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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

Scam
Don't approach EnclaveFx. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses.manipulative and seems not legit after investing thousands of dollars I couldn't withdraw my fund
  • Broker

    Mega Equity

  • Exposure Type

    Unable to Withdraw

Singapore

2024-06-05

Singapore

2024-06-05

Help
I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud
  • Broker

    TFI Markets LTD

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-03

United Kingdom

2024-06-03

Unable to withdraw from distribution wallet
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

2024-06-03

Maldives

2024-06-03

scam
I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount.
  • Broker

    TFI Markets LTD

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-03

United Kingdom

2024-06-03

qoʻshimcha pul talab qilishdi
men bilan shartnoma tuzishdi tugashi va pul yechib olish sanasi 1- iyun sanasi deb belgilashdi, pul yechib olish uchun mendan qoʻshimcha pul talab qishdi
  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Uzbekistan

2024-06-02

Uzbekistan

2024-06-02

100% Fraud
I cannot withdraw any money from my account. Deposit over the month are more than 30.000 USD this time and last time approx. 55.000 USD. They wanted me to pay tax before withdrawal and now not answering any messages in Line anymore. Please help me if there is a chance
  • Broker

    Alkem Venture Partners Ltd

  • Exposure Type

    Unable to Withdraw

Thailand

2024-06-02

Thailand

2024-06-02

FRAUD…
After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.
  • Broker

    Tradition Services Limited

  • Exposure Type

    Unable to Withdraw

United States

2024-05-31

United States

2024-05-31

Grand Capital broker big scammer live provide
Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.
  • Broker

    Grand Capital

  • Exposure Type

    Scam

India

2024-05-31

India

2024-05-31

You haven't paid me 1000 dollars
You haven't paid me 1000 dollars since April 11th and I've been writing so much but no one is reaching me or solving my problem. No one should trust a company that does not even pay 1000 dollars, you stole my money
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-05-25

Turkey

2024-05-25

Swift earners stay away scam site
These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here
  • Broker

    SWIFT EARNERS

  • Exposure Type

    Unable to Withdraw

South Africa

2024-05-24

South Africa

2024-05-24

SCAM COMPANY ALERT
SCAM SCAM SCAM SCAM ALERT DO NOT DEPOSIT OR SEND YOUR DATA. They have blocked my access to client area when I placed my withdrawal, and invalid my mt5 account. however I have screenshots and trading report of everything.
  • Broker

    HEDGECENT

  • Exposure Type

    Scam

United States

2024-05-24

United States

2024-05-24

BIG SCAM
It is with great concern that I share my unfortunate experience with FXU Solutions. I and my family suffered a loss of $750,000.00 due to the actions of this company. My agent, in a deceitful move, switched our original server to FXU Solutions with account number 801044, and the consequences were dire. FXU Solutions enticed me with a 100% deposit increase to sign up, only to later cause a crash in my account through their MT5 Platform. Despite being granted VIP status with no commission and 0 spread, the reality was far from favorable. When I opened a trade for 20 lots, the slippage amounted to 214 pips per trade, resulting in a staggering loss of $448,000.00. In just 39 seconds and three trades, I lost a total of $1.3 million. To add insult to my loss, the agent failed to respond and left me in the dark. The official website of FXU Solutions was also non-functional, depriving me of the opportunity to voice my grievances. Even now, although the website is back online, FXU Broker has acknowledged my trade but is refusing to address the issue and has ceased communication with me. This has left me in a constant state of struggle. I urge everyone to steer clear of FXU Solutions based on my harrowing experience.
  • Broker

    FXU Solutions

  • Exposure Type

    Scam

Czech Republic

2024-05-23

Czech Republic

2024-05-23

Fraud
I want to apply for a withdrawal after completing my activities in Zeno Markets. The platform requires payment of 10% tax, which cannot be deducted from the principal. After paying the tax, they said that my account was a high-risk account and I needed to pay another 20% deposit. I have already paid 10%, but I still cannot withdraw money
  • Broker

    Zeno Markets

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-05-23

United Kingdom

2024-05-23

I put in 800 and I can't take it out. The pic with there investment code are missing 3 letters and numbers.[A5d] that's there company ID. Please help
  • Broker

    Supreme Forex Trade

  • Exposure Type

    Unable to Withdraw

United States

2024-05-22

United States

2024-05-22

Lured into high volume trades then crush account
I would like to expose unusual tactics of the Zeno Markets Broker and its agency. I was lured into trading with them. They promised me a VIP treatment with a help of their best trader so I deposited a large sum of money ($442,000.00 to be specific). The trader helped me to place trades with large volumes and my account increased a balance substantially to 1.2 M. Then, they crushed my account. 
  • Broker

    Zeno Markets

  • Exposure Type

    Scam

Czech Republic

2024-05-22

Czech Republic

2024-05-22

FXGT.com closed my account without reason and confiscated my $4098
I had been actively using FXGT.com for 2 years and my account continued to be negative (lost). Recently, I started making money in my account and they suddenly closed my account by sending an e-mail one night. There is a total of 4098usd in my account and they deleted my 4098 dollars. I can't reach them at all because they closed my account. I created a complaint form, but no one responded even though 1 month had passed. In short, if you want to lose money, fxgt.com is the right choice. They do not allow you to withdraw money if you make a profit.
  • Broker

    FXGT.com

  • Exposure Type

    Unable to Withdraw

Turkey

2024-05-22

Turkey

2024-05-22

Withdrawal rejected and not pickup call scam
I had invested $1511 USD two months before. They are allowed to withdraw $120 USD only for test, after that not allow to withdraw and rejected my withdrawal and not respond my call, email, whatsapp etc., So dear traders be careful and be aware and avoid to invest in this company. High risk. may be they have copy server. No safe to trade.
  • Broker

    Winfxmarkets

  • Exposure Type

    Scam

India

2024-05-22

India

2024-05-22

Change in swap (suspected fraud)
I started trading a safe and profitable pairs correlation and swap strategy. The broker increased swap rates without prior notice, without changes in the market and no other broker did the same during the period.The detail is that they called me for a live broadcast on Hantec's social media about my mess, and after that they increased the rates embedded in the swap even more.I still haven't found out if it was something aimed at me and my EA's clients (one would be fraud) or if it was something that affected all clients. Anyway, the new swap rate is absurdly high, for example, the EURHUF pair is more than 7 points negative and only 1 positive, for me.
  • Broker

    Hantec Markets

  • Exposure Type

    Others

Brazil

2024-05-21

Brazil

2024-05-21

I am not able to withdraw my money
I am not able to withdraw my money from my account .and my myMT 5 app. also become inactive
  • Broker

    ActiveX Markets

  • Exposure Type

    Unable to Withdraw

India

2024-05-21

India

2024-05-21

Run away with your funds
I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account.
  • Broker

    TFI Markets LTD

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-05-21

United Kingdom

2024-05-21

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

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