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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$208,825

Number of People Resolved

14896

money
After waiting for a long time, like 1 month, for our withdrawal request through the company , they told us that we had made a mistake an d that we could only withdraw our principal, n ot our profit. And they sent a document for thi s. And so I sent this document and forwarded it to them both via e-mail and WhatsApp, and they made it possible to withdraw money on o ur portal.Then they asked me to create a withdrawal request via TRC20 and said that the money would be transferred to the account within 5 business days. It's been 8 business days as of today but I still haven't gotten my money back.
  • Broker

    Land Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-25

Turkey

2024-03-25

Scammed by Ventezo Limited
I was seriously defrauded by Ventezo Limited. On February 26, 2024, I created a withdrawal request of $ 8618 from my account STANDARD-4836636. As of the current date, they have not transferred my money to my account, I asked for information, they did not respond to my messages. They kept saying that there was intensity, but they did not send my money to my account, I said I would complain, although I did not respond to my messages, I did not receive any help and answers from live support in any way. Although they still say that they will not pay your money, they have not taken any steps to pay it, they do not respond. I have been waiting for more than a month for the company to transfer my withdrawal request to me, but the money waiting in the account is not sent to me. Please do not work with this company, it is a fraudulent company, they can confiscate your money at any time at their discretion
  • Broker

    VENTEZO

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-25

Turkey

2024-03-25

We are not allowed to withdraw money
After waiting for a long time, like 1 month, for our withdrawal request through the company, they told us that we had made a mistake and that we could only withdraw our principal, not our profit. And they sent a document for this. And so I sent this document and forwarded it to them both via e-mail and WhatsApp, and they made it possible to withdraw money on our portal. Later, the support line at +63 927 574 0301 told me that if I write my TRC20 address in the bank transfer section and withdraw my money that way, my money will reach me faster. Withdrawals made via TRC20 arrive within the day. For bank transfer, the limit was a maximum of 5 business days. Even though 7 working days have passed today, our money still hasn't arrived! And again they do not answer us either via e-mail or WhatsApp! Even though they made us sign a document stating that they would pay us our principal, they did not pay us our money for 7 working days and we cannot reach them in any way!
  • Broker

    Land Prime

  • Exposure Type

    Unable to Withdraw

Poland

2024-03-25

Poland

2024-03-25

turky
hi my name is riham Ramadan the OctaFX have stopped withdrawal my account I have 23000$ in my account and no one of them give time to release the account always the telling me soon you will receive email and we will solve this problem almost one month
  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-24

Turkey

2024-03-24

scammers the highest order
please stay away from these clone app, bitget, they have different WhatsApp groups with different names, they will piggy butcher the victims Into investing huge sums of money but they can't withdraw, you can only withdraw like 50$ but beyond that no.. mostly from Hong Kong and US based telephone numbers.
  • Broker

    Bitget

  • Exposure Type

    Scam

Kuwait

2024-03-24

Kuwait

2024-03-24

what a scam
the account is locked and told to upgrade your to premium package which is from $950 . No withdrawal can take place.
  • Broker

    CryptoFixed-Incom

  • Exposure Type

    Unable to Withdraw

Kenya

2024-03-23

Kenya

2024-03-23

Lost Funds on my account
My Funds must be almost or at least 70 dollars more but the moment I opened the app again after 2 hours I lost all of it and turned into 0.1 dollars without buying or selling
  • Broker

    Jetvix

  • Exposure Type

    Unable to Withdraw

Philippines

2024-03-23

Philippines

2024-03-23

NDB 40$ fake and scam
Broker offer bonus 40$NDB, I take follow her condition but did not any feedback form broker. It ignore. It scam.
  • Broker

    Castle Market

  • Exposure Type

    Unable to Withdraw

Thailand

2024-03-22

Thailand

2024-03-22

I can’t withdraw from this worst broker
I’ve been deposited 6610 USD in this worst broker named Algofx in 21st September, 2023. I purchased the AI softwares from Treedex company and my agent Mr. Luke (Israel nationality) assisted me to install it on my AlgoFX account which is 1000173. I got profits stably and continually daily and the capitals grew up more than 10K USD. The software is really effective definitely, and I tried to withdraw 100 USD on 20th October, 2024 and it was successful. I tried to withdraw 2000 USD and 5000 USD separately to my Binance account and bank account on 7th December, 2023, then I cancelled the withdrawal of 5000 USD and change the withdrawal amount to 6000 USD on 8th December, 2023. Since then, the broker has never replied my withdrawals until now. I even texted messages to the Chat and sent emails to the support without any responses until now. It’s 22nd March, 2024 now, and this worst broker declined my 2 withdrawals and didn’t reply me the reasons why my 2 withdrawals were declined. I tried to withdraw 2000 USD on 22nd March, 2024 again to my Binance account and will see how this baddest broker will do in the coming future. I need the assistance from WikiFX Global Customer Service. Please help me get my capitals back minimum 6,510 USD, and even the profits the AI software has traded for me automatically in the coming future this year. The evidences are shown in the following screenshots and hope I will get my money back ASAP.
  • Broker

    AlgoFX

  • Exposure Type

    Unable to Withdraw

Taiwan

2024-03-22

Taiwan

2024-03-22

Ventezo company has not sent my 11.700 usd withdrawal
The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.
  • Broker

    VENTEZO

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-22

Turkey

2024-03-22

Unable to Withdraw my money. Deposit and profit.
I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in the photo which was $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.
  • Broker

    XFlow Markets

  • Exposure Type

    Unable to Withdraw

India

2024-03-22

India

2024-03-22

V5 Forex scammed me
On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.
  • Broker

    V5 Forex Global

  • Exposure Type

    Scam

Philippines

2024-03-21

Philippines

2024-03-21

Withdrawl disable
I had taken withdrawl from 29th febuary but still not getting money.This a scam broker.stay away from this.I have 780$ in my wallet still not getting withdrawl .Scam broker.
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-03-21

India

2024-03-21

Watch Out scammers and fraudsters
they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is😉 they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.
  • Broker

    CXM Trading

  • Exposure Type

    Scam

Slovenia

2024-03-21

Slovenia

2024-03-21

I got scammed
i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,
  • Broker

    Paxful Financials

  • Exposure Type

    Scam

Nigeria

2024-03-20

Nigeria

2024-03-20

It rejected my 11k withdrawal 4 times
It rejected my 11k withdrawal 4times
  • Broker

    RCG MARKETS

  • Exposure Type

    Unable to Withdraw

South Africa

2024-03-20

South Africa

2024-03-20

I Got Scammed While in Transaction
I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.
  • Broker

    Paxful Financials

  • Exposure Type

    Scam

Nigeria

2024-03-20

Nigeria

2024-03-20

Stay away all traders from this scam broker
 Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice
  • Broker

    Oqtima

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-03-20

Pakistan

2024-03-20

no withdrwal
no withdrawal from 3 month
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Mauritius

2024-03-19

Mauritius

2024-03-19

US FOREX EXPERT TRADER TYRON
I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.
  • Broker

    FOREX.com

  • Exposure Type

    Scam

Algeria

2024-03-19

Algeria

2024-03-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$208,825

Number of People Resolved

14896

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