The Withdrawal Wall
Deposits are instant, but withdrawal requests are met with endless verification demands, surprise 'fees', or account freezes designed to exhaust the client.
Red flags
Any one of these is enough to stop and verify before you send money.
What to look for
- 01New fees or documents demanded only at withdrawal
- 02Bonus terms that lock your own capital
- 03Support goes silent once you request funds
What to do
Test with a small withdrawal early. If a broker invents conditions to keep your money, stop depositing and document everything.
Entities currently carrying a published warning
Firms on this register that a named regulator has published a notice about.
| Entity | Status | ID | Published finding |
|---|---|---|---|
| DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard | Danger | AL-2026-1021 | There is a published warning from the Financial Conduct Authority about this firm. |
| BITRUMARKET | Danger | AL-2026-1020 | There is a published warning from the Financial Conduct Authority about this firm. |
| maxluxurymarketing.com / Maxluxury Marketing | Danger | AL-2026-1008 | There is a published warning from the Financial Conduct Authority about this firm. |
| tradeassetlimited.com | Danger | AL-2026-1009 | There is a published warning from the Financial Conduct Authority about this website. |
| Bit Trade Master / bittrademaster.com | Danger | AL-2026-1010 | There is a published warning from the Financial Conduct Authority about this firm. |
| Oribit X Trading FX | Danger | AL-2026-1001 | There is a published warning from the Financial Conduct Authority about this firm. |