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Home -
Latest exposure -

Amount resolved within one month(USD)

$221,879

Number of People Resolved

15162

Latest exposure

Rights Protection Center

Amount resolved within one month

$221,879(USD)

All

Unable to Withdraw

Account Closure and Non-Payment by Liyan Broker
Hello, My name is Mohsen Shahvaladi, and I have been trading in the forex market for some time. I opened an account with Liyan Broker and deposited $1,400. After some trades, I made around $819 profit and successfully withdrew $800. However, when I later requested to withdraw another $500, my requests were repeatedly rejected without any clear explanation. Soon after, I received an email claiming that my Device ID matched a fraudulent individual, and on that basis, my account was completely closed. Since then, I have not even been able to log in to my account. The broker’s support team was very slow and unresponsive. They only replied once saying the issue would be escalated, but nothing has been resolved. It is completely unacceptable for a broker to accuse clients of fraud without evidence and block their access to their own funds. I strongly believe Liyan Broker is a scam. If you have funds with them, I highly recommend withdrawing as soon as possible. As proof, I have attache

  • Broker

    Liyan Broker

  • Exposure Type

    Unable to Withdraw

Germany

8h

Germany

8h

This broker seems great
This broker seems great at first, but I have one major complaint. I'm unable to withdraw the full amount of money I want from my account. I even contacted customer service, and they told me I could only withdraw small amounts at a time. I followed their instructions, but my withdrawal requests were still repeatedly declined.

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

United States

9h

United States

9h

Everyone, be warned.
Everyone, be warned. KVB used the lie of "SC regulation" to trick me into depositing RM120,000, and now my account is frozen and I can't withdraw a single cent! Their salesperson used printed "SC registration screenshots" to sell me their account, claiming it was "safe and secure." I fell for it and deposited money into the EUR/MYR market. After only making a profit of RM16,000, my account was locked due to "abnormal trading patterns." Customer service said I needed to pay a 20% "risk margin" to unlock my account. I scraped together RM34,000 and paid it, but I still couldn't access my account. Others who were scammed like me have had as much as RM250,000 frozen. This unlicensed platform should be shut down by the Bank of Japan (BNM). Losing your entire principal due to inability to complete your mission is a clear attempt to legally plunder customer funds.

  • Broker

    KVB

  • Exposure Type

    Unable to Withdraw

Malaysia

11h

Malaysia

11h

I can't withdraw for
I can't withdraw for almost 2 days now and what does this mean and I have been trading with the broker for long

  • Broker

    Newton Global

  • Exposure Type

    Unable to Withdraw

United States

16h

United States

16h

They keep on rejecting
They keep on rejecting my withdrawals and I don't know what exactly the issue is 😑

  • Broker

    FPG Fortune Prime Global

  • Exposure Type

    Unable to Withdraw

United States

17h

United States

17h

I deposited 500 USD in
I deposited 500 USD in FPG Fortune Prime Global, traded and made a profit of 2554 USD, but they won’t let me withdraw the money. The application record keeps showing pending review

  • Broker

    FPG Fortune Prime Global

  • Exposure Type

    Unable to Withdraw

United States

17h

United States

17h

JustMarkets is unable to withdraw funds
Facing withdrawal problems with JustMarkets left me feeling extremely angry and helpless. These are my own invested and hard-earned funds, yet when I tried to withdraw, I ran into endless obstacles—delays, vague responses, and no clear solution. The whole experience made me feel trapped and even question whether the platform is truly reliable. For a broker, withdrawals should be the most basic and error-free process, but JustMarkets has completely failed in this regard, destroying my trust in them.

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Thailand

18h

Thailand

18h

Withdrawals have been stuck and cannot be processed, making it impossible to withdraw funds
I did a wire withdrawal on August 12th and today is the 17th and it still says pending and on the clearing stage. My understanding is that the wire withdrawal was suppose to be faster. I’m very confused and worried because that was 2.1k of my own money. Does anyone have any idea what’s going on???

  • Broker

    Skyriss

  • Exposure Type

    Unable to Withdraw

United States

20h

United States

20h

My withdrawals with Axiory
My withdrawals with Axiory have been stuck as ‘In progress’ for days, even though deposits go through instantly. This clearly shows how easy they make it to put money in, but when it comes to taking money out, they delay or block it. Very unprofessional and frustrating experience.

  • Broker

    Axiory

  • Exposure Type

    Unable to Withdraw

Turkey

22h

Turkey

22h

Stealing money agent not responding and support to
I submitted a withdrawal request and I did not receive the withdrawal for more than a month, in addition to the agent for my account does not respond, and the support service available 24 hours does not respond either. I waited for more than a month and I did not receive the withdrawal. I did not receive the withdrawal, they say that the bank rejected the transfer, and the bank recovered the transfer. I told them that if the bank recovers the transfer, they will return the amount to you in less than a week, and therefore you must add the amount to my private trading account. Then the agent for my account told me half a month ago that the bank recovered the transfer and the XTB company will refund the amount to my private trading account in less than 10 days. Now it has been almost thirty days and they have not added my amount. In addition, the agent for my account does not respond and their support service is available 24 hours and they also do not respond

  • Broker

    XTB

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

22h

Saudi Arabia

22h

Trashy trading platform.
Trashy trading platform. After trading for a long time, they suddenly deducted all my principal and profits without any communication, claiming I abused the system. What a joke. With this kind of behavior, they still dream of expanding their market? Everyone should stay away from this platform.

  • Broker

    Headwayrebate

  • Exposure Type

    Unable to Withdraw

Germany

23h

Germany

23h

This is the most shameless
This is the most shameless broker I've encountered in my years of trading. Accounts wiped out, customer service disconnected. KVB simply wiped out my $10,000 account! Last month, I went on a three-day business trip. When I logged in, my balance had gone from $10,820 to $0, and all my transaction history was gone. I called customer service 15 times, but no one answered. Now, even their customer service in Malaysia has deleted me. I complained to BNM, but the staff said, "KVB doesn't have a physical presence in Malaysia, so it's difficult to recover." A friend in Ipoh reported that his RM200,000 account was also wiped out. KVB claimed a "system bug caused data loss," but offered no compensation. KVB is a blatant scam. Malaysians, remember this broker and stay away.

  • Broker

    KVB

  • Exposure Type

    Unable to Withdraw

Malaysia

Two days ago

Malaysia

Two days ago

They are not letting
They are not letting me withdraw the rest been trying and getting denied for an hour😭

  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Unable to Withdraw

Nigeria

Two days ago

Nigeria

Two days ago

Every time I try to withdraw,
Every time I try to withdraw, it keeps getting declined with some random message like this. They don’t let you access your own money easily, and support is of no real help. Feels like they just block withdrawals on purpose.

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Israel

Two days ago

Israel

Two days ago

WELTRADE's withdrawal
WELTRADE's withdrawal issues have driven me crazy! I requested a $15,000 withdrawal in June 2025, but by August I had only received $3,800. "International taxes" were deducted from the remaining amount, and they couldn't provide any tax documentation. Customer service has been saying "it will arrive next week" for 12 weeks now! Even worse is their "account upgrade" scam. They tricked me into paying $5,000 to upgrade to a "VIP account," promising lower spreads and priority withdrawals. Instead, the spreads increased by 2 points, and withdrawals became even slower. Forty-three users on the Malaysian and Los Angeles forex forums have fallen victim to the same upgrade scam, collectively losing over $100,000. Don't trust this platform anymore.

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

Malaysia

Two days ago

Malaysia

Two days ago

They didn't pay my withdrawal
They didn't pay my withdrawal and banned my account and no one is replying via email I want to see the reason or evidence . Unprofessional and not trustable company

  • Broker

    Bold Prime

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

I have deposit 250$ into
I have deposit 250$ into Fox markets end of last year, and ive traded for few months and made 220$ profit. I requested the withdrawal and for my surprise they have restricted my access to the account, have withdrawal the money from the account but i never received my money. Not even my initial deposit of 200$. I tried to send several email to their support and have no response AT ALL. Tried live chat and calls but nothing. This platform looks reliable at the first but after you deposit there forget it, they don't answer and don't proceed with your withdrawal. BE AWARE OF SCAM.

  • Broker

    Fox Markets

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

Typical broker where
Typical broker where till you are loosing, no problem. Issues started when you earn and try to withdraw. Then they deactivated in toto the account. When I asked, they reply that I apply a sort of Arbitrage trading. When I asked more info availability to show all the transactions and even I have shared the name of EA used (scalper), they simply ignore me. Trading is all about money and when there are money there must be fully transparency and you need to be sure the broker is paying when (few times unfortunately) there are profit.

  • Broker

    Dominion Markets

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

I request withdraw for
I request withdraw for 22000 USD,but until now, they are not process the request, numorious response is facing technical issue and will contact me when they ready. I have emailed regulation company but the respond is not satisfied.

  • Broker

    Bd-swiss

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

FXCC broker did not process
FXCC broker did not process my withdrawal request for more than 11 months The amount is 38718 USD. I have tried to contact them many times but they do not reply to my emails or messages in the past 6 months (a screenshot of the opened ticket is attached). I strongly believe they do some fraud or scam business. I tried to explain to them that I will take legal action and complaint against them but they answer me my account is with the Vanuatu Island branch (email attached). This was a total surprise for me as I understand that they transfer my agreement and my account in HIDDEN WAY (without my permission) to Vanuatu Island (as I am not a resident of the EU). Worthy to mention that they do not have an active licence in Vanuatu to give forex services (email from VFSC is attached). however, they lie in their agreement that they have the licence number 014576 (clause of 2.2 in agreement) I have attached the agreement and the screenshot of that false information to decide customer.

  • Broker

    FXCC

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$221,879

Number of People Resolved

15162

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