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Global Broker Regulation & Inquiry App
Exposure

7 pieces of exposure in total

Unable to Withdraw

Withdrawing money is very difficult.

The broker refuses to allow withdrawals. The broker notifies that a minimum deposit is required before withdrawals can be made. However, even though the deposit has been credited, it cannot be withdrawn.

Thailand Thailand 2024-08-03
Thailand Thailand 2024-08-03
Unable to Withdraw

Mtrading platform scam customer for over 2 millions. Now, it cannot be withdrawn. It seems about to crash

It seems about to crash and cannot withdraw now. It shows passed, but cannnot receive the transfer.

Hong Kong Hong Kong 2022-01-05
Hong Kong Hong Kong 2022-01-05
Scam

Mtrading platform induce customer to register VIP account for 500000 dollars and promise 45% return rate. As a result, there was very little left after loss and I can’t withdraw it now .

Deceiving customers to deposit and become VIP customer. The platform let the so-called traders lose all the money of their customers, and now they are not allowed to withdraw cash

Hong Kong Hong Kong 2022-01-05
Hong Kong Hong Kong 2022-01-05
Scam

Mtrading scams . Please don't join Mtrading

I am a new member of this Forum . I have traded in Mtrading Forex Broker form Bangladesh . Their Bangladesh Customer Support is the best to me . They are giving me a great guideline and They all have changed my forex life . Thats why i joined Mtrading to stay with them . all were going well but the broker Mtrading has been performing like the worlds greatest Scam Broker . here are some list : 1. Recently Mtrading live 2 server suddenly gave about 110 pips spike twice , where other servers ware

United States United States 2021-10-14
United States United States 2021-10-14
Resolved

Fraud and Threaten

My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

Malaysia Malaysia 2020-11-20
Malaysia Malaysia 2020-11-20
Resolved

Unable to withdraw

They cheated me and said the withdrawal can arrive in 1-3 days. But after three days, they said I have to wait until afternoon. Then, they said they had transferred but the withdrawal was suspended and I have to pay $3,000

Malaysia Malaysia 2020-11-20
Malaysia Malaysia 2020-11-20
Others

MTrading raised the oil price by manipulation.

MTrading raised the oil price by manipulation, with slippage sitting. How can I make withdrawals? I have made a loss of $4000 or so.

Vietnam Vietnam 2020-06-13
Vietnam Vietnam 2020-06-13
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