Assexmarkets 

Do not deposit to assexmarkets, they do not want to see you make profit, they will steal your money. They removed $5,735 from my account. My balance currently shows on MT5 while on their website it shows $0.00, their customer service said it’s a user interface error, For days now nothing has been done and they are slowly disappearing. What the don’t know is I wouldn’t let this go, we would trough law enforcement trace all the bank accounts they operate in Nigeria. If this is what they do, they have done it to the wrong person.

Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction

To
Assexmarket Management / Compliance Department

This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account.

I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605

Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time.

These actions constitute:

Unauthorized fund confiscation

Deliberate withdrawal obstruction

Abuse of broker authority

Violation of client fund protection principles

I hereby formally demand within 72 HOURS:

1. Immediate and permanent unblocking of my account

2. Full refund of the illegally deducted USD 400

3. Immediate processing of my full withdrawal

4. Written legal explanation for all actions taken

Failure to comply within the stated time will result in:

Formal complaints to international financial regulators

Public exposure on Forex Peace Army, WikiFX, Trustpilot & global forums

Legal action where applicable

A withdrawal was initiated on my account without my knowledge, they only sent a message of ' withdrawal successful ' no TP prompt, no 2FA code needed, didn't get no email about a withdrawal been placed, The biggest scam ever, I regret not making research before feeling with these guys, I just blindly followed Dax

when i deposit my money there is no interbank delay but when it comes to withdrawal thats when they will delay as i am speaking now i still didnt recieve my money and i dont thinki will

Scam scam scam

Easy deposit and withdrawal with no hidden feee

Why can't I withdraw My money ..if I want to withdraw my money via bank transfer it's saying .. we know this issue please try again later

Instant withdrawal and deposit, while my real account use to disappear and not connecting to MT5. Please can you rectify it.

When ever I login my account it always shows authorization failed why?

Their spreads and fast withdrawal process is actually top notch

Bad broker, they steal your money and give you excuses

I can't withdraw my money from my account, giving me problem always, this broker is shit

They don't have strong licenses and don't have offices around the world. I feel uncomfortable

Assexmarket is a scam, blocked my account with over 9000$ and will not respond to my emails or answer my phone calls. Should have done my research first, it is an unregulated broker with a custormer service center that is ran by one lade why is quick to block your number or stop answereing your calls the moment the block your account and confiscate your funds. Don't be fooled by the quick support you get when you are trying to deposit money in your account or make small withdrawals. Your troubles will kick in once you make a request for a large amount and this company will show their real color and block your account for unfounded and untrue reasons.

Assexmarket frizzed my account with over 9000$ and stopped responding emails deactivated support opting in my profile and does not answer my calls.
I am am even more convivence now that Assexmarket is a scam.

My account was blocked on 21 Jul 2025 with over 9000$ in it (over 8000 in 3 different trading accounts, 91436, 115268, 116399 and over 600$ in my wallet). The initial capital in this account is way over 7500$.

I received 3 email with 3 completely unrelated reasons for my account being blocked
- Verification incomplete (though my propf of ID and proof of address had been verified and approved by their team before I funded my account)
- Duplicate account (completely false since I only have 1 account with my information)
- Trading with bots (I did not receive any warning and only used a bot on 1 of my 3 trading accounts)

After several follow-ups by emails and calls, my account was finally unlocked on Monday 04 Aug 2025 however, when I logged in there was 0$ in all 3 of my trading accounts and just 50$ in my wallet. The option to contact support on my account was equally deactivated.

After calling for several days at least 25 times a day, I finally spoke with one of your support agents and she asked me to send this email for follow-up and restitution of my funds (at least the initial capital in all accounts).

Support latter stopped answering my calls for more than 3 weeks now on their support phone number :+2348169879031. I have tried to call on a daily bases at least 300 times.

When I send a message on the online chat I get very contradictory vague responses (your funds are pending approval, the issue has been escalated to the appropriate department, issue will be resolved in the next 24 hours........

This is one of the multiple ticket numbers I received, however when I track on the Assexmarket ticket tracking system, it says this ticket number does not exist. [## 2228 ##].

Also, I am unable to withdraw the 50$ that was deposited in the wallet because the system prompts that i must first withdraw 13$ BTC, however when I try to 13.00 USD by BTC as requested by the prompt but it still does not go through (I have sent screenshots of this to support but no reaction at all).

When I initiate a 13.00 USD by BTC as requested, I keep getting the same error message stating that I need to first withdraw 13 USD by BTC. I did report this issue to support on 20 Jul 2025

I will be happy to share all account screenshots, account statements, email communications, call log records and whatever is required to have this injustice rectified and prevent others from falling a victim.

After I posted my initial review, Assexmarket contacted my and requested my account details for verification and its been over a week not still no response to neither my emails, calls or review on this platform.

I must mention that 4 other friends I referred also had their accounts frozen with all funds withheld by assexmarket for no just reason and no documentation presented.

I don't get why they have to trash talk exness just to promote assex talking about the likes of habby, Jeffery, noel rey and Dax and it all makes sense now. It's a freaking scam FYI these guys are still trading with exness regardless lol you guys are not even regulated

The webpage is a scam . Do not put your hard earned money there . they are only good getting peoples important personal info .
Please desist from them

I love asset markets because of the clear interface, minimal steps, and fast deposits and withdrawals. They have the tightest spreads, giving you more profit and fewer losses.

Assexmarket is a good broker that offers tight spread and has a good customer service for those who need directions to the broker T&C