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withdrawal restriction

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I'm extremely disappointed that my profits were deducted and my account closed. This kind of treatment from 77markets is deeply unfair！
Jacob233
巴基斯坦
2025-07-13
ANSWER Dear Investor, 77markets has been confirmed to be authorized and regulated by the Seychelles Financial Services Authority (FSA). However, please note that regulatory authorization does not necessarily guarantee full compliance or eliminate the risk of misconduct. Therefore, we still advise investors to exercise caution when trading with any licensed broker. If you have encountered unfair treatment or other issues while trading with 77markets, we recommend that you first attempt to resolve the matter directly with the broker. Should you find their response unsatisfactory or be unable to contact them at all, you may consider reaching out to the Seychelles FSA on its website for assistance in resolving disputes between investors and forex brokers. We encourage you to report the issue to your local financial authorities. Be sure to gather and organize all relevant evidence, such as transaction records, chat logs, screenshots, and any other supporting documentation. Furthermore, you may also file a formal complaint via our official website here. Our team will thoroughly review your case and provide appropriate guidance or explore possible solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Solis Markets bombarded me with calls, tricked me into depositing, promised returns in a week,then blocked withdrawals
sewa
南非
2025-07-08
ANSWER Dear Investor, Thank you for your information. Please be assured that we have received your message. SolisMarkets claims to be operated by Eklavya Asset Management Ltd Pty, which holds a license from the Financial Services Conduct Authority (FSCA) under number 45583. Our research confirms that a company with this name appears on the FSCA licensee list. However, it’s important to note that FSCA does not publicly disclose domain names or online affiliations of licensees, raising concerns about potential identity theft. Additionally, there is no official information confirming a link between Eklavya Asset Management and Solis Markets. Given the lack of regulation by other major financial authorities, we advise exercising caution when dealing with such brokers. Given the suspicious nature of SolisMarkets' actions towards you, we recommend reporting the issue to your local authorities and gathering all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint via our official website here, where our team will review your case and offer guidance or possible solutions. Please also remain vigilant against recovery scams. Fraudsters often pose as recovery services and demand upfront fees. Always verify the legitimacy of any party offering assistance.
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No withdrawals allowed from Verbo Capital. That is seriously sketchy.
Noah56
越南
2025-07-08
ANSWER Dear Investor, Based on our research, Verbo Capital (Pty) Ltd appears to be an unregulated broker. Despite claiming to be a trustworthy company, it fails to display any valid regulatory information on its website for public verification. Even basic details such as a physical office address and contact number are missing. This indicates a major red flag. Moreover, the Securities and Futures Commission (SFC) has issued a formal warning regarding Verbo Capital (Pty) Ltd, indicating that the company may be offering financial services or products in Hong Kong without proper authorization. Given these serious concerns, we strongly advise against engaging with this broker under any circumstances. If you have already encountered withdrawal issues or other problems with this broker, we recommend reporting the matter to your local financial authorities. Be sure to gather and preserve all relevant evidence, including transaction records, chat logs, and screenshots. Additionally, you may submit a detailed complaint via our official website here, where our team will carefully review your case and provide guidance or explore possible courses of action. Lastly, please remain vigilant against recovery scams. Fraudsters often take advantage of such situations by posing as recovery service providers and charging upfront fees for false promises. Always verify the legitimacy of any party offering assistance.
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I really thought this platform was reliable, but once I started making money, they just would not let me withdraw..
Craig
中国
2025-07-07
ANSWER Dear Investor, Thank you for sharing your experience. Make Capital Ltd claims to be licensed by the Financial Sector Conduct Authority (FSCA) and by the Financial Services Commission (FSC) of Mauritius. While its name appears on both regulators’ lists, neither authority discloses domain information, making it difficult to confirm whether the platform you used is actually tied to the licensed entity. Additionally, Make Capital Ltd claims to be a Corporate Authorised Representative of Handpay Fund Management Pty Ltd, which is authorised and licensed by the Australian Securities & Investments Commission (ASIC). Although a matching name exists, ASIC does not publish detailed company associations, which adds further uncertainty. In light of this, we recommend exercising caution. And, licensing alone does not guarantee fair practice or reliable withdrawal policies. If you suspect that you are being scammed by this broker, you should report the issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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What is going on with CWG Markets lately? Withdrawals have been very slow.
Wilmer Canelon
英国
2025-06-30
ANSWER Dear Investor, We completely understand how you feel in this situation. CWG Markets currently holds licenses from both the Financial Conduct Authority (FCA) and the Vanuatu Financial Services Commission (VFSC). However, regulatory status alone does not ensure full compliance or eliminate the risk of operational issues. If you experience any delays with CWG Markets' withdrawals, we recommend contacting them directly for assistance. If you have not received the money after a long time and been unable to get in touch with CWG Markets, it is suggested reporting this matter to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will review your case thoroughly and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Mtrading is legit and there are lots of bonuses here, but would I be able to withdraw my bonuses or I can only use it for trading?
John Zolkifli
马来西亚
2025-06-20
ANSWER Dear Investor, While MTrading promotes various bonuses, it’s important to note that their regulatory standing is questionable. The broker operates under registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA), which does not equate to a recognized financial license and offers limited investor protection. Additionally, regulatory authorities in the Ukraine National Securities and Stock Market Commission (NSSMC) and the Malaysia Securities Commission (Malaysia SC) have issued warnings against the company for unauthorized investment activities. Given these concerns, we advise approaching MTrading with caution. Bonus withdrawal policies may also be subject to restrictive terms—so always review the fine print before investing.
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Stay away from Inefex!!!
Godfrey
南非
2025-06-18
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. Many individuals have reported fraudulent practices by Inefex, including blocked withdrawals and unreasonable demands for additional funds. To safeguard your interests, we strongly recommend reporting this case to your local authorities. If you need assistance, you can submit a complaint on our official website here, along with supporting evidence such as screenshots, chat logs, and details of the affected funds. Additionally, please be cautious of recovery scams—fraudsters often target victims with false promises of retrieving lost funds in exchange for a fee. Always verify the credibility of any service offering financial recovery. Due diligence is crucial when dealing with brokers, especially those operating in offshore jurisdictions with limited regulatory oversight.
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