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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

Withdrawal process in hycm are so slow
I requested withdrawal yesterday and they said within 24 hours it will complete and you fund will be withdraw and today is Friday and they said your withdrawal will be complete in monday the withdrawal process in HYCM broker are so slow and bad .
  • Broker

    HYCM

  • Exposure Type

    Unable to Withdraw

Turkey

2024-05-04

Turkey

2024-05-04

Admiral appropriates clients' profits.
I am a customer of Admiral with the registered Account Number: "83008753 MT5, Account Name: Nguyen Hai Duong. I am from Vietnam. However, on April 25, 2024, they said they needed to review my account. Two days later, they claimed that my account had violated their Terms and Conditions and only allowed me to withdraw the deposited amount, not the profits. I don't understand where I went wrong. Therefore, I suspect that Admirals SC Ltd. Deceived me and seized my property. Website: https://admiralmarkets.com.cy/, with the licensing authority being Admiral Markets UK Ltd. Admiral accused me of violating T&C and attempted to withhold all my profits. I traded normally; I did not engage in price manipulation or scalping. I don't receive any bonuses, I don't trade on gaps, I don't trade freeswaps, I don't trade after-breakouts, I don't trade on scalping, so how does Admiral steal my profits However, they tried to justify seizing my profits by accusing me of violating T&C when I earned profits. Isn't that just an excuse to take my profits? They have held my profits for almost a week now and have automatically deleted my profit, without any explanation. I hope the the community can help me recover the profits they took from me. I have requested evidence of my alleged misconduct, but they have not provided any evidence. Admiral accuses me of not taking profits at the peak, speculating that I traded at different prices, but I proved that day other platforms ran at the correct prices. Admiral is trying every reason to take my profits and those of other traders. The Admiral alleges that I violated policy 5.10. They take advantage of low profit rates, high leverage, swap fees from me, and I trade in very small quantities. What did I violate? Please help me recover my money and others like me, who have faced similar situations where they cannot withdraw profits. They are holding $9021 USD from me. I hope the the community has measures or can help us to recover the money that Admiral has withheld from us. I am the one pleading for help, please, the community, have mercy on us and help us recover the profits that Admiral has taken from us. I only trust that the community is important to us to help me recover the money. Thank you, the community, for reading and considering my plea. Sincerely, Thank you.
  • Broker

    Admiral Markets

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-05-03

Vietnam

2024-05-03

.com to name…. for help can be understanding.
after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts
  • Broker

    WiseMarket

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-05-03

Nigeria

2024-05-03

when I placed withdrawal they spoofing my account.
Hello team, my name is Bharat Sunil Tarachandani my mt5 I'd is 710912 I placed withdrawal & they removed my scalping amount first on 17/ 04/2024 then on 18/04/2024 when I placed withdrawal of remaining amount they did spoofing on my account & balance is now negative I did mail to them but they are not replying & I didn't received any mail from company for scalping issue & I didn't did scalping you can check full mail details below please solve my problem as soon as possible thank you.
  • Broker

    Money Ocean Fx

  • Exposure Type

    Unable to Withdraw

India

2024-05-03

India

2024-05-03

can't withdraw
same as another investor. Pending withdrawal. And cant login to my wisemarket account. show eror. please avoid this broker.
  • Broker

    WiseMarket

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-05-01

Malaysia

2024-05-01

Amount still not credited in my Crypto wallet
I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.
  • Broker

    Money Ocean Fx

  • Exposure Type

    Unable to Withdraw

India

2024-05-01

India

2024-05-01

withdrawal pending already two weeks
I made 100$ deposit and made some profit and I made withdrawal but still pending
  • Broker

    X Charter

  • Exposure Type

    Unable to Withdraw

India

2024-05-01

India

2024-05-01

Scam
Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me
  • Broker

    CAMEL FINANCIAL LIMITED

  • Exposure Type

    Unable to Withdraw

Yemen

2024-04-29

Yemen

2024-04-29

RaiseFX SCAM!
I regret to say that my encounter with Raise FX has been nothing short of a nightmare. Their actions have left me feeling cheated and disillusioned.Cons:1. Lack of Transparency: Raise FX accused me of employing an arbitrage strategy without providing any concrete evidence. Their vague communication is unacceptable.2. Account Freeze: Not only did they ban my account, but they also froze my remaining balance. The 20% penalty for withdrawing my initial deposit feels like highway robbery.3. Final Decision: Their refusal to engage in any dialogue or negotiation is infuriating. As a customer, I deserve better treatment. In total they've deleted over 3000$ on my 2 accounts. Conclusion:Raise FX's practices are questionable at best. I caution anyone considering their services to think twice. There are better options out there. If you have any money there request withdrawal ASAP! I don't think that they are able to pay!!!!
  • Broker

    RaiseFX

  • Exposure Type

    Scam

Germany

2024-04-28

Germany

2024-04-28

Wingomarkets is a SCAM broker!
They've deleted all my profit over 1200$. They didn't provide any proofs just closed my account and deleted the profit. This was their email.We hope this email finds you well. We are writing to inform you that we have noticed a violation of our terms and conditions on your account. We understand that you may not have read our terms and conditions thoroughly. However, we take violations of our terms and conditions very seriously as they can impact the security and integrity of our platform. Therefore, we regret to inform you that we have decided to deactivate your account within the next 24 hours following our terms and conditions. We apologize for any inconvenience this may cause, but we hope you understand that we must take action to safeguard our platform and our other clients.Before your account is deactivated, you have the option to withdraw your initial balance. If you have any questions or concerns, please do not hesitate to contact us.We appreciate your cooperation and your business with us.
  • Broker

    WINGO

  • Exposure Type

    Scam

Germany

2024-04-28

Germany

2024-04-28

Withdrawal problem
My Withdrawal processing after 6 month's not
  • Broker

    FASTWIN

  • Exposure Type

    Unable to Withdraw

India

2024-04-28

India

2024-04-28

Company failed to keep the trust of Investors
Titan Capital Markets is a Forex Broker who claimed their own trading platform using Artificial intelligence technology with 99.9% trading accuracy. If it was right then how the company has occured loss of money and they forced the investors to buy a token named TTT. Company claimed that they give ROI to their investors every month till date.. may be its true until only one year. After that investors not getting proper profit and the leaders of this company regret to pay the ROI to its investors. Leaders not everyone .. some leaders are act like third right frauds they destroy this company's goodwill. Finally company implemted 5% withdrawal option to the version 1 investors.. purely a harrasment on investors. and considering the coin rate.. very pathetic from the initial time. We need pure forex trading like before you follow..please bring back forex compounding and monthly scheme. not interested in scams like crypto.. this coin can't meet our monthly expectations. very hopeless.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Severe Slippage

India

2024-04-28

India

2024-04-28

They don't pay my 998dollars and closed my account
I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-28

Turkey

2024-04-28

Plz Decler Belleofx As Scam and fraud compny stamp
Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661 Dear Sir/Madam, I am writing to provide my review of the services provided by Belleofx scammer Broker. My name is Farooq Ali Abbasi, and I opened an account with Belleofx with the MT5 A/C No. . I2661 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Belleofx is a fraudulent broker. On 22th April, I deposited 504 USD into my account and opened a sell trade of 31 shares of US shares META Facebook. I made a profit of 2251 .96USD, and when I requested to withdraw my profits, so Belleofx scammer company canceled all of my profits and emailed me that I had done fraudulent trading. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. I would like to warn all retail traders to be cautious when trading with Belleofx scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of belleofx that your broker is doing scam with me, kindly return my profit, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Belleofx scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action a
  • Broker

    BelleoFX

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-04-27

Pakistan

2024-04-27

My $998 money is not paid and they blocked my acco
I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-04-26

Turkey

2024-04-26

I can't withdraw my money
The company called Squared has seized my money and is not paying me. I started trading on Tuesday-Wednesday and I was at a loss on the gold chart and I was making a loss, then there was no problem, then I was always at a loss until Friday, and on Friday at 15:30 or 16:30 there was US data, I was not aware of it, and suddenly there was a profit on the screen, so I closed the transactions, and then they accused me of situations that I did not understand nonsense, cut off communication and confiscated my money. They do not help in any way, they are officially scammers! If this situation continues, my complaints to the relevant licenses and meta system will continue non-stop
  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Scam

Turkey

2024-04-26

Turkey

2024-04-26

Profits Stolen
This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.
  • Broker

    EPFX

  • Exposure Type

    Unable to Withdraw

South Africa

2024-04-26

South Africa

2024-04-26

Unable to withdraw funds
please be careful I was humiliated and defrauded here, profile aided.
  • Broker

    XeOne

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-04-25

Nigeria

2024-04-25

They are proper using B Book never give withdrawal
His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal
  • Broker

    XeOne

  • Exposure Type

    Unable to Withdraw

India

2024-04-24

India

2024-04-24

Not able to withdraw money
They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.
  • Broker

    Super Profit 8

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-04-22

United Kingdom

2024-04-22

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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