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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

unable to withdraw
App states they are applying for NYSE, we can not withdraw.
  • Broker

    NEWRGY IMEX

  • Exposure Type

    Unable to Withdraw

Mexico

2024-08-09

Mexico

2024-08-09

They confiscated the entire balance in my account.
This company closed my account without unconditional notice. They're not fair, 5006940 5016017 5006979 they literally confiscated the $8000 I had in my trading accounts like a mafia. Stay away from these mafias.
  • Broker

    Blueberry Markets

  • Exposure Type

    Unable to Withdraw

Turkey

2024-08-08

Turkey

2024-08-08

Withdrawal
My withdrawal has been pending for 48 hours
  • Broker

    Bullwaves

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-08-07

Indonesia

2024-08-07

BEWARE This is a scam
It starts off fine then you cannot withdraw from account and your support email/phone does not exist
  • Broker

    CCC-Trade

  • Exposure Type

    Unable to Withdraw

Australia

2024-08-07

Australia

2024-08-07

SCAMMEEEEEER DO NOT TRUST
They keep asking you to deposit money and show you how much you earned but you will never be able to withdraw anything… big liars and scammers please don’t waste your money and your time with them. Big flopppp
  • Broker

    Zenstox

  • Exposure Type

    Scam

United Arab Emirates

2024-08-07

United Arab Emirates

2024-08-07

Fx opulence BIG SCAM
We have deposited $5551 with broker FXopulence but they have not allowed us to withdraw any kind of money till date and they are giving us different reasons for withdrawal, it is security attack, technical error, all this from last five-six months. It is said, but now there is no movement, and I have been cheated and millions of others have been financially cheated in fx opulence, but we should get our money back.
  • Broker

    FXOpulence

  • Exposure Type

    Scam

India

2024-08-06

India

2024-08-06

broker is a scam after
broker is a scam after making 4k usd profit from 100 dollars they took all my money and blocked me stay away from this broker
  • Broker

    ePlanet Brokers LTD

  • Exposure Type

    Unable to Withdraw

Zambia

2024-08-06

Zambia

2024-08-06

My self Noor Hasan Lodi
My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give
  • Broker

    Admiral Trades

  • Exposure Type

    Scam

India

2024-08-06

India

2024-08-06

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

widrolval not give me
forxsp company not give me may Widrolval Saloni mam very bad account manager may call not response Saloni may not what's response 11000-$ panding not giv may Widrolval please help me may account no-9255468347
  • Broker

    Forexsp

  • Exposure Type

    Unable to Withdraw

India

2024-08-03

India

2024-08-03

Withdrawal
Withdrawal always pending in rules 24 hours maximal ,customer service no respon,be carefull deposit in her
  • Broker

    Bullwaves

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-08-03

Indonesia

2024-08-03

SCAM
this broker is shit , they opened a position on my account while i was sleep , i'm obviously remember that i've no opened any position , but day tomorrow , when i checked my account , i'm shocked that theres a trade , wihtout TP & SL wtf , fortunately , my account doenn't margin call ,
  • Broker

    TradeWill

  • Exposure Type

    Scam

Indonesia

2024-08-02

Indonesia

2024-08-02

Scammed with many peoples with preplanning
We have deposited $ 2173 amount with the broker which is FXopulence but they have not given us any kind of withdrawal till now and also they are giving us different reasons for withdrawal saying that it is the security attack, there is technical error, all these things are told to us for the last five to six months, but there is no movement now, which has not been given, with us there is a big scam and this broker doing all with preplanning please resolve our problem
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-08-02

India

2024-08-02

Unable to Withdraw my money
I am unable to withdraw my money back from FXOpulence please do the needful..
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-08-01

India

2024-08-01

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

please anyone don't invest very fraud
THIS ONE OPERATE AADESH FRAUD PERSON . I INVEST 30000 $ FIRST THEY ONLY GIVEN 1000$ WITHDRAWAL AFTER I MAKE 235000 $ BUT THEY CLOSED WEBSITE NOT TAKE MOBILE
  • Broker

    WEBX TRADER

  • Exposure Type

    Scam

India

2024-07-31

India

2024-07-31

ACCOUNT DISABLED WITHOUT CLARITY
I traded at this broker with a deposit of 307$. Immediately after that I just traded normally. My trading was in the Xauusd pair with a layering lot of 0.03 with 10 layers. I sold in the 2420 area and I closed at around 2395, making a profit of around $875. Immediately the next day after making the payment details I withdrew all my money amounting to $1182.30 but immediately after that my account was disabled by LoyalPrimus. I hereby hope for the good faith of the LoyalPrimus broker to immediately pay all my withdrawals.
  • Broker

    Loyal Primus

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-31

Indonesia

2024-07-31

WITHDREWAL REJECTED&PENDING AND NO PROPER RESPONSE
I joined in two months before and i have totely invested 800$ USD. They are allowed to withdraw (10$+50$)60$ USD only for test, after that not allow to withdraw and rejected withdrawal and withdrewal banding for long time and not respond my call,message,email, whatsapp etc., So dear traders be careful and be aware and avoid to invest in this company. Highly risk for this broker. The brokers server is copy server. No safe to this brokers trdade. Don't trusted for this brokers trustfx capitals and winfx market both are same so traders don't trust this brokers
  • Broker

    Winfxmarkets

  • Exposure Type

    Scam

India

2024-07-29

India

2024-07-29

Delete my account
I am iram from pakistan i already exposed my problem In February 2020, someone contacted me on WhatsApp, I am from the company vista and you can do cryptotrading here.we will share some hotels with you, then you have to give reviews and on top of each review you will get money, now you can earn money sitting at home.For this they sent me the name of a hotel which is there, I searched it on Google, added its reviews and added it to the details after the reviews and sent them back and They sent me some money After that he added me in his telegram group,after that he asked me to make some investment, so, I made an investment of 7,000. And after that he sent me 9000 commission, so after that he shared three plans with me, 18k 22kand 50k and 1lakh, , and I had an investment of 18 thousand. After taking the plan, they added me in a group where 2 members are already added , he said that you can withdraw your money when you take plan of two lakhs, after that, when you give two lac with comission After I invested 2 lakhs, they shared some steps to withdraw when i follow the steps They said that you have made a mistake in it. You can't get your money. If you want your own money, then you will have to give three lakhs more to recover your mistake.And all the rest of the payment and the commission of three lakhs will be sent along with it, so when I gave three lakhs, they again said that you did not make one mistake, you had two mistakes, so you should pay three lakhs more. After that they will give you the full payment which is 1 lakh with commission. When i gave 3 lakh more, they shared the number of Finance Master to withdraw but he refused and demand 6lac more when i gave 6lac more he again refuse to withdrw my money and after some month they deleted my account i invested 14 lac 25 thousand but found nothing please help me to recover my money for prove here are some attachments of screenshots
  • Broker

    VistaForex

  • Exposure Type

    Scam

Pakistan

2024-07-29

Pakistan

2024-07-29

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$353,337

Number of People Resolved

14893

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