Edgenex Capital: $10,000 Trapped in Dubious Practices, Withdrawal Nightmares
**Title: Withdrawal Issues & Misleading Practices – Edgenex Capital**I am sharing my experience to warn others about my dealings with Edgenex Capital.I invested a total of **$10,000 (two accounts of $5,000 each)** on their platform, which is not MT4/MT5 but their own internal system.From the beginning, I was offered **high bonuses (300% / 1000 bonus)** and was told withdrawals would be processed quickly. However, this was not my experience.* Withdrawal requests were **consistently delayed** with various reasons* I had to **repeatedly follow up and push strongly** just to receive a **small partial withdrawal*** The process was stressful and lacked transparency* One of my accounts was **wiped out under questionable circumstances*** In another account, I had **closed trades in profit**, but my **capital and profits have still not been released**Communication from the account manager (named Kaif) included repeated promises of “next week withdrawal,” which were not fulfilled.
FX2477113611
2026-05-07 14:43
United Arab Emirates
Assets seized, profits lost: HiBT's suspicious freezing of user accounts.
HiBT maliciously withholds assets! A deposit of 4723 USDT doubled in value, then the account was frozen without warning. After a 7-day "review," it simply ignored me – this is a scam platform! I am a HiBT user, UID: 20480**********43. My account details: I recently legally deposited 4723.19 USDT from Binance to the HiBT platform. All transactions are verifiable with blockchain evidence, and the source is absolutely clean. Through personal trading profits, my account assets grew to over $10,000. Unexpectedly, after seeing my profits, HiBT maliciously froze my account without warning, even blocking my login access, completely depriving me of the right to view my assets! This is clearly a standard tactic used by scam platforms. I have been contacting customer service for over a week, and they keep giving vague messages like "under review" and "please wait patiently," without providing any specific reasons for the review or a processing timeline. This kind of behavior, which uses the guise of risk control to illegally embezzle users' principal and profits, is essentially fraud and has absolutely no integrity whatsoever.
BIT2573882594
2026-04-25 15:04
Taiwan
My money is frozen and I can't withdraw it.
I want to unlock my funds.
BIT1979595405
2026-02-14 19:49
Spain
Funds Illegally Seized: Bitget Platform Glitch Causes User Loss of 1,500 USDT
Complaint: Systemic flaw in Bitget's TradFi logic leads to unlawful appropriation of user funds. Subject: Bitget Exchange (TradFi trading section) Amount Involved: 1,500 USDT Core Dispute: "Front-end confirms success, back-end suspends funds, platform intercepts money during liquidation." I. Timeline of Events 1. Closing Positions: I closed all orders in my TradFi account (precious metals trading). At this point, the account had zero open positions and zero risk, with a balance of 2,160 USDT. 2. Asset Transfer Instruction: I immediately initiated a fund transfer to move 1,500 USDT from the TradFi account to my Spot account. 3. System Confirmation: Upon confirmation, the Bitget interface clearly displayed a "Transfer Successful" pop-up notification. Based on this definitive system feedback, I concluded the 1,500 USDT had entered a secure zone. 4. Re-entering Trades: Approximately 10 seconds after the transfer instruction, I used the remaining 660 USDT in the TradFi account to open new positions. 5. Illegal Seizure: Subsequent market fluctuations triggered a liquidation of the new positions. Shockingly, the Bitget system did not only settle using the balance within the TradFi account. Instead, it exploited a lagging backend status where the prior transfer was still shown as "Processing," forcibly intercepting and deducting the 1,500 USDT that had already been confirmed as successful. II. Key Arguments for Dispute Breach of Contract: The moment the system displayed "Transfer Successful," those funds were legally and logically removed from the TradFi risk pool. Any delay in backend ledger update (showing "Processing") constitutes a platform technical failure for which the user cannot be held liable. Principle of Fund Segregation: Assets in the Spot account are absolutely independent. Bitget's act of using "in-transit funds" as margin for liquidation, despite being aware of the user's segregation instruction, constitutes a violation and unlawful appropriation of user assets. Customer Service Evasion: It has been over 4 days since I provided evidence. Bitget support consistently delays under the pretext of "verification," refusing to acknowledge the asynchronous settlement flaw between its TradFi and Spot account systems. III. Demands 1. Full Refund: Immediately return the unlawfully deducted 1,500 USDT to my Spot account. 2. Technical Accountability & Fix: Provide an explanation for the critical bug causing a discrepancy between the TradFi system's transfer confirmation and actual settlement, and promptly fix this logical flaw to prevent harm to other users.
BIT3820621562
2026-02-03 00:30
Cambodia
Funds Frozen for Over 4 Months with No Explanation and No Timeline for Release
My account has been frozen for over four months now, with no reason provided. Every time I ask Huobi why my account was frozen, they give no explanation. When I request to have my account unfrozen, I am only told to "wait patiently," with zero progress made. As of now, after more than four months, my account remains frozen and my assets are still inaccessible.
BIT2389861222
2026-01-18 02:41
Hong Kong
SCAM ALERT: Investment Trap, Withdrawals Blocked, Heavy Losses!
This is a scam website. I was previously cheated out of over $10,000 USD on this site, and the money is irrecoverable. Do not trust people who promise to help you make money. They start by luring you in with small investments, but once they push you to invest a large sum, you will find yourself unable to withdraw your funds... and the other party will vanish. Therefore, if you encounter a similar situation, fellow traders, please do not believe it. This is a scammer's tactic!!!!
BIT1178827803
2026-01-13 11:18
United States
Scammers Exposed: Unraveling Deceitful Schemes
they are scammers
rosalinaseee
2026-01-05 23:53
Hong Kong
FINTIXTRADEFintixTrade Halts Withdrawals: $10,700 Held, Users Fume
FINTIXTRADE have stopped processing withdrawals! They're holding over $10,700 of my money and refusing to process my withdrawal requests.
Fx3578064
2026-01-01 00:20
Taiwan
Funds Trapped: Nebuvex Demands Dubious 'Tax' for Withdrawals
Nebuvex does not process withdrawals. They block funds and demand payment of supposed “taxes” before releasing withdrawals. This is an illegitimate practice.
BIT4138556238
2025-12-31 02:58
Mexico
BXShady Broker Tactics: Price Manipulation & Unfair Spreads Exposed
From my own experience, I'd strongly suggest avoiding this broker. I've personally seen them pull some shady moves - things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience - unfortunately - is all mine.
Fx3578064
2025-12-30 23:34
Australia
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
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