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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

copy trade scam
cannot withdraw and locked acc, trade like beginner make all investors loss all the money and them IB can earn all the comission from this broker one group (money printer)
  • Broker

    Alpex Trading

  • Exposure Type

    Scam

Malaysia

2024-11-23

Malaysia

2024-11-23

This is a scam site beware
This is a scam site beware and Joan Andrews is a not a financial advisor nor does she represent one she will take your money through this website who is in league with her. I deposited 100K and they drained my account acactually Joan Andrews - likely fake name drained my account
  • Broker

    Profit Pulse

  • Exposure Type

    Scam

United States

2024-11-23

United States

2024-11-23

Aron Market is Pure Scam N fraud Company stay away
Subject: Review of Aron Market scammer Broker - my Mt5 Account No.195552 Dear Sir/Madam, I am writing to provide my review of the services provided by Aron Market scammer Broker. My name is Mohsin Ali Abbasi, and I opened an account with Aron Market with the MT5 A/C No..195552 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Aron Market is a fraudulent broker. On 15th November 2024, I deposited 270 USD into my account and opened a sell trade of 50 shares of US shares TAGET (TGT ). I made a profit 1454 USD, and when I requested to withdraw my profits, so Aron Market scammer company canceled all of my profits and Also Eat my Capital too and emailed me that I had done fraudulent trading.And Misuse of Negative balance Protection facility. I fail to understand how trading based on speculation or news can be considered fraudulent. And This company have automatic removal of Negative balance Protection facility.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.So I would like to warn all retail traders to be cautious when trading with Aron Market 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 Aron Market that your broker is doing scam with me, kindly return my profit And my Capital 1721$, 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 Aron Market 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 fund
  • Broker

    Aron Groups Broker

  • Exposure Type

    Scam

Pakistan

Yesterday

Pakistan

Yesterday

cheat
Those guys who call 50 times a day saying "let's earn more, let's add money", there is no one better than you until you add money. But after that they are like enemies, uninterested, unrelated, leave you with you and lead you into mistakes saying "we taught you", then make you open a reverse transaction and push you even worse. My consultant G*** A***, is supposedly the most authorized person, the most perfect person. There was no place they wouldn't take, neither to the people of Dubai nor to places abroad. They always made all my money zero with reverse transactions. They ate a total of 500 thousand dollars. They misled me by saying "we are friends, we are Turks, we are Azerbaijanis, we are brothers". They deleted 280 thousand dollars of my money in one day by opening a single transaction. They deleted 90 thousand dollars of my money because the transaction was closed in under 5 minutes. The funny thing is that the transactions my consultant G*** A*** opens daily are under 5 minutes,
  • Broker

    FxRevenues

  • Exposure Type

    Scam

Turkey

Yesterday

Turkey

Yesterday

Scam, they are scamming
I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support
  • Broker

    MINTCFD

  • Exposure Type

    Scam

India

2 day(s) ago

India

2 day(s) ago

I WILL NOT LEAVE THEM
I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC. 🌀
  • Broker

    FXORO

  • Exposure Type

    Scam

Saudi Arabia

3 day(s) ago

Saudi Arabia

3 day(s) ago

DID NOT PROCESS THE WITHDRAWAL
I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA
  • Broker

    Admiral Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

I cannot withdraw money at all.
I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.
  • Broker

    iFourX

  • Exposure Type

    Scam

Japan

Within 1 week(s)

Japan

Within 1 week(s)

My withdrawal is stop capital amount
Fakes trading and capital amount is hold fake broker
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Broker of scam traders!!!! # Trader Filipe
Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r
  • Broker

    T4Trade

  • Exposure Type

    Scam

Brazil

2024-11-14

Brazil

2024-11-14

Titan Scam
Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-11-13

United Arab Emirates

2024-11-13

This is a Froud broker.
This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.
  • Broker

    Hantec Markets

  • Exposure Type

    Scam

India

2024-11-08

India

2024-11-08

A group of scammers. Do not invest your hard money
I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.
  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-10-30

United Arab Emirates

2024-10-30

Fraud. The winnings were simply canceled.
The broker simply withheld my profits without any valid reasons or evidence.
  • Broker

    Equiti

  • Exposure Type

    Scam

Germany

2024-10-29

Germany

2024-10-29

Winprofx Won’t Release My Funds – Suspected Scam a
I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.
  • Broker

    WinproFx

  • Exposure Type

    Scam

Turkey

2024-10-29

Turkey

2024-10-29

BIGGEST SCAM BROKER EVER
This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !
  • Broker

    FXGiants

  • Exposure Type

    Scam

Malaysia

2024-10-28

Malaysia

2024-10-28

Cannot Withdrawal
Fake Promotion cannot withdrawn steal customer data
  • Broker

    ITBfx

  • Exposure Type

    Scam

Indonesia

2024-10-24

Indonesia

2024-10-24

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

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

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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