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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

Investment Disappears on Zara FX Platform: $50k
Zara fx owners steal my all investment money from their down platform 50k usd . They had started social trading Pamm since October 2022 to 2023 October. They made robot and own trading from Zara fx company traders. They made huge floating after a long time keep in mt4 platform with pamm account social trading Zara fx.. after they made recovery all amount arround 75k usd after. Then they had self withdrawal (Steal my money by Zara fx owners 😭) then they did delete My account details from their own platform and MT4 . I asked them give back my capital investment they had refused. After i filed case against in UAE . They said received investment all from india so I case filed against in Kerala police station and courts.. all evidence details submitted to police station for recovery my investment amount .. iam mentally and physically down after they made loot my money
  • Broker

    ZarVista

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Scam , Cheating and Fraud
I opened an account with 250 USD on 6th June, 2024. After one day of some profit, account manager asked me to deposit more to invest in commodity & shares to make big profits. I deposited 5200 USD through my credit card. Everyday account manager used to call and asked me to open new positions. I started making good profit every day. I was able to withdraw 500 USD seamlessly. I converted the credit card transactions into EMI and asked my account manager to help withdraw 1000 USD before my credit card payment date. Company delayed the withdrawal and I had to arrange the credit card payment by myself. All was going well till 17th July 6:00 pm My account was showing 103% ROI. then suddenly my account manager called me and asked for more deposit and when I expressed my inability to do so , he expressed his anger and asked me to open new positions. Within few hours all my funds depleted . I am still in loss of 3950 USD. Sent mail to company but no action. Don't loose your hard-earned money.
  • Broker

    Maunto

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Withdrawal approved but still not received pyment
How come this broker can’t make the payment.my withdrawal already approved since 9 july 2024 but untill now 18 july 2024 i am still not received any pyment from APX prime broker..they said 24-72hours..but now already almost 10days
  • Broker

    APX Prime

  • Exposure Type

    Scam

Malaysia

2024-07-18

Malaysia

2024-07-18

they take my money all of it now
they make me against company roles. then sent me to financial department call PEMA he make me request via 3281 he want 764 fee for transfer into binance wallet and he want me deposit it . I refuse all of that but he sent it to nowhere now all my money gone 😞
  • Broker

    Cloud-deck fx

  • Exposure Type

    Scam

Egypt

2024-07-18

Egypt

2024-07-18

Submitted for withdrawal where all my trading are
Positive position. Broker call to open a few trade which I did n make some profit except for 2 counters losing in total of usd1k. Thereafter I try to log in the platform again. No such platform connections time out for all type of computer, desktop, laptop, tablet and mobile phone. Yesterday also received email that my withdrawal will be processed in 3 working subject to their fee and charges. In May 2024 loose money, I leave It status qou, only 2 days ago went in again closed all my trading I got a small profit usd365 n with my invested capital usd3400 totalling usd3700 I withdrew. Broker called said because I signed up the margin I nid trade. That goes again story of non stop trading. Now I have my lesson. But how to get the money back from them. I am a day to day selling vegetables at Malaysia small market. My hard earned money gone just like that.
  • Broker

    TradeEU Global

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-18

Malaysia

2024-07-18

SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM
My name is Alina I am a trader at AAA trading platform which is regulated by FSA seychellesHere is the license number.AAA Trading is licensed by FSA under license number : SD090Here is the issue I am facing with the broker.My user id is 497270.I had deposited amount of $3000 in AAA trading platform on 25/04/2023 00:11 Indian time.The same day I opened a trade on Spotify stock which made me profit of $7709.91 and my total real money equity became $10764.91.On 25/04/2023 20:14 Indian time I requested withdrawal of my rightful amount of $10764.91.On 26/04/2023 I requested my account manager Janath and Financial Advisor Harshi to speed up withdrawal process if possible.But Harshi told it won’t be possible to give withdrawal because you over profit in single trade. If you want to withdraw your money then you have to deposit $5000 first else we won’t give you withdrawal. I told I have some medical emergency and i will deposit again.But Harshi started talking rude and sent me this message.“Like this way sir.Our platform for the potential customer not for the fisherment.What you have done isYou trade on one time. And second day you withdraw the money.You didnt even reply our msgSo from computer system think that you are a scamer.If you want to withdraw the money you have to balance the account .Deposit 5000$ and withdraw the all money. I will help”She started calling me scammer.This is so unprofessional and rude behavior. This is the official number of Harshi 8389959171.Why I am being force to deposit $5000 more to withdraw my rightful fund.I waited 3 business days to get the withdrawal process as mentioned in the app but it didn’t process.So I revoked my old $10764.91 withdrawal and made a new withdrawal of $5700 and kept remaining amount as balance in my account.I informed my manager and financial advisor about it but now they stopped replying to my messages.I have sent 2 emails to AAA trading but none email got any reply.My withdrawal is stuck permanently.I am scammed.I am feeling very frustrated because of this. I am just claiming what I am eligible for.And when they stopped replying me I continuously tried to apply for withdrawal again and again but it wont process and no one will reply me. They put restriction on my account so that I can't live chat with their customer service and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.The message on pop up screen says " You are account is restricted because you have multiple accounts". I asked show me all my account and I will delete the other one as I couldn't see any other account in my app. I can see only one account whose id I have mentioned here but they never replied and clarified which is my other account because I dont have any other account.As of today I have $14776.61 in AAA trading account because i was trading in between as well hoping one day i will get withdrawal but its all stuck right now.So I request you to instruct AAA trading to release my amount as soon as possible.Hope you will do the right thing.Thanks
  • Broker

    AAA Trading

  • Exposure Type

    Unable to Withdraw

India

2024-07-17

India

2024-07-17

SCAM
I make a withdrawal on 07-10-2024 and I haven't received it until now
  • Broker

    GOFX

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-17

Indonesia

2024-07-17

can't wd
Last month, Gofx held an NDB promo with various conditions. If the customer meets the requirements, the customer is entitled to a $100 coupon. Gofx stated that the $100 coupon is made for 7 days and can only be sent to customers who meet the conditions. This is the problem. It's been more than 7 days since Gofx hasn't sent the coupon, not just 1 or 2, but many customers haven't received the coupon.
  • Broker

    GOFX

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-16

Indonesia

2024-07-16

Scam web
They adjusted my credit. Don't withdraw
  • Broker

    LION

  • Exposure Type

    Unable to Withdraw

Canada

2024-07-16

Canada

2024-07-16

Exante stole all my money!
Exante stole all my money! I have been their client since 2019. In April 2024 there was an accident in my family my father has an Oncological disease and I tried to Withdraw my money for his treatment, At first I was informed that they do not withdraw money in my bank. I tried to transfer my srocks to another broker. l gave an order to transfer my stocks to another broker but after a long delay in the transfer procedure by Exante, they told me, that I can't allowed to do this, according their internal restricts. I asked them to show this internal restricts, but they couldn't do it. I wrote a letter to ceo Exante Aleksei Kirienko, complaint team, support team and personal manager and explained, that I need money for father's treatment and sent them all documents with diagnosis. They offered me to transfer my money to their account in Honk Kong. I opend the account in Honk Kong and they transfered money to this residence. Afrer it I tried to Withdraw my mone to my bank account, but money returned to my account in Exante Honk Kong. I asked them to show me swift document, but they amswered, that their bank can't provide Swift document, but it is the absurdity!!! I wrote the complience to complience department and CEO Dmitry Kirienko once again after it my money went missing from my account. My personal manager Sergei Krasikov told me, that they tried to transfer money to my bank account once again. After 3 weeks I don't have money in my bank account and I don't have money in my Exante account I wrote email to personal manager about actual status of my money, but there were no answer from him. Exante lies me every day!!! Three months I can't withdraw my money! They spoke with me only through the prrsonal manager, but he is not telling me the truth! I càn't receive any official answer from Exante team! Now I'm writing a claim to regulator!
  • Broker

    EXANTE

  • Exposure Type

    Unable to Withdraw

France

2024-07-15

France

2024-07-15

I have been tradibg with this broker since 3 month
It was the worst experiance i have. This fxo broker made a fraud with its own members..plzzz rake an action agaibt this beoker..and return ur fund...
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-15

India

2024-07-15

SCAMMERS MK
I applied for a withdrawal of US$120,000 from MGS, but they asked me to pay a large withdrawal activation fee of US$30,000. After that, I was asked to pay personal income tax of US$9,533. They also tried to induce me to continue depositing money, but refused cause of the Forteclaim to allow me to withdraw the money.
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-07-14

United Kingdom

2024-07-14

AdmiralTrades are Big Scammer, they are not Trader
My self Noor Hasan Lodi from Sunny Park Malda In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $15000. Mr Joseph said to me once you pay then they will process all the withdrawal amounts $275000 within the next 24hrs in my biniance and I have to pay by 26-12-2023. paid Admiral as advised by Mr Josheph between 13.11.23. To 10.01.2024. After completing paid $20430 to Mr joseph by biniance said that he is in process for my withdrawal struggling to cleared my withdrawal. but they are not able to clear the withdrawal due Indian Govt has Banned the Biniance in India, After 20 days Mr Josheph started multiple excuse and they again started asking me to upgrade account by pay another $19000 deposit, After upgrading my account then only they can will provided the International Tax Membership Certificate through which they can clear the withdrawal payment. They called me to multiplies till 25 April-24 after it they stop the call and blocked trading software of my ID but online id is still active and now not receiving call or responding. then only they can pay, else they cannot payout. But now they are not paying
  • Broker

    Admiral Trades

  • Exposure Type

    Unable to Withdraw

India

2024-07-14

India

2024-07-14

not giving deposited capital
broker is been regulated by Sharvik Dhadda from delhi and RK both of them have made a scam and gone to dubai. Not giving the money and withdrawal of the profit also. will soon provide with all the proofs amd photos of sharvik and RK when they were in india and made a scam. All people are making complaints in police stations here. will expose them in front of indian media soon.
  • Broker

    Marvel

  • Exposure Type

    Scam

India

2024-07-13

India

2024-07-13

withdrawal approved but didn’t receive
withdrawal has been approved on Friday, five days to go still didn’t credit to my bank, they always reply is payment provider problem, but taking 1 week to receive is unreasonable. they said 48-72 working hours to receive, but now is over 72hours.
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-12

Malaysia

2024-07-12

can not WIDRAL. user id- Dinesh25
before 1month widral not received
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-07-12

India

2024-07-12

unable to withdrew 🙏🙏
unable to withdrew 🙏🙏
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-07-12

India

2024-07-12

withdraw not give
This pridecapitalfx not given my withdrawal principal amount
  • Broker

    Pride Capital

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

My amount not withdraw
Why my amount not withdraw . I am proceeding exceed time but not withdraw my amount
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

Unable to withdrawl my own fund from fxopulance..
I have diposit 5000 usdt in My trading account. I was withdrawling my fund..but broker took all guareentee of our fund..so avoid removing fund...plz help..and give me my fund back..
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-11

India

2024-07-11

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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