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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$522,939

Number of People Resolved

14917

withdrawal pending already two weeks
I made 100$ deposit and made some profit and I made withdrawal but still pending
  • Broker

    X Charter

  • Exposure Type

    Unable to Withdraw

India

2024-05-01

India

2024-05-01

Scam
Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me
  • Broker

    CAMEL FINANCIAL LIMITED

  • Exposure Type

    Unable to Withdraw

Yemen

2024-04-29

Yemen

2024-04-29

RaiseFX SCAM!
I regret to say that my encounter with Raise FX has been nothing short of a nightmare. Their actions have left me feeling cheated and disillusioned.Cons:1. Lack of Transparency: Raise FX accused me of employing an arbitrage strategy without providing any concrete evidence. Their vague communication is unacceptable.2. Account Freeze: Not only did they ban my account, but they also froze my remaining balance. The 20% penalty for withdrawing my initial deposit feels like highway robbery.3. Final Decision: Their refusal to engage in any dialogue or negotiation is infuriating. As a customer, I deserve better treatment. In total they've deleted over 3000$ on my 2 accounts. Conclusion:Raise FX's practices are questionable at best. I caution anyone considering their services to think twice. There are better options out there. If you have any money there request withdrawal ASAP! I don't think that they are able to pay!!!!
  • Broker

    RaiseFX

  • Exposure Type

    Scam

Germany

2024-04-28

Germany

2024-04-28

Wingomarkets is a SCAM broker!
They've deleted all my profit over 1200$. They didn't provide any proofs just closed my account and deleted the profit. This was their email.We hope this email finds you well. We are writing to inform you that we have noticed a violation of our terms and conditions on your account. We understand that you may not have read our terms and conditions thoroughly. However, we take violations of our terms and conditions very seriously as they can impact the security and integrity of our platform. Therefore, we regret to inform you that we have decided to deactivate your account within the next 24 hours following our terms and conditions. We apologize for any inconvenience this may cause, but we hope you understand that we must take action to safeguard our platform and our other clients.Before your account is deactivated, you have the option to withdraw your initial balance. If you have any questions or concerns, please do not hesitate to contact us.We appreciate your cooperation and your business with us.
  • Broker

    WINGO

  • Exposure Type

    Scam

Germany

2024-04-28

Germany

2024-04-28

Withdrawal problem
My Withdrawal processing after 6 month's not
  • Broker

    FASTWIN

  • Exposure Type

    Unable to Withdraw

India

2024-04-28

India

2024-04-28

Company failed to keep the trust of Investors
Titan Capital Markets is a Forex Broker who claimed their own trading platform using Artificial intelligence technology with 99.9% trading accuracy. If it was right then how the company has occured loss of money and they forced the investors to buy a token named TTT. Company claimed that they give ROI to their investors every month till date.. may be its true until only one year. After that investors not getting proper profit and the leaders of this company regret to pay the ROI to its investors. Leaders not everyone .. some leaders are act like third right frauds they destroy this company's goodwill. Finally company implemted 5% withdrawal option to the version 1 investors.. purely a harrasment on investors. and considering the coin rate.. very pathetic from the initial time. We need pure forex trading like before you follow..please bring back forex compounding and monthly scheme. not interested in scams like crypto.. this coin can't meet our monthly expectations. very hopeless.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Severe Slippage

India

2024-04-28

India

2024-04-28

They don't pay my 998dollars and closed my account
I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-28

Turkey

2024-04-28

Plz Decler Belleofx As Scam and fraud compny stamp
Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661 Dear Sir/Madam, I am writing to provide my review of the services provided by Belleofx scammer Broker. My name is Farooq Ali Abbasi, and I opened an account with Belleofx with the MT5 A/C No. . I2661 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Belleofx is a fraudulent broker. On 22th April, I deposited 504 USD into my account and opened a sell trade of 31 shares of US shares META Facebook. I made a profit of 2251 .96USD, and when I requested to withdraw my profits, so Belleofx scammer company canceled all of my profits and emailed me that I had done fraudulent trading. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. I would like to warn all retail traders to be cautious when trading with Belleofx scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of belleofx that your broker is doing scam with me, kindly return my profit, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Belleofx scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action a
  • Broker

    BelleoFX

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-04-27

Pakistan

2024-04-27

My $998 money is not paid and they blocked my acco
I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-26

Turkey

2024-04-26

I can't withdraw my money
The company called Squared has seized my money and is not paying me. I started trading on Tuesday-Wednesday and I was at a loss on the gold chart and I was making a loss, then there was no problem, then I was always at a loss until Friday, and on Friday at 15:30 or 16:30 there was US data, I was not aware of it, and suddenly there was a profit on the screen, so I closed the transactions, and then they accused me of situations that I did not understand nonsense, cut off communication and confiscated my money. They do not help in any way, they are officially scammers! If this situation continues, my complaints to the relevant licenses and meta system will continue non-stop
  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Scam

Turkey

2024-04-26

Turkey

2024-04-26

Profits Stolen
This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.
  • Broker

    EPFX

  • Exposure Type

    Unable to Withdraw

South Africa

2024-04-26

South Africa

2024-04-26

Unable to withdraw funds
please be careful I was humiliated and defrauded here, profile aided.
  • Broker

    XeOne

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-04-25

Nigeria

2024-04-25

They are proper using B Book never give withdrawal
His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal
  • Broker

    XeOne

  • Exposure Type

    Unable to Withdraw

India

2024-04-24

India

2024-04-24

Not able to withdraw money
They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.
  • Broker

    Super Profit 8

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-04-22

United Kingdom

2024-04-22

Withdraw pending 4 days
I made a withdrawal on the 18th and the status is processing, but until now there is no certainty about the withdrawal. After complaining via email, they said the withdrawal was successful. But I haven't received the funds at the bank and the withdrawal status is still processing. It's very funny, companies seem to be slow to address the problem.
  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-04-22

Indonesia

2024-04-22

scam
100% scam.This is just a scam company. I was invested in this by a lady who goes by Nappy Terry on Instagram.. We can't withdraw our profits. They will tell you to deposit money again to withdraw.. This is a scam company. They have targeted Indians more. Nappy Terri She also has a son Thiago...no American friends on her insta id all are Indians. Be careful with it. I am giving her photo below.
  • Broker

    Spring FX Signals

  • Exposure Type

    Unable to Withdraw

India

2024-04-21

India

2024-04-21

Deposit not come to account
My funds have been debited from my wallet account, but not credited to my Quotex trading balance account Deposit #51630131 / 2024-03-27 07:13:36 / 100.00$ Successfully transferred at 14:14 on 27/3/2024 On 27 March I deposited 100$ to my account on Quotex website. The recipient was Ho Van Minh from Quotex system. But until now my account amount is 0$. Where is my money in Quotex system? Quotex must be fully responsible for it. Quotex said they will contact me once there is an update from the financial provider, tell me do not interfere!? But until today 20 April they did not contact me. This is the third time Quotex cheated me. Last year I deposited 2 times 50$ each to my Quotex account but the same situation, my account was 0$.
  • Broker

    Quotex

  • Exposure Type

    Scam

Vietnam

2024-04-20

Vietnam

2024-04-20

Alchemy prine limited
Hello Team, This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day
  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-04-19

Pakistan

2024-04-19

A BIG SCAM BROKER
Suddenly  said i break their Rules that im multiple log in with same vps and directly deducted all my credit around 22k USD!!!! i ask for live chat service to asist me and they ask me via email to contact them but   everytime i contact them they doesnt wan to answer my email and directly deducted all my credit. since i start trade from so many month.BTW i have too much transaction tht i been trade in this broker so i just roughly took some photo.
  • Broker

    Monaxa

  • Exposure Type

    Others

Malaysia

2024-04-19

Malaysia

2024-04-19

Withdrawal not possible
The broker refuses the payout every time. No chance. No reason. Maybe someone has an idea.
  • Broker

    QmmFx

  • Exposure Type

    Unable to Withdraw

Germany

2024-04-19

Germany

2024-04-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$522,939

Number of People Resolved

14917

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