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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$430,204

Number of People Resolved

14947

SCAM COMPANY
IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS
  • Broker

    FX Swizcapital

  • Exposure Type

    Scam

India

5 hour(s) ago

India

5 hour(s) ago

$10000 loss dramatically.
don't trust specially their RM direction. before put money check the review. drama always be their. behind your eyes.
  • Broker

    crownstone

  • Exposure Type

    Scam

United Arab Emirates

23 hour(s) ago

United Arab Emirates

23 hour(s) ago

Trading Scammer
Hi All, This is my personal advice and request to all whoever is seeing my comments/reviews here. Please never ever talk with this company's employee, they are scammer whole company is scammer. RMs will force you to deposit the money every week in the name of business.. they will increase spread like anthing.. to save your account every week more money deposit and all but later on your account will be closed I had three instrument XAU, XAG and XPD see the spread difference.
  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

Within 1 week(s)

United Arab Emirates

Within 1 week(s)

They removed my deposit and bonus to liquidate
This is new form of scam, i am writing that they removed my deposit and bonus to liquidate my positions, they are worst scammers
  • Broker

    Z Forex

  • Exposure Type

    Scam

Pakistan

2024-08-27

Pakistan

2024-08-27

This is to inform you
This is to inform you that m y self Noor Hasan Lodi from Sunny Park Malda On Dated between 02-Nov-23 14-02-Nov-2013Mr Krish Aaryan contacted Admiral Trades company and convinced for Education and training of Trading Purpose . For which they asked $200 for the registration and created my Live Trading Account Id:- 100659. And he said that you Profillio Manager will be Joseph Juha Started for the trading then he asked me to update the Account for better good plans and provided 4 No of plans. In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $1
  • Broker

    AdmiralTraders

  • Exposure Type

    Scam

India

2024-08-26

India

2024-08-26

SCAM COMPANY
Hello everyone I had already complained about this brokerage and then after a few days they contacted me and said that if they claim that my complaint is fraudulent then they will close my account and give me my money, I told them that I am putting what you are saying now as a complaint against me. They said they will send it but they have not sent it yet and now last two days they contacted me and said I will close your account and give you money I said ok they said they will charge 20% tax from the money in your account I said ok keep it from the money they give me I said but for that they say I will give your money only if you pay that 20% tax then if we get a money then tax is deducted then we get money but if they say this then they are very bad brokers please people don't believe them they are bad so people BE VERY BEWARE THERE ARE MANY PEOPLE LIKE THESE SO THINK BEFORE CHOOSING A BROKER AND DECIDE DO NOT BELIEVE THESE DO NOT BELIEVE THESE ARE SCAMMERS
  • Broker

    Winfxmarkets

  • Exposure Type

    Scam

India

2024-08-24

India

2024-08-24

Don't invest your harden money
Utrade markets is big scam I am also one of the victim of fraud by UTradeMarkets I loss 3700$ Initially they will talk so professionally and assigend RM will make you somehow convince to deposit amount like 1000-2000 US dollars, by creating a immediate pressure saying market is going very good and your free margin are dropping you have to deposit 15000 to 20000$, so need to deposit more funds or account will get closed and you will loose all your money. they will create so tense situation on phone that your thinking capacity gets stop and you will follow what they say. initially they will show you profit and then start playing you psychologically. you will never be able to withdraw your money. Dont ever trust this company and any staff of them . its a big scam company.
  • Broker

    U Trade Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-08-24

United Arab Emirates

2024-08-24

Unable to withdraw money,
Unable to withdraw money, requesting commissions for the withdrawal process. Scam
  • Broker

    FXCC Markets Ltd

  • Exposure Type

    Scam

Oman

2024-08-24

Oman

2024-08-24

Banex Capital Fraud: Withdrawals Limited, Deposits
I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.
  • Broker

    BANEX CAPITAL

  • Exposure Type

    Scam

Pakistan

2024-08-23

Pakistan

2024-08-23

Telegram Scammer - MANAGEMENT FX
There is a Arbitrage Telegram group posting some clients profits. I put my money to 4 of it’s broker - Grand Capital, NPBFX, MTrading and Onfin. They blown my account. Don’t invest!
  • Broker

    NPBFX

  • Exposure Type

    Scam

Philippines

2024-08-23

Philippines

2024-08-23

Utrade is Scam
I am also one of the victims that lost 27808$. I am ready to join anyone who goes legal.
  • Broker

    U Trade Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-08-22

United Arab Emirates

2024-08-22

invested 5 figures..we’ll see if I can withdrawal.
they make a funnel using fake telegram account addresses of famous traders for copying…then get you to invest “enough so it starts copying properly with enough margin/leverage amount”. website is sketch
  • Broker

    Global Edge

  • Exposure Type

    Scam

United States

2024-08-22

United States

2024-08-22

withdrawal scam this broker un regulated block acc
frod broker Dooprime blocked withdrawal and deposit amount also .plz guys don't believe on this broker
  • Broker

    Doo Prime

  • Exposure Type

    Scam

India

2024-08-21

India

2024-08-21

FXGT scam trader. They don't want trader take high
This market was scam me. They deleted my profit and just pay out a litte
  • Broker

    FXGT.com

  • Exposure Type

    Scam

Hong Kong

2024-08-20

Hong Kong

2024-08-20

It is a stock website
It is a stock website of the company newrgy imex where we all do the trading everyday. We used to get the trading signal details in the Whatsapp group created by Alice who is working in the company newrgy imex. she used to announce new programs in the group and encourage the members to deposit more money. This company underwent audit process recently and they restricted withdrawal transactions until 15-Aug. Withdrawal transactions opened from 16-Aug until 19-Aug. I gave the withdrawal request on 16-Aug. I am supposed to get the money as per the company withdrawal guidelines. But I did not get the money yet. I am worried. Kindly help us to recover the money we invested in this platform.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Scam

Mexico

2024-08-20

Mexico

2024-08-20

bitexpertmarket.com
Scam Scam Scam. tis website stole $350 from me, and I have not seen anything back but surprised. The guy with name Mohammed Shahid would always ask to deposit more money for signals, and that's even if you just want to withdraw your money. He runs fake trading website "bitexpert market group ltd" and would communicate with you through tiktok, telegram, whatsup, and email. Do not fall in his trap!!
  • Broker

    BitExpert Market

  • Exposure Type

    Scam

United States

2024-08-19

United States

2024-08-19

SCAMM
I sent money to the company and did everything correctly, but the money did not appear in my account. When I emailed them, they asked for screenshots, which I provided, but I never received any further response. My $1500 is wasted. Definitely avoid this company.
  • Broker

    WinproFx

  • Exposure Type

    Scam

Turkey

2024-08-19

Turkey

2024-08-19

S / L hit scam
i was open trades and after some hours i saw that all my trades are sl in area price didnt reach !! thats made me upset and confused coz after it all my trades could hit tp i connect them about it they told me its new day spread ! is there spread more then 200 pips !!! and my account is Zero spread !!!
  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Iraq

2024-08-18

Iraq

2024-08-18

no one interested this nation traders company
nation traders biggest scam of all countries my money lots of loss in 2000 dollar in my money loss no response for nation traders unable to withdraw
  • Broker

    Nation Traders

  • Exposure Type

    Scam

India

2024-08-13

India

2024-08-13

Scammers
BEWARE TO DEAL WITH THIS COMPANY AND THEIR TACTIC, THEY WILL MISLEAD YOUR ACCOUNT TO A LOSS AND PUT ALL THE BLAME ON YOU. YOU WILL NEVER PROFIT ANY THING WITH THEM. I was contacted by an online trader from Equiity.com (MRL Investments), who impersonated the well-known company Equiti.com based in Dubai. He claimed that his company was renowned in Dubai, using cutting-edge technology and offering guaranteed returns. Trusting his assurances, I opened a trading account with them and used their online platform, which initially seemed to work well, showing some profitable trades. Under their insistence and pressure, I invested more, as they promised even greater returns. However, when I attempted to withdraw my money, they persuaded me to keep it in the account to increase trade volume. They instructed me on which positions to open and close, claiming their expertise would yield better results than trading on my own. Unfortunately, my trades began to fail, and my accumulated profits started
  • Broker

    Equiity

  • Exposure Type

    Scam

United Arab Emirates

2024-08-09

United Arab Emirates

2024-08-09

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$430,204

Number of People Resolved

14947

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