The anti-bot verification loop trap is a scam where brokers use false anti-bot or security verification systems to trap traders in an endless loop of verifications, preventing them from accessing their accounts, executing trades, or withdrawing funds. These systems typically ask traders to complete CAPTCHAs, email or SMS verifications, or security checks repeatedly, without ever granting full access to the platform. The trap is designed to delay actions and prevent traders from withdrawing profits or completing normal trading activities.

This isn’t a legitimate security measure—it’s a deliberate delay tactic to control your funds and limit your trading freedom.

How the Scam Works

1. Trader Attempts to Log into Their Account or Withdraw Funds
After a period of trading, or once the trader reaches a profitable point, they attempt to:

• Log into their account to place a trade or adjust positions
• Withdraw profits to their bank or e-wallet account
• Access account settings or make changes

At this point, the broker asks them to complete a security check, typically in the form of:

• CAPTCHA verification
• Email or SMS authentication
• Re-entering login details multiple times

2. Trader Completes the Verification, But Access Is Denied
Once the trader successfully completes the requested verification steps:

• The page reloads and asks for the same verification process again
• Another CAPTCHA appears, and the cycle repeats with no progression
• Account login or withdrawal remains blocked

The broker’s system traps the trader in a continuous loop of verifications with no end in sight. The trader is left frustrated and unable to access their account or funds.

3. Broker Claims It’s Due to ‘Security Issues’ or ‘System Maintenance’
When the trader contacts support, they are met with responses such as:

“We are conducting additional security checks for your protection.”
“Our anti-bot system flagged unusual activity, and additional verification is required.”
“Please complete the verification steps again. Our system has detected an error.”

The broker gives vague explanations that don’t resolve the issue and only repeat the verification requests.

4. Broker Delays Withdrawals or Access to Funds
After the trader is unable to access their account for extended periods:

• Withdrawals remain pending, or the trader is told to complete the verification process again
• Traders can’t place new trades or access profits, even though they’ve completed all necessary steps
• The trader’s profits remain locked, and the broker gains control over their funds while the trader is stuck in a loop

In some cases, the broker may also claim they’ve identified suspicious activity, and lock the account until further verification is provided—continuing the cycle.

Real Case: Trader Unable to Withdraw Funds After Captcha Loop

A trader attempts to withdraw $5,000 from their account after making a profitable trade. They are asked to complete a CAPTCHA to verify their identity. After completing the CAPTCHA, they are told that the verification failed and prompted to do it again. The process repeats for several days, and despite multiple attempts, the trader cannot withdraw the funds. Broker support claims:

“The CAPTCHA loop is part of our new security measures. Please keep trying.”

The trader’s funds remain locked in the account, with no clear resolution.

Why This Scam Is So Dangerous

The anti-bot verification loop trap is dangerous for the following reasons:

• It prevents traders from accessing funds when they need them most
• It creates a sense of urgency that forces traders to repeatedly try logging in or withdrawing, wasting valuable time
• It delays trading actions, such as opening positions or closing profitable trades, which can lead to missed opportunities
• It generates frustration, forcing traders to give up or accept the system’s failure
• It manipulates account access under the guise of “security checks,” without any real attempt to protect the trader

This scam locks traders out of their own accounts and prevents them from trading and withdrawing, ultimately benefiting the broker by retaining control over the trader’s funds.

How to Detect the Scam

1. Repeated Verification Requests for No Clear Reason
If the broker:

• Requests security verifications even after you’ve already completed them once
• Locks you out of your account every time you try to withdraw funds or place a trade
• Asks for the same CAPTCHA or verification steps multiple times without providing access

…it’s likely a scam designed to keep your funds locked.

2. Broker Claims ‘System Errors’ or ‘Security Measures’ Without Explanation
A genuine broker will provide:

• Clear reasons for verification requirements
• Transparent timelines for how long verification checks take
• Prompt action when there’s an issue with access

If the broker’s support team repeatedly cites vague reasons such as “system error” or “security verification,” and the issue persists indefinitely, the broker is likely delaying access intentionally.

3. Unresponsive or Nonexistent Customer Support
If the broker’s support team:

• Offers no real solutions when you request help
• Fails to resolve issues promptly, leaving you stuck in the loop
• Ignores or delays responses to critical inquiries

…the issue is likely with the broker’s platform or a deliberate strategy to prevent you from accessing funds.

How to Protect Yourself

1. Always Read the Broker’s Terms and Conditions
Before signing up, ensure you understand:

• The broker’s security verification policies
• Any potential withdrawal limits or requirements for additional verification
• How the broker handles maintenance periods and system updates

If the broker has vague or unreasonably broad terms about security procedures, this is a potential warning sign.

2. Monitor the Broker’s Communication Channels for Alerts

• Ensure that the broker provides clear updates and timely notifications about system maintenance
• Check social media or independent review sites for any reports of similar issues with platform access or withdrawals

If issues persist across multiple traders, this is an indication that the problem is systemic and not just a technical glitch.

3. Keep Backup Verification Documents Ready
While it’s rare for brokers to lock accounts due to security verification, it’s best to keep backup documents ready in case they request further verification. This helps speed up the process and prevent unnecessary delays.

4. Use Regulated Brokers with Clear Security Procedures
Choose brokers that are regulated by trusted authorities such as the FCA, ASIC, or CySEC, as these brokers are required to provide clear policies and accountability in case of verification issues.

5. Report the Issue to Regulators
If you are unable to withdraw funds or access your account after repeated verification loops:

• File a complaint with the relevant regulatory authority (e.g., FCA, ASIC, CySEC)
• Provide evidence of the issues you have encountered, including communication logs, error messages, and screenshots

Regulatory bodies are tasked with ensuring that brokers operate in good faith and may assist in resolving withdrawal issues.

Regulatory Expectations

Under MiFID II, FCA, ASIC, and CySEC regulations:

• Brokers must provide clear and timely access to accounts and funds, and should not engage in manipulative practices to lock or restrict withdrawals
• Security measures should be explained upfront, and traders should be notified in advance of any necessary verifications
• Delayed withdrawals or access restrictions must be justified by clear and genuine reasons, not by false security procedures that benefit the broker

Failure to comply with these expectations can lead to regulatory sanctions and penalties, including loss of license.

Conclusion: If They Keep Asking You to Verify, It’s Time to Be Suspicious

The anti-bot verification loop trap is designed to trap traders in an endless loop of verification while denying them access to their funds, positions, and profits. Brokers who use these tactics are manipulating the process to retain control over your account and block withdrawals.

To protect yourself, always ensure that you understand the broker’s security policies, monitor for unusual access restrictions, and act quickly if your withdrawal is delayed. If the broker is legitimate, you will have clear access to your funds when you need it.

To learn how to avoid these tactics and trade safely, enrol in our Trading Courses. We’ll teach you how to trade with confidence and avoid platform manipulation.