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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

小镇上的女孩
3-5 years

Resolved

Deposits are taking a long time to be credited.

I contacted customer service, and they responded that they are waiting for the relevant department to investigate. It's been an hour since I made the deposit, and the funds still haven't arrived. The issue is being resolved too slowly; I hope the responsible parties will handle it promptly and speed up the process. It's frustrating that such a large platform can't quickly resolve such a minor issue.

Object

XMXM

Resolved
Amount $2,000(USD)

Hong Kong

Yesterday

yang2858
Within 1 year

Resolved

It has been half a month since the withdrawal, and not all funds have been credited yet.

The small platform does not provide withdrawal, saying that I violated the rules but cannot provide evidence of the violation.

Object

Power TradingPower Trading

Resolved
Amount $0(USD)

Hong Kong

Within 1 week(s)

小狼
Within 1 year

Resolved

Commission account was unable to withdraw

When I started the agency, it was not clearly stated that failing to meet agency conditions would prevent withdrawals, and the fees were also added by myself. Now when I want to make a withdrawal, after splitting with the client, the withdrawal is denied, stating I do not meet the conditions. Why wasn't this made clear from the beginning? Moreover, there was no mention that withdrawals wouldn’t be allowed when I added the spread. It was only mentioned when I submitted the withdrawal request.

Object

EightcapEightcap

Resolved
Amount $1,000(USD)

Hong Kong

2024-11-15

瑞瑞11927
3-5 years

Resolved

Deposits not credited, ineffective customer service, intentionally waiting for customer margin calls.

Deposits are not credited, and there is no verification effort. Constantly told that the issue is being reported to the backend, yet the funds never appear.

Object

XMXM

Resolved
Amount $140(USD)

Hong Kong

2024-11-14

FX2869475308
Within 1 year

Resolved

I applied for withdrawal on 7/31, but not only was I unable to withdraw, but the remaining amount was also eliminated through unauthorized transactions.

After depositing $100,000 on 6/21, I started trading. There was no problem with withdrawing profits until I applied for a withdrawal on 7/31. When I called the relevant personnel, they kept making excuses. It wasn't until 9/23 that the trading department of CWG sent a letter saying that I had engaged in "irregular trading" without any evidence, and then they unreasonably removed the amount of $34,579.43 from my MT4 account. I have been trading forex margin for a long time, and this is the first time I have encountered a platform that can take away your funds with just an "irregular trading" accusation. Because it takes 8 weeks for the UK to process my complaint letter, I want to remind CWG's customers here to be extra careful with this platform. Be extremely cautious. PS: The photos I provided are screenshots from my own backend. I have blurred my name and information to avoid retaliation from the platform and have deleted all my other information.

Object

CWG MarketsCWG Markets

Resolved
Amount $34,579(USD)

Taiwan

2024-11-14

lamcv
Within 1 year

Resolved

Trading with large lot sizes can lead to account burnout

Self-trading with large lot sizes can lead to account burnout. Deceptive brokers. No support from the exchange when there are issues.

Object

WCG MarketsWCG Markets

Resolved
Amount $13,000(USD)

Vietnam

2024-11-07

Within 1 year

Resolved

Yunnan Scam Group, Qingyun, Jingcheng, and GFS Brokers to Earn High Commission Fees and Large Spreads.

I was deceived into opening an account with GFS after joining a group; I had never dealt with forex before. The group leaders Qingyun, Jingcheng, Jianghe, and GFS collaborated in the scam, extracting high commission fees and large spreads from transactions.

Object

GFSGFS

Resolved
Amount $13,605(USD)

Hong Kong

2024-10-31

目前吧
Within 1 year

Resolved

Exposing Exness for restricting client trading

My account has been restricted from trading, and customer service is dismissive and unhelpful, claiming there are no issues with my account. Despite this, they have restricted my trading. I have not violated any trading regulations, yet the platform has not provided any reason for restricting my trades. The platform can restrict client trading without any justification. It is clear that profitable individuals do not need to participate anymore.

Object

ExnessExness

Resolved
Amount $0(USD)

Hong Kong

2024-10-30

FX2282581622
1-2 years

Resolved

Unable to deposit funds after transfer

Exness deposited two payments totaling $3000 on September 23, 2024, but as of September 24, the funds have still not been credited. It is not possible to contact the third-party payment provider, and the telephone customer service is unable to provide a specific time. This is very irresponsible!!!

Object

ExnessExness

Resolved
Amount $3,000(USD)

Hong Kong

2024-10-30

梦的尽头有我
Within 1 year

Resolved

Depositing causes the bank card to be frozen

Due to abnormal payment account, my bank card was completely frozen, resulting in insufficient margin and forced liquidation. It has caused me a lot of troubles in my life. My credit card and Huabei are all overdue, I can't pay for insurance, and I can't receive payments. I had to go to the Public Security Bureau and the bank, which incurred lost work fees and transportation expenses, causing delays. I have been giving feedback to the platform, but I have not received any response. They are extremely irresponsible.

Object

TMGMTMGM

Resolved
Amount $2,330(USD)

Hong Kong

2024-10-30

FX3508705672
Within 1 year

Resolved

Blok my account

I have a bad experience with this broker . I deposit 29 $ and take it. Now it's 6 days i talk with support but it's the same words everyday . Be careful guys.

Object

ExnessExness

Resolved
Amount $29(USD)

Morocco

2024-10-26

FX1333502792
Within 1 year

Resolved

BİG SCAM NO WİTHDRAWAL

I want to withdraw money from the wallet I deposited money into, and they tell me to change the crypto exchange I use and open an account in a new exchange. They make excuses not to send the withdrawal, please help me here.I uploaded proof of wallet but it was not approved

Object

GMIGMI

Resolved
Amount $0(USD)

Montenegro

2024-10-25

FX1684469943
3-5 years

Resolved

The account number 88847435 on the platform of MultiBank Group has been withdrawing money for three months, and the money has not been withdrawn.

My three trading accounts, 88847435 and 88846589, have been filling out the withdrawal form for three months, and I have not been able to get any money. It feels like MultiBank is going to go bankrupt, but this money should be withdrawn. MultiBank is too shameless to do this.

Object

MultiBank GroupMultiBank Group

Resolved
Amount $2,800(USD)

Hong Kong

2024-10-24

Isa Abubakar Sadeeq
Within 1 year

Resolved

Proud

Here’s the translation: "I placed a trade on USOIL and set my Stop Loss (SL) at 72.79 on TradingView. When I executed my order, I also set the SL at 72.79. However, in TradingView, the trade did not reach my SL, but Exness still closed my trade at the SL. Therefore, I am requesting my rights (compensation)."

Object

ExnessExness

Resolved
Amount $12(USD)

Nigeria

2024-10-24

FX6383010282
Within 1 year

Resolved

Withdrawal is not allowed due to incorrect information and account lock.

Withdrawal report incorrect account lock not allowed to withdraw, deposit money for verification, after verification, all MT4 accounts will be cleared. Then, it is required to deposit tax 27,500.00 to receive the amount of 110,075,000.

Object

WCG MarketsWCG Markets

Resolved
Amount $4,403(USD)

Vietnam

2024-10-24

TRẦN TRÍ TUẤN
Within 1 year

Resolved

XM platform did not close the Sl order as investors expected

I placed a stop loss order at 2383 but the platform did not close the order at 2383 but when the price increased to 2392.02, it closed the stop loss order, causing damage to my account.

Object

XMXM

Resolved
Amount $27(USD)

Vietnam

2024-10-24

FX1931019286
Within 1 year

Resolved

The funds decrease instead of increasing when the short position is closed.

Today I took a short position. When the price reached 2629.25, my funds decreased from 1120 to 2628.70. This kind of situation has happened many times before, causing me to lose more than 500,000 US dollars. I didn't take a screenshot at that time, but this time I did in order to provide evidence. I hope the platform will compensate me. If I don't receive compensation, I will definitely report it to the police.

Object

DBG MarketsDBG Markets

Resolved
Amount $480,000(USD)

Hong Kong

2024-10-24

FX2936572168
Within 1 year

Resolved

This company is terrible. They traded on my account and reduced it from 1500 to only 200. And they also charged high spreads and high transaction fees.

This company is terrible. They traded on my account and reduced it from 1500 to only 200. And they also charged high spreads and high transaction fees.

Object

DBG MarketsDBG Markets

Resolved
Amount $1,500(USD)

Hong Kong

2024-10-24

江苏淮安
3-5 years

Resolved

Inducement to Fraud, Full Refund Request

Dear ATFX Leadership, my name is Qiu Wenke, a client registered under your company's branch in China, with the account number 693088859. On May 6, 2024, a female member of the branch, known on WeChat as "Vivi Soy Milk," invited me to join a Tencent Meeting live session where instructors analyzed gold market trends and called trades in real-time. The instructors claimed a success rate of over 90% for one-on-one offline calling and mentioned that each trade strictly adhered to a stop loss of $3 to $5. It was also stated that during major non-farm payroll announcements, even an excess of ten cents over a dollar stop loss was unacceptable. After some time, the broker changed and the new WeChat contact was "Two Carrots." This agent continued to invite me to the live sessions daily, and I sporadically attended several classes over ten to twenty days due to job reassignments. The lectures were given by Mr. Liu, and the customer manager was Yang Xu, who continued the same pattern of inducing participants to open accounts and deposit funds with promises of one-on-one following for starting amounts as low as $10,000 USD. Convinced by such a robust team, I opened an account on June 18 but did not fund it until the morning of July 29 when I deposited $9,800 USD. I contacted customer manager Yang Xu who arranged for Mr. Liu’s one-on-one order following service. Despite prior communications via Tencent Meeting and phone calls where Mr. Liu urged me to follow orders early, my initial trade at 2:35 PM for a long position at 2388 with a stop loss at 2379 made a small profit after fees—a net gain of $311 USD. However, discrepancies began appearing that evening during live sessions. Trades called out included going long at 2390.97 with a stop order at 2385 for short positions. As prices fell to 2388.01 another long position was entered; when it reached 2391.55, I exited the long position while simultaneously placing two more long positions and two short stop orders at 2390 as instructed via WeChat. By July 30 at 7:46 PM after various adjustments following Mr. Liu’s instructions—exiting all short positions and placing three new ones at 2387—the market fell further prompting adjustments down to 2385 by midnight. Within approximately 24 hours from an initial balance of $9800 USD, only about $3000 USD remained—a stark contrast from what was portrayed in the live sessions. Mr. Liu suggested waiting for minor non-farm payroll data in hopes of recovering losses but I chose not to follow his advice any further. By around 8 AM on July 31st, I liquidated all positions and withdrew $3184.59 USD. Repeatedly misled and deceived into placing these trades three times according to your instructions led my account to nearly deplete within two days resulting in severe losses totaling $6615.14 USD.

Object

ATFXATFX

Resolved
Amount $6,615(USD)

Hong Kong

2024-10-24

95275325
1-2 years

Resolved

Withdrawals are frozen by the police judicially.

I trade on this platform, not only is the server slow, but also a withdrawal was frozen by the police this year. They said that the money was transferred to me by people involved in gambling. This scam platform finds criminals’ money to withdraw for everyone. People who have the remaining money must withdraw soon. Please stop trading on this platform and find another good platform.

Object

TMGMTMGM

Resolved
Amount $14,000(USD)

Hong Kong

2024-10-23

Amount resolved within one month(USD)

$324,538

Accumulative Amount Resolved

$63,846,973(USD)

Number of People Resolved

14,893

Processing Speed(day/case)

35

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