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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

This is a scam site beware
This is a scam site beware and Joan Andrews is a not a financial advisor nor does she represent one she will take your money through this website who is in league with her. I deposited 100K and they drained my account acactually Joan Andrews - likely fake name drained my account
  • Broker

    Profit Pulse

  • Exposure Type

    Scam

United States

2024-11-23

United States

2024-11-23

CHEATERS, CLAIMING TO REGISTER FOR ADNOC
THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! 🌂 STOLEN MY MONEY
  • Broker

    Zenstox

  • Exposure Type

    Others

United Arab Emirates

2024-11-23

United Arab Emirates

2024-11-23

Withdraw trouble..
can make a deposit. but can't withdraw with the same method.... I don't know whether the money will be returned or not..
  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Taiwan

2024-11-22

Taiwan

2024-11-22

ORBINMARKETS
This company has no integrity. Depositing money is easy but withdrawing is impossible KEEP AWAY
  • Broker

    Orbin Markets

  • Exposure Type

    Unable to Withdraw

India

2024-11-22

India

2024-11-22

Aron Market is Pure Scam N fraud Company stay away
Subject: Review of Aron Market scammer Broker - my Mt5 Account No.195552 Dear Sir/Madam, I am writing to provide my review of the services provided by Aron Market scammer Broker. My name is Mohsin Ali Abbasi, and I opened an account with Aron Market with the MT5 A/C No..195552 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Aron Market is a fraudulent broker. On 15th November 2024, I deposited 270 USD into my account and opened a sell trade of 50 shares of US shares TAGET (TGT ). I made a profit 1454 USD, and when I requested to withdraw my profits, so Aron Market scammer company canceled all of my profits and Also Eat my Capital too and emailed me that I had done fraudulent trading.And Misuse of Negative balance Protection facility. I fail to understand how trading based on speculation or news can be considered fraudulent. And This company have automatic removal of Negative balance Protection facility.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.So I would like to warn all retail traders to be cautious when trading with Aron Market 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 Aron Market that your broker is doing scam with me, kindly return my profit And my Capital 1721$, 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 Aron Market 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 fund
  • Broker

    Aron Groups Broker

  • Exposure Type

    Scam

Pakistan

2024-11-21

Pakistan

2024-11-21

Account blocked, unable to withdraw $25,000!
Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!
  • Broker

    MOTFX

  • Exposure Type

    Unable to Withdraw

Kazakhstan

2024-11-21

Kazakhstan

2024-11-21

cheat
Those guys who call 50 times a day saying "let's earn more, let's add money", there is no one better than you until you add money. But after that they are like enemies, uninterested, unrelated, leave you with you and lead you into mistakes saying "we taught you", then make you open a reverse transaction and push you even worse. My consultant G*** A***, is supposedly the most authorized person, the most perfect person. There was no place they wouldn't take, neither to the people of Dubai nor to places abroad. They always made all my money zero with reverse transactions. They ate a total of 500 thousand dollars. They misled me by saying "we are friends, we are Turks, we are Azerbaijanis, we are brothers". They deleted 280 thousand dollars of my money in one day by opening a single transaction. They deleted 90 thousand dollars of my money because the transaction was closed in under 5 minutes. The funny thing is that the transactions my consultant G*** A*** opens daily are under 5 minutes,
  • Broker

    FxRevenues

  • Exposure Type

    Scam

Turkey

2024-11-21

Turkey

2024-11-21

SCAM ALERT
Total scam! Made withdrawal on 18th Nov 2024. With 4K usd on account. Didnt trade on 19th Nov 2024. Wake up to account being wiped from unauthorised transactions. Total scam, avoid this broker!
  • Broker

    BizzTrade LTD

  • Exposure Type

    Scam

Malaysia

2024-11-20

Malaysia

2024-11-20

Scam, they are scamming
I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support
  • Broker

    MINTCFD

  • Exposure Type

    Scam

India

2024-11-20

India

2024-11-20

I WILL NOT LEAVE THEM
I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC. 🌀
  • Broker

    FXORO

  • Exposure Type

    Scam

Saudi Arabia

2024-11-20

Saudi Arabia

2024-11-20

don’t have money
Unable to withdraw one's own funds
  • Broker

    IUX

  • Exposure Type

    Scam

Laos

2024-11-19

Laos

2024-11-19

DID NOT PROCESS THE WITHDRAWAL
I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA
  • Broker

    Admiral Markets

  • Exposure Type

    Scam

India

2024-11-19

India

2024-11-19

I cannot withdraw money at all.
I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.
  • Broker

    iFourX

  • Exposure Type

    Scam

Japan

2024-11-19

Japan

2024-11-19

Capital amount blocked
My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Others

India

2024-11-19

India

2024-11-19

a scam broker
i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE
  • Broker

    FXORO

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

2024-11-18

Saudi Arabia

2024-11-18

My withdrawal is stop capital amount
Fakes trading and capital amount is hold fake broker
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2024-11-18

India

2024-11-18

Complaint
Please help me . I can not get back my money. I am very need my money for my live.😓
  • Broker

    Grand Signal Markets

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-11-17

Indonesia

2024-11-17

Moneta suddenly charged me $4459.43 Adiminstration
I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.
  • Broker

    Moneta Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-11-15

United Arab Emirates

2024-11-15

Unable to withdraw funds
I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!
  • Broker

    VVEX Corp

  • Exposure Type

    Unable to Withdraw

Uzbekistan

2024-11-15

Uzbekistan

2024-11-15

Broker of scam traders!!!! # Trader Filipe
Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r
  • Broker

    T4Trade

  • Exposure Type

    Scam

Brazil

2024-11-14

Brazil

2024-11-14

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

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