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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$345,414

Number of People Resolved

14878

Amount resolved within one month(USD)

$345,414

Number of People Resolved

14878

哈里
1-2 years

Resolved

Unable to withdraw funds, changing phone number, and refusing to withdraw funds, saying it will take three working days. It's my own money, but they won't let me withdraw. Imparity clauses.

Unable to withdraw funds, changing phone number, and refusing to withdraw funds, saying it will take three working days. It's my own money, but they won't let me withdraw. Imparity clauses. Trading account 10994629.

Object

ExnessExness

Resolved
Amount $209(USD)

Hong Kong

2024-08-11

默141
1-2 years

Resolved

There is no response after depositing, and it is not immediately credited to my account.

The deposit on the tmgm platform is too bad. I deposited money through the platform channel. It has not been credited for a day.

Object

TMGMTMGM

Resolved
Amount $150(USD)

Hong Kong

2024-08-11

xinai
Within 1 year

Resolved

Forced liquidation resulting in losses

This software forces you to close your positions and intentionally causes you to lose money. I want an explanation, or I will call the police.

Object

CPT MarketsCPT Markets

Resolved
Amount $329(USD)

Hong Kong

2024-08-11

天丶意
Within 1 year

Resolved

Exness has serious slippage on pending orders. The slippage on pending orders not the stop-loss, resulting in significant losses.

If stop loss cannot be strictly enforced, who would dare to use the platform? It is also a taboo in the trading market. The loss has already exceeded the trader's expectations.

Object

ExnessExness

Resolved
Amount $1,300(USD)

Hong Kong

2024-08-11

土豆9430
Within 1 year

Resolved

Funds on EC are not safe

After withdrawing funds from the platform, the fund was blocked with 15,000 RMB. The funds on this platform are not secure.

Object

EC MarketsEC Markets

Resolved
Amount $2,000(USD)

Hong Kong

2024-08-11

一直都在
3-5 years

Resolved

My account was frozen even though I was trading normally.

I was trading normally throughout the whole process, but they said my account was suspected of arbitrage activities without any reason, and they also wanted to permanently cancel my account. I am dissatisfied!

Object

XMXM

Resolved
Amount $152(USD)

Hong Kong

2024-08-11

hoàng văn hà
Within 1 year

Resolved

Automatic Simplification Scam of Swap Fees on Exchanges

After entering the automatic simplification swap order on the exchange, while the price chart is running, the buying and selling lines do not move; instead, they become increasingly simplified, leading to an increase in negative balance. Please note that the translation provided is based on the context provided by the original text. If there are specific terms or phrases that need to be accurately translated, additional information or clarification may be required.

Object

X CharterX Charter

Resolved
Amount $2,039(USD)

Vietnam

2024-08-10

dương việt hưng
Within 1 year

Resolved

Get your money back

Xcharter automatically entered kh's command, stretching the floor 10 times = 464 spesd. Another prize draw of $1,000 requires 15 lots after 5 days of cutting without notice from the 5-day deadline, the 35% bonus is also cut by itself.. Due to sudden cutting and high stretching of the floor, the account does not liquidate.

Object

X CharterX Charter

Resolved
Amount $500(USD)

Vietnam

2024-08-10

Nguyen Thi Thuy2735
Within 1 year

Resolved

Add command ndt to account to burn account.

I have been an investor in X-Chater for just 1 week and I still withdrew profits in the first 4 days. However, on the fifth day after withdrawing interest and principal, two more orders were placed, resulting in a negative number in the account.

Object

X CharterX Charter

Resolved
Amount $20,940(USD)

Vietnam

2024-08-10

Nguyen thi Nhung
Within 1 year

Resolved

Simple SCAM turning into CRIMINAL conduct

Let me tell a complete story about the criminal practices of the X Charter Broker. Since X Charter Broker contacted me, I had to go through five weeks of this ordeal. They lured me in, promising a great future, and gave me VIP status that included matching my deposits and low fees. They let me withdraw some money to ensure that everything works as it should. After five days of light trading, my account disappeared from their site including the MT5 Platform. My initial deposit was $18,800 with open trades that could be profitable in the two days. Not knowing what to do, I turned to the help of case. Oh boy, was I wrong? After my exposure, agents who introduced themselves unacceptable offers to reinstate my account with only $15,000. They want me to move my complaint to a different Broker which happened to have the same name but have nothing in common with the original broker. They promised me to return the money if I did what they suggested me to do.   Also, all communication on Telegram was deleted when I refused to accept. Time went by and they let me open a new account (924376) with the original balance of $18,800 with the condition to keep it for at least 15 days and make trade once a day. After that period, I have been promised, to be able to withdraw money.  At this time no favors, no matching deposits, and no defined slippage. On June 10th, I received a message that X Charter was working on an upgrade of services, and all accounts needed to be reinstated. I contacted X Charter’s Support. Designated agent Le Phuc Hoang sent me a link to the Chrome Extension application to make my account work. This link to the application could not be for an unknown reason reinstated so he had to install it by himself by using an Ultra View application. He not only installed that application but also compromised my private access to my account and resolved the case for acc.923570 without my permission. I let him know that I knew what he did but he didn't express any reaction. My account 924376 was working again so I didn’t ask more questions, just waiting for the last day of the agreement to be able to withdraw my money to the bank. Two days later June 12th, my account was terminated again including the communication. The day after breaking into my account, I received notice from my newly established trading account support about several attempts to break in. Such a coincidence? Do not ever talk to them open an account and deposit money. These criminals need to be stopped.  

Object

X CharterX Charter

Resolved
Amount $18,800(USD)

Czech Republic

2024-08-10

明天会更好91158
3-5 years

Resolved

I made money on IC but couldn't withdraw it. The platform illegally deducted the customer's funds.

I made money on IC, but the platform said it would review the account and then stopped the transfer and withdrawal. The withdrawal was also rejected. Finally, IC illegally deducted the principal and profit in my account.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $24,672(USD)

Hong Kong

2024-08-09

1115121
Within 1 year

Resolved

Unable to log in to personal backend

Personal back-end account cannot be logged in, showing being reported, how can I withdraw money?

Object

TMGMTMGM

Resolved
Amount $100(USD)

Hong Kong

2024-08-09

FX2000395382
3-5 years

Resolved

Severe slippage leads to multiple liquidation and causes me loss of nearly one million

This platform has severe slippage, causing me to be liquidated for 4 or 5 times within a month. The suggestion from the analyst is always wrong, not reliable at all. I had already called the police. Please see my information and contact me to deal with it quickly, don't make it a big deal.

Object

TMGMTMGM

Resolved
Amount $141,850(USD)

Hong Kong

2024-08-08

✌✌✌
3-5 years

Resolved

I accidentally filled in the wrong account.

I accidentally filled in the wrong account. I contacted them, they didn't help me and closed my account.

Object

WdemoWdemo

Resolved
Amount $945,796(USD)

Hong Kong

2024-08-08

Tuấn Cai
Within 1 year

Resolved

Set 3 SL orders but the price slid lower

My ID is #107463686, MT5 of Exness, on June 21, I placed 3 buy XAU orders, with ST set at 2348 for all 3 orders, but Exness slipped my price from 2348 to 2343, 8. These 3 severe slippages cost me relative to my expected risk. I have attached photo proof.

Object

ExnessExness

Resolved
Amount $130(USD)

Vietnam

2024-08-04

FX3809176203
6-10 years

Resolved

I set a stop loss, and the slippage was as fast as $1, resulting in a loss of more than $300.

I set a stop loss and the slippage was almost 1 USD, resulting in a loss of more than 300 USD. Have you still not compensated?

Object

ExnessExness

Resolved
Amount $370(USD)

Hong Kong

2024-08-04

FX6777788992
Within 1 year

Resolved

I am unable to withdraw funds; my applications are repeatedly rejected or canceled.

Please be aware, this is a scam platform. After opening an account, I was unable to withdraw funds just a few days later. The salesperson is unreachable, possibly absconded. Initially, they claimed it was a premium account with attractive rebate spreads, but it turned out not to be the case. There are also fees involved, and withdrawals are impossible. I can't even log into the website's backend anymore, which has completely frustrated me.

Object

CWG MarketsCWG Markets

Resolved
Amount $2,000(USD)

Hong Kong

2024-08-02

nhân7345
Within 1 year

Resolved

ICmarkets has price fluctuations and wrong prices

ICmarkets price fluctuations are wrong compared to the market price. I can't close an order within a certain period of time. It led to a loss of more than $1000. I sent an email, but ICmarkets handled it in a way that denied responsibility, and no longer responded to my emails.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $650(USD)

Vietnam

2024-07-31

kuzan2335
Within 1 year

Resolved

Black-hearted brokers

Unscrupulous platforms. IB stole customers’ money and tricked customers into giving them passwords and placed random orders that cause liquidation so that they could earn high fees.

Object

Decode GlobalDecode Global

Resolved
Amount $1,400(USD)

Hong Kong

2024-07-31

旱㫗
3-5 years

Resolved

Unable to get in touch with customer service.

I have a very important question to ask, it's urgent, but I can't get in touch with them.

Object

ExnessExness

Resolved
Amount $0(USD)

Hong Kong

2024-07-31

Amount resolved within one month(USD)

$345,414

Accumulative Amount Resolved

$63,779,724(USD)

Number of People Resolved

14,878

Processing Speed(day/case)

35

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