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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$376,803

Number of People Resolved

14887

no withdrwal
no withdrawal from 3 month
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Mauritius

2024-03-19

Mauritius

2024-03-19

US FOREX EXPERT TRADER TYRON
I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.
  • Broker

    FOREX.com

  • Exposure Type

    Scam

Algeria

2024-03-19

Algeria

2024-03-19

I deposited 50% of the deposit twice, but you don't withdraw it.
I applied for a $5,000 withdrawal on March 11th, but I made a deposit because I had to deposit 50% of the withdrawal amount as a deposit to make the withdrawal.However, the withdrawal was rejected due to an error in the withdrawal account number, and on March 18, I applied for a $5,000 withdrawal, but I demanded a 50% deposit of the withdrawal amount again.I deposited the 50% deposit again, but now my company's bank account has been suspended from payment, so I sent a suspension of payment issued by the bank, saying that I can't withdraw.But When I checked my suspended bank account, the payment was not suspended. I think it was a deliberate scam that lied to me and refused to withdraw.I'm already asking for a second help.I want to have a good memory of SVMARKET.Please help me make the withdrawal.
  • Broker

    SV Markets

  • Exposure Type

    Unable to Withdraw

South Korea

2024-03-19

South Korea

2024-03-19

Scam and unable to withdraw
Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.
  • Broker

    SKILLS ART

  • Exposure Type

    Scam

United Arab Emirates

2024-03-19

United Arab Emirates

2024-03-19

High level scam and break of withdrawal
Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-03-18

India

2024-03-18

I was scammed a total amount of $7000
I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.
  • Broker

    TRADE BINANCE

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-03-17

United Arab Emirates

2024-03-17

Unable to withdraw
I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest
  • Broker

    ST5

  • Exposure Type

    Unable to Withdraw

Oman

2024-03-17

Oman

2024-03-17

login denied
After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.
  • Broker

    Trading UnionFX

  • Exposure Type

    Unable to Withdraw

Greece

2024-03-17

Greece

2024-03-17

Illegal Access and Unauthorized Withdrawal of Funds Commissions
To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.
  • Broker

    VENTEZO

  • Exposure Type

    Others

Philippines

2024-03-17

Philippines

2024-03-17

" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.
  • Broker

    Fake Multibank

  • Exposure Type

    Unable to Withdraw

South Korea

2024-03-16

South Korea

2024-03-16

Ventezo company has not sent my money for more tha
Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait
  • Broker

    VENTEZO

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-16

Turkey

2024-03-16

For recovery my funds
The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.
  • Broker

    ProEquityMarkets

  • Exposure Type

    Scam

India

2024-03-15

India

2024-03-15

Hero markets LTD scam
I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money
  • Broker

    HERO MARKETS LTD

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-03-14

Pakistan

2024-03-14

Scammed by Hyperverse
Hi am Babalwa from South Africa[d83c][ddff][d83c][dde6] I've been scammed by the company above the amount of ZA 6,000 around February 2022 we were promised for withdrawal till date never received it I'll be glad if your company can be of help to me to get my money back from these scammers here's the proof payment that was made by me through my Luno account with the help of their manager who am no longer in contact with him he run away till date.
  • Broker

    HYPERVERSE

  • Exposure Type

    Unable to Withdraw

South Africa

2024-03-14

South Africa

2024-03-14

Abu Dhabi Securities Exchange (ADX)
https://adx-bobvip.top/h5/index.html#/That website is not belong to ADX. They arecheater and crooks who use ADXs name. That fake ADX stole my $1148 on BitCoinat their website. They gathering people at their website for making money onBitCoin and steal people's Money on your company name (ADX). They stole many people'smoney, if you will not do something, they will steal people’s money under yourcompany name, ADX. She stole my money who is works for fake ADX. Her name is Aleyna +90 534 3648935 (whatsapp) and aleynarr34@gmail.com be careful about her and her offer. They are crooks.
  • Broker

    AvaTrade

  • Exposure Type

    Unable to Withdraw

Turkey

2024-03-13

Turkey

2024-03-13

ThinkMarkets is theft Broker
Thinkmarkets is scam broker Traders are bound to lose their monies trading with this broker I lost more than 1400 dollars with them in ThinkTrader APP I try to close the trade but I.can’t the system refused close the trade till my account Margan
  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Egypt

2024-03-13

Egypt

2024-03-13

pending withdrawal request from 6 March.
pending withdrawal request from 6 March.
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-03-12

India

2024-03-12

Kodin markets scam
In the beginning, in 2024, I met an old friend with a Hong Kong girl and started dating, her name is Kelly, she asked me to enter the Kodin capital Markets, every transaction didn't matter. At the end of the month I want to withdraw it, the account is blocked and unblocked by the, Forteclaim the reason was a that it was a pig butchering romance scam.
  • Broker

    Kodin Capital Markets

  • Exposure Type

    Unable to Withdraw

Spain

2024-03-12

Spain

2024-03-12

Not able to withdrawal fund from Fx opulence
I am using Fx opulence from last 6 month and I trade in synthetic indices. this is only broker who provide synthetic indices for trade. I previously deposited my money and also withdrawal but. my last request is pending from 8 days and also previously I raised a request for withdrawal and then dilted. they are not processeding withdrawals and thair support is saying we are facing some technical issues so that's why we are upgrading our systems. so please do something my account is 18000 $ and all is client money. so please provide some solutions what to do know and thair support system is also not responding now
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-03-11

India

2024-03-11

Scam broker
Hello I have withdrawn 17000 $ from this broker but my money has not arrived in my wallet please help me if possible
  • Broker

    ProEquityMarkets

  • Exposure Type

    Scam

Uzbekistan

2024-03-11

Uzbekistan

2024-03-11

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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

$376,803

Number of People Resolved

14887

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