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Withdrawal intelligence

Broker withdrawal risk board

Review withdrawal methods, payout complaints, deposit-withdrawal mismatches, crypto pressure, source evidence, license coverage, stale checks, and high-risk funding exposure before shortlisting a broker.

Reset
Signal: Stale withdrawal checks
Profiles2,284
Withdrawal-ready1
Withdrawal methods1
Withdrawal gaps2,283
Method mismatch1
Withdrawal complaints0
Unresolved0
High risk1,858
Crypto pressure0
Low evidence1,932
Stale246

Risk lanes

Withdrawal risk lanes

Funding board

0 profiles

Withdrawal complaints

Profiles with trader complaints mentioning withdrawal, payout, cashout, or blocked funds.

Open lane

No profiles currently match this lane.

0 profiles

Unresolved withdrawal cases

Withdrawal complaint profiles still pending or published without a resolved status.

Open lane

No profiles currently match this lane.

2,283 profiles

Withdrawal method gaps

Profiles missing withdrawal method records before funding confidence can be shown.

Open lane

1,858 profiles

High-risk withdrawals

High-risk, no-regulation, suspicious, or revoked profiles whose withdrawal terms need caution.

Open lane

0 profiles

Crypto withdrawal pressure

Crypto/stablecoin method profiles with risk, evidence, or withdrawal complaint pressure.

Open lane

No profiles currently match this lane.

Methods

Withdrawal method pressure

10 methods
MethodBrokersDepositWithdrawalComplaintsHigh riskSources
BTC / ETH / USDT110001Open
Bank transfer111001Open
Card101001Open
Cryptocurrency101001Open
E-wallet110001Open
E-wallets111001Open
International bank wire110001Open
Original funding source; KYC required101001Open
Visa / Mastercard110001Open
Visa/Mastercard110001Open

Snapshots

Filtered withdrawal snapshots

246 profiles
BrokerRiskDepositWithdrawalComplaintsEvidenceActions
CedarFX

Global

high
Missing
Missing
0
2 sources0 licenses
EagleFX

Global

high
Missing
Missing
0
2 sources0 licenses
Evolve Markets

Global

high
Missing
Missing
0
2 sources0 licenses
FXPIG

Vanuatu

high
Missing
Missing
0
2 sources0 licenses
Fyntura

Global

high
Missing
Missing
0
2 sources0 licenses
LonghornFX

Global

high
Missing
Missing
0
2 sources0 licenses
LQDFX

Global

high
Missing
Missing
0
2 sources0 licenses
NSFX

Malta

high
Missing
Missing
0
2 sources0 licenses
ProsperityFX

Global

high
Missing
Missing
0
2 sources0 licenses
Umarkets

Global

high
Missing
Missing
0
2 sources0 licenses
AdroFx

Global

high
Missing
Missing
0
2 sources0 licenses
Fidelis Capital Markets

Global

high
Missing
Missing
0
2 sources0 licenses
Gerchik Co

Global

high
Missing
Missing
0
2 sources0 licenses
Grand Capital

Global

high
Missing
Missing
0
2 sources0 licenses
HonorFX

Global

high
Missing
Missing
0
2 sources0 licenses
NPBFX

Global

high
Missing
Missing
0
2 sources0 licenses
SuperForex

Belize

high
Missing
Missing
0
2 sources0 licenses
Swiss Markets

Global

high
Missing
Missing
0
2 sources0 licenses
xChief

Global

high
Missing
Missing
0
2 sources0 licenses
YaMarkets

Global

high
Missing
Missing
0
2 sources0 licenses
London Capital Group

United Kingdom

high
Missing
Missing
0
2 sources0 licenses
Axiory

Belize

high
Missing
Missing
0
2 sources0 licenses
Dominion Markets

Global

high
Missing
Missing
0
2 sources0 licenses
HeroFX

Global

high
Missing
Missing
0
2 sources0 licenses
Lime Trading CY

Cyprus

high
Missing
Missing
0
3 sources1 licenses
MTrading

Global

high
Missing
Missing
0
2 sources0 licenses
N1CM

Vanuatu

high
Missing
Missing
0
2 sources0 licenses
RannForex

Global

high
Missing
Missing
0
2 sources0 licenses
SimpleFX

Global

high
Missing
Missing
0
2 sources0 licenses
Zero Markets

Australia

high
Missing
Missing
0
2 sources0 licenses
CAPEX.com

Global

medium
Missing
Missing
0
1 sources0 licenses
Charles Schwab Futures and Forex

United States

medium
Missing
Missing
0
1 sources0 licenses
EXANTE

Cyprus

medium
Missing
Missing
0
1 sources0 licenses
GT247

South Africa

medium
Missing
Missing
0
1 sources0 licenses
KGI Futures Singapore

Singapore

medium
Missing
Missing
0
1 sources0 licenses
Questrade

Canada

medium
Missing
Missing
0
1 sources0 licenses
Rand Swiss

South Africa

medium
Missing
Missing
0
1 sources0 licenses
TD365

Global

medium
Missing
Missing
0
1 sources0 licenses
Coinexx

Global

medium
Missing
Missing
0
1 sources0 licenses
FirewoodFX

Global

medium
Missing
Missing
0
1 sources0 licenses
HankoTrade

Global

medium
Missing
Missing
0
1 sources0 licenses
KOT4X

Global

medium
Missing
Missing
0
1 sources0 licenses
OspreyFX

Global

medium
Missing
Missing
0
1 sources0 licenses
PaxForex

Global

medium
Missing
Missing
0
1 sources0 licenses
SageFX

Global

medium
Missing
Missing
0
1 sources0 licenses
ACCM Intl Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Admirals SC Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Amega Finance Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
BDSwiss (Seychelles) Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Blackwell Global

Global

medium
Missing
Missing
0
1 sources0 licenses
Bold Prime

Global

medium
Missing
Missing
0
1 sources0 licenses
Brisk Markets Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Camel International Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Credit Financier Invest International Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
DNA Markets

Australia

medium
Missing
Missing
0
1 sources0 licenses
Eliprime Finance Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
ETO MARKETS LIMITED

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Eurotrader

Global

medium
Missing
Missing
0
1 sources0 licenses
Evalanch Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Excent Capital Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Exclusive Markets Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
FIVEHILLS SECURITIES LIMITED

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
FORACON Markets Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Fullerverse (SC) Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
FXON Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
GKFX Prime

Global

medium
Missing
Missing
0
1 sources0 licenses
Global GT

Global

medium
Missing
Missing
0
1 sources0 licenses
GT Global Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
HANABI LIMITED

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Harmovest Capital (Seychelles) Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
House of Borse

United Kingdom

medium
Missing
Missing
0
1 sources0 licenses
IC Trading

Global

medium
Missing
Missing
0
1 sources0 licenses
Keytech Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
KQ Markets International Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
KVB Prime

Global

medium
Missing
Missing
0
1 sources0 licenses
KW Investments Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Kwakol Markets

Global

medium
Missing
Missing
0
1 sources0 licenses
Littlebee Securities Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
MACRO MARKETS SOLUTIONS LTD

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Marketfinancials Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
MB Group (Seychelles) Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Meco Markets Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
MHMarkets

Global

medium
Missing
Missing
0
1 sources0 licenses
MogaFX

Global

medium
Missing
Missing
0
1 sources0 licenses
Nero Capital LTD

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Nextmarkets International Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Niu Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
OQTIMA INT. LTD

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
PKF Capital Markets (Seychelles) Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
PLOTIO FX SC LIMITED

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Plus500SEY Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Pocket Trader (Seychelles) Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Rockfort Markets

New Zealand

medium
Missing
Missing
0
1 sources0 licenses
Roxom Securities (Seychelles) Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Scope Markets Global Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Solidary Prime Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
SQ Sey Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Stratos Systems Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Sun Capital Markets Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Sway Markets

Australia

medium
Missing
Missing
0
1 sources0 licenses
Teleport Brokers Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
TGG International Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
TOB TRADING LTD

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Topline Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
TouchStone Markets Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Traders Trust Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Tradeview Markets

Global

medium
Missing
Missing
0
1 sources0 licenses
TTP Ltd

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Turnkey Forex

Global

medium
Missing
Missing
0
1 sources0 licenses
Unicorn Technologies Limited

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
XTB SC LIMITED

Seychelles

medium
Missing
Missing
0
1 sources0 licenses
Z.com Trade

United Kingdom

medium
Missing
Missing
0
1 sources0 licenses
Zenfinex

United Kingdom

medium
Missing
Missing
0
1 sources0 licenses
Hugo's Way

Global

medium
Missing
Missing
0
1 sources0 licenses
GMI Markets

Global

medium
Missing
Missing
0
1 sources0 licenses
Juno Markets

Global

medium
Missing
Missing
0
1 sources0 licenses
KCM Trade

Global

medium
Missing
Missing
0
1 sources0 licenses
LMFX

Global

medium
Missing
Missing
0
1 sources0 licenses
Alvexo

Global

medium
Missing
Missing
0
2 sources1 licenses
AMarkets

Global

medium
Missing
Missing
0
1 sources0 licenses
FXPesa

Kenya

medium
Missing
Missing
0
1 sources0 licenses
Key To Markets

Mauritius

medium
Missing
Missing
0
1 sources0 licenses
Plexytrade

Global

medium
Missing
Missing
0
1 sources0 licenses
TradersWay

Global

medium
Missing
Missing
0
1 sources0 licenses
Weltrade

Global

medium
Missing
Missing
0
1 sources0 licenses
World Forex

Global

medium
Missing
Missing
0
1 sources0 licenses
DB Investing

Global

medium
Missing
Missing
0
2 sources1 licenses
QuickTrade

South Africa

medium
Missing
Missing
0
1 sources0 licenses
T4Trade

Global

medium
Missing
Missing
0
2 sources1 licenses
Alpari

Global

medium
Missing
Missing
0
1 sources0 licenses
CapitalXtend

Global

medium
Missing
Missing
0
1 sources0 licenses
DeltaStock

Bulgaria

medium
Missing
Missing
0
1 sources0 licenses
IFX Brokers

South Africa

medium
Missing
Missing
0
1 sources0 licenses
SIB Cyprus

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Triangleview Investments

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
IUX

Global

medium
Missing
Missing
0
2 sources1 licenses
Trive

Global

medium
Missing
Missing
0
2 sources1 licenses
Baxia Markets

Global

medium
Missing
Missing
0
2 sources1 licenses
Solid Financial Services

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
4XHUB EU

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Alfa Capital Markets

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
BCM Begin Capital Markets

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
BM Zenith

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Doo Financial Cyprus

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Dragon Capital Cyprus

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
EFG Cyprus

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Emporium Capital

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Invest.com

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Nise

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Otkritie Broker Cyprus

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
River Prime Europe

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Solaris EMEA

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Solicit Capital

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
TCR International

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Tradestone

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Veles International

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Zemblanco

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
IMS Markets

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
26 Degrees Global Markets EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
50K

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
AC Markets Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Aksys Global Markets Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Aquilla Nummus

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Broctagon Prime

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
CEX Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
DPRG Investment Management

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Ebury Partners Markets Cyprus

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
ECOMMBX Investments

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
EMKAP

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Epidi

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Freedom24

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Gate Securities

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Global Trade CIF

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Huaprime EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
INGOT Brokers Europe

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Investing.one

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Key Way Investments

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Magic Compass

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Match-Prime

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
MEX Europe

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Oqtima

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Skanestas Investments

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TFI Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
The Cyprus Investment and Securities Corporation

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TIOmarkets

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Titan Edge

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Trading.com

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Trek Labs Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
WeTrade Europe

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
XS Markets

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
XSpot Wealth

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
APME FX Trading Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
FxNet

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
FXORO

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Scope Prime

Cyprus

medium
Missing
Missing
0
3 sources2 licenses
UBK Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
ALMA Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Argus Stockbrokers

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Elidi Securities

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Forex TB

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
In2Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
IQBroker

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
JFD Brokers

Cyprus

medium
Missing
Missing
0
1 sources1 licenses
Mind Money

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Naxex Invest

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
NFS Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Nova Securities

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Pelican Exchange EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Roemer Capital

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Rynat Trading

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
SC Workwealth Management

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
STATOK

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TradeMarkets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
WisdomPoint Capital

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
XTELLUS Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Zetano

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Amana Capital

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
FXGT

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TopFX

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
MEXEM

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
FXGlobe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Invexia

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Kleis EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
STAK Securities

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Streams Financial Services

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TSG Brokers

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
VSMarkets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
WSN Capital Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Shine Trades

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Skybound Wealth Europe

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
B2Prime

Cyprus

medium
Missing
Missing
0
3 sources2 licenses
FXGrow

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Interstellar FX

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
M4Markets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
SSC Smart FX

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
TrioMarkets

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Earn EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Trade.com

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
WB Trade EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Wonderinterest Trading

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Doto

Cyprus

medium
Missing
Missing
0
3 sources2 licenses
FinPros

Cyprus

medium
Missing
Missing
0
3 sources2 licenses
RoboMarkets

Cyprus

medium
Missing
Missing
0
3 sources2 licenses
Accuindex EU

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Purple Trading

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
Trust Capital

Cyprus

medium
Missing
Missing
0
2 sources1 licenses
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