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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

Unable to withdraw
Unable to withdraw removed me from chatting group, the app is gone, the manager disappeared from Facebook
  • Broker

    Fxm

  • Exposure Type

    Unable to Withdraw

United States

2024-01-16

United States

2024-01-16

I am Kishore Chandra Panigrahi, resident of Orissa
I used to chat with a 35 years old lady named Lena who lives in Hong Kong on Facebook and one day she gave me her WhatsApp number and told me that I will teach you trading and asked me to download trading software and to pay me money with crypto currency. So far I have recharged four lakh rupees, $4050, I have recharged till now and I have not received anything back from the platform. I earned $33024 there in the platform and I tried to withdraw 31000 and I got an email. I paid 1259 dollars and then another message comes that you have to pay 10% of 31000 dollars here. Your account has been forged and I was told that 10% i.e. 31000 dollars. You will have to deposit $3100 and your withdrawal will be successful.
  • Broker

    FX Corp

  • Exposure Type

    Scam

India

2024-01-15

India

2024-01-15

Funded account program
They are scammer ,i buyed evaluation account first time august then December ...there didnt write nothing about consistency rules ..they update consistency rules on 09.01.2024..i'll dont continues the evaluation with them scammer ..i want my money back
  • Broker

    TenTrade

  • Exposure Type

    Scam

Romania

2024-01-15

Romania

2024-01-15

Complaint about Profit Write-off
I am the owner of account number 125558 at Squar ed Financial. I invested 2731.81 dollars in the compa ny on 01.03.2024. Then I started trading and my tra ding style was quite normal. By the end of my third day of trading, I had made a total profit of $3304. 0 n 08.01.2024, I requested a withdrawal of 3000 doll ars. On 09.01.2024, a total of 3304 USD profit was deleted from my account due to trading abuse and I was notified that I had to withdraw my principal mo ney. I absolutely deny this. Trading in my acce IS completely consistent with normal market. ts. These are attached with proof.
  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Unable to Withdraw

Turkey

2024-01-14

Turkey

2024-01-14

Director Mr Hanif mohammed rafi use multiple corp.
The worst forex brokers in the world Visionfxglobal.com, Keyfxmarkets.com The worst forex brokers in the world. All are their forgery names. 1.keyfxmarket.com 2.visionfxglobal.com 3.visionglobalfx.com Etc… in “Vision ” names. They will give fake promises till money credited to their account. There will be no withdrawal. If you get, you will be lucky. I lost my 2000usd. Step by step they will move. I don’t feel if I lost myself in forex market, but they scammed me. Their main target is Indians and india market. Their people will speak all indian languages to do fraud. They will also promise for “INSURANCE” if you lost money. Its 100% fake company. If you click any of their fake ads. Your moblie will burst will you attend their calls from +16042452848, +12262120272 etc… 100 calls till you fund. Please put your money in River instead of giving to this scammers. They are also not registered in any indian legal formats. So you cant do any legal action except their bank account. The worst forex brokers in the world Visionfxglobal.com, Keyfxmarkets.com The worst forex brokers in the world. All are their forgery names. 1.keyfxmarket.com 2.visionfxglobal.com 3.visionglobalfx.com Etc… in “Vision ” names.
  • Broker

    Vision FX Global

  • Exposure Type

    Others

India

2024-01-14

India

2024-01-14

unable to withdraw
About 6-8 months ago I joined the “Charles Club” a Forex trading group on WhatsApp. The group was led by “Professor Charles. Maxim Vershinin, my personal advisor. And Barmor, the crypt analysts. They changed over to a “Paradigm Capital”, “WCG”. I became concerned when Maxim had business to take care of. Then the other two ghosted me. So I tried to withdraw my money. I have gotten as far as “pending” and two emails asking about the deposit into my bank. I have gone as far as contacting the “WCG” concerning the hold up, but nothing there as well. If anyone can help I would appreciate it. Fr
  • Broker

    WCG

  • Exposure Type

    Unable to Withdraw

United States

2024-01-14

United States

2024-01-14

Unable withdraw and no supoprt team reply email and all the phone call cant reach
can anyone help me contact mogafx to withdraw my usdt?
  • Broker

    MOGAFX

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-01-13

Malaysia

2024-01-13

SCAM!!! They don’t let you withdraw
My mom started around 1 month ago. They took advantage of my mom, they called her to make her invest with 200 usd opening an account for her. They were calling her daily to do tradings and also promising here she would make profits. When she started to see an increase in her balance they asked for more. My mom ended up investing 1,350 usd, all of her last savings. She wanted to withdraw 800 to which they started to request paperwork and also stopped calling her. The request to withdraw was denied in the app itself, and they were just making up excuses that my mom’s paperwork was incomplete. Finally today the balance shows up as 0, nobody answers email/phone, nobody called her today. STAY AWAY from this FRAUD
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Unable to Withdraw

United States

2024-01-13

United States

2024-01-13

When we deposit money, it is deposited in the comp
I have been on the platform for three months but not a single penny has been benefited to me. On top of that, four lakhs of my money has been wasted.
  • Broker

    FX Corp

  • Exposure Type

    Unable to Withdraw

India

2024-01-12

India

2024-01-12

Profit deleted
They deleted my profit which I made doing trade on their platform, I sent them email also regarding this profit deletion, but they just ignore my emails. stay away from this broker.
  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-01-12

United Arab Emirates

2024-01-12

Fraudulent broker
This broker is a fraud, this broker's rating is fake. My complaints were ignored and my trading and instead they considered my trading behavior to be abusive. They also threatened to close my profile. I have traded at several brokers but this is the first time I have experienced something this bad. Never trust and use this broker.
  • Broker

    FxPro

  • Exposure Type

    Severe Slippage

Indonesia

2024-01-11

Indonesia

2024-01-11

THEY WILL TELL YOU TO KEEP FUNDING BIG SCAM
This trader trust are big scam like top tiers. 1st they build trust with you gift you token for performing tasks, Then tell u to go for their courses that you will be employed and you earn a lot. Once you fund ur binance they will tell you to transfer it to a trust wallet then to your wallet in their site traders-trust1.com after which they will help you trade and allow you withdraw. That's all.part of the plan. Once you fall 4 them. They will tell you to go to another course i.e fund bigger and bigger then they won't allow you withdraw. They will tell you to add more money to withdraw once you do everything is gone.... am a victim
  • Broker

    Traders Trust

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-01-10

Nigeria

2024-01-10

rates not refreshing
unable to withdraw rates not refreshing no reply on mails contact number and adress not available on website
  • Broker

    FxPrime Markets

  • Exposure Type

    Scam

India

2024-01-10

India

2024-01-10

200$ stucked in Broker account Broker is not list
Deposited 100$ in a broker account name Vision FX Global to trade in forex Meta5 and got 200$ credited in broker account by initiating of an unknown person as he told me after some small trading I made it 300$ but the main thing comes I asked him to withdraw the amount to understand the process he told me to trade in 1000 lot Atleast 20 trade for which u need to deposit 1000$ then I got that someone is wrong and after that my money is stuck in and I was unable to withdraw the amount and after so many mails and complaint got nothing broker is also not gone
  • Broker

    Vision FX Global

  • Exposure Type

    Unable to Withdraw

India

2024-01-10

India

2024-01-10

Complaint about Profit Write-off
I am the owner of account number 125558 at Squared Financial. I invested 2731.81 dollars in the company on 01.03.2024. Then I started trading and my trading style was quite normal. By the end of my third day of trading, I had made a total profit of $3304. On 08.01.2024, I requested a withdrawal of 3000 dollars. On 09.01.2024, a total of 3304 USD profit was deleted from my account due to trading abuse and I was notified that I had to withdraw my principal money. I absolutely deny this. Trading in my account is completely consistent with normal market movements. These are attached with proof. Please help me. I have a complaint about this company!!
  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Unable to Withdraw

Turkey

2024-01-09

Turkey

2024-01-09

Stay away from this fraudulent broker immediately
This broker is a fraud, this broker's rating is fake. My complaints were ignored and my trading behavior was instead considered abusive. And they threatened to close my account. I have traded at several brokers and this is the first time I have experienced this very bad thing. Never trust and use this broker
  • Broker

    FxPro

  • Exposure Type

    Severe Slippage

Indonesia

2024-01-09

Indonesia

2024-01-09

making fraud and lost all my money by trusting them
FRAUD!!!!!!!! FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!FRAUD!!!!!!!!DONT TRUST ON THIS WEBSITE THEY ALL ARE FAKE..GIVING YOU FAKE AND RANDOM CALLL!!!!DONT HAVE KNOWLEDGE NOT EVEN EXPERICNCE.LOST ALL MONEY WRITING REVIEW  WITH PROOFAs harshika convinced me to open an account with you and then I opened an account with you.After that I took trade as per your financial advisor NAME ALI and I lost all 7000 USD.Now kindly help me with the refund of all my money. Otherwise I will take legal action against you for fraud.Whatever I have gone through, I will not let others suffer like me and lose all my money within a week
  • Broker

    Voco Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-01-09

United Arab Emirates

2024-01-09

ties Capital pty / voyages
unlicensed with ASIC in AUD appointed severely scamming potential IRS tax liabilities. Doesn’t come up in system as anything more then money exchange license which is not license for forex ASIC needs to look into this . There reasons to believe others are not seeing true trades money goes to there accounts
  • Broker

    TC GLOBAL CAPITAL

  • Exposure Type

    Scam

United States

2024-01-09

United States

2024-01-09

Unethical Practices and Legal Violations
ForexTime's blatant disregard for Indian legalities is appalling. Despite being deemed illegal in India, they persist in servicing Indian clients, jeopardizing their safety. I've lodged a complaint with the Ombudsman of Mauritius, urging swift action to suspend their FSC Mauritius license unless they cease Indian operations immediately. This unethical conduct must not go unnoticed; I urge everyone to think twice before engaging with Forextime. Is offering services in a banned country ethical or unethical? It's unequivocally unethical. Explicitly stating non-compliance with Indian laws on their reply to my email while profiting from Indian residents is audacious . Anyone can check the official website of the Reserve Bank of India to verify it's illegal status. My account closure is a result of my complaint against Forextime to the Financial Services Commission, Mauritius. They engage in illicit practices by accepting deposits through local Indian banks, a clear violation amounting to money laundering. Registering with them poses a significant risk, as they might shut down at any time, leading to the loss of your funds. It's highly requested to not sign up and fall for a dubious platform.
  • Broker

    FXTM

  • Exposure Type

    Scam

India

2024-01-06

India

2024-01-06

Scam
I lost $365,810. I let the account grow to $816,816. This company do not allow you to withdraw your money. They want me paid $170k for for some tax before they allow me to withdraw any funds. I told them why not take it out of the account because I only take out $75K. They told me if I do paid they will not allow me to withdraw.  I don't believe they will allow me to withdraw after I paid.
  • Broker

    DGCTC

  • Exposure Type

    Unable to Withdraw

United States

2024-01-06

United States

2024-01-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

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