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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

unable to withdraw funds
i have been investigating since September, with a fund of 45k USDT, can never withdrawal. constantly being asked for verification payment. The account never releases customer services produce false regulation certificate. believe this is a scam site
  • Broker

    GTC MARKETS

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-13

United Kingdom

2024-06-13

no puedo retirar mi dinero
24 hours ago there was a problem with this platform, it had an alleged error where they deposited double our money. Now they won't let us withdraw our money until we deposit the entire amount. I attach the transfers I made from binance to the deleno platform usd$153 I hope I can get them back.
  • Broker

    Deleno IFC

  • Exposure Type

    Unable to Withdraw

Colombia

2024-06-13

Colombia

2024-06-13

Deleno IFC It claims to be legal and it is not.
2 or 1 day ago They Supposedly had a Global error in which their system Erroneously Deposited 270,000 users and among them is me Who deposited me, as you can see in the Tests, 9,080 dollars, which I reiterate is their problem, not ours, and now for that reason they want to force us to deposit the amount that arrived by mistake. and they do not want to take responsibility for their mistake and therefore they are demanding that that large amount be deposited when some of us had thousands of dollars and we earned them with a lot of sacrifice and we do not have the possibility of depositing them believing that we are all rich and we are not, losing around 10,000 dollars and they do not allow us to withdraw, demanding something impossible for much, estoy angustiado por mi dinero Cuando lo gane con mucho sacrificio cuando fue su error y no puedan plantear otra solución Más Lógica, Porfavor necesito su ayuda...
  • Broker

    Deleno IFC

  • Exposure Type

    Unable to Withdraw

Colombia

2024-06-12

Colombia

2024-06-12

Scam
I haven’t made any withdrawals since i opened an account, and now I can't log in. I still have 103840.86US dollars in my account.My application for withdrawing money long ago has not been approved, and I have not been responded to i just find other way
  • Broker

    DEUS

  • Exposure Type

    Unable to Withdraw

Singapore

2024-06-12

Singapore

2024-06-12

URGENT ALERT - The JasFX is illegally withholding investor assets
I am the account holder of MT5 account 157052, a customer of the JasFX since November 2023. I regret having to publicly complain that the JasFX has failed to process my withdrawal request, despite my numerous attempts to follow up on this matter.Specifically, I have sent 22 emails to the email support_vn@jasfx.com and contacted the hotline 1900 099 970 on 11 times from May 7, 2024 to June 5, 2024, requesting that JasFX process my withdrawal of $5,000. However, the JasFX has yet to fulfill this request.Despite my continuous reminders and emphasis on the urgency of this issue, the JasFX has only responded by "acknowledging the problem" and stating they will "investigate the informationand respond as soon as possible", without providing any specific reasons for the delay. I feel the JasFX is intentionally delaying and ignoring my request in order to misappropriate investor assets.The JasFX's failure to process my withdrawal has caused me significant harm. I have had to bearlosses from being unable to continue trading, and I have also faced difficulties in my daily expenses.This delay or refusal to process withdrawal orders not only violates the JasFX's commitments toinvestors, but also erodes the trust of the community in the financial market. I urge everyone who has, is, or plans to trade on the JasFX to be vigilant and carefully consider their decision.I have decided to publicly post this complaint on various online platforms to warn the community about JasFX's failure to process customer withdrawal requests. I hope this post will help other investors avoid similar troubles.Please share this post to alert as many investors as possible about the risks involved. We need to stand up and demand that JasFX immediately cease this unacceptable behavior
  • Broker

    JASFX

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-06-12

Vietnam

2024-06-12

Real money Stealers of Zara fx company owners
Zara fx owners and team iseal money looting from their own web page investment platform .. I had deposited and then they started trading with social trading Pamm account of copy trading. copy trading is doing Zara fx owners . they are making huge floating minus and keeping trading in that platform with out stopp loss or cutloss . after an year they had make slovey recovered all investment amount they withdrawal by Zara fx Scamming owners .. I asked them my money give back . they did refused after deleting mt4 account .. more then 75k usd balance in my account ..
  • Broker

    ZarVista

  • Exposure Type

    Scam

India

2024-06-12

India

2024-06-12

Escaping this fraud
A friend I met on the Internet induced me to invest in foreign exchange. At that time, small withdrawals went smoothly and the money was received in one day. But now I cannot withdraw money. My application for withdrawing money long ago has not been approved, and I have not responded to emails.
  • Broker

    DEUS

  • Exposure Type

    Unable to Withdraw

Singapore

2024-06-11

Singapore

2024-06-11

QSNB
I can't get withdrawal. QSNB is stealing your money exactly.I was said that if I pay 30% of my money(1923$), they would accept my sending to safe account.But it's lie. I'm pretty sure they would have more money from me...What can I do now?Apple helps me?PLEASE!!!!!!!My money is important!!!!!!
  • Broker

    MUFG

  • Exposure Type

    Unable to Withdraw

Japan

2024-06-11

Japan

2024-06-11

Withdrawal prohibited. Please help.
Because of the breach of the warehouse interest rate contract, I paid the penalty and then applied for the withdrawal, but the withdrawal is prohibited because I deposited it into a third party account. I didn't say anything else when I deposited it on the same day, but this happened. A third party also does the same transaction and uses the same securities company, but if they don't deposit 100% $44,728.30, the withdrawal will be suspended.
  • Broker

    DEUS

  • Exposure Type

    Unable to Withdraw

South Korea

2024-06-11

South Korea

2024-06-11

bain capital ruin scam with booc
You will not able to withdraw your money they will ask you handling fees after paying handling fees they will tell you your account is freeze so you have to pay another money for unfreeze your account. They ask more and more money but you will be not able to withdraw your money they ruin many WhatsApp group name of bain capital ventures broker grace taylor they trade on booc platform even booc customer service will not answering you that's means they all are together to ruin this scam. So guys pls be aware of this scammer
  • Broker

    Booc

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-06-11

United Arab Emirates

2024-06-11

Continue Scam Activities
After withdrawal denial, this platfrom continue to block my trading account and all amount of my account disappeared and I can not login this platform anymore
  • Broker

    TRADING HUB

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-06-10

Vietnam

2024-06-10

Withdrwal not approved
I have invested 1192140 INR ie [13246 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

2024-06-09

India

2024-06-09

fraudulent trading activities
i had a trade that was running in 630 usd profit. i tried to close the trade but couldn't. i was eventually able to close the trade but instead of receiving my total profit, the broker only gave me 235 usd. i have complain and they told me they would fix it, its getting to a week now and support isn't replying me anymore. i also have a trade that was on 70 usd profit, broker refuse me to close the trade. i tried everything i could to close the trade but it didn't work. i complained to support and we both tried everything he suggested to close the trade but it didn't work. i couldn't close my trade. support said i shouldn't worry, that he has transferred me to financial team that would reply in 6 hours time and if anything happens to the trade, they would take responsibility for it. financial team fixed the problem 7 hours later when the trade is against me. i have been waiting for response to get my profit paid to me. no response. i had a videos recorded of everything that happened and all evidence needed which i forwarded to the support email. they told me they can’t pay me my money. this broker is fraudulent
  • Broker

    BAXIA MARKETS

  • Exposure Type

    Severe Slippage

Nigeria

2024-06-08

Nigeria

2024-06-08

Scam, fake chart, appropriation of invested money
I invested 4000 USD to Ekada Capital FX and traded via their platform Trading Hub following instruction of a friend. When I had a total capital of 32,891 USD, I withdrew 2,891 USD. They required me to pay 10% of personal tax ~ 289 USD, I also paid it, but finally, I received email informing that my account relating to money laundering and illegal activities. They required me to deposit 10% of current capital (10% * 35,000 = 3,500) USD unless my account will be blocked. I asked them why my account related to these illegal activities, I do not received clear answer. Now my account was blocked and I can not withdraw money. I suspect this is a scam platform, adjusting charts to create virtual profits for customers, luring customers to invest more money. Sometimes I realized that their XAUUSD chart was different from charts from reputative platforms at the time of transaction only. This means if I use their signal to trade in another platform, I will get loss. Now I can not get back my invested money (4,000 USD) and the profit (~30,000 USD - if it is real profit)
  • Broker

    TRADING HUB

  • Exposure Type

    Scam

Vietnam

2024-06-07

Vietnam

2024-06-07

USDt withdral of 12757 dollers
I have invested 1192140 INR ie [13246 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

2024-06-06

India

2024-06-06

Broker Betrayal: Zero-Star Review Exposes Shocking Scam Tactics and Abusive Practices
I would give them zero stars. While I was trading, they changed my leverage from 1:500 to 1:20 without any prior notice or warning. When I inquired about this sudden change via live chat, they cited regulatory reasons, although their registration in SVG does not mandate such a change. This appears to be a significant scam in the market. When I decided to withdraw my funds, they requested a video selfie multiple times, which I provided, yet they repeatedly declined it. They then demanded a video conference on Google. Despite my acceptance, I had to wait for five of their staff to join the call and repeatedly requested to show my ID. This behavior is highly abusive and abnormal for a broker. Therefore, I rated them as zero stars and advise others to stay away from them.
  • Broker

    INZO

  • Exposure Type

    Unable to Withdraw

Portugal

2024-06-06

Portugal

2024-06-06

FRAUD ALERT!!!!!!
I’ve had a series of frustrating experiences with Inzo LLC, encountering numerous issues with their brokerage services. It all began with the verification process, during which they repeatedly denied my ID, claiming it wasn’t valid. Despite investing considerable time in live chat support to rectify this, the ordeal continued when they arbitrarily altered the leverage on my account. Initially advertised as 1:500 in accordance with their terms and conditions, they arbitrarily reduced it to 1:30, citing supposed regulatory requirements for clients in South America. However, I later discovered this to be false. After futile attempts to resolve the leverage discrepancy, I proceeded to trade XAUUSD with a standard MT5 account. Yet, last week, I encountered another setback when none of the 125 available pairs, including XAUUSD, were accessible for trading on my MT5 platform. Following their advice, I created a new client profile with a different email, only to find that all pairs were functioning smoothly on the new standard account. However, upon depositing funds, they drastically reduced the available pairs to just 35, while also increasing spreads and introducing significant slippage. Upon querying this sudden change, I was informed that it was due to a purported regulation requirement, another lye. Frustrated and feeling misled, I reached out to CEO Olga Lampadaridou directly, seeking resolution for the ongoing issues. It’s evident that Inzo LLC has been deceptive, falsely attributing changes to regulatory compliance and violating their own terms and conditions. Their website’s promises of specific trading conditions proved to be misleading, as they promptly altered them upon my deposit.
  • Broker

    INZO

  • Exposure Type

    Scam

United States

2024-06-06

United States

2024-06-06

PURE LIE SCAM BROKER
This is the worst broker i ever traded!! With 1 week trading on this broker, without a notice they have changed the pairs that i was trading with different spreads and big slippage on my orders. Pairs that are not described in their website, either on their demo accounts. Upon opening a new standard account it came with the normal pairs but right after deposit they changed again the pairs! Besides that they also changed the leverage from 1:500 to 1:20 without a notice. After confronting them on live chat, they were lying about everything. This big scammers are a pure Lie! Mention that is on their terms and conditions, which is not true. Live chat is useless with people to answer you without any knowledge! THis broker i will give zero starts!!!! Ohh and after you have been fully verified they also demand that you do a video verification which they claim is on terms and conditions(another lie). STAY AWAY OF THIS SCHEME!!!!
  • Broker

    INZO

  • Exposure Type

    Scam

Portugal

2024-06-06

Portugal

2024-06-06

Ekada capital don't allow Investor to withdraw
I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.
  • Broker

    TRADING HUB

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-06-06

Vietnam

2024-06-06

USDT Withdrawal of 6000
I invested in my hard cash [ Gold Loan ] i.e 5 lacks rupees [5555 USDT] March2024 after that i many time mail fxopulance withdrawel my usdt but they mailed me 2 or 3 months we not transfer usdt due to cyber attack , then after 3 months fxopulance broker does not gave me my money
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-06-05

India

2024-06-05

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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