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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14967

CAN'T WITHDRAW!!!!KEEP DECLINING
They have been declining my withdrawal request for more than two weeks and kept telling me that we will process your request. How ever now they have terminated my account because they don't want to allow me withdrawal Please stay away from them as i had made biggest mistake trusting them!!!!
  • Broker

    Oqtima

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-02-21

Pakistan

2024-02-21

Tickmill has held our 1186.27$
Tickmill is not giving withdrawal of 1186.27$ in our account and their support team is also not responding. The amount has been earned legitimately by offering copy trading using their own copy trade platform. They are very unprofessional and they often do such things with large amount withdrawals. I urge clients from India to stay away from this scam broker.
  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

India

2024-02-20

India

2024-02-20

scam
If anyone still thinks that they are still investing in this company, they should immediately give an order to withdraw their money, save their money with Forteclaim and walk away without even looking back. Otherwise, they will defraud you with all kinds of schemes with their fraudulent algorithms and make you believe that your money has gone bankrupt.    
  • Broker

    Vistova

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-02-20

United Kingdom

2024-02-20

tidak bisa melakukan penarikan
https://luxuryglobal-invest.org/
  • Broker

    luxuryglobal-invest.org

  • Exposure Type

    Scam

Indonesia

2024-02-20

Indonesia

2024-02-20

Ultima Market refused to give my capital & profit
Hi my name is Farooq ali abbasi. My registered email at ultima market is farooqaliabbasi@gmail.com. My ultima mt4 id is 823690. This broker scammed me 1902$. I did Normal trade in US Share hood. i deposit 500$ and did profit of 1402$. First i placed withdraw of 1502$, this broker rejected my withdraw then i placed withdraw of 1600$ then again this broker rejected my withdraw. At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? Before this trade, I did Normal trade in another US share PayPal and my account washed out and did loss of 934$ as market was not in my favor. Then ultima broker removed my nagitive balance and let me trade again. So as i did profit they eat my all profit with deposit amount. I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultima market and we will declare this broker as scam broker from their regulations. I am requesting you kindly help me to recover my hard earn money from this broker. Also declare this broker as scam broker so that many other traders stay away from getting scammed. Thanks
  • Broker

    Ultima Markets

  • Exposure Type

    Scam

Pakistan

2024-02-19

Pakistan

2024-02-19

serous fraud
from internet far east people scamming europian it seems like the company register in uk but reality after police review is scam and fraud chiness man behind it . don’t trust this scammer i have lost lot with them . totally fraud .
  • Broker

    GSM

  • Exposure Type

    Scam

United Kingdom

2024-02-19

United Kingdom

2024-02-19

Mr Tomasz Strajch
hi I been trading on this broker and ones I whant widest they just send me emails saying I loundry money wich is not true. this people scammers
  • Broker

    UK radiant Global Forex

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-02-19

United Kingdom

2024-02-19

I’ve been waiting’s 4 weeks now for my withdrawal
it’s been 4 weeks since I’ve been waiting for my withdrawal the other day I was in a call with one of their customer support people and they told me I’d get the fund in my account by the end of business day guss what they lied to me again I’ve been waiting 4 weeks for the withdrawal it’s 3.2k it’s not a lot but if u add up all the withdrawals that have not been paid it’s a lot I’m only asking them to send me proof of payment and they can’t even do that ?
  • Broker

    Alpha Markets

  • Exposure Type

    Unable to Withdraw

South Africa

2024-02-18

South Africa

2024-02-18

Big scam now in UAE please don't invest
If anyone want register complaint against Utrade Markets please i will join with you i need more victim because i loose my money 36000$, Please don't invest in Utrade. you will lose all your money. They don't have Office in UAE. Utrade is in RED list First of all they will say below point to open the trading account. 1. No swap Charges 2. 20% bonus credit 3. Within 24 hrs withdrawal Don't trust them. 1. They don't have swap charges but they spread charges. If you have active trade over the weekend means, they will increase the spread charges ( Difference between Buy & Sell Value) after market closed. Because of this your floating loss will increase & if dont have free margin means your account will be wiped out completly & you will lose all your money. Example: Platinum/USD: Before Spread: Buy Value: 1920.00 Sell Value: 1923.00 After Spread: Buy Value: 1920.00 Sell Value: 1946.00 If you see the difference above: Before Spread is 3.00 difference & After Spread is 26.00 Difference. So 23.00 got increased. This changes only done by the Utrade brokers in the MT5 app. They have all the access to increase the spread. They will do this changes after market closed. only in weekends (Saturday & Sunday) Spread value is fixed by the brokers only. 2. They will give 20% to 35% bonus credit. But there is no use. You can't withdraw that amount. It will not include in your captial amount. All your floating loss will be deduct first from your capital only. Once your captial amount finished your account will be closed. you can't run with your bonus credit.
  • Broker

    U Trade Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-02-17

United Arab Emirates

2024-02-17

fraud
don’t trust this group they are fraud scam your money for bitcoin investment or Dimond scam fraud .
  • Broker

    Prime Coin

  • Exposure Type

    Scam

United Kingdom

2024-02-17

United Kingdom

2024-02-17

scam & fraud
this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .
  • Broker

    winterSnow Forex

  • Exposure Type

    Scam

United Kingdom

2024-02-17

United Kingdom

2024-02-17

Get mail from costemer support but not recived fun
I have got a mail from costemer support but not recived my funds up to now i make with drew 20 day ago but i recived mail today from costemer support and not recived funds.
  • Broker

    Goccfx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-02-16

United Arab Emirates

2024-02-16

Not responding
They called me after few reviews they will give you withdrawal on 25th January but still today no response no call no mail they are scammers dear viewers pls don't invest here save your time and money ..,.,........
  • Broker

    TCM Globals

  • Exposure Type

    Unable to Withdraw

India

2024-02-16

India

2024-02-16

Unable to withdraw
I have applied for my withdrawal and that was successfully approved by the system but I did not get the money on my Binance app account. I requested the Goccfx account assistant, and she checked and said that your account was freezing because your amount was large so you have to pay the fee that was 4200 USD. I paid that fee and now there is no reply from the system and also from the assistant. I have been waiting for my withdrawal but no response from anywhere. what do I do? Please help me with my withdrawal. Best regarding
  • Broker

    Goccfx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-02-15

United Arab Emirates

2024-02-15

Scammer
The company falsely claims branches on their website, hindering withdrawals. They provided misguided advice, halted my withdrawal attempts, placed it on pending, and a representative gave misleading guidance. Consequently, I lost the entire $8000.
  • Broker

    Equiity

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-02-15

United Arab Emirates

2024-02-15

I couldn't withdraw, Goccfx says they will fix it.
I have been investing on the Goccfx platform for more than 2 months, on January 15th I requested a withdrawal of more than 250,000 dollars and for the first time my withdrawal was not approved and I have been waiting for more than 2 weeks.Today the support team contacted me, explaining what happened. They say they will fix the withdrawal problem soon. Goccfx I hope you fix this and can help me with my withdrawal.
  • Broker

    Goccfx

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-02-15

United Kingdom

2024-02-15

Withdrawal takes a very long time
Withdrawal takes a very long time😮‍💨😮‍💨😮‍💨
  • Broker

    OLYMP TRADE

  • Exposure Type

    Unable to Withdraw

Thailand

2024-02-14

Thailand

2024-02-14

DEDUCTED MY FUND 584
My profit has been removedHello . It is really surprising. They removed all my profit. And I have not received any email about it.Unfortunately . I read other people's messages and I was surprised that others have this problem. Why should the investor's interest be removed? Will they pay me, return my fund and close  my account thank you
  • Broker

    Vantage

  • Exposure Type

    Scam

Kenya

2024-02-12

Kenya

2024-02-12

I make withdrew sucess but i can not recived my fu
I make with drew more than 135000$ but i have not recived my funds.
  • Broker

    Goccfx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-02-12

United Arab Emirates

2024-02-12

account has been suspended
i dont know why , my account suddenly has been suspended ... live support not reply , last chat on friday 9/2/24 .. still no answer
  • Broker

    BAXIA MARKETS

  • Exposure Type

    Scam

Malaysia

2024-02-12

Malaysia

2024-02-12

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$297,914

Number of People Resolved

14967

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