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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

Capital amount blocked
My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Others

India

2 day(s) ago

India

2 day(s) ago

Profit debited
Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me
  • Broker

    PrimeX Capital

  • Exposure Type

    Others

India

2024-11-01

India

2024-11-01

Zenstox account rabih Hanna file number 11188215
Dear sir, I'm writing this message to explain for you my situation with zenstox. I'm rabih Hanna customer invest with zenstox company my account number 11188215 after several deposit in my account amount of 73000$ with my manger account, miss lamia alali and Mr Saleh alsheikh this manager always we provide me a way to deposit money and didn't withdraw till date as my last week account I'm withdraw from my account approve amount 57000$ and after 3 days zenstox rejected my situation very bad financially due to your manager descion without any results I'm from lebanon as I'm also in this time and my country in bad situation, Please management I need from you to help me to withdraw from my account at zenstox company as since around one year my file open without any withdraw Always I'm deposit money in my account as per your manger descion without any result Kindly urge you management to withdraw at list my deposit or equivalent because I'm in bad situation financially
  • Broker

    Zenstox

  • Exposure Type

    Others

Qatar

2024-10-27

Qatar

2024-10-27

I was literally fired..
I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.
  • Broker

    Maxxi Markets

  • Exposure Type

    Others

Turkey

2024-10-16

Turkey

2024-10-16

SCAMMER FİZMOFXMARKETS
scammer broker Did he block the money inside and block the account?
  • Broker

    FizmoFX

  • Exposure Type

    Others

Germany

2024-10-10

Germany

2024-10-10

scam broker. At first
scam broker. At first we were given swap free facilities. And we traded profit. After approximately 6 months of trading. Swap charge was applied from the first trade to the end and all our capital was lost. What if we lost trading, how can the company claim the swap charge. Manipulate broker
  • Broker

    VENTEZO

  • Exposure Type

    Others

Indonesia

2024-10-10

Indonesia

2024-10-10

Lirunex auto-closed my EUR/USD Position
Lirunex auto-closed my EUR/USD position while it was floating in a loss, resulting in a loss of over 300 USD in one night.
  • Broker

    LIRUNEX

  • Exposure Type

    Others

Malaysia

2024-10-02

Malaysia

2024-10-02

Big scammer open automatic position and....
i was a new members of otetmarkets It is a scamm broker when i click to open 0.01 lots and now opened 1 Lot and i lost 30%of my money on the position After conversation otet team said you type mistake number But i have screen shot that show I don't typr e 1 lot i only open 0.01 lots And also now i can not withdraw my money i open a tacket with otet teams they said after 24 hr will complete it And now 30 H but he say please waiting...
  • Broker

    OtetMarkets

  • Exposure Type

    Others

Afghanistan

2024-09-12

Afghanistan

2024-09-12

A scammer called Amelia Robinson! (Neptune S)
They stole my money. Read the webpage Unable to withdraw
  • Broker

    Neptune Securities

  • Exposure Type

    Others

Italy

2024-09-08

Italy

2024-09-08

My account is suspended
Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.
  • Broker

    Capital Trust FX

  • Exposure Type

    Others

India

2024-09-08

India

2024-09-08

one account cannot log in
one account cannot log in try try also cannot
  • Broker

    Pepperstone

  • Exposure Type

    Others

Singapore

2024-09-02

Singapore

2024-09-02

Their Server is down
I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??
  • Broker

    Winfxmarkets

  • Exposure Type

    Others

United States

2024-08-27

United States

2024-08-27

Scam deleted profit trader
This market scam. You guys should carefully when trading here
  • Broker

    FXGT.com

  • Exposure Type

    Others

Vietnam

2024-08-19

Vietnam

2024-08-19

Sàn lừa đảo xoá
FXGT was deleted all my profit and my trading account. People looking for new trading platform should consider joining FXGT.
  • Broker

    FXGT.com

  • Exposure Type

    Others

Vietnam

2024-08-19

Vietnam

2024-08-19

bad broker
bad advice and the seem to be down now This site can’t be reached
  • Broker

    EARN-ETORO

  • Exposure Type

    Others

Czech Republic

2024-08-05

Czech Republic

2024-08-05

Unjust Spread widening
I experienced unjust spread widening in my account. Typically, the spread for silver is 2 cents, and during weekends or news times, it might widen to 5 cents. However, I encountered a spread widening to 15 cents, which wiped out my entire account. I have contacted them multiple times but have received no response.
  • Broker

    Hantec Markets

  • Exposure Type

    Others

India

2024-08-01

India

2024-08-01

Fraud Expo trust
This company embezzled my money, I deposited 2250 euros and fraudulently embezzled it,
  • Broker

    Expo Trust

  • Exposure Type

    Others

France

2024-07-28

France

2024-07-28

Scam Broker
I withdraw 5,222 USD, and covert rate to Ringgit Malaysia was RM4.67, I understand that there's the price difference when BUY and SELL USD, when I got the money in my bank, I just get RM 22,511 ÷ 5222 = RM 4.31 convert rate, which is totally ridiculous. PLEASE AWARE ABOUT THIS BROKER
  • Broker

    IEXS

  • Exposure Type

    Others

Malaysia

2024-07-23

Malaysia

2024-07-23

I have a problem with the deposit not being includ
I have a problem with the deposit not being included in my trader's acc.. the platform is very disappointing..
  • Broker

    Emar Markets

  • Exposure Type

    Others

Malaysia

2024-07-22

Malaysia

2024-07-22

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

    Titan Capital Markets

  • Exposure Type

    Others

India

2024-07-21

India

2024-07-21

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

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