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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

Withdraw trouble..
can make a deposit. but can't withdraw with the same method.... I don't know whether the money will be returned or not..
  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Taiwan

2024-11-22

Taiwan

2024-11-22

ORBINMARKETS
This company has no integrity. Depositing money is easy but withdrawing is impossible KEEP AWAY
  • Broker

    Orbin Markets

  • Exposure Type

    Unable to Withdraw

India

8 hour(s) ago

India

8 hour(s) ago

Account blocked, unable to withdraw $25,000!
Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!
  • Broker

    MOTFX

  • Exposure Type

    Unable to Withdraw

Kazakhstan

Yesterday

Kazakhstan

Yesterday

a scam broker
i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE
  • Broker

    FXORO

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

Within 1 week(s)

Saudi Arabia

Within 1 week(s)

Complaint
Please help me . I can not get back my money. I am very need my money for my live.😓
  • Broker

    Grand Signal Markets

  • Exposure Type

    Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

Moneta suddenly charged me $4459.43 Adiminstration
I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.
  • Broker

    Moneta Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-11-15

United Arab Emirates

2024-11-15

Unable to withdraw funds
I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!
  • Broker

    VVEX Corp

  • Exposure Type

    Unable to Withdraw

Uzbekistan

2024-11-15

Uzbekistan

2024-11-15

This broker does not pay IB commissions
This broker does not pay IB commissions and wiped out all my backend data
  • Broker

    Promax Trading

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-11-14

United Arab Emirates

2024-11-14

Requisted withdrawal and not received
We cant get money from this site and app and now web site and qpp all gone offline
  • Broker

    VVEX Corp

  • Exposure Type

    Unable to Withdraw

Mongolia

2024-11-14

Mongolia

2024-11-14

Unable to withdraw
i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous
  • Broker

    VVEX Corp

  • Exposure Type

    Unable to Withdraw

Mongolia

2024-11-12

Mongolia

2024-11-12

Non-payment of profit
I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support
  • Broker

    STP Trading

  • Exposure Type

    Unable to Withdraw

Iran

2024-11-11

Iran

2024-11-11

Unable to withdraw funds from copy trade
I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.
  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-11-11

Malaysia

2024-11-11

withdrawal on hold
My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.
  • Broker

    Z Forex

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-11-09

Indonesia

2024-11-09

FXGT
FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits
  • Broker

    FXGT.com

  • Exposure Type

    Unable to Withdraw

Hong Kong

2024-11-08

Hong Kong

2024-11-08

my profit cancel by onequity
Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.
  • Broker

    OnEquity

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-11-07

Indonesia

2024-11-07

Withdrawal Issued
I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)
  • Broker

    Libertex

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-11-07

Malaysia

2024-11-07

Abusa, they are thugs... absolutely avoid
everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks
  • Broker

    ABUSA

  • Exposure Type

    Unable to Withdraw

Morocco

2024-11-06

Morocco

2024-11-06

Everything is confiscated SCAM STAY AWAY!!!
They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.
  • Broker

    Dollars Markets

  • Exposure Type

    Unable to Withdraw

Turkey

2024-11-04

Turkey

2024-11-04

Unable to Withdrawl On BCRPRO
i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware
  • Broker

    BCRPRO

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

2024-11-03

Saudi Arabia

2024-11-03

principal withdrawal problem
SD star principal is not withdrawing they are using very badly and them
  • Broker

    SDstar FX

  • Exposure Type

    Unable to Withdraw

India

2024-11-01

India

2024-11-01

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

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