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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

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

Titan Scam
Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

United Arab Emirates

Yesterday

United Arab Emirates

Yesterday

This is a Froud broker.
This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.
  • Broker

    Hantec Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

A group of scammers. Do not invest your hard money
I was approached by a person named Abdullah who was calling me every few mins. I was convinced and invested 3000 USD. I was appointed an RM named Ismail who always gave the wrong signals and make me lose my whole money in few days. My mistake was to trust such people as they were my country fellows. They always told me to open the position opposite to the flow which was the reason my account was washed out in few days dew to heavy losses. They will call u, they will try to b your friends, they will use such humble words where u feel they are trustable but do not fall for the scam. They are only looters and will never let you take your money back. You will be asked again and again to deposit more in order to recover the previous losses. DO NOT DO THAT FOR YOUR OWN SAFETY.
  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

2024-10-30

United Arab Emirates

2024-10-30

Fraud. The winnings were simply canceled.
The broker simply withheld my profits without any valid reasons or evidence.
  • Broker

    Equiti

  • Exposure Type

    Scam

Germany

2024-10-29

Germany

2024-10-29

Winprofx Won’t Release My Funds – Suspected Scam a
I signed up for Winprofx and completed the ID verification process before depositing funds. The first time I deposited, I withdrew my funds without making any profit. Later, I deposited again, this time making profitable trades. However, now, when I attempt to withdraw both my profits and my initial deposit, my account status has been changed to unverified, blocking my access to my funds. Despite submitting my ID and all necessary documents multiple times, the company refuses to verify my account again and release my funds. Their customer service is completely unresponsive—no replies to emails or messages. They are irresponsible and lack professionalism. I believe this platform is using the verification process as an excuse to withhold users’ funds, potentially to scam them. I strongly advise staying away from Winprofx, as I don’t believe your money is safe here.
  • Broker

    WinproFx

  • Exposure Type

    Scam

Turkey

2024-10-29

Turkey

2024-10-29

BIGGEST SCAM BROKER EVER
This broker takes all my deposit & profit. And never refund my capital. Please avoid this broker. Biggest scam ever !
  • Broker

    FXGiants

  • Exposure Type

    Scam

Malaysia

2024-10-28

Malaysia

2024-10-28

Cannot Withdrawal
Fake Promotion cannot withdrawn steal customer data
  • Broker

    ITBfx

  • Exposure Type

    Scam

Indonesia

2024-10-24

Indonesia

2024-10-24

not withdrawal 3800$
is a xflow market froud not withdrawal $. is a 7dey proses accept is waiting is froad web series is not money back 😭😭😭🔙🔙
  • Broker

    XFlow Markets

  • Exposure Type

    Scam

India

2024-10-22

India

2024-10-22

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

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

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

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

I'll Sacrifice My Principal to Unmask ThinkMarkets
As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don't care about my principal anymore—I'm here to expose this scam and prevent others from suffering like I have. There are countless victims out there who've lost their funds and profits, and it's time we stand together! ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam! Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there's been NO progress! Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I expos
  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Taiwan

2024-10-08

Taiwan

2024-10-08

They are scammers they
They are scammers they don't give withdrawal they take your money too
  • Broker

    NebulaForex

  • Exposure Type

    Scam

Netherlands

2024-10-03

Netherlands

2024-10-03

nizam
my wd is still pending from 13/8
  • Broker

    APX Prime

  • Exposure Type

    Scam

Malaysia

2024-10-03

Malaysia

2024-10-03

They Scammer take my money and close account
they take my money and close account be carful i sewar i sewar scammer look to attached screen shot say no doing block after block they keep u lose only and when get profit send fake reason and block and take the money i sewar they scammer i will post all my soical media also and please share
  • Broker

    Binolla

  • Exposure Type

    Scam

Qatar

2024-10-01

Qatar

2024-10-01

THIS COMPANY HAS DONE SCAM WITH ME
This broker has done SCAM with me, I have 16000 balance, 5000 floating and 9400 equity in account but they washout my account and after that they are not responding, no reply no body is there to contact. they have done total scam . my experience is very bad so stay away from this broker.
  • Broker

    VTindex

  • Exposure Type

    Scam

India

2024-09-30

India

2024-09-30

Ventorus.com (apex mkt ltd) is a fraud
I opened the on 29July2024 and Ventorus wiped out my entire balance of USD 4670 ($2500 deposit + 2170 profit). They take control of our money and invest in some CFD, only to show profit. Then demand more money. Show profit again. Again demand more money, if you refuse, they invest in loss making CFD. Leave it to wipe out the entire money and profit. This is their strategy to loot. Even the trading market display window, seems to be fake and not real. Beware of this fraudster.
  • Broker

    Ventorus

  • Exposure Type

    Scam

India

2024-09-28

India

2024-09-28

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$370,847

Number of People Resolved

14887

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