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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$430,204

Number of People Resolved

14947

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

I opened a sell USDJPY
I opened a sell USDJPY position on OctaFX to hedge import costs. Despite generating a profit for 15615 USD, OctaFX accused me of arbitrage and seized my funds. I provided ample evidence to prove that my hedging was legitimate, and multiple OctaFX agents confirmed this. However, OctaFX's compliance department insisted otherwise. I tried filing a complaint with CySEC, but they responded that OctaFX is no longer regulated by them. I urge other traders to be cautious when using swap-free accounts, as there's a risk of your profits being unfairly seized.OctaFX's actions were unjustified and have damaged my trust in the company.
  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

Thailand

2024-08-18

Thailand

2024-08-18

You can't withdraw money
I can't withdraw money from this company. I don't even know the current trading site. I can't get a response from the customer center either. I applied for withdrawal, but I only got a response to wait. Finally, I couldn't hear any more from you after that.
  • Broker

    DEUS

  • Exposure Type

    Unable to Withdraw

South Korea

2024-08-14

South Korea

2024-08-14

unable to withdraw for nation traders
I have 1500 dollar in nation traders company but no withdrawal is beware of nation traders company
  • Broker

    Nation Traders

  • Exposure Type

    Unable to Withdraw

India

2024-08-14

India

2024-08-14

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

Not come my Withdra
Brokar properly not responding 3 months completed still my withdra pending Iam deposits my bank plz give my withdra
  • Broker

    Phoenix FX

  • Exposure Type

    Unable to Withdraw

India

2024-08-12

India

2024-08-12

m.abansfx.com m.abansfx.cc a Big Scam
m.abansfx.com , m.abansfx.cc are a scam they get you to buy USDT to trade on their portal but its a scam. Initially, they will let you withdraw small amounts of money but when you want to withdraw anything over $1k, they will ask for investment tax, if you pay that then they will say that your account needs to be audited and then a security needs to be paid and so on and on. it is a scam, please do not invest. i lost lot of money thinking its a legitimate operations. they use a broker called Yang,
  • Broker

    Abans Group

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-08-12

United Kingdom

2024-08-12

Withdrawn Funds not yet transferred by Ventezo and its Philippine Country Manager
With Authority, as the one trading her account at Ventezo I am making this exposure. This is regarding the withdrawal funds made on 17 August 2023 by my classmate from her Ventezo account amounting to One Thousand Seven Hundred Fifty One USD and Twenty USD Cents (1,751.20USD) which until now have not deposited to her designated bank account. Her email from Ventezo shows that withdrawal has been completed already likewise it was recognized by the Ventezo Chat Support that the withdrawal has been processed already. But that is not the case as the truth is my classmate have not yet receive the amount withdrawn.
  • Broker

    VENTEZO

  • Exposure Type

    Others

Philippines

2024-08-09

Philippines

2024-08-09

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

Big Scammer
I have invested $ 16000 into this Adm Admirals trades company. But they didn’t processed my withdrawals. They are not from UK. It’s big fraud company
  • Broker

    Admiral Trades

  • Exposure Type

    Unable to Withdraw

India

2024-08-09

India

2024-08-09

Unable to withdraw
Newrgy blocked withdraw since August 6, 2024. Newrgy states: Newrgy Imex has submitted company assets reports to the US Securities regulatory commission and the New York stock exchange. And we are unable to withdraw until August 16, 2024.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

!!!!! Scam!!!!
Complete scam. It's called a rug pull. The inflate the cost of the product and make it crash,making git look like the product crashed supposedly. In reality they manage everything and take off with the money Likelikely they will dissappear after August 16,2024.i had 2,000 dlls invested. But as everyone says, can't withdraw. Stay away.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Scam

Mexico

2024-08-09

Mexico

2024-08-09

Not able to withdraw my money
It's giving options to invest more money but I am unable to retrieve or withdraw from my account, stating that is out of withdrawal hours. They say until August 16th or after I would be able to do so, but seems it all is a scam.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

unable to withdraw
App states they are applying for NYSE, we can not withdraw.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

They confiscated the entire balance in my account.
This company closed my account without unconditional notice. They're not fair, 5006940 5016017 5006979 they literally confiscated the $8000 I had in my trading accounts like a mafia. Stay away from these mafias.
  • Broker

    Blueberry Markets

  • Exposure Type

    Unable to Withdraw

Turkey

2024-08-08

Turkey

2024-08-08

Withdrawal
My withdrawal has been pending for 48 hours
  • Broker

    Bullwaves

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-08-07

Indonesia

2024-08-07

BEWARE This is a scam
It starts off fine then you cannot withdraw from account and your support email/phone does not exist
  • Broker

    CCC-Trade

  • Exposure Type

    Unable to Withdraw

Australia

2024-08-07

Australia

2024-08-07

SCAMMEEEEEER DO NOT TRUST
They keep asking you to deposit money and show you how much you earned but you will never be able to withdraw anything… big liars and scammers please don’t waste your money and your time with them. Big flopppp
  • Broker

    Zenstox

  • Exposure Type

    Scam

United Arab Emirates

2024-08-07

United Arab Emirates

2024-08-07

Fx opulence BIG SCAM
We have deposited $5551 with broker FXopulence but they have not allowed us to withdraw any kind of money till date and they are giving us different reasons for withdrawal, it is security attack, technical error, all this from last five-six months. It is said, but now there is no movement, and I have been cheated and millions of others have been financially cheated in fx opulence, but we should get our money back.
  • Broker

    FXOpulence

  • Exposure Type

    Scam

India

2024-08-06

India

2024-08-06

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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