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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

闫玉刚
3-5 years

Resolved

Support IBs' calling Signal Service

The IB induced me to open an account and gave out random calling signal to me until the liquidation, causing me a loss.

Object

ATFXATFX

Resolved
Amount $7,000(USD)

Hong Kong

2024-08-31

Xuân Thùy 5436
Within 1 year

Resolved

The IB of the trading platform using the client's account caused the account to be liquidated.

The introducing broker (IB) of the customer's trading account on the exchange said it would take responsibility but did not fulfill its promise.

Object

LIRUNEXLIRUNEX

Resolved
Amount $7,000(USD)

Vietnam

2024-08-30

陳守裴
3-5 years

Resolved

Malicious liquidation

Malicious liquidation, and the position did not even reach before being closed. At that time, it did not reach 0.85000 at all. The picture shows that the highest point only reached 0.84878, which is far from 0.85000, but my position was liquidated at 0.85000.

Object

TMGMTMGM

Resolved
Amount $4,832(USD)

Taiwan

2024-08-29

SONHO
Within 1 year

Resolved

Scam exchange

In April 2024, I opened a securities trading account with SSI. There was someone named NAM from the securities company who invited me to join a Zalo group for discussion. There was a self-proclaimed expert named NGUYỄN CHÍ DŨNG and an assistant named LAN HƯƠNG who provided support for analyzing domestic securities. By the end of April 2024, I was invited to authorize trading with a 1% commission on the http://exnessvip.net platform. After 3 days, they assisted me in opening a personal account and guided me on placing orders. Initially, I deposited $2,200 and made two withdrawals of $100 each. On the third withdrawal, they required me to upgrade my account to level 2 in order to withdraw funds. After depositing and upgrading, they then claimed that I needed to deposit 30% of the account balance to ensure accuracy of information. Later, they also charged a 10% fee for slow withdrawals. Everyone should be aware of such a platform.

Object

ExnessExness

Resolved
Amount $15,000(USD)

Vietnam

2024-08-28

落花一世生梦
6-10 years

Resolved

The take profit was not triggered, inducing me to close the position.

I made three EURGBP short orders on Friday night and set the take profit before the market closed. The market opened with a large gap on Monday morning, and the take profit was not triggered, resulting in a loss. I contacted customer service, but they did not solve the problem, and found a lot of reasons, and also induced me to deal with it after closing the position.

Object

ExnessExness

Resolved
Amount $0(USD)

Hong Kong

2024-08-22

FX2594067707
Within 1 year

Resolved

Complain about extreme slippage on FOREX.com, reminding traders to be careful! Don’t be the next victim.

At 8:30 pm on May 10, 2024, I placed an order to short USDCAD on the FOREX.com trading platform at 1.36750, but the actual transaction price was 1.36473, with a slippage of more than 27pips, far beyond the normal range, which seriously affected my trading results. After reporting to the customer service, they shirked responsibility on the grounds of market factors, which is neither reasonable nor in line with industry standards. According to industry practice, slippage should be within a reasonable range, and the huge slippage of this transaction obviously violated this principle. In order to safeguard my legitimate rights and interests, I asked FOREX.com to compensate for this transaction. If I cannot get a satisfactory result, I will complain to the regulatory authorities and take legal action. The following are screenshots of the relevant transactions: the order price is 1.36750, the transaction price is 1.36473, the slippage is 27.7 pips, resulting in a loss of $277 per lot!

Object

FOREX.comFOREX.com

Resolved
Amount $636(USD)

Hong Kong

2024-08-22

小hhfj
1-2 years

Resolved

ATFX, a black-hearted platform, placed for more than 80 lots at night, causing my account to be liquidated.

ATFX, a black-hearted platform, placed for more than 80 lots at night, causing my account to be liquidated. Ask ATFX to compensate me for my losses.

Object

ATFXATFX

Resolved
Amount $10,000(USD)

Hong Kong

2024-08-22

靠谱3152
1-2 years

Resolved

I can't log in through the official website, the app, or MT4!

FOREX.com has particularly severe slippage and often manipulates the spreads! Both the website and app frequently experience login issues! Everyone, be vigilant and stay away from FOREX.com.

Object

FOREX.comFOREX.com

Resolved
Amount $1,000(USD)

Hong Kong

2024-08-22

好样的4918
1-2 years

Resolved

The mobile terminal of the dedicated trading platform cannot be logged in

Exclusive trading platform mobile terminal can not log in for a few days, call customer service, customer service can not solve. We traders brought a very big inconvenience! When will Gain resolve this matter?

Object

FOREX.comFOREX.com

Resolved
Amount $0(USD)

Hong Kong

2024-08-22

TradingXauusd
6-10 years

Resolved

Exness Cheats Customers! Slippage Causes Account Blow-Up! Stop loss not executed, and compensation for disconnections refused!

First Incident: Severe Slippage Trading Account: 59770045 Trade Numbers: #522152165, #522154815 On the evening of July 16 around 8:00 PM, I placed two 0.3 lot long positions on gold near 2439. The market was stable and slowly rose to between 2443-2445, showing a floating profit of over $200. My trading style involves adjusting stop-loss orders when in profit; both orders had a stop loss set at 2442. After 8:30 PM, due to data releases, all profits were lost and my account was blown up, losing all my principal. I am furious!! I demand compensation for the two 0.3 lot positions that should have closed at the 2442 stop-loss price, plus the remaining $100+ in principal. I need a total compensation of $200-300 USD—calculate it accurately, Exness! Don't talk to me about market data releases or liquidity issues, or whether orders were dumped or not. Exness is notoriously known for disconnections and severe slippage! I didn't believe it when others said it until I experienced numerous similar incidents after opening this account a few months ago. Unfortunately, this severe slippage incident happened to me; last time it was an Exness disconnection! Second Incident: Disconnection Official customer service acknowledged a disconnection occurred and advised me to email an appeal, which I did. After waiting five days, they still refused compensation! The online customer service told me since I had profits, I shouldn’t fuss over the disconnection!! I have trade records and video evidence! Trading Account: 59770045 Personal Identification Code: 687289 Trade Numbers: #481715692, #481717543 This afternoon around 2:00 PM, the platform froze and I couldn’t log in for a long time. Not to mention the slippage, but freezing is especially frustrating! It prevented me from adjusting my trailing stop-loss according to the market drop. The market dropped to a low of 2322.527. I intended to move my stop-loss to 2323 based on the market fall. My demand is for trades to be executed at 2323 at the best price available, compensating two 0.2 lot positions totaling a loss of $80 USD. Attached are video recordings and trading logs as evidence. Summary: These two incidents of Exness disconnections and slippages have resulted in approximately $300-400 USD in lost profits from my account. I am extremely angry!! I strongly demand compensation! Join in boycotting this unethical platform!!!

Object

ExnessExness

Resolved
Amount $350(USD)

Hong Kong

2024-08-22

FX3797306556
Within 1 year

Resolved

Hedging Platform

The spread was maliciously widened on that moment, causing the customer's position to be liquidated. There was no access to the market, and the spread was widened at will. What I said is the real situation.

Object

Hantec FinancialHantec Financial

Resolved
Amount $10,000(USD)

Hong Kong

2024-08-22

曾满仓
1-2 years

Resolved

Unable to withdraw, unable to contact customer service

Customer services are not responding to messages and there have been no withdrawals. Reports indicate that there have been IT interruptions affecting major institutions in Australia and around the world. Eightcap is currently experiencing network interruptions as a result. We apologize for any inconvenience caused and will contact you with more information when available. What's going on?

Object

EightcapEightcap

Resolved
Amount $133(USD)

Hong Kong

2024-08-22

FX2234581013
6-10 years

Resolved

Unable to withdraw funds

Unable to withdraw funds, not sure if it's a platform issue or a problem with the deposit and withdrawal channel.

Object

AUS GLOBALAUS GLOBAL

Resolved
Amount $2,244(USD)

Hong Kong

2024-08-22

FX2234581013
6-10 years

Resolved

Unable to withdraw funds

Unable to withdraw funds, not sure if it's a platform issue or a problem with the deposit and withdrawal channel.

Object

AUS GLOBALAUS GLOBAL

Resolved
Amount $2,244(USD)

Hong Kong

2024-08-22

Super鱼爸
6-10 years

Resolved

Is it reasonable for ex to require income proof?

Does Exness have the right to require income proof?

Object

ExnessExness

Resolved
Amount $0(USD)

Hong Kong

2024-08-21

HoàngVănVĩ
Within 1 year

Resolved

Unable to withdraw money when the account balance is positive.

Dear all! I have been trading on X-Chacter Markets for about a month. At first, when I made the initial withdrawals, it was very fast. I have been trading for almost a month, and currently my account is still positive. However, when I tried to withdraw money afterwards, it was not successful. It has been a few days, and the status is still "processing." I asked for your support, and the exchange sent me an email stating that the withdrawal request has not been approved due to the misuse of the exchange's bonus to withdraw profits. I am writing here to ask for assistance from the supervisory authorities and everyone to help me retrieve my money from the account. I sincerely hope that you can give me some advice.

Object

X CharterX Charter

Resolved
Amount $3,500(USD)

Vietnam

2024-08-18

ivhanfg
6-10 years

Resolved

160 pips different its totally weird

sell stop in position 2364 but slippage to position 2348, different 160 pips. Sucks !!!!! my acc : 1702752

Object

VantageVantage

Resolved
Amount $620(USD)

Indonesia

2024-08-18

大浪淘沙39769
3-5 years

Resolved

Severe slippage, demand for compensation for losses:

Platform: TMGM Account: 246031 Order Number: 107206403 Gold at 2442.2, 2.8 lots, long position. Stop loss set at 2442.5, triggered at 2435.6. Requesting compensation of $1822 USD. My stop loss order was executed with a slippage of $7, resulting in a loss of $1822 USD. I cannot accept this and demand compensation for this loss. Please don't ask me to contact the account manager; they directed me to you. After waiting several days, the platform responded via email: "The more volatile the market conditions, the more noticeable the slippage caused by price changes when liquidity providers match trades, and it is inevitable." I cannot accept this explanation and still demand compensation for my loss.

Object

TMGMTMGM

Resolved
Amount $1,822(USD)

Hong Kong

2024-08-16

浅诺
Within 1 year

Resolved

Malicious slippage, he also expanded it to two.

I placed a short order at 64 for NFP data, but it was only executed at 49, and the lowest price was only 51. Is this how you do it? This platform is too deceptive. I only lost about 400, but it kept loading when I closed the position. What's wrong with your platform? My tmgm agent placed a short order at 65, and it was executed at 61. Why was my short order at 63 only executed at 49? And this order took six seconds to execute.

Object

TMGMTMGM

Resolved
Amount $1,526(USD)

Hong Kong

2024-08-16

Js2730
3-5 years

Resolved

Unable to withdraw

Do not withdraw since December. The customer service tells me to send email to department. There is no response for countless email. The deposit is very quick, but the withdrawal is really slow for such a big platform.

Object

EightcapEightcap

Resolved
Amount $16,285(USD)

Hong Kong

2024-08-15

Amount resolved within one month(USD)

$522,063

Accumulative Amount Resolved

$64,368,183(USD)

Number of People Resolved

14,916

Processing Speed(day/case)

36

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