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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

unable to withdraw
unanle to withdraw from last 3 months
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Mauritius

2024-03-01

Mauritius

2024-03-01

Titan capital markets not giving withdrawal
we are facing many problems with TITAN CAPITAL MARKETS. The company is not providing our profit withdrawal and principal Withdrawal. kindly help us and please give us our principal back. we want to claim our Principal amount from TITAN CAPITAL MARKETS. Please give us back our Principal Amount.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-03-01

India

2024-03-01

Cjc Nigeria is a scam
I have been trying to withdraw my money from Cjc Nigeria since 23rd of September 2023. it has been horrible for me since that time till now…they shut down and took peoples monies away without explanation. I have attached evidences and if you guys need more I am ready to provide them
  • Broker

    CJC Markets

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-03-01

Nigeria

2024-03-01

Titan capital markets not giving profit withdrawal
we are facing a problem from last 3 months ( 20-Nov to 01-Mar ). Titan Capital markets not giving my profit and also all the investor's profit. they moving to new wallet our funds but not giving withdrawal facility. the Titan Capital Markets doing Scam in the market with investor's principal funds. kindly do needful and please give us claim for our principal.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

2024-03-01

India

2024-03-01

Unable to withdraw can't withdraw
I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.
  • Broker

    FOREX.com

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-03-01

Pakistan

2024-03-01

i am replying to my previous review
Hi i am replying to my previous review. Its my email azafar46@yahoo.com. All victims of Oqtima Global broker please contact me we as group will take every legal action against this broker its regulation. When we do profit they told we are doing abuse trading but they don't do such claims when we loss. Another person Mr Farooq withdrawn 3000$ profit from this broker with same trading Strategy in Same Product. He did profit of 1538,782,543$ in pdd,tesla & docu respectively(screenshots attached). I am also giving to all these proofs to their regulations. They giving profit to one person but don't give to other person. Admin please approve my review so other traders knows. Also please help us to provide us justice in declaring this broker as fraud
  • Broker

    Oqtima

  • Exposure Type

    Scam

Pakistan

2024-03-01

Pakistan

2024-03-01

haven’t received withdrawal since August 2023
for context i made my withdrawal on the 18th August 2023 amounting to 500usd as can be seen on my screenshot from my account on Wisemarket. on the wisemarket.com dashboard it says that the withdrawal was successfull however my bank account shows otherwise. what came next was endless follow ups asking for screenshots with no settlement of the issue. i have sent emails to support@wisemarket.com yet i only received computerised replies mentioning it is the bank’s problem as they as a broker have fulfilled their role in the transfer. you can see my frustration in the screenshots when my emails were only met with the same messages. i contacted my IB at that time but to no avail. she insisted that it was the brokers’ doing and not their fault. i just only found out that there is a mediator now available on wikifx so i am now trying to get my funds to where it belongs: my account.
  • Broker

    WiseMarket

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-02-29

Malaysia

2024-02-29

complaint regarding withdrawal restrictions
Subject: Complaint Regarding Withdrawal Restrictions at Titan Capital Markets Dear team, I am writing to express my deep dissatisfaction with the current withdrawal restrictions imposed by Titan Capital Markets. At the time of my investment, it was clearly promised that I would have full access to withdraw funds from my wallet whenever needed. However, I have recently encountered significant obstacles in attempting to make withdrawals, which directly contradicts the assurances provided during the investment process. This unexpected and unjust limitation on withdrawal capabilities is not only frustrating but also raises serious concerns about the transparency and reliability of Titan Capital Markets. As an investor, I rely on the integrity of the company to fulfill its commitments and uphold its promises. The inability to access my funds in a timely manner not only disrupts my financial plans but also erodes trust in the organization. I urge Titan Capital Markets to immediately address this issue and honor the original agreement by removing any impediments to withdrawals from wallets. Failure to rectify this situation promptly will force me to consider taking further action to protect my interests and seek restitution for any losses incurred due to these unjustified restrictions. I expect a prompt response and resolution to this matter. Sincerely, Neethu k sunny
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-02-29

United Arab Emirates

2024-02-29

not giving deposit back
i deposited around 500 dollar made it to 1200 then when i tried to withdraw they rejected it. got to know from customer support that they will only give withdrawal on profits for now for few days. its been more than 2-3 months but still not able to withdraw my total money
  • Broker

    Phoenix FX

  • Exposure Type

    Unable to Withdraw

India

2024-02-29

India

2024-02-29

failure to release my profit
I funded my Account with alignfxtrade247.com with $87.54 but the owner of the company, @Ginorella Valencia Kristin, sent an email that I should pay a processing fee of $199.82 which I paid promptly. Later, she asked me to pay 10% commission of $1400 profit before it would be released. Since then, she has not paid the profit. she kept on pressuring me to pay the commission which will amount to another $140.
  • Broker

    AlignFXTrade247

  • Exposure Type

    Scam

Nigeria

2024-02-29

Nigeria

2024-02-29

I want to withdraw my principle amount
I trade with fxopulence and made some profit and i withdraw it. But, now i need money and i try to withdraw my principle amount but fxopulence not approving my withdrawal.
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-02-28

India

2024-02-28

withdrawal issue
Made a withdrawal transaction on 22nd feb and already 6days left but didn't receive any amount and now they are not providing any reply to tickets and emails
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-02-28

India

2024-02-28

100% scam......
they scamed my hard working money........ i was deposited 600$ from binance........but they are not giving my withdrawal. it’s a pure scam......
  • Broker

    Greenpay-Investmentpty

  • Exposure Type

    Scam

Bangladesh

2024-02-28

Bangladesh

2024-02-28

Withdrawal not getting processed
Withdrawal not processed since 7 days also not getting any update
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-02-27

India

2024-02-27

suddenly showing account close & all balance vanis
suddenly shwoing account close & all balance vanish. no reply my email. fully scammer.
  • Broker

    FxPro

  • Exposure Type

    Scam

Bangladesh

2024-02-26

Bangladesh

2024-02-26

Im being scammed
Im being scammed the asking for more an more money from the get my withdrawal
  • Broker

    Trustplus247

  • Exposure Type

    Scam

South Africa

2024-02-25

South Africa

2024-02-25

Fraud company
Company is totallly bullshit doing fraud with the people they take all my money which in deposited in ezinvest account
  • Broker

    EZINVEST

  • Exposure Type

    Scam

India

2024-02-25

India

2024-02-25

Employee done big fraud with me take all my money
Employee name mr junaid called me and ask in ezinvest company and convince me to deposited amount 200dollar which in deposit on 2/2/2024 after that mr junaid told me to invest 0.5$ in different holding like EURUSD,AUDUSD,EURCHF etc... and after that he can't call me for next 2/3Days when i raise request to withdraw my amount after that some lady call me to cancel your withdrawal i will help u to earn and then she also done same thing as mr junaid did and next 3/4days she also doesn't called me then i decide to leave then after Mr kumar senior manager called me ask me same thing that cancel your withdrawal amount i will definitely help you then i cancel my withdrawal but he talked very rudely just talk point to point and cut phone on 9/2/24 i prepare my mind to widrawal my complete amount and will never trust this company and i raise withdrawal request on 12/02/2024 and i got confirmation mail also but on 13/2/24 mr kumar call me ask to buy 30000/- USDHUF holding i said yes but i didn't do that because i prepare my mind of withdrawal but till now i can't receive my money and they did very big scam with me i m 61years old lady dont mess with me i am giving only one week time give my money back with profit otherwise i will file a case against ezinvest because i have all proof with me can't leave ezinvest
  • Broker

    EZINVEST

  • Exposure Type

    Scam

India

2024-02-25

India

2024-02-25

No real office in Dubai
we visited the Orfinex dubai office to verify and complaints against our strategy provider and to seek help to Orfinex broker since they are our registered broker but we are surprised that there is no physical office in dubai their businesses registration is also expired
  • Broker

    Orfinex

  • Exposure Type

    Scam

Philippines

2024-02-24

Philippines

2024-02-24

Fund is busted thru their ready made signals...
My 1600 USD deposited fund almost busted with remaining 25 USD as of yesterday. Fraudulent broker partnered with READY MADE SIGNALS mostly operated by Filipino scammers. Get rid of these scammers. They will take your hard earned money into nothing... I started investing with it since August last year but nothing good happen to my account...
  • Broker

    FXCL

  • Exposure Type

    Unable to Withdraw

Philippines

2024-02-23

Philippines

2024-02-23

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$324,538

Number of People Resolved

14893

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