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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$348,414

Number of People Resolved

14878

scam
High Profit Promised 10% to 12% retrurn Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns very bad
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2024-10-20

India

2024-10-20

My advice is to avoid
My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer
  • Broker

    PipWise

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-10-19

Indonesia

2024-10-19

SCAMMERS!!!
Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.
  • Broker

    ActivTrades

  • Exposure Type

    Scam

Cyprus

2024-10-19

Cyprus

2024-10-19

Spam company
u/evamarkets is pure spam. Be careful with this is type of spam company; they always ask to add margin(money), and once you add money, then they start trading in metal and make a big negative in your portfolio and again start saying to add money, then they will recover your loss. First they start with currency and show some profit in your portfolio, after that showing that some important news is coming, like a quarterly result coming for XYZ company and a war situation, so metal will go up and buy a big lot, like 5 lots or more, which makes your portfolio negative even if half of it moves down or up. Agent (Karan) just gave you training about how to buy and sell and said no risk, but it was big spam. I am writing this because the same happened to me. I trusted him, but they broke my trust.😩
  • Broker

    EVA Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-10-18

United Arab Emirates

2024-10-18

This nybot global is scammer
This nybot global is global scammers i can't withdraw my money 100000$
  • Broker

    NYBOT Global Ltd

  • Exposure Type

    Unable to Withdraw

Mongolia

2024-10-17

Mongolia

2024-10-17

SCAM AND FRAUD BROKERS!
Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain
  • Broker

    WinproFx

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-10-17

Indonesia

2024-10-17

I was literally fired..
I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.
  • Broker

    Maxxi Markets

  • Exposure Type

    Others

Turkey

2024-10-16

Turkey

2024-10-16

admiraltrades are scammer.
My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give my withdrawal but they are not responding as they are scammer , so I lost my deposited money my hard work money and lost earned profits , so admtrades.com is totally scamer company who initially talk with very sweet and good relation words and show godd advantage protective deal and at the time withdrawal they ask more money , it is totally trapped to scam money from us , so you all are requested to pls be away from Admiraltrades.com. website and caught scammers
  • Broker

    AdmiralTraders

  • Exposure Type

    Scam

India

2024-10-13

India

2024-10-13

withdraw pending
i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$
  • Broker

    Heritageoptiontrade

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-10-12

Pakistan

2024-10-12

Scammer
marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money
  • Broker

    WealthFX

  • Exposure Type

    Unable to Withdraw

India

2024-10-11

India

2024-10-11

I NEVER RECIAVED MY WITHDRAWAL
I requested a withdrawal but i did never reciaved it. i wll update to positive when i will reciave my withdrawal. also i will upload proof here . thankyou
  • Broker

    Loyalty Liquidity

  • Exposure Type

    Unable to Withdraw

India

2024-10-10

India

2024-10-10

Grandcapital.net scam
I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!
  • Broker

    Grand Capital

  • Exposure Type

    Unable to Withdraw

Turkey

2024-10-10

Turkey

2024-10-10

SCAMMER FİZMOFXMARKETS
scammer broker Did he block the money inside and block the account?
  • Broker

    FizmoFX

  • Exposure Type

    Others

Germany

2024-10-10

Germany

2024-10-10

Copy Trade can’t withdraw
Copy trade with only a 0.01 lot size position can't be close by investors when it's losing 10% of the fund. Doesn't make sense, customer service told it's use for the margin which it's crazy, I got 500usd inside while the position had been hold for a month while loosing it 10%. I can't withdraw if there's floating position. can to close my own account too.
  • Broker

    Alpex Trading

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-10-10

Malaysia

2024-10-10

Scam broker
scam broker, from the start trading was swap free, once the swap was no longer free I couldn't withdraw funds anymore, instead I was charged a swap fee from the start of my trading
  • Broker

    VENTEZO

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-10-10

Indonesia

2024-10-10

scam broker. At first
scam broker. At first we were given swap free facilities. And we traded profit. After approximately 6 months of trading. Swap charge was applied from the first trade to the end and all our capital was lost. What if we lost trading, how can the company claim the swap charge. Manipulate broker
  • Broker

    VENTEZO

  • Exposure Type

    Others

Indonesia

2024-10-10

Indonesia

2024-10-10

SCAM BROKER
''Latency Abuse''With a ridiculous excuse, the principal and all my profits were blocked and they did not send me.. No one should invest here, it is completely fraudulent activity.
  • Broker

    Connext

  • Exposure Type

    Unable to Withdraw

Turkey

2024-10-10

Turkey

2024-10-10

they Are scammers
I have been trying to withdraw for almost a 2 weeks , they have given me all the excuses in the world I had to make a deposit with all what I got as they promised me that my account is a VIP account and the withdrawal doesn’t take more than a day I am literally broke and begging for my money back as per their app my account has over 30k $ and not even able to get a single dollar out of it they don’t fear God and they uses the name of Allah in their talk only to drag you down I have given them the benefit of doubt and keep saying they might have a shitty company like where I work I wish people make their researches before they invest I have deposited almost 10k$ and once before when I asked for a transfer of 300$ they reversed from my Money please don’t repeat my mistake imagine all of this money and I am unable to submit a withdrawal request as per their account manager he raised the request for me, complete nonsense may Allah help me with all of this loss
  • Broker

    Zenstox

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-10-09

United Arab Emirates

2024-10-09

Fraud company
They asked 100 $ deposit They also guide for trade But once get the profit .. They won't give Withdrawal I lost 500 $ . They used trading platform mt5 in the unity fx .. They totally cheated me..
  • Broker

    Zee Capitals

  • Exposure Type

    Scam

India

2024-10-08

India

2024-10-08

pocket option stole over $115 million of my profit
What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.
  • Broker

    PO TRADE

  • Exposure Type

    Unable to Withdraw

Yemen

2024-10-08

Yemen

2024-10-08

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$348,414

Number of People Resolved

14878

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