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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

Scammed with many peoples with preplanning
We have deposited $ 2173 amount with the broker which is FXopulence but they have not given us any kind of withdrawal till now and also they are giving us different reasons for withdrawal saying that it is the security attack, there is technical error, all these things are told to us for the last five to six months, but there is no movement now, which has not been given, with us there is a big scam and this broker doing all with preplanning please resolve our problem
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-08-02

India

2024-08-02

Unable to Withdraw my money
I am unable to withdraw my money back from FXOpulence please do the needful..
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-08-01

India

2024-08-01

Unjust Spread widening
I experienced unjust spread widening in my account. Typically, the spread for silver is 2 cents, and during weekends or news times, it might widen to 5 cents. However, I encountered a spread widening to 15 cents, which wiped out my entire account. I have contacted them multiple times but have received no response.
  • Broker

    Hantec Markets

  • Exposure Type

    Others

India

2024-08-01

India

2024-08-01

please anyone don't invest very fraud
THIS ONE OPERATE AADESH FRAUD PERSON . I INVEST 30000 $ FIRST THEY ONLY GIVEN 1000$ WITHDRAWAL AFTER I MAKE 235000 $ BUT THEY CLOSED WEBSITE NOT TAKE MOBILE
  • Broker

    WEBX TRADER

  • Exposure Type

    Scam

India

2024-07-31

India

2024-07-31

ACCOUNT DISABLED WITHOUT CLARITY
I traded at this broker with a deposit of 307$. Immediately after that I just traded normally. My trading was in the Xauusd pair with a layering lot of 0.03 with 10 layers. I sold in the 2420 area and I closed at around 2395, making a profit of around $875. Immediately the next day after making the payment details I withdrew all my money amounting to $1182.30 but immediately after that my account was disabled by LoyalPrimus. I hereby hope for the good faith of the LoyalPrimus broker to immediately pay all my withdrawals.
  • Broker

    Loyal Primus

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-31

Indonesia

2024-07-31

WITHDREWAL REJECTED&PENDING AND NO PROPER RESPONSE
I joined in two months before and i have totely invested 800$ USD. They are allowed to withdraw (10$+50$)60$ USD only for test, after that not allow to withdraw and rejected withdrawal and withdrewal banding for long time and not respond my call,message,email, whatsapp etc., So dear traders be careful and be aware and avoid to invest in this company. Highly risk for this broker. The brokers server is copy server. No safe to this brokers trdade. Don't trusted for this brokers trustfx capitals and winfx market both are same so traders don't trust this brokers
  • Broker

    Winfxmarkets

  • Exposure Type

    Scam

India

2024-07-29

India

2024-07-29

Delete my account
I am iram from pakistan i already exposed my problem In February 2020, someone contacted me on WhatsApp, I am from the company vista and you can do cryptotrading here.we will share some hotels with you, then you have to give reviews and on top of each review you will get money, now you can earn money sitting at home.For this they sent me the name of a hotel which is there, I searched it on Google, added its reviews and added it to the details after the reviews and sent them back and They sent me some money After that he added me in his telegram group,after that he asked me to make some investment, so, I made an investment of 7,000. And after that he sent me 9000 commission, so after that he shared three plans with me, 18k 22kand 50k and 1lakh, , and I had an investment of 18 thousand. After taking the plan, they added me in a group where 2 members are already added , he said that you can withdraw your money when you take plan of two lakhs, after that, when you give two lac with comission After I invested 2 lakhs, they shared some steps to withdraw when i follow the steps They said that you have made a mistake in it. You can't get your money. If you want your own money, then you will have to give three lakhs more to recover your mistake.And all the rest of the payment and the commission of three lakhs will be sent along with it, so when I gave three lakhs, they again said that you did not make one mistake, you had two mistakes, so you should pay three lakhs more. After that they will give you the full payment which is 1 lakh with commission. When i gave 3 lakh more, they shared the number of Finance Master to withdraw but he refused and demand 6lac more when i gave 6lac more he again refuse to withdrw my money and after some month they deleted my account i invested 14 lac 25 thousand but found nothing please help me to recover my money for prove here are some attachments of screenshots
  • Broker

    VistaForex

  • Exposure Type

    Scam

Pakistan

2024-07-29

Pakistan

2024-07-29

Fraud Expo trust
This company embezzled my money, I deposited 2250 euros and fraudulently embezzled it,
  • Broker

    Expo Trust

  • Exposure Type

    Others

France

2024-07-28

France

2024-07-28

When my Withdra come
deposited around 1000 dollar made it to 1200 then when i tried to withdraw they rejected it. got to know from customer support that they will only give withdrawal on profits for now for few days. its been more than 2-3 months but still not able to withdraw my total money Still my Withdra pending
  • Broker

    Phoenix FX

  • Exposure Type

    Unable to Withdraw

India

2024-07-28

India

2024-07-28

investment of international option IQ option missi
my name is pankaj shukla village kathvaiya post kalna gaipura Vindhyachal Mirzapur Uttar Pradesh India zipcode 231303..phone..9129964567,8317072017,, opened option digital trading currencies platform account of IQ option platform quadcode..in month may 2022 and made some deposit and withdrawal but.after 6 June 2022 by making huge profits of 20lac usdt of AUD JPY...and all money investment in the same platform mobile application iq option company.. client id 107712801,, register phone no 919129964567,user name Rishikapankaj gmail ID is killerB2happy@gmail.com of my daughter school guest account....and all the documents submitted byme is legal according to there policy in the name of pankaj shukla...now two years over asking to company support portal..none progress and action taken..but alternative they hacked my both Gmail ID killerB2happy@gmail.com &shuklappankaj587@gmail.com.. even Instragram id Facebook Id used to login in application...and Twitter account also.. because I shared that day gain post in all these social apps...this is daylight robbery against innocent and simple poor people money ...
  • Broker

    IQ Option

  • Exposure Type

    Scam

India

2024-07-27

India

2024-07-27

Not getting withdrawal from fxopulence since so m
Sir we want justice so many people deposited in fxopulence cheated us .
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-26

India

2024-07-26

Since last 4 months broker hasn't given single $
I was use or off effects of September 2023 I almost double my account but not taken too much withdrawal but seems February broker delaying for withdrawal and at the end of February month totally stopped but still I am having more than 8500 in my trading account please take the legal action against it possible Screenshot of my account and also my teammate account you can see above and below accounts
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-26

India

2024-07-26

Huge spread of +190 points on GBPUSD
Today, July 25, 2024, Eightcap.com had a Spread of +190 points on the GBPUSD Pair, which is one of the main ones in Forex, and therefore the Spread is usually low, but on top of that it was a PRO account, which It is the account they offer with 0 Spread. That caused a margin close out on my account, leaving the account at 15.19 EUR from a deposit of 1500 EUR. They have totally failed to fulfill their commitment to offering quality service.
  • Broker

    Eightcap

  • Exposure Type

    Severe Slippage

Cyprus

2024-07-25

Cyprus

2024-07-25

My capital n profit being manipulate by insider
Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.
  • Broker

    TradeEU Global

  • Exposure Type

    Scam

Malaysia

2024-07-25

Malaysia

2024-07-25

I advise not to work
I advise not to work with this fraudulent company that lures investors, and when working and reaping profits, when you submit for the first withdrawal, they say that there is a pending deposit, you must make a second deposit to settle the pending deposit. When you deposit a second time and submit for the withdrawal, they say that you must buy a Visa or MasterCard from the company, or The platform requires you to pay from $750 to $250 to buy the card in order to be able to withdraw. Therefore, I advise against investing in such a fraudulent platform that steals people’s money.
  • Broker

    Grandexhanges

  • Exposure Type

    Unable to Withdraw

Iraq

2024-07-25

Iraq

2024-07-25

withdraw not given
Hii pridecapitalfx team please give me my withdrawal money
  • Broker

    Pride Capital

  • Exposure Type

    Unable to Withdraw

India

2024-07-24

India

2024-07-24

more than 70k
they didn’t allow me to withdraw my funds and after many requests they have just liquidated my account by trading US30 without any order from my side.
  • Broker

    DATA FX

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-07-24

United Arab Emirates

2024-07-24

I expect my withdrawal to arrive in 48 hours!!
the MGS head office support team offered me to move my account to their server and meet certain requirements to be able to withdraw. Today I have complied with everything they have asked me to do and I just hope they do not cheat me once again. MGS assures me that I will receive my money in 24 to 48 hours , if they do not return my money ... I will report them and expose !!!!! I don't want this to be another scam for me to keep paying and never be able to withdraw.
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

Australia

2024-07-24

Australia

2024-07-24

Scam Broker
I withdraw 5,222 USD, and covert rate to Ringgit Malaysia was RM4.67, I understand that there's the price difference when BUY and SELL USD, when I got the money in my bank, I just get RM 22,511 ÷ 5222 = RM 4.31 convert rate, which is totally ridiculous. PLEASE AWARE ABOUT THIS BROKER
  • Broker

    IEXS

  • Exposure Type

    Others

Malaysia

2024-07-23

Malaysia

2024-07-23

Withdrawal not received
I have invested 4500 USDT i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-23

India

2024-07-23

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

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