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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

Unable to withdraw
i invested 10 usd which i gained 1200 usd and i cant withdraw my profit of 1200usd.
  • Broker

    247Tradelifestyle

  • Exposure Type

    Unable to Withdraw

Philippines

2024-04-17

Philippines

2024-04-17

Capitalix fraud forex trading company
I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.
  • Broker

    Capitalix

  • Exposure Type

    Scam

India

2024-04-16

India

2024-04-16

Unable to withdraw funds
I've invested my all available assets with the hope to make money and lost everything because they are not releasing my money :((. Please guide, what should i do now !!
  • Broker

    HERO MARKETS LTD

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-04-16

Pakistan

2024-04-16

Stay away from this company!! Scammer!!!
I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!
  • Broker

    FXGT.com

  • Exposure Type

    Scam

Turkey

2024-04-16

Turkey

2024-04-16

fxgt does not give money
I secured funding by trusting Fxgt. I have funded before. It did not cause any problems when the account was stopped. I made a profit for the first time. They didn't send my money. My access to meta and panel has been blocked. Please help.
  • Broker

    FXGT.com

  • Exposure Type

    Scam

Turkey

2024-04-15

Turkey

2024-04-15

easytrades.org
We started with TradeTech and continued with Easy Trades and they asked for a deposit of $350 which was paid first $250 and then $100 one after the other on the same day within minutes of each other. Below is a letter from Easy Trades after making the deposits. They are saying that they did not get the $100 deposit and want me to redeposit another $100. It's all a SCAM!!
  • Broker

    EasyTrade

  • Exposure Type

    Unable to Withdraw

Colombia

2024-04-15

Colombia

2024-04-15

SIMPLE PIPS MARKET WITHDRAWAL IMPOSSIBLE
I got approached on Facebook to invest in trading on simplepipsmarket.com.I invested the first 200 and then 500 USD. The amount went up very fast and then did not move further. I was told I must invest 500 USD more to continue trading. I did so and it went up to 8000. I tried to withdraw 500 USD. One has to click on the link for an OTP. I did and got an error message. I wrote to support and was told I needed to pay another 1500 USD for the next level subscription to continue trading and after 3 weeks I would able to take out money. I saw the company is not licensed and found additionally that the person who approached me has a large number of fake profiles on Facebook. I attached screenshots.
  • Broker

    Simple Pips Market

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-04-13

United Arab Emirates

2024-04-13

I made funding, when I wanted to withdraw, the pan
I provided 1990 dollars of financing to Fxgt institution. I wanted to withdraw 1000 dollars. When I wanted to withdraw my money, they blocked my access to the panel by sending me an e-mail. They don't send my money. they scammed me
  • Broker

    FXGT.com

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-13

Turkey

2024-04-13

This company is a scammer - Profit Deletion
I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!
  • Broker

    FXGT.com

  • Exposure Type

    Scam

Turkey

2024-04-12

Turkey

2024-04-12

Monaxa deduct my profit for no reason and left my capital
22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.
  • Broker

    Monaxa

  • Exposure Type

    Others

Malaysia

2024-04-11

Malaysia

2024-04-11

not giving withdrawal, Fake broker, fake website.
month of February I got a call from one person to in forex market and to open an account he said he will handle my account and profit sharing will be 50% after few days I opened account he provided me the links and he gave me email I’d and on that email I received account number and bank details and deposited 100$ he told me this is the minimum amount you can deposit and start trading. After 2 weeks he started calling me to add more fund so that he can earn more profit and profit sharing will be divided into 50%. Adding 359$ in account I come to know that this is fraud because he gave me his friends number for Indian stock market that he is working with nice reputed company so that he will give me nice levels for trading, his friends gave me levels but he told me about his new product that if you will pay ₹12000 he will provide ₹1500 daily. So I paid him ₹12000 after paying him stop answering my calls and blocked my number I asked his friends that he is not responding he told me he is not responding his call also. So I tried to withdraw my whole amount from this broker but they denied my request and said you have to fill full and final settlement form so that person told me to withdraw 15$ but I send request for withdrawal is 30$ and they only gave my 30$ withdrawal after a so many emails I send them and again when I place my rest of the amount withdrawal they blocked my emails and that person who suggested me to open an account with fazofx they also stop responding my calls.
  • Broker

    FazoFX

  • Exposure Type

    Unable to Withdraw

India

2024-04-11

India

2024-04-11

issue with withdrawal from UPFX
I hope this email finds you well. I am writing to report an issue I am experiencing with UPFX, and I kindly request your assistance in resolving this matter. I have been a client of UPFX for 1 year 2 months, and I am currently facing difficulties with withdrawing my funds from my account. Despite multiple attempts to initiate withdrawals, I have not been successful in accessing my funds. Here are the details of my account with UPFX: * Name on Account: Celine Ting * Account Number: 500642 * Date of Account Opening: 21.02.2023 * Amount of Funds Unable to Withdraw: $8063.78 I have diligently followed all withdrawal procedures outlined by UPFX, including submitting necessary documentation and complying with any verification requirements. However, despite my efforts, I have not received any satisfactory resolution from UPFX's customer support team. Attached to this email, please find copies of relevant correspondence with UPFX, including withdrawal requests and any responses received. I believe this issue warrants investigation, as it may indicate potential misconduct or irregularities on the part of UPFX. I appreciate your attention to this urgent issue and look forward to your prompt response. Please do not hesitate to contact me if you require any further information or clarification.
  • Broker

    UPFX

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-04-11

Malaysia

2024-04-11

no withdraw
unable to withdraw money
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Mauritius

2024-04-11

Mauritius

2024-04-11

fxgt does not give the profit I made
fxgt does not give the profit I made. I funded $1300 and made a profit of $726. The institution asked me to write off my profit and withdraw 1300 dollars, but they do not give my profit. I request that this issue be corrected
  • Broker

    FXGT.com

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-09

Turkey

2024-04-09

fraud and lying
He gave me a 200 dollar bonus and never let me use it. My money was always liquid because of him, and some people don't even give their profits.
  • Broker

    AAAFx

  • Exposure Type

    Scam

Turkey

2024-04-09

Turkey

2024-04-09

unable to withdraw my fund
I have deposited 100$ then again they asked me to deposit more amount so I have deposited 350$ more now when I request for withdrawal they given only 30$ in my account after that they are not giving my withdrawal and blocked my emails and stop responding my emails. Please help to get back my amount. Thanks Sneha Vikram Naidu
  • Broker

    Fx Liquidity

  • Exposure Type

    Unable to Withdraw

India

2024-04-09

India

2024-04-09

They set my balance to 0 and deleted my members
Hello While I was trading with gold in Forex and I was in a profit position in my account, they suddenly deleted the credit and sent me an e-mail stating that I was abusing the negative balance protection. I closed my transactions and responded to their request. I do not think that I made any mistakes or mistakes. All my transactions were always in a profit position. There was no decrease in which I could use the bonus. Then they examined my account and 6 days later they sent me an e-mail saying that I had broken the rules. They reduced the balance in my account to 0 and closed my account. I asked them to provide me with evidence indicating which or where I made a mistake or abused it, but they did not.
  • Broker

    FXGT.com

  • Exposure Type

    Others

Turkey

2024-04-09

Turkey

2024-04-09

Unable to withdraw
I have done trading with Admiral Markets Global ltd.My wallet balance is $ 10696 as on date.When I was applied for withdrawal of $ 8000,the platform asked me to deposit 30% tax on total profit.I deposited tax . After that they asked to deposit conversion fees10% of withdrawal amount.Afer paying all dues the platform is not refund my withdrawal since 20 days. whenever I asked to refund they always blocking my communication and not responding properly.i have also mailed them many times but they didn't reply.
  • Broker

    Admiral Markets

  • Exposure Type

    Unable to Withdraw

India

2024-04-08

India

2024-04-08

Manipulative Spread charges & control on the MT5 platform
This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/
  • Broker

    U Trade Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-04-08

United Arab Emirates

2024-04-08

scam
never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.
  • Broker

    Octa

  • Exposure Type

    Scam

Azerbaijan

2024-04-06

Azerbaijan

2024-04-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

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