto methods and withdrawal to Russian cards were removed from the personal account. I opened a ruble account, made an internal transfer, but there were also withdrawal restrictions placed there. Only WebMoney remained. • May 25: $150 to WebMoney - withdrawn with high fees, I received only $96. • June 8: $450 to WebMoney • June 13: $400 to WebMoney As of June 30, these two requests have not been fulfilled. Remaining to be paid: $5339.10. I received no response to all inquiries to support asking for an explanation of the reasons for the delays. Deadlines are constantly extended (latest - until July 10!!!). Trading was conducted using permitted strategies, verification completed. Rating: 1/10 Recommendation: Not recommended for profit withdrawal. High risk of delays and restrictions.

I submitted a withdrawal request of USD 15,000 to Trive, and it's been over three weeks now, but the funds haven't arrived. During this time, I've been patiently waiting and have contacted the customer service multiple times, sending emails to inquire about the processing progress, hoping to at least find out the reason for the delay. However, I haven't received a clear answer, nor has anyone told me if I need to provide any additional information. It's not that I'm unwilling to cooperate with the platform's review; if additional materials are required, I will certainly provide them. The problem is that they keep making me wait without giving any clear processing time or explanation, which is making me increasingly worried about the safety of my funds. USD 15,000 is not a small amount, and I chose TriveInt because I trusted the platform to protect customer funds. Now, with the withdrawal taking so long, I'm very disappointed and anxious. I hope Trive can respond to my concerns promptly, clearly inform me of the current withdrawal progress, and complete my withdrawal request as soon as possible. If the issue is properly resolved, I will return to update you on the processing results immediately.

I chose the Sea Global platform and deposited money in it and made a profit. When my weekend came, I applied for withdrawal of that profit. I had applied for withdrawal of 1000 dollars. But the Sea Global FX team rejected my withdrawal and my account with Sea Global FX and my trading MT5 account were closed and suspended. All my profits were stopped. I did not receive any withdrawal from it and now they suspended my account. I want that my full profit should be given to me properly and the account should also be opened. This is my request.

rejected, repeatedly tried to withdraw but rejected... contacted customer service via DM but also repeatedly not responded... and what's even weirder, suddenly the balance that was previously rejected suddenly became 0, all 0,... Broker is totally unfit to exist in this world!!!!! the bonus is just a tool to brainwash the users of this Broker, even though it's all just fictitious and meaningless!!!

I have an open account with Algobi, I have deposited more than USD 10,000.00. Currently they show that I have a balance in my favor of $47,820.50 but since I have a margin level of 44.28%, a Free Funds balance of -US$4,952.15, I must cover that amount to request to close (suspend) the account and withdraw the balance of the account plus what I deposit to cover the deficit of the Free Funds.

I deposited 3000 into my account and traded for over a month. At first I lost nearly 1000, then I got back to my principal. Now I made 400 profit but they won't let me withdraw it. They only allow withdrawal of the principal and also deduct 5% for some kind of channel fee. Is this how a new platform operates?

cannot withdraw my money in many time all of my account wallet and my card I'll deposit in my wallet 3000 pesos in my currency and 48 usd

The platform is preventing me from withdrawing funds. They're holding 8000 USD from my account, and there's been no response since my withdrawal request was made in March.

Money is not being withdrawn from me, support is not responding, 06/25/26. This broker was recommended by NEXUS (nexus-bot.net ), which provides robot services. The scheme is simple, to drag the client to the stock exchange under various pretexts and prevent him from withdrawing the deposit. All the positive reviews are custom-made, if you read them, you can see that these are advertising excerpts from the context and not reviews from grateful people. All negative reviews are related to the blocking of deposit funds. As negative reviews accumulate, these scammers change platforms. You will definitely be deceived.

Once, I discovered my account was disabled and I couldn't withdraw funds. I contacted customer service, but received no response for two weeks. There was no explanation, no one contacted me, and it was utterly disgusting.