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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$67,104

Number of People Resolved

14951

not giving deposited capital
broker is been regulated by Sharvik Dhadda from delhi and RK both of them have made a scam and gone to dubai. Not giving the money and withdrawal of the profit also. will soon provide with all the proofs amd photos of sharvik and RK when they were in india and made a scam. All people are making complaints in police stations here. will expose them in front of indian media soon.
  • Broker

    Marvel

  • Exposure Type

    Scam

India

2024-07-13

India

2024-07-13

withdrawal approved but didn’t receive
withdrawal has been approved on Friday, five days to go still didn’t credit to my bank, they always reply is payment provider problem, but taking 1 week to receive is unreasonable. they said 48-72 working hours to receive, but now is over 72hours.
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-12

Malaysia

2024-07-12

can not WIDRAL. user id- Dinesh25
before 1month widral not received
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-07-12

India

2024-07-12

unable to withdrew 🙏🙏
unable to withdrew 🙏🙏
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-07-12

India

2024-07-12

withdraw not give
This pridecapitalfx not given my withdrawal principal amount
  • Broker

    Pride Capital

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

My amount not withdraw
Why my amount not withdraw . I am proceeding exceed time but not withdraw my amount
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

Unable to withdrawl my own fund from fxopulance..
I have diposit 5000 usdt in My trading account. I was withdrawling my fund..but broker took all guareentee of our fund..so avoid removing fund...plz help..and give me my fund back..
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

No withdrawals and RM will coerces to put more
Unable to withdraw my money after making profits on the CFD platform Please stay away from the platform My RM was always asking me to grow the account and as soon as I asked for a withdrawal they blocked my MT5 account.
  • Broker

    Wealth World Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-07-11

United Arab Emirates

2024-07-11

Do not poaible withdraw my funds in Binance!
I don't take my funds!
  • Broker

    Phunemz Coins Fx

  • Exposure Type

    Scam

Bulgaria

2024-07-11

Bulgaria

2024-07-11

Rejecting documents
They give me welcome account and l made profit of 86$..I was requested to create live account but they disapproved it saying I sent invalid document..I see it as being unfair because why reject account after making profit.
  • Broker

    Tickmill

  • Exposure Type

    Others

Uganda

2024-07-10

Uganda

2024-07-10

hi sir
TO THE LONGASIA PARTY, I JUST SENT A MESSAGE VIA EMAIL (support@longasiagroups.com) MY FIRST WITHDRAWAL DATE ON (27/11/2023) IT HAS BEEN TOO LONG NOT TO ENTER THE WALLET UNTIL NOW, AND I ASKED BUT THE ANSWER FROM THE LONGASIA PARTY ON 3/7/2024 AMOUNT OF USD306.93 JUST ANSWERED ABOUT MY WITHDRAWAL THAT I REPORTED TO LONGASIA FOR A LONG TIME, FOR LONGASIA SAID 3 WORKING DAYS BUT UNTIL NOW IT HAS NOT ENTERED MY TRC20 WALLET, I HAVE BEEN WAITING FOR 7 DAYS SIR/ MADAM...PLEASE GIVE ATTENTION OR COOPERATION, BECAUSE I AM BEGGING TO USE THE MONEY AS AN EMERGENCY, PLEASE PLEASE...THANK.
  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-10

Malaysia

2024-07-10

FXTM Terrible Security - $13802 stolen in 8 minutes
MyFXTM ID: 64662843A total of USD13400 was stolen & fee USD402 inactive fee was charged from my FXTM account on 27.06.2024.The withdrawal was processed under very suspicious activity for the reasons below,1. The password was changed on 27 June, 7:54 pm MYT and a withdrawn was processed 3 minutes after without confirmation.2. The withdrawal was requested to a different address and method from previous deposit/withdrawal (TRX as suppose to USDT).3. The hefty inactive fee could have been easily avoided by trading in small volumes (0.01 lots)I have contact FXTM right after the incident, they have just replied refusing to bear responsibility,QUOTEUpon investigation, we have determined that these breaches were not the result of any internal breach within our company. It appears that compromised client credentials, potentially through sharing login details with third parties or insufficient safeguarding of credentials, have contributed to these incidents and unauthorized withdrawals.According to section 32 of the Client Agreement, clients are obligated to notify us immediately if they know or suspect that their Access Data has or may have been disclosed to any third person, clients agree to co-operate with any investigation FXTM may conduct into any misuse of their Access Data.As such, we want to emphasize the following points regarding your account security and our response to this incident:Liability Clarification: The company does not bear responsibility for losses resulting from unauthorized access due to compromised credentials. Clients are solely accountable for the security and confidentiality of their login detailsEND QUOTEFirstly, I would like to point out that FXTM's ticket has been directed to my old email despite having changed my email address - FXTM's security system is far from satisfactory.Furthermore, FXTM claims that the breach was due to my compromised credential without proof that it is not a security breach or inside job from FXTM's side. I have never shared my FXTM/email credentials with anyone nor is it accessible to anyone but myself.In all of FXTM's online review responses, "Always remember that FXTM is on your side" is mentioned. I expect to be fully compensated and that FXTM does not push the blame to the client's side.I will be escalating the issue to the Financial Services Commission - Mauritius.This money is life changing to me, I did not expect such a large brokerage to have such poor security measure and refuse to take responsibility for it. I advise anyone who cares about their funds to not deposit funds under such terrible security measures.
  • Broker

    FXTM

  • Exposure Type

    Others

Malaysia

2024-07-10

Malaysia

2024-07-10

The broker closed my trades and changed pairs, spreads, leverage...
This is the most terrible broker i have ever seen. i have been trading for the past 10 years and Inzo is the top scammer! You open the account the leverage is 1:100, and they say after deposit they will increase to 1:500, it happens after deposit they change to 1:20, after speaking on live chat they say its their terms and conditions. After a month trading i deposit more money and they changed the pairs, speads, leverage without any notice and i had trades open which i could not close. I went to live chat and after discussion it took them 3 days to put back the pairs to normal. After a few weeks i had orders opened and Inzo closed them changed pairs and leverage AGAIN without my authorization. They claim is they new policy and rules. Stay away from that scam. I never saw such bad practices as Inzo.
  • Broker

    INZO

  • Exposure Type

    Scam

United States

2024-07-10

United States

2024-07-10

Withdraw request pending
I raise withdraw request 72$ but its pending please resolve this issue... Attach screenshot here...
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-09

India

2024-07-09

⚠️ BE WARNED!! ⚠️ AZAForex is manipulative & SCAM
I just took random short-term 30 sec trades I know I lose, but it helps for evidence purposes. Repeatedly I said 5 minutes, till 30 seconds trades are all manipulated and without a miracle impossible to win. With such big price manipulation and Scams. Look at this live example I took: how AZAForex manipulated and stole all my money.  Option: EUR/USD *Initial trade Open price: 1.08295 *Manipulated Open Trade close price 1.08307 *📈 Correct Chart close price 1.08286 👉PLEASE Pay Attention now: If Close price differences b/n the manipulated open option trade  1.08307 minus the correct chart close price 1.08286 gives us a 21 price difference. If AZAForex was a reliable platform and not manipulated, the close price on the correct chart reading 1.08286 must be the same as the open option trade close price. This means the Manipulated 1.08307 price must also close at chart reading price point 1.08286.  👉PLEASE pay attention again here: If the price was not manipulated and the open option trade close price was the same as the correct chart close price that is 1.08286 AND THEN  See above my initial strike point price of 1.08295 and the trade TYPE was Sell/Put the trade would have been WIN!! Due to this trade manipulation, I lost. *Trade type: 30 second  Trade close time: 15,32.07 Yes, this is how this thieving illegal AZAForex organization steals people's money.  I have been able to prove his illegality and theft time and time again. This was the exact information the screen showed before the trade ended: #ID: 2161813  (A) Open Price: 1.08336 #ID: 2161811 (B) Open Price: 1.08330 As soon as the trade ended, however, the numbers were changed and counted. The Open Price (A) number rose to 1.08349 and The Open Price (B) number moved higher to 1.08343.  Take a good look at the screen evidence.  This is how they blatantly cheat.  ONLY after-hours trades where the fraudulent staff are not live will likely yield results.  There is blatant fraud everywhere the survivors work.
  • Broker

    AzaForex

  • Exposure Type

    Scam

Netherlands

2024-07-09

Netherlands

2024-07-09

Ventezo and its Philippine Country Manager not releasing withdrawal
In behalf of my mother, a ventezo client as well, compelled to bring to light a significant concern regarding Ventezo and its current operations under the management of their Philippine Country Manager. Here are the alarming details:1. Withdrawal Issues:The said account holder my mother, have been facing non-release of her withdrawn funds.Despite receiving official email confirmations from Ventezo stating that the withdrawal requests have been completed, the funds remain unreleased.2. Chat Support Claims:Ventezo's chat support has confirmed that the Country Manager in the Philippines has already transferred the funds.Yet, no funds have been received in our bank accounts, creating a discrepancy between their system's updates and the actual transfer status.3. Lack of Accountability:Repeated follow-ups have not resolved these issues, raising concerns about the integrity and transparency of Ventezo's operations in the Philippines. We even send demand letter to the owner of Ventezo via whatsapp messenger but to no avail. No replies.
  • Broker

    VENTEZO

  • Exposure Type

    Scam

Philippines

2024-07-08

Philippines

2024-07-08

Didn't receive money in bank account
Withdrawal already approved but didn't receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money.
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-08

Malaysia

2024-07-08

Deposit not arrive untill now. This madness
I am really upset. this is bullshit app stay away.!!¡
  • Broker

    kucoinfxtrade

  • Exposure Type

    Unable to Withdraw

Philippines

2024-07-08

Philippines

2024-07-08

Scam Dividends Adjustment
JUST market has not paid dividends all the way. When they saw that they were making money, they started to cheat money.
  • Broker

    JustMarkets

  • Exposure Type

    Scam

Malaysia

2024-07-08

Malaysia

2024-07-08

Didn't received withdraw
I made deposite on JustMarkets MT5 Pro account on 01 July 2024 about $100 and withdraw it on 02 July 2024. It said that withdrawal process is done but i didn't received my withdrawal since 02 July 2024 until now (06 July 2024). I already contact Finance JustMarkets team and they said that withdrawal process is only taking maximum in 2 days. It's been 4 days and i still didn't received my withdrawal money. Be careful using this broker.
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-06

Indonesia

2024-07-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$67,104

Number of People Resolved

14951

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