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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

My capital n profit being manipulate by insider
Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.
  • Broker

    TradeEU Global

  • Exposure Type

    Scam

Malaysia

2024-07-25

Malaysia

2024-07-25

I advise not to work
I advise not to work with this fraudulent company that lures investors, and when working and reaping profits, when you submit for the first withdrawal, they say that there is a pending deposit, you must make a second deposit to settle the pending deposit. When you deposit a second time and submit for the withdrawal, they say that you must buy a Visa or MasterCard from the company, or The platform requires you to pay from $750 to $250 to buy the card in order to be able to withdraw. Therefore, I advise against investing in such a fraudulent platform that steals people’s money.
  • Broker

    Grandexhanges

  • Exposure Type

    Unable to Withdraw

Iraq

2024-07-25

Iraq

2024-07-25

withdraw not given
Hii pridecapitalfx team please give me my withdrawal money
  • Broker

    Pride Capital

  • Exposure Type

    Unable to Withdraw

India

2024-07-24

India

2024-07-24

withdraw fail
im writing this comment because this broker legit sucks. havent received my 700usd fund in 2 week already. i wish the headquaters will take some investigation on this broker. for the CUSTOMER SERVICE all reply by bot. last but not least i would like to know how to get by this fund thank u
  • Broker

    Axi

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-24

Malaysia

2024-07-24

more than 70k
they didn’t allow me to withdraw my funds and after many requests they have just liquidated my account by trading US30 without any order from my side.
  • Broker

    DATA FX

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-07-24

United Arab Emirates

2024-07-24

I expect my withdrawal to arrive in 48 hours!!
the MGS head office support team offered me to move my account to their server and meet certain requirements to be able to withdraw. Today I have complied with everything they have asked me to do and I just hope they do not cheat me once again. MGS assures me that I will receive my money in 24 to 48 hours , if they do not return my money ... I will report them and expose !!!!! I don't want this to be another scam for me to keep paying and never be able to withdraw.
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

Australia

2024-07-24

Australia

2024-07-24

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

Withdrawal not received
I have invested 4500 USDT i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-23

India

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

Deduct Fund PNL 711$
My Ultimamarkets mt4 id is 854267. This broker scammed me 717$. I did Normal trade i deposit 801$ and did profit of 300$. First i placed withdraw of 325$, this broker rejected my withdraw At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? did deduct all profit I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultimamarket and we will declare this broker as scam broker from their regulations.
  • Broker

    Ultima Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-07-22

Pakistan

2024-07-22

Withdrawal approved but fund never arrive
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!
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-22

Malaysia

2024-07-22

AVATrade didn't pay my rebate
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.
  • Broker

    AvaTrade

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-22

Indonesia

2024-07-22

They are back stabber
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
  • Broker

    Berry Markets

  • Exposure Type

    Scam

India

2024-07-21

India

2024-07-21

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

my money loss for nation traders company
no one investment this company it's fake trading app I invest my 2500$ loss no money back
  • Broker

    Nation Traders

  • Exposure Type

    Scam

India

2024-07-20

India

2024-07-20

Scam Broker, Time, money and effort wasted.
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.
  • Broker

    GOFX

  • Exposure Type

    Scam

India

2024-07-20

India

2024-07-20

TradeFXM SCAM
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
  • Broker

    Tradefxm

  • Exposure Type

    Scam

Malaysia

2024-07-19

Malaysia

2024-07-19

Pending widrawal
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
  • Broker

    Xtrade

  • Exposure Type

    Unable to Withdraw

Philippines

2024-07-19

Philippines

2024-07-19

There is currently a
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.👳
  • Broker

    NextLevel Trade

  • Exposure Type

    Others

Netherlands

2024-07-19

Netherlands

2024-07-19

High fees
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.😇
  • Broker

    NeithFX

  • Exposure Type

    Others

Netherlands

2024-07-19

Netherlands

2024-07-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

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