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Not able to withdraw profit from the forex broker PrideForex.
satishdn
India
2025-05-20

Amount $532

Processing
CONTENT Dear Sir, I had joined a company named Prideforex (prideforexasia.com), in the month of April 2025, every day you can see the profit also in our mobile, they will encourage you to withdraw the profit amount also, just to show you it is a genuine company, then they will suggest you to deposit more money, again when you want to withdraw the profit, you cannot withdraw without their help, and they stop lifting your phone also, person contacted me to open an account in their company is Mr. Kapil, GSM +91-8509673703 and Mr. Rohan GSM +91-6294310236, now my account is active and the amount in my account, it shows as 532$ including profit, but they are not lifting the telephone, I have written an email to their support team also support@prideforexasia.com, but no reply, please help me. Regards, Satish Naik India
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Failure of the Company DBinvesting to Execute Cash Withdrawal Requests
Jordan2025
Jordan
2025-05-20

Amount $320,000

Replied
CONTENT The company refuses to process transfers or release the balances of my accounts, totaling USD 320,000, without providing any evidence to justify its actions. On May 19, 2025, the company presented a set of reasons, which we have responded to in full — all of which are incorrect. It is important to note that the company has already deducted all profits it claims were in violation of the terms and conditions. Furthermore, the company refuses to clarify the status of the remaining account balances and has proceeded to close our account and block our access to the platform, citing multiple warnings — despite the fact that no such warnings were ever issued.
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GMZ Global Complaint
As
Hong Kong
2025-05-20

Amount --

Processing
CONTENT Hi Team,I am writing this email to let you know that I was approached by someone from GMZ Global telling me the benefits of investing in foreign currencies and gold and trading it on a daily basis so that I can earn a minimum of 60-70 dollars per day on average.I went through some positive reviews available about GMZ in the website which prompted me to invest in those.Initially, I could see credits coming to my account with GMZ on a daily basis as promised and I asked them that I want to withdraw some money to confirm the genuineness for which they helped me in doing so.One to two weeks later, I could see the daily credits were not happening and I asked them the reason. They told me that it is because of maket going down which could cause my account to get exhausted to nil balance and to prevent that to invest more so that it would get balanced tand make more profit to which I was not interested.They were following me up for some days at my office hours and I could not attend their calls in my busy schedule.Lately, I told them that I am not interested in carrying on with this business and would like to withdraw my entire amount. Since then I am not getting any response from them.Hence, kindly request you to intervene and do the needful to get my whole amount invested back.I am attaching the screenshot of the amount I invested for trading.
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The broker Just2Trade has not withdrawn money for almost 2 months
Doremon Wonderson
Belarus
2025-05-19

Amount $2,918,884

Replied
CONTENT I replenished my account in just2trade, everything was fine, sometimes I withdrew money and it came quickly. But in one of the withdrawals in cryptocurrency, the withdrawal was rejected and I was asked to open a card in a non-sanctioned bank, which I did. After I had the card in my hands, the withdrawal button stopped being active and could not be pressed. I wrote to technical support, they said "the compliance department is dealing with this issue." They always said the same thing. I asked to unilaterally terminate the agreement and withdraw funds, to which I received the answer "they cannot close the account while there are funds in the account." Technical support constantly says the same thing. I submitted a second order to close the account, to which I received a response to send a new second document after sending the second document, a few days later they sent me an agreement to terminate the brokerage account by email. And a request to close all positions and withdraw funds within 10 days. but after logging into my personal account the withdrawal button still didn't become active I wrote to their technical support after two hours I received a response that the restrictions were lifted and I can withdraw, but after logging into my personal account again the button still didn't become active. 9 days have passed since receiving the agreement on termination of the brokerage account and the request to close positions and withdraw funds, but the withdrawal button still does not work. today I received a response "To consider the possibility of withdrawal, please provide the details of an account in dollars/euro outside your country" that is, you can deposit as you wish with cryptocurrency, through a bank, but you can't withdraw, and now in general, run off to another country, open an account and we will only consider whether there is a "possibility of withdrawal" It is 100 times better to think than to deposit money here
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GMZ Global complaint
Venkata
India
2025-05-19

Amount $1,286

Processing
CONTENT Hi, I am writing this email to let you know that I was approached by someone from GMZ Global telling me the benefits of investing in foreign currencies and gold and trading it on a daily basis so that I can earn a minimum of 60-70 dollars per day on average.I went through some positive reviews available about GMZ in the website which prompted me to invest in those.Initially, I could see credits coming to my account with GMZ on a daily basis as promised and I asked them that I want to withdraw some money to confirm the genuineness for which they helped me in doing so.One to two weeks later, I could see the daily credits were not happening and I asked them the reason. They told me that it is because of maket going down which could cause my account to get exhausted to nil balance and to prevent that to invest more so that it would get balanced tand make more profit to which I was not interested.They were following me up for some days at my office hours and I could not attend their calls in my busy schedule.Lately, I told them that I am not interested in carrying on with this business and would like to withdraw my entire amount. Since then I am not getting any response from them.Hence, kindly request you to intervene and do the needful to get my whole amount invested back.I am attaching the screenshot of the amount I invested for trading.
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lost the money on DUTTFX Trading Scam
Nithya
United Arab Emirates
2025-05-19

Amount $11,000

Replied
CONTENT Hi team.i am Vigneshwaran .G.BThis is to inform you that Ms. Nithya Vigneswaran is holding a Trading account with Duttfx. From Sep27, 2024.As we had invested around 11K + USD ,as per your expert /adviser Mr. Abimanyu. Due to Mr. Abimanyu -False Trading & irregular communication , the account was in very poor performance . Mr. Abimanyu had pushed us to invest more for the proper trading performance . for Several months there is no proper communication From Adviser Mr. Abimanyu, He is not attending calls nor he calls back. All the time we call him there is no response at all. the marketing Person who pushed us for a trading account with this trading company is Ms. Prabhavathi .Recently End of March , a adviser from Duttfx named Mr. Sanjay called and informed that Mr. Abimanyu had gone back to India due to some Emergency and Mr. Sanjay informed us he will handle our account. Up To now Mr. Sanjay had not even called us 1 time for the trading . If we are calling there is no response. After all this Happened , Still we was trying to contact DUTTFX there is no response ,today completely our trading page is blocked .I request you to help us to withdraw our deposit amount .Regardsvignesh.G.B
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scam by TIOmarkets
Saba Serwer
Pakistan
2025-05-13

Amount $626

Replied
CONTENT I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading. Tio Market claimed that I violated their rules and misused their Negative Balance Protection (NBP) policy. However, this accusation seems highly dubious.Because I never avail any negative balance facility from this company because my account never going in negative every time I made profit. So how I avail negative balance facility from this broker. I fail to understand how trading based on speculation or market news can be considered fraudulent. When I lost money, they did not raise any concerns about rule violations. But now that I have profited, they refuse to honor my earnings and confiscated both my profit and capital. I strongly believe this broker is scamming its clients.Tio Markets appears to run standalone servers that are not connected to legitimate exchanges. If my trading strategy resulted in a loss, would the company compensate me for my loss? If not, why is the company penalizing me for earning profits? I urge all retail traders to exercise caution when trading with Tio Markets Based on my experience, this broker is unreliable and dishonest. They lure traders into depositing money but refuse to honor withdrawals when profits are made. Please give me justice
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