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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

Scam Scam Scam
My niece added 500 USD, then she got 395 and tried to withdraw, and waited 20 hrs, then told her this "Dear Client, This is to inform you that your withdrawal request has been put on hold and forwarded to our team for further investigation into the trading activity associated with your account. Our Customer Service Executive will respond within 24 - 48 hours. If your query requires further investigation and takes a longer time, we will keep you informed on the time required for resolution. Please note, if any suspicious activity is found, then the request will either be rejected or canceled. We request your patience and understanding in the interim." she even didn't get 50% bonus to say something like that!! don't add your money with this company, they will steal your money
  • Broker

    YaMarkets

  • Exposure Type

    Unable to Withdraw

Egypt

2024-10-24

Egypt

2024-10-24

Cannot Withdrawal
Fake Promotion cannot withdrawn steal customer data
  • Broker

    ITBfx

  • Exposure Type

    Scam

Indonesia

2024-10-24

Indonesia

2024-10-24

Extremely Poor Support with No Resolution or Clear
I have been using Octa for a while, but recent experiences have been extremely disappointing. For over two weeks now, I've been facing an issue that was supposedly escalated to their finance team and senior management, but there has been no resolution or clear update on what's happening. Despite repeated follow-ups, all I get are generic statements like: "Our processing department is still in the midst of investigating this issue." "This will be the report number that has been escalated to our finance team regarding this clarification: 3858103" "Please know that we're taking this issue very seriously and are working to resolve it as quickly as possible." No SLAs or ETAs have been provided, and it feels like the finance team is running the entire operation with no accountability to the customers. It's honestly frustrating to see no concrete progress despite my issue being escalated to high-level management. I would urge others to be cautious when dealing with Octa.
  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

India

2024-10-24

India

2024-10-24

BDSwissGlobal no withdrawals
BDSwissGlobal has been a major disappointment. Since July 2024, my withdrawals, which exceed $7,390.13 in account #1738808, have been on hold. What’s even more concerning is that, as a PAMM account manager, many clients who entrusted their funds to me have been unable to withdraw their profits for months. This complete lack of response and transparency from BDSwissGlobal is unacceptable.
  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

United States

2024-10-24

United States

2024-10-24

I have had over $50,000
I have had over $50,000 for exactly 2 months and the company is not paying it to me.
  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Turkey

2024-10-24

Turkey

2024-10-24

Possible scammer?
I opened an account with enzofx on 2st October 2024 and funded USD500. I have submitted my KYC documents such as passport, national ID, billing statement etc, however it has been 2 days and it has not been approved.They don't have live chat unfortunately, so i emailed them and also fill out the contact us form on their website, and it has been 2 days and still no reply.I have made small profit this past 2 days, and try to make withdrawal with no avail, as to be able to make withdrawal, the KYC need to be approved, and it has not been approved, and they ignore my messages. Is this some signs that the broker is another scammer?
  • Broker

    EnzoFX

  • Exposure Type

    Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Serious Concerns About Equiti Brokerage
I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.
  • Broker

    Equiti

  • Exposure Type

    Unable to Withdraw

United States

2024-10-23

United States

2024-10-23

Unable to withdraw
Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Unable to Withdraw

Romania

2024-10-23

Romania

2024-10-23

not withdrawal 3800$
is a xflow market froud not withdrawal $. is a 7dey proses accept is waiting is froad web series is not money back 😭😭😭🔙🔙
  • Broker

    XFlow Markets

  • Exposure Type

    Scam

India

2024-10-22

India

2024-10-22

scam
High Profit Promised 10% to 12% retrurn Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns very bad
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2024-10-20

India

2024-10-20

My advice is to avoid
My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer
  • Broker

    PipWise

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-10-19

Indonesia

2024-10-19

SCAMMERS!!!
Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.
  • Broker

    ActivTrades

  • Exposure Type

    Scam

Cyprus

2024-10-19

Cyprus

2024-10-19

Spam company
u/evamarkets is pure spam. Be careful with this is type of spam company; they always ask to add margin(money), and once you add money, then they start trading in metal and make a big negative in your portfolio and again start saying to add money, then they will recover your loss. First they start with currency and show some profit in your portfolio, after that showing that some important news is coming, like a quarterly result coming for XYZ company and a war situation, so metal will go up and buy a big lot, like 5 lots or more, which makes your portfolio negative even if half of it moves down or up. Agent (Karan) just gave you training about how to buy and sell and said no risk, but it was big spam. I am writing this because the same happened to me. I trusted him, but they broke my trust.😩
  • Broker

    EVA Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-10-18

United Arab Emirates

2024-10-18

This nybot global is scammer
This nybot global is global scammers i can't withdraw my money 100000$
  • Broker

    NYBOT Global Ltd

  • Exposure Type

    Unable to Withdraw

Mongolia

2024-10-17

Mongolia

2024-10-17

SCAM AND FRAUD BROKERS!
Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain
  • Broker

    WinproFx

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-10-17

Indonesia

2024-10-17

I was literally fired..
I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.
  • Broker

    Maxxi Markets

  • Exposure Type

    Others

Turkey

2024-10-16

Turkey

2024-10-16

admiraltrades are scammer.
My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give my withdrawal but they are not responding as they are scammer , so I lost my deposited money my hard work money and lost earned profits , so admtrades.com is totally scamer company who initially talk with very sweet and good relation words and show godd advantage protective deal and at the time withdrawal they ask more money , it is totally trapped to scam money from us , so you all are requested to pls be away from Admiraltrades.com. website and caught scammers
  • Broker

    AdmiralTraders

  • Exposure Type

    Scam

India

2024-10-13

India

2024-10-13

withdraw pending
i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$
  • Broker

    Heritageoptiontrade

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-10-12

Pakistan

2024-10-12

Scammer
marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money
  • Broker

    WealthFX

  • Exposure Type

    Unable to Withdraw

India

2024-10-11

India

2024-10-11

I NEVER RECIAVED MY WITHDRAWAL
I requested a withdrawal but i did never reciaved it. i wll update to positive when i will reciave my withdrawal. also i will upload proof here . thankyou
  • Broker

    Loyalty Liquidity

  • Exposure Type

    Unable to Withdraw

India

2024-10-10

India

2024-10-10

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

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