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Blueberry Markets refused my withdrawal after i earned legitimate trading profits
Chhaiya
China
Jul 30, 2026

Amount $10,000

Processing
CONTENT I opened a trading account (886984) with Blueberry Markets and deposited USD 10,000 on May 12, 2025. I traded normally, and by May 23, 2025, my account balance had increased to USD 31,231.22. I then submitted a withdrawal request for USD 10,000, but it was rejected. Shortly afterward, I was no longer able to log into my trading account or access the client portal, as my account had been blocked. I sent an email to Blueberry Markets to challenge their decision. My trading was entirely normal, and I did not engage in the low-liquidity arbitrage alleged in their email. In fact, I do not even understand what they mean by "arbitrage." My trading hours were between 9:00 a.m. and 2:00 a.m. Beijing Time, during which market liquidity is generally sufficient. By contrast, the period between 6:00 a.m. and 9:00 a.m. Beijing Time, as well as the time from 2:00 a.m. until the market closes, is typically considered the lowest-liquidity period. Blueberry Markets can review my trading records and verify that I did not place any trades during those low-liquidity periods. Those hours were simply my normal sleeping hours. Furthermore, I opened my Blueberry Markets account without participating in any bonus or promotional program. All of the funds deposited into my account were my own money, and all of my trading was conducted using my own capital.
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ThinkMarkets maliciously delays my withdrawal!
Maxwell
Jul 29, 2026

Amount --

Processing
CONTENT I am writing this review to warn all prospective clients that ThinkMarkets is an untrustworthy firm. I submitted a withdrawal application on June 22, 2026. I followed their procedures in full compliance, and there were no irregularities in my trading activity whatsoever. After my withdrawal request was filed, I received an email from the platform’s customer service informing me that a complete set of KYC identity verification documents was mandatory for withdrawal review. Upon receiving this notice, I submitted all requested materials in full at one time. As of today, July 28, 2026, more than six weeks (37 days) have elapsed, yet I have still not received my withdrawn funds. The platform has indefinitely delayed the withdrawal process under the pretext of "under review", with zero tangible progress on processing my request. I followed up on the status numerous times via live chat support and email throughout this period. Customer service only repeated a generic script stating "your application is under review, please wait patiently". They failed to provide a review deadline, point out any defects in my submitted documents, or issue a formal written compliance justification for withholding my funds. The platform has simply seized my own principal and refused to disburse it. Most alarmingly, the capital I initially deposited has not been returned to me to this day. I hope my experience will help other investors make informed decisions and exercise extreme caution before depositing funds with this company.
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Equiti Capital is clearly a B-Book Broker
Huxley
Jul 28, 2026

Amount $370,000

Processing
CONTENT My trading account number is 3668961. I began depositing funds and trading with Equiti Capital in December 2025. At the beginning, my trading performance was poor, and I suffered continuous losses. By January 2026, my cumulative trading loss had reached approximately USD 37,000, after which I stopped trading with this broker. In May 2026, I resumed trading with Equiti Capital using an Expert Advisor (EA). Between May 1 and May 5, I incurred losses while using the EA and subsequently submitted a withdrawal request, which the broker processed promptly without raising any issues. On May 6, I used the remaining balance of slightly more than USD 20,000 in my account to open long positions only. I continuously placed orders of 0.2 lots each until my available margin was fully utilized. The market moved strongly in an upward direction throughout the day, and my long positions remained profitable. In total, I accumulated more than 50 lots of long positions. These 50 lots generated a total profit of more than USD 410,000. The trades were held for more than 10 hours, were executed under normal market conditions, and, in my view, fully complied with the broker's trading rules. However, after I applied to withdraw my profits, Equiti Capital unexpectedly deducted all of the profits I had earned that day, citing alleged "trading violations," and refused to process my withdrawal request. The broker later informed me by email that it would only return the principal I had deposited throughout my trading history, while refusing to pay any of my trading profits beyond the principal. In my view, this broker only accepts clients' losses but refuses to honor legitimate profits. From May 1 to May 5, I used the same EA and the same trading strategy, during which I incurred losses. At that time, the broker never claimed that my trading violated any rules and even processed my withdrawal request. However, on May 6, when I used my remaining funds, followed the same trading method, and simply achieved substantial profits because the market moved in my favor, the broker suddenly alleged that my trading violated its rules. I strongly question the consistency and fairness of this decision. If Equiti Capital believes my trading violated its rules, it should clearly identify the specific provisions that were breached and provide supporting evidence rather than making a general allegation after the trades became profitable. I demand that Equiti Capital immediately pay the outstanding trading profits of more than USD 370,000 that remain unpaid. Failing a satisfactory resolution, I will pursue all available legal and regulatory avenues to protect my legitimate rights and interests.
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Axi has failed to process my withdrawal for nearly eight months
Saurabh
Jul 27, 2026

Amount $7,872

Processing
CONTENT I am a client of Axi, and my trading account number is 80001195. Since December 9, 2025, I have been unable to withdraw the funds in my account. My current account balance is USD 7,872, and my withdrawal has still not been processed. During this period, I have repeatedly provided all the documents requested by the platform. However, Axi has continuously required me to resubmit the same documents over and over again, creating an endless cycle of repeated verification requests. All of the documents I submitted are valid and complete, yet the broker continues to ask me to provide them again without giving any clear explanation. I believe this repeated request for the same documents is unreasonable and has unnecessarily delayed my withdrawal. I respectfully request your assistance in helping me recover my funds and urge Axi to process my withdrawal as soon as possible.
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LIRUNEX arbitrarily deducted my profits
Franics
Jul 24, 2026

Amount $17,072.59

Processing
CONTENT In early June, I deposited USD 30,000 into my LIRUNEX trading account. Later that month, I received an email informing me that USD 17,072.59 in trading profits would be deducted from my account. The reason given by LIRUNEX was that my profits had allegedly resulted from pricing errors and delays published by its liquidity provider. I would like to ask whether this is a legitimate and compliant reason for a broker to deduct a client's trading profits. Are these prices determined by the broker itself? Can the broker simply claim that there was a pricing error without providing any supporting evidence? If LIRUNEX alleges that a pricing error occurred, it should provide an official announcement or verifiable evidence demonstrating the existence of such an error. Otherwise, I believe the deduction of my trading profits is unjustified and appears to be a deliberate attempt to withhold or misappropriate a client's legitimate trading profits.
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VT Markets惡意扣留本人 $2,838.00 美元 合法交易利潤的惡劣行為與雙重標準手段：
K.B
China
Jul 24, 2026

Amount $2,838

Processing
CONTENT 本人正式向全網曝光 VT Markets（單號/帳號：MT4 #27690846 / UID 1772501）惡意扣留本人 $2,838.00 美元 合法交易利潤的惡劣行為與雙重標準手段： 典型做市商（B-Book）對賭：見客戶盈利即翻臉 VT Markets 採用內部對賭模式，客戶虧損即其利潤。本人進行合規交易並獲利後，平台在拿不出任何 MT4 成交日誌（Log）或清算拒單報告的情況下，直接以「內部風控機密」為由抹黑本人違規，強行劃走 $2,838 美元利潤！這種「先扣款、後編造理由、拒不給證」的行爲，是典型的黑箱運作。 本人不是無中生有, 以下是DEEPSEEK 回覆根據.
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VT Markets非法扣留的 $2,838 美元「已允許劃走其他剩餘資金、已完成出金」來轉移焦點，試圖塑造「案件已圓滿解決 (Case closed)」的假象
K.B
China
Jul 24, 2026

Amount --

Processing
CONTENT VT Markets 在回覆中聲稱「已允許客戶提取剩餘資金並已處理完成，案件已結案」。這完全是無恥的邏輯陷阱！放行本人原本的剩餘資金是平台的法定期務，絕不代表平台有權無故抹黑並扣留本人 $2,838.00 美元的合法交易利潤！VT Markets claims that because my remaining funds were processed, "this case has now been closed." This is a completely fallacious argument. Releasing my eligible principal balance is their basic legal obligation; it in no way grants them the right to arbitrarily confiscate my legitimate trading profit of USD 2,838.00.二、 莫須有罪名，至今零技術舉證 / 2. Unsubstantiated Accusations without Technical Evidence平台指控本人「從事異常交易」，但至今無法提供任何底層清算所拒單報告、MT4 成交日誌（Log）或具體的異常數據。在 7 月 3 日的官方郵件中，平台甚至公然以「內部風控機密」為由拒絕提供證據。這種「先強扣資金、再扣帽違規、最後拒給證據」的做法，是極致的黑箱對賭行為！VT Markets labeled my account as "engaging in abnormal trading," yet they have failed to produce a single piece of technical evidence, such as clearing house rejection reports or server MT4 execution logs. In their official email on July 3, they even explicitly cited "internal risk control confidentiality" to justify withholding evidence. Confiscating funds without proof is a direct breach of financial market integrity.三、 官方監管正式立案，絕不妥協 / 3. Active Regulatory Investigations Pending請廣大投資者注意，本人絕未接受此不公處理。目前本案已在南非 FAIS Ombud（案號：FAIS-131656-26/27）及毛里求斯 FSC（案號：RE-596）正式立案調查。Please be advised that I have not accepted this resolution. Official regulatory complaints against VT Markets remain actively underway with the South African FAIS Ombud (Ref: FAIS-131656-26/27) and the Mauritius FSC (Ref: RE-596).嚴正要求 / Final Demand:本人要求 VT Markets 立即退還非法扣留的 USD 2,838.00 交易利潤！同時請維權平台切勿被其「已處理出金」的公關話術蒙蔽，繼續保持對該平台的風險警示！I demand that VT Markets immediately refund my wrongfully withheld profits of USD 2,838.00. I also call upon the arbitration platform to reject VT Markets' attempt to prematurely close this ticket and maintain their high-risk alert status.維權人 / Complainant: K.B. WONG交易帳號 / Trading A/C: MT4 #27690846 (UID: 1772501)
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Polestar Markets is a scam
Yogesh
Jul 23, 2026

Amount --

Processing
CONTENT The broker Polestar Markets claimed to be cooperating with Fubon Securities Taiwan to solicit clients to deposit funds for trading products such as gold, crude oil, and Bitcoin. Polestar Markets would suddenly place unauthorized trades in investors' accounts. These trades were opposite to the investors' existing positions and involved extremely large lot sizes, causing the accounts to be liquidated almost instantly. Even when investors presented the MT5 system logs to dispute these transactions, showing that the IP addresses used to place the orders did not belong to the investors themselves, the broker still refused to take responsibility. Although Polestar Markets repeatedly promised to provide compensation, no compensation was ever paid. Whenever the promised compensation date arrived, they simply ignored investors. Placing unauthorized trades is fraud. Delaying compensation only gives them time to transfer all the money out of the nominee accounts. Polestar Markets is a scam. Stay away from Polestar Markets!
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ThinkMarkets Zeroed Out My Account Balance and Has Failed to Resolve the Issue
An
Jul 21, 2026

Amount $30,728

Processing
CONTENT Complaint Against ThinkMarkets Regarding Missing Funds and Failure to Resolve the Issue I opened a trading account with ThinkMarkets, and my trading account number is 203451. I deposited approximately USD 30,000 into my account and generated a trading profit of approximately USD 12,307. Subsequently, an issue arose with my account funds. My account has now been archived by ThinkMarkets, and the account balance displayed in the client portal is USD 0. The platform shows the following withdrawal record as "Successful": Reference No.: 4E272 Date: February 16, 2026 Amount: USD 30,727.65 Status: Successful However, I have never received this payment. The amount of USD 30,727.65 has not been credited to any of my bank accounts, payment accounts, or cryptocurrency wallets. I have repeatedly contacted ThinkMarkets via email and live chat, requesting that the broker explain where these funds were sent and provide supporting payment evidence, such as a payment confirmation, recipient account details, bank transfer receipt, or blockchain transaction hash (TXID/Hash). To date, ThinkMarkets has failed to provide any valid proof. Their live chat representatives have only repeatedly replied that the matter would be followed up with the relevant department and that I would be notified by email, without providing any substantive resolution. The broker also informed me that my account was under review and requested that I submit additional documents. I uploaded all the required documents on April 27 as requested. However, I have still not received a final review result or any explanation regarding the disposition of the USD 30,727.65. At present, the following issues remain unresolved: My account (No. 203451) has been archived, and the displayed balance is USD 0. The platform shows withdrawal reference 4E272 as successful, yet I have never received the USD 30,727.65. ThinkMarkets has not provided any payment confirmation, recipient account details, wallet address, bank transfer receipt, or blockchain transaction hash (TXID/Hash) for this transfer. The broker has not explained the final destination of these funds. ThinkMarkets has continued to delay resolving this matter without providing a clear outcome. Customer support has repeatedly responded with standard template messages instead of addressing the issue. The broker has not provided a complete explanation or accounting of why my account balance was reduced to zero or what happened to my remaining funds. I respectfully request that ThinkMarkets: Immediately clarify the current status of trading account 203451; Provide complete proof of payment for withdrawal reference 4E272 in the amount of USD 30,727.65; Provide the details of the final recipient account or cryptocurrency wallet to which the funds were allegedly sent; If ThinkMarkets cannot demonstrate that the funds were successfully transferred to my account, immediately return the outstanding USD 30,727.65; and Provide a formal written response and resolution instead of continuing to delay the matter or relying on template replies. I have retained all relevant evidence, including screenshots of my client portal, withdrawal records, the account balance showing USD 0, email correspondence, live chat records, records of the documents I submitted, and evidence confirming that the USD 30,727.65 has never been received. I am submitting this complaint through BrokersView in the hope that ThinkMarkets will address this matter transparently and return my outstanding funds as soon as possible.
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