# \#deposit-withdrawal **URL:** https://community.brokerchooser.com/tag/deposit-withdrawal/11.md [Latest](https://community.brokerchooser.com/latest.md) · [Categories](https://community.brokerchooser.com/categories.md) · [Tags](https://community.brokerchooser.com/tags.md) --- ## [Problems with withdrawals, they ask for money to be approved](https://community.brokerchooser.com/t/problems-with-withdrawals-they-ask-for-money-to-be-approved/3145)
**Author:** [@RenownedMilestone2407](https://community.brokerchooser.com/u/RenownedMilestone2407)\ **Replies:** 4\ **Last updated:** [January 31, 2026, 12:39pm UTC](https://community.brokerchooser.com/t/problems-with-withdrawals-they-ask-for-money-to-be-approved/3145 "2026-01-31T12:39:05Z")
I transferred funds to the BITMEX brokerage, but requested a withdrawal of the full amount. They said I needed to provide user identification, which I hadn’t done yet. I sent the documents and they said that to be approv… --- ## [How to withdraw according to broker/forex trading](https://community.brokerchooser.com/t/how-to-withdraw-according-to-broker-forex-trading/634)
**Author:** [@ClassifiedSky4777](https://community.brokerchooser.com/u/ClassifiedSky4777)\ **Replies:** 9\ **Last updated:** [January 26, 2026, 8:09pm UTC](https://community.brokerchooser.com/t/how-to-withdraw-according-to-broker-forex-trading/634 "2026-01-26T20:09:59Z")
Hi Nadam , I was preferred to the broker/ forex company but without much knowledge of it, my intention was to get a better financial situation but I have invested in the company and I have been trying to make a withdraw… --- ## [⚠️ Warning About Valetax Broker](https://community.brokerchooser.com/t/warning-about-valetax-broker/3296)
**Author:** [@Asma.Azad](https://community.brokerchooser.com/u/Asma.Azad)\ **Replies:** 2\ **Last updated:** [December 16, 2025, 12:51pm UTC](https://community.brokerchooser.com/t/warning-about-valetax-broker/3296 "2025-12-16T12:51:14Z")
I deposited, completed full KYC, and traded manually. After making a large profit, Valetax blocked my account and removed my entire balance and profit. All trades were legitimate, but they still erased everything. I ema… --- ## [is https://marketsinfinity.com safe and legit?](https://community.brokerchooser.com/t/is-https-marketsinfinity-com-safe-and-legit/3233)
**Author:** [@UnforeseenBickering7688](https://community.brokerchooser.com/u/UnforeseenBickering7688)\ **Replies:** 3\ **Last updated:** [October 31, 2025, 11:39am UTC](https://community.brokerchooser.com/t/is-https-marketsinfinity-com-safe-and-legit/3233 "2025-10-31T11:39:32Z")
They want me to deposit 9.5% of the value of the withdrawn money from Infinity Market into my bank account as tax and until I do this the money cannot be transferred and they use screenconnect to (help?!?!) transferr the… --- ## [Golpe aplicado pela empresa QUESTH X/UQESTH X PRO](https://community.brokerchooser.com/t/golpe-aplicado-pela-empresa-questh-x-uqesth-x-pro/3176)
**Author:** [@OvercrowdedEarthling8506](https://community.brokerchooser.com/u/OvercrowdedEarthling8506)\ **Replies:** 3\ **Last updated:** [October 7, 2025, 2:24pm UTC](https://community.brokerchooser.com/t/golpe-aplicado-pela-empresa-questh-x-uqesth-x-pro/3176 "2025-10-07T14:24:11Z")
A empresa Questh X agora é a empresa Questh X Pro. Mudança ocorrida no início de Julho de 2025.Segue o novo site: https://questhxpro.com/ Essa empresa faz vc trabalhar de graça! Vc faz operações para aumentar o lucro da… --- ## [Crestline Asset Management](https://community.brokerchooser.com/t/crestline-asset-management/2933)
**Author:** [@BarbaricWhisk5580](https://community.brokerchooser.com/u/BarbaricWhisk5580)\ **Replies:** 4\ **Last updated:** [July 14, 2025, 3:33pm UTC](https://community.brokerchooser.com/t/crestline-asset-management/2933 "2025-07-14T15:33:13Z")
Hello, I’ve been gradually depositing money into this broker and have been able to withdraw some money occasionally. The last transfer I made seems to have been difficult to arrive, as they indicate we made too many tra… --- ## [How can I sue a scam platform Kings option trade?](https://community.brokerchooser.com/t/how-can-i-sue-a-scam-platform-kings-option-trade/2838)
**Author:** [@SpiralGlue5387](https://community.brokerchooser.com/u/SpiralGlue5387)\ **Replies:** 2\ **Last updated:** [June 2, 2025, 9:55am UTC](https://community.brokerchooser.com/t/how-can-i-sue-a-scam-platform-kings-option-trade/2838 "2025-06-02T09:55:10Z")
How can I sue a scam platform Kings option trade. Their fake trader Brian Kennedy is a scammer and operating this ponzi scam from outside USA. What are my options? --- ## [Withdrawing USD from Interactive Brokers to Revolut](https://community.brokerchooser.com/t/withdrawing-usd-from-interactive-brokers-to-revolut/2777)
**Author:** [@kgjanko](https://community.brokerchooser.com/u/kgjanko)\ **Replies:** 0\ **Last updated:** [May 5, 2025, 2:30pm UTC](https://community.brokerchooser.com/t/withdrawing-usd-from-interactive-brokers-to-revolut/2777 "2025-05-05T14:30:01Z")
Has anybody tried this withdrawal? What are these fees? When I tried to set up this method on the IB’s platform, IB also asked for a correspondent bank. Why was that? --- ## [Is Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam safe?](https://community.brokerchooser.com/t/is-parnell-rosenberg-irwin-asset-management-priama-suspected-scam-safe/2051)
**Author:** [@NewConfessor0082](https://community.brokerchooser.com/u/NewConfessor0082)\ **Replies:** 6\ **Last updated:** [March 17, 2025, 3:38pm UTC](https://community.brokerchooser.com/t/is-parnell-rosenberg-irwin-asset-management-priama-suspected-scam-safe/2051 "2025-03-17T15:38:57Z")
Hi there. I have bought shares with (PRIAMA) in Aug 2017 for the first time. I got involved with them based on a cold call that was made and as naïve as I was back then, I thought this is my break to make money on the si… --- ## [Trade Republic Loan](https://community.brokerchooser.com/t/trade-republic-loan/2563)
**Author:** [@BacterialPointer3898](https://community.brokerchooser.com/u/BacterialPointer3898)\ **Replies:** 1\ **Last updated:** [March 17, 2025, 9:47am UTC](https://community.brokerchooser.com/t/trade-republic-loan/2563 "2025-03-17T09:47:07Z")
Does anyone know how I can acquire a loan to use it to trade on Trade Republic account? --- ## [Spreadex Markets Ltd is asking for upfront 30% tax on profits](https://community.brokerchooser.com/t/spreadex-markets-ltd-is-asking-for-upfront-30-tax-on-profits/1748)
**Author:** [@Rajiv](https://community.brokerchooser.com/u/Rajiv)\ **Replies:** 6\ **Last updated:** [January 27, 2025, 2:07pm UTC](https://community.brokerchooser.com/t/spreadex-markets-ltd-is-asking-for-upfront-30-tax-on-profits/1748 "2025-01-27T14:07:22Z")
I have invested in forex through SpreadEx Markets ltd. When i ask them to withdraw my money. They are asking me to pay 30% upfront tax on profits to withdraw. Also, they have blocked my account until i pay the tax. Is th… --- ## [Rules regarding Comission and withdrawl](https://community.brokerchooser.com/t/rules-regarding-comission-and-withdrawl/2087)
**Author:** [@AcrossTheBoardCarpet3095](https://community.brokerchooser.com/u/AcrossTheBoardCarpet3095)\ **Replies:** 2\ **Last updated:** [January 20, 2025, 1:11pm UTC](https://community.brokerchooser.com/t/rules-regarding-comission-and-withdrawl/2087 "2025-01-20T13:11:49Z")
In recent months I have made big profits by trading with a trader at a trading company. A few weeks ago I said that I want to withdraw 1/4 of the profit before December 1st. Last Friday my broker called and said we need … --- ## [Broker asking to pay fees before recieving payment of profits](https://community.brokerchooser.com/t/broker-asking-to-pay-fees-before-recieving-payment-of-profits/1427)
**Author:** [@SuitableNightmare3920](https://community.brokerchooser.com/u/SuitableNightmare3920)\ **Replies:** 1\ **Last updated:** [August 30, 2024, 9:12am UTC](https://community.brokerchooser.com/t/broker-asking-to-pay-fees-before-recieving-payment-of-profits/1427 "2024-08-30T09:12:53Z")
2024-08-20T16:00:00Z (UTC) I deposit $250USD to Onboarding@apsocialfinance and after some trading close account. I pay 20% fee but told it didn’t close and went on trading. Now because the Equity has increased I must pa… --- ## [Swift trade ](https://community.brokerchooser.com/t/swift-trade/900)
**Author:** [@RoughCapstone7786](https://community.brokerchooser.com/u/RoughCapstone7786)\ **Replies:** 1\ **Last updated:** [May 21, 2024, 1:04pm UTC](https://community.brokerchooser.com/t/swift-trade/900 "2024-05-21T13:04:17Z")
https://www.swifttrade.site/ I deposited $500 and they said I can make $5,000 and then when I couldn’t withdraw my $5,000 they told me I need to deposit $400 more dollars to withdraw my money and then it went up to over … --- ## [Bitassetpro.com](https://community.brokerchooser.com/t/bitassetpro-com/720)
**Author:** [@UnmovingClosing5092](https://community.brokerchooser.com/u/UnmovingClosing5092)\ **Replies:** 1\ **Last updated:** [April 17, 2024, 11:19am UTC](https://community.brokerchooser.com/t/bitassetpro-com/720 "2024-04-17T11:19:43Z")
This site is an absolute scam, they will not release withdrawal holding your money hostage requesting fee on fee on fee in order to release “pending withdrawal” stay far away from these guys. They are affiliated with A… --- ## [Withdraw problems ](https://community.brokerchooser.com/t/withdraw-problems/664)
**Author:** [@FurnishedExplanation9922](https://community.brokerchooser.com/u/FurnishedExplanation9922)\ **Replies:** 1\ **Last updated:** [April 17, 2024, 9:48am UTC](https://community.brokerchooser.com/t/withdraw-problems/664 "2024-04-17T09:48:01Z")
Why is my Charles Schwab account giving me problems while withdrawing process ? --- ## [How to know your broker when investing First Time in Forex Trade?](https://community.brokerchooser.com/t/how-to-know-your-broker-when-investing-first-time-in-forex-trade/682)
**Author:** [@Sudipta\_Dey](https://community.brokerchooser.com/u/Sudipta_Dey)\ **Replies:** 4\ **Last updated:** [April 9, 2024, 10:30am UTC](https://community.brokerchooser.com/t/how-to-know-your-broker-when-investing-first-time-in-forex-trade/682 "2024-04-09T10:30:32Z")
As a beginner or First Time Investing in Forex Trade, how to identify my broker is genuine or not? --- ## [Deposit & withdrawal with a foreign bank account](https://community.brokerchooser.com/t/deposit-withdrawal-with-a-foreign-bank-account/444)
**Author:** [@InvestNovice](https://community.brokerchooser.com/u/InvestNovice)\ **Replies:** 1\ **Last updated:** [March 7, 2024, 8:01pm UTC](https://community.brokerchooser.com/t/deposit-withdrawal-with-a-foreign-bank-account/444 "2024-03-07T20:01:24Z")
Hi there, I have a lightyear account and I’m curious if I can deposit and withdraw from a bank account that is not local in the country where I reside? Thanks in advance! --- ## [Resident in Thailand and need a good broker](https://community.brokerchooser.com/t/resident-in-thailand-and-need-a-good-broker/432)
**Author:** [@InnerCityAntiquarian6223](https://community.brokerchooser.com/u/InnerCityAntiquarian6223)\ **Replies:** 1\ **Last updated:** [February 27, 2024, 3:28pm UTC](https://community.brokerchooser.com/t/resident-in-thailand-and-need-a-good-broker/432 "2024-02-27T15:28:30Z")
I need a good broker who accepts WISE or PAYPAL as the funding bank. I am very disappointed with IBKR who have a very restricted international service and poor platform. Also prices are delayed. --- ## [As an European citizen living temporary in the USA on a VISA (US Person), choose Vanguard or Schwab?](https://community.brokerchooser.com/t/as-an-european-citizen-living-temporary-in-the-usa-on-a-visa-us-person-choose-vanguard-or-schwab/419)
**Author:** [@KeySevenYearHelicopter9259](https://community.brokerchooser.com/u/KeySevenYearHelicopter9259)\ **Replies:** 1\ **Last updated:** [February 21, 2024, 5:21am UTC](https://community.brokerchooser.com/t/as-an-european-citizen-living-temporary-in-the-usa-on-a-visa-us-person-choose-vanguard-or-schwab/419 "2024-02-21T05:21:47Z")
Hello, I understand that as long as I live in the US, I’m able to deposit and withdraw money to the account, regardless Vanguard or Schwab. Now I target the following scenario. The first year or two, (or maybe more), … --- ## [Withdrawal from coins capitol](https://community.brokerchooser.com/t/withdrawal-from-coins-capitol/327)
**Author:** [@kJoe](https://community.brokerchooser.com/u/kJoe)\ **Replies:** 1\ **Last updated:** [February 8, 2024, 11:15am UTC](https://community.brokerchooser.com/t/withdrawal-from-coins-capitol/327 "2024-02-08T11:15:47Z")
Hi, I need help on withdrawing my money back asap from coins capitol. --- ## [Etoro money withdrawal](https://community.brokerchooser.com/t/etoro-money-withdrawal/293)
**Author:** [@SasekTrader](https://community.brokerchooser.com/u/SasekTrader)\ **Replies:** 1\ **Last updated:** [February 6, 2024, 3:59pm UTC](https://community.brokerchooser.com/t/etoro-money-withdrawal/293 "2024-02-06T15:59:10Z")
How can I withdraw money from my eToro account, and how long does it take? --- ## [Interactive Brokers deposit currency](https://community.brokerchooser.com/t/interactive-brokers-deposit-currency/310)
**Author:** [@szalab76](https://community.brokerchooser.com/u/szalab76)\ **Replies:** 1\ **Last updated:** [February 6, 2024, 8:20am UTC](https://community.brokerchooser.com/t/interactive-brokers-deposit-currency/310 "2024-02-06T08:20:14Z")
Hey, I would like to open an Interactive Brokers account, but it doesn’t accept my local currency. How can I make a deposit? --- ## [Interactive brokers deposit methods](https://community.brokerchooser.com/t/interactive-brokers-deposit-methods/116)
**Author:** [@kJoe](https://community.brokerchooser.com/u/kJoe)\ **Replies:** 1\ **Last updated:** [December 12, 2023, 10:00pm UTC](https://community.brokerchooser.com/t/interactive-brokers-deposit-methods/116 "2023-12-12T22:00:22Z")
Hey, bank transfers are very expensive in Kenya, we prefer debit or credit card.bank transfer. Is this available at IBKR or any other broker? --- ## [Brokers with iDeal deposit](https://community.brokerchooser.com/t/brokers-with-ideal-deposit/74)
**Author:** [@Xerty](https://community.brokerchooser.com/u/Xerty)\ **Replies:** 1\ **Last updated:** [December 1, 2023, 11:51am UTC](https://community.brokerchooser.com/t/brokers-with-ideal-deposit/74 "2023-12-01T11:51:52Z")
Hey, I’m looking for brokers that accept iDeal for deposits? I’m based in the Netherlands.