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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

No withdrawals and RM will coerces to put more
Unable to withdraw my money after making profits on the CFD platform Please stay away from the platform My RM was always asking me to grow the account and as soon as I asked for a withdrawal they blocked my MT5 account.
  • Broker

    Wealth World Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-07-11

United Arab Emirates

2024-07-11

Do not poaible withdraw my funds in Binance!
I don't take my funds!
  • Broker

    Phunemz Coins Fx

  • Exposure Type

    Scam

Bulgaria

2024-07-11

Bulgaria

2024-07-11

Rejecting documents
They give me welcome account and l made profit of 86$..I was requested to create live account but they disapproved it saying I sent invalid document..I see it as being unfair because why reject account after making profit.
  • Broker

    Tickmill

  • Exposure Type

    Others

Uganda

2024-07-10

Uganda

2024-07-10

hi sir
TO THE LONGASIA PARTY, I JUST SENT A MESSAGE VIA EMAIL (support@longasiagroups.com) MY FIRST WITHDRAWAL DATE ON (27/11/2023) IT HAS BEEN TOO LONG NOT TO ENTER THE WALLET UNTIL NOW, AND I ASKED BUT THE ANSWER FROM THE LONGASIA PARTY ON 3/7/2024 AMOUNT OF USD306.93 JUST ANSWERED ABOUT MY WITHDRAWAL THAT I REPORTED TO LONGASIA FOR A LONG TIME, FOR LONGASIA SAID 3 WORKING DAYS BUT UNTIL NOW IT HAS NOT ENTERED MY TRC20 WALLET, I HAVE BEEN WAITING FOR 7 DAYS SIR/ MADAM...PLEASE GIVE ATTENTION OR COOPERATION, BECAUSE I AM BEGGING TO USE THE MONEY AS AN EMERGENCY, PLEASE PLEASE...THANK.
  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-10

Malaysia

2024-07-10

FXTM Terrible Security - $13802 stolen in 8 minutes
MyFXTM ID: 64662843A total of USD13400 was stolen & fee USD402 inactive fee was charged from my FXTM account on 27.06.2024.The withdrawal was processed under very suspicious activity for the reasons below,1. The password was changed on 27 June, 7:54 pm MYT and a withdrawn was processed 3 minutes after without confirmation.2. The withdrawal was requested to a different address and method from previous deposit/withdrawal (TRX as suppose to USDT).3. The hefty inactive fee could have been easily avoided by trading in small volumes (0.01 lots)I have contact FXTM right after the incident, they have just replied refusing to bear responsibility,QUOTEUpon investigation, we have determined that these breaches were not the result of any internal breach within our company. It appears that compromised client credentials, potentially through sharing login details with third parties or insufficient safeguarding of credentials, have contributed to these incidents and unauthorized withdrawals.According to section 32 of the Client Agreement, clients are obligated to notify us immediately if they know or suspect that their Access Data has or may have been disclosed to any third person, clients agree to co-operate with any investigation FXTM may conduct into any misuse of their Access Data.As such, we want to emphasize the following points regarding your account security and our response to this incident:Liability Clarification: The company does not bear responsibility for losses resulting from unauthorized access due to compromised credentials. Clients are solely accountable for the security and confidentiality of their login detailsEND QUOTEFirstly, I would like to point out that FXTM's ticket has been directed to my old email despite having changed my email address - FXTM's security system is far from satisfactory.Furthermore, FXTM claims that the breach was due to my compromised credential without proof that it is not a security breach or inside job from FXTM's side. I have never shared my FXTM/email credentials with anyone nor is it accessible to anyone but myself.In all of FXTM's online review responses, "Always remember that FXTM is on your side" is mentioned. I expect to be fully compensated and that FXTM does not push the blame to the client's side.I will be escalating the issue to the Financial Services Commission - Mauritius.This money is life changing to me, I did not expect such a large brokerage to have such poor security measure and refuse to take responsibility for it. I advise anyone who cares about their funds to not deposit funds under such terrible security measures.
  • Broker

    FXTM

  • Exposure Type

    Others

Malaysia

2024-07-10

Malaysia

2024-07-10

The broker closed my trades and changed pairs, spreads, leverage...
This is the most terrible broker i have ever seen. i have been trading for the past 10 years and Inzo is the top scammer! You open the account the leverage is 1:100, and they say after deposit they will increase to 1:500, it happens after deposit they change to 1:20, after speaking on live chat they say its their terms and conditions. After a month trading i deposit more money and they changed the pairs, speads, leverage without any notice and i had trades open which i could not close. I went to live chat and after discussion it took them 3 days to put back the pairs to normal. After a few weeks i had orders opened and Inzo closed them changed pairs and leverage AGAIN without my authorization. They claim is they new policy and rules. Stay away from that scam. I never saw such bad practices as Inzo.
  • Broker

    INZO

  • Exposure Type

    Scam

United States

2024-07-10

United States

2024-07-10

Withdraw request pending
I raise withdraw request 72$ but its pending please resolve this issue... Attach screenshot here...
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-09

India

2024-07-09

⚠️ BE WARNED!! ⚠️ AZAForex is manipulative & SCAM
I just took random short-term 30 sec trades I know I lose, but it helps for evidence purposes. Repeatedly I said 5 minutes, till 30 seconds trades are all manipulated and without a miracle impossible to win. With such big price manipulation and Scams. Look at this live example I took: how AZAForex manipulated and stole all my money.  Option: EUR/USD *Initial trade Open price: 1.08295 *Manipulated Open Trade close price 1.08307 *📈 Correct Chart close price 1.08286 👉PLEASE Pay Attention now: If Close price differences b/n the manipulated open option trade  1.08307 minus the correct chart close price 1.08286 gives us a 21 price difference. If AZAForex was a reliable platform and not manipulated, the close price on the correct chart reading 1.08286 must be the same as the open option trade close price. This means the Manipulated 1.08307 price must also close at chart reading price point 1.08286.  👉PLEASE pay attention again here: If the price was not manipulated and the open option trade close price was the same as the correct chart close price that is 1.08286 AND THEN  See above my initial strike point price of 1.08295 and the trade TYPE was Sell/Put the trade would have been WIN!! Due to this trade manipulation, I lost. *Trade type: 30 second  Trade close time: 15,32.07 Yes, this is how this thieving illegal AZAForex organization steals people's money.  I have been able to prove his illegality and theft time and time again. This was the exact information the screen showed before the trade ended: #ID: 2161813  (A) Open Price: 1.08336 #ID: 2161811 (B) Open Price: 1.08330 As soon as the trade ended, however, the numbers were changed and counted. The Open Price (A) number rose to 1.08349 and The Open Price (B) number moved higher to 1.08343.  Take a good look at the screen evidence.  This is how they blatantly cheat.  ONLY after-hours trades where the fraudulent staff are not live will likely yield results.  There is blatant fraud everywhere the survivors work.
  • Broker

    AzaForex

  • Exposure Type

    Scam

Netherlands

2024-07-09

Netherlands

2024-07-09

Ventezo and its Philippine Country Manager not releasing withdrawal
In behalf of my mother, a ventezo client as well, compelled to bring to light a significant concern regarding Ventezo and its current operations under the management of their Philippine Country Manager. Here are the alarming details:1. Withdrawal Issues:The said account holder my mother, have been facing non-release of her withdrawn funds.Despite receiving official email confirmations from Ventezo stating that the withdrawal requests have been completed, the funds remain unreleased.2. Chat Support Claims:Ventezo's chat support has confirmed that the Country Manager in the Philippines has already transferred the funds.Yet, no funds have been received in our bank accounts, creating a discrepancy between their system's updates and the actual transfer status.3. Lack of Accountability:Repeated follow-ups have not resolved these issues, raising concerns about the integrity and transparency of Ventezo's operations in the Philippines. We even send demand letter to the owner of Ventezo via whatsapp messenger but to no avail. No replies.
  • Broker

    VENTEZO

  • Exposure Type

    Scam

Philippines

2024-07-08

Philippines

2024-07-08

Didn't receive money in bank account
Withdrawal already approved but didn't receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money.
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-08

Malaysia

2024-07-08

Deposit not arrive untill now. This madness
I am really upset. this is bullshit app stay away.!!¡
  • Broker

    kucoinfxtrade

  • Exposure Type

    Unable to Withdraw

Philippines

2024-07-08

Philippines

2024-07-08

Didn't received withdraw
I made deposite on JustMarkets MT5 Pro account on 01 July 2024 about $100 and withdraw it on 02 July 2024. It said that withdrawal process is done but i didn't received my withdrawal since 02 July 2024 until now (06 July 2024). I already contact Finance JustMarkets team and they said that withdrawal process is only taking maximum in 2 days. It's been 4 days and i still didn't received my withdrawal money. Be careful using this broker.
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-06

Indonesia

2024-07-06

Investment Scam
This American foreigner named Jeff Blakely from Florida offered me to deposit a small amount worth 2500pesos on June 5 2023 i was so hesitant then but he convinced me til it reach almost 600,000.00 pesos already. before we used to chat at facebook but i blocked him so that i wont see and stopped this scam, but he searched me again from whatsapp until now, his whatsapp account number is +234 907 417 8200, the last i sent was on July 1 2024, telling me that he will bring to me the money in person, after that i expected that i could get my money already, but unluckily he asked again for 600 for a clearance fee but i already stopped. its almost 395 days that i thought he could be of help below are proofs and pictures of this person who scammed me, i trusted and believed in him that reach for almost 1 year and 1 month. i dont expect anymore if the money i sent will be returned to me, but i just want that this person be banned for doing such illegal activities so others wont be a victim of him3
  • Broker

    PaxForex

  • Exposure Type

    Scam

Philippines

2024-07-06

Philippines

2024-07-06

I need compensation from Titan capital market
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible. My account user name is Sudeeshsidu
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

Maldives

2024-07-05

Maldives

2024-07-05

scam
I requested to withdraw $5,550 since last May 6, and the amount has been deducted from my account and I have not received it yet, in addition to procrastination from support. After all this, no one responds from support. Despite all this, withdrawal and deposit methods have been closed from the customer area, and no one responds to any email or email. Live Chat Broker violated all financial conduct rules and I do not recommend dealing with them
  • Broker

    FXDD

  • Exposure Type

    Unable to Withdraw

Egypt

2024-07-04

Egypt

2024-07-04

Can't withdrawal until now
I can't withdrawal my money from 4th jun.ni customer service reply.don't ever ever try this company
  • Broker

    FXDD

  • Exposure Type

    Unable to Withdraw

Egypt

2024-07-04

Egypt

2024-07-04

So far I have not received my withdrawal , help!!
I invested in the MGS platform on the recommendation of a friend. Everything was going well until when I requested to withdraw my money there were delays because there were many clients waiting to withdraw. The support team told me that if I paid the members only fee I could withdraw my money in less than 3 days. I made the payment on March 16th and so far I have not received my withdrawal, I complained to the support team and they just ignored me. Today I received an email from MGS headquarters explaining that we had been cheated by their external support agents. The payment of the fee was a lie and the affiliated platform was no longer legally authorized! They say that they are going to solve this problem and that they will send a statement soon. I am just waiting for my MONEY back , PLEASE HELP comply with the withdrawal of my money!!!!
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

Australia

2024-07-04

Australia

2024-07-04

Cheating by Titan capital market
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Maldives

2024-07-03

Maldives

2024-07-03

Increased VOLUME to increase Loss
On 21st May XAUUSD with volume 0.01 bought at 2423.24 and 2430.80. On 17 th June the losses were about 218 dollars.But Mr David Miller of Kwakol market increased VOLUME 10 times to 0.10 .LOSS JUMPED TO MORE THAN 2000 DOLLARS.Harassed to freeze my account if $2000 is not deposited. Refusing to change Volume even after showing screen shot .
  • Broker

    Kwakol Markets

  • Exposure Type

    Severe Slippage

India

2024-07-03

India

2024-07-03

Unable to withdraw proof attached
I deposit 1000 and I make profit 1580$. When I go to withdraw thy will say ur not eligible for withdraw. thy will detect 1580$. 1000$ leave in my account when I try to withdraw my 1000$ thy will give me 853$. They cannot give me 1727$. Please help me. This broke is scam. Proof attached
  • Broker

    YADIX

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-07-02

Pakistan

2024-07-02

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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