Latest exposure

I have requested withdrawal of 800USD on 10th July and they approved on the same day. But after 12 days, I still haven’t receive my money. I create ticket to ask them about this and they only know how to reply using template message, no actual resolution is given out to clients affected. They keep blaming Help2Pay is having technical issue but oddly they still allow clients to deposit/withdrawal via Help2Pay in their dashboard. I feel they are just using technical issue as an excuse to not return back our money!

ava refused to pay my rebate $16,880.4,my user ID is 200617,it should be pay on 15th July,they have suspended my commissions without giving me an acceptable explaination ,all trades are normal ,but they said it is Non-Qualified Traffic.

They are back stabber in conitue trade they deliberately lowered my leverage the result running trade cut off in between even after my balance is 4000 usd remains, stay away and i demand some strict action against them

Not sending an email reply.The token is hold. it dies not release. fraud attitude. i am very disappointed……………………………………

no one investment this company it's fake trading app I invest my 2500$ loss no money back

Hello everyone, I am Prince Kumar Singh. I have received $100 ndb bonus by GoFx as a new customer and completed 15 lots by holding each trade 15 min which is almost impossible to do in 30 day, Which i did trading day and night, after asked them to review and approve reward coupon of $100 as acc to t&c 15 lots in 30 calender days irrespective of any profit made or loss in xauusd pair only. This broker never intended to reward anybody just saying t&c violated as an excuse not to approve.Their cust service is very poor, never able to chat with them on website and even didnot reply on mail and also ignoring on messenger.

One of the worst company in my lifetime they scammed me around 16000 USD they should be punished i am filling complaint in all the organisation against them i have all the proofs about them TRADEFXM forexglobal should be answer for their worst behaviour

I just want to clamor this company xtrade and all the people who communicated with me specially my account manager because of his negligence i loss my money within few minutes so when i tried to widraw what was left together with my bonus, it was pending and my account manager told me that i need to invest bigger amount of money inorder for me to widraw the money in my account because it was in a low profit...He requires me to deposit 1000usd but i did not deposit anything due to lack of finances and he said that he will wait for me...i message the person who contacted me at first to invest in xtrading and tell her about what happen to my money then she replied that wait for someone to call you. after sometime, someone called me and introduce herself that shes incharge of billing section and she told me that she will help me to widraw my money in my account but i need to pay a processing fee amounting to 5,700 pesos. Long story short, i paid her 5,700pesos thru gcash and after my payment she cannot be contacted anymore until one day, she call me for a reason that her son was hospitalized that's why she's not able to be reach...she explained that my processing fee is ok but i need to invest again atleast 10,000pesos in my account because it was very low profit. everyday, she's always calling at me to invest emmediately so that they will start to process my money in my account but i didn't invest this time because i think that they are scammers, i tried to message them and call their phone numbers but always unattended

There is currently a difference in the amount of money available in my account and the amount available to withdraw. So money missing. I've been waiting for weeks for this to be investigated, and still nothing.👳

Probably one of the most overpriced and under serviced brokers I've ever used. They're terrible. And they will even keep billing you after you've cancelled and moved everything out.😇

Zara fx owners steal my all investment money from their down platform 50k usd . They had started social trading Pamm since October 2022 to 2023 October. They made robot and own trading from Zara fx company traders. They made huge floating after a long time keep in mt4 platform with pamm account social trading Zara fx.. after they made recovery all amount arround 75k usd after. Then they had self withdrawal (Steal my money by Zara fx owners 😭) then they did delete My account details from their own platform and MT4 . I asked them give back my capital investment they had refused. After i filed case against in UAE . They said received investment all from india so I case filed against in Kerala police station and courts.. all evidence details submitted to police station for recovery my investment amount .. iam mentally and physically down after they made loot my money

I opened an account with 250 USD on 6th June, 2024. After one day of some profit, account manager asked me to deposit more to invest in commodity & shares to make big profits. I deposited 5200 USD through my credit card. Everyday account manager used to call and asked me to open new positions. I started making good profit every day. I was able to withdraw 500 USD seamlessly. I converted the credit card transactions into EMI and asked my account manager to help withdraw 1000 USD before my credit card payment date. Company delayed the withdrawal and I had to arrange the credit card payment by myself. All was going well till 17th July 6:00 pm My account was showing 103% ROI. then suddenly my account manager called me and asked for more deposit and when I expressed my inability to do so , he expressed his anger and asked me to open new positions. Within few hours all my funds depleted . I am still in loss of 3950 USD. Sent mail to company but no action. Don't loose your hard-earned money.

How come this broker can’t make the payment.my withdrawal already approved since 9 july 2024 but untill now 18 july 2024 i am still not received any pyment from APX prime broker..they said 24-72hours..but now already almost 10days

they make me against company roles. then sent me to financial department call PEMA he make me request via 3281 he want 764 fee for transfer into binance wallet and he want me deposit it . I refuse all of that but he sent it to nowhere now all my money gone 😞

Positive position. Broker call to open a few trade which I did n make some profit except for 2 counters losing in total of usd1k. Thereafter I try to log in the platform again. No such platform connections time out for all type of computer, desktop, laptop, tablet and mobile phone. Yesterday also received email that my withdrawal will be processed in 3 working subject to their fee and charges. In May 2024 loose money, I leave It status qou, only 2 days ago went in again closed all my trading I got a small profit usd365 n with my invested capital usd3400 totalling usd3700 I withdrew. Broker called said because I signed up the margin I nid trade. That goes again story of non stop trading. Now I have my lesson. But how to get the money back from them. I am a day to day selling vegetables at Malaysia small market. My hard earned money gone just like that.

My name is Alina I am a trader at AAA trading platform which is regulated by FSA seychellesHere is the license number.AAA Trading is licensed by FSA under license number : SD090Here is the issue I am facing with the broker.My user id is 497270.I had deposited amount of $3000 in AAA trading platform on 25/04/2023 00:11 Indian time.The same day I opened a trade on Spotify stock which made me profit of $7709.91 and my total real money equity became $10764.91.On 25/04/2023 20:14 Indian time I requested withdrawal of my rightful amount of $10764.91.On 26/04/2023 I requested my account manager Janath and Financial Advisor Harshi to speed up withdrawal process if possible.But Harshi told it won’t be possible to give withdrawal because you over profit in single trade. If you want to withdraw your money then you have to deposit $5000 first else we won’t give you withdrawal. I told I have some medical emergency and i will deposit again.But Harshi started talking rude and sent me this message.“Like this way sir.Our platform for the potential customer not for the fisherment.What you have done isYou trade on one time. And second day you withdraw the money.You didnt even reply our msgSo from computer system think that you are a scamer.If you want to withdraw the money you have to balance the account .Deposit 5000$ and withdraw the all money. I will help”She started calling me scammer.This is so unprofessional and rude behavior. This is the official number of Harshi 8389959171.Why I am being force to deposit $5000 more to withdraw my rightful fund.I waited 3 business days to get the withdrawal process as mentioned in the app but it didn’t process.So I revoked my old $10764.91 withdrawal and made a new withdrawal of $5700 and kept remaining amount as balance in my account.I informed my manager and financial advisor about it but now they stopped replying to my messages.I have sent 2 emails to AAA trading but none email got any reply.My withdrawal is stuck permanently.I am scammed.I am feeling very frustrated because of this. I am just claiming what I am eligible for.And when they stopped replying me I continuously tried to apply for withdrawal again and again but it wont process and no one will reply me. They put restriction on my account so that I can't live chat with their customer service and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.The message on pop up screen says " You are account is restricted because you have multiple accounts". I asked show me all my account and I will delete the other one as I couldn't see any other account in my app. I can see only one account whose id I have mentioned here but they never replied and clarified which is my other account because I dont have any other account.As of today I have $14776.61 in AAA trading account because i was trading in between as well hoping one day i will get withdrawal but its all stuck right now.So I request you to instruct AAA trading to release my amount as soon as possible.Hope you will do the right thing.Thanks

I make a withdrawal on 07-10-2024 and I haven't received it until now

Last month, Gofx held an NDB promo with various conditions. If the customer meets the requirements, the customer is entitled to a $100 coupon. Gofx stated that the $100 coupon is made for 7 days and can only be sent to customers who meet the conditions. This is the problem. It's been more than 7 days since Gofx hasn't sent the coupon, not just 1 or 2, but many customers haven't received the coupon.

They adjusted my credit. Don't withdraw

Exante stole all my money! I have been their client since 2019. In April 2024 there was an accident in my family my father has an Oncological disease and I tried to Withdraw my money for his treatment, At first I was informed that they do not withdraw money in my bank. I tried to transfer my srocks to another broker. l gave an order to transfer my stocks to another broker but after a long delay in the transfer procedure by Exante, they told me, that I can't allowed to do this, according their internal restricts. I asked them to show this internal restricts, but they couldn't do it. I wrote a letter to ceo Exante Aleksei Kirienko, complaint team, support team and personal manager and explained, that I need money for father's treatment and sent them all documents with diagnosis. They offered me to transfer my money to their account in Honk Kong. I opend the account in Honk Kong and they transfered money to this residence. Afrer it I tried to Withdraw my mone to my bank account, but money returned to my account in Exante Honk Kong. I asked them to show me swift document, but they amswered, that their bank can't provide Swift document, but it is the absurdity!!! I wrote the complience to complience department and CEO Dmitry Kirienko once again after it my money went missing from my account. My personal manager Sergei Krasikov told me, that they tried to transfer money to my bank account once again. After 3 weeks I don't have money in my bank account and I don't have money in my Exante account I wrote email to personal manager about actual status of my money, but there were no answer from him. Exante lies me every day!!! Three months I can't withdraw my money! They spoke with me only through the prrsonal manager, but he is not telling me the truth! I càn't receive any official answer from Exante team! Now I'm writing a claim to regulator!