Amount resolved within one month(USD)
$106,193
Number of People Resolved
15,059
FX3090975575
Complaint against the GlobTFX platform
Subject: Complaint against the GlobTFX - Wealth Engine platform Hello, I am contacting you to report a serious issue encountered on the GlobTFX platform. According to their own communication, they have recently experienced a cyber attack, preventing some users from accessing their accounts and conducting transactions normally. Due to this failure, I personally suffered a financial loss of 44.47, while my balance before the incident was 50.47. This situation is beyond my control and directly results from a lack of security on their platform. Therefore, I am reaching out to you to inquire if you have the ability to intervene and take action for this platform to assume its responsibilities and provide compensation. I would also like to know the steps to officially report this damage. Thank you for your assistance and attention to this matter. I look forward to hearing from you soon.
GlobTFX
FX3894514816
An error occurred on the platform.
The platform was disabled during the transaction.
GlobTFX
FX2742560789
There was a platform malfunction
The platform was disabled during the transaction
GlobTFX
FX3164080951
An error occurred while closing the deal
An error occurred while closing the deal
GlobTFX
Licking shells
I have opened a distorted order.
There was cheating in opening orders that moved from the current graph point as seen from the open image. It was far from the opening point. I am very disappointed that such a reputable broker could cause such a great loss. It is not very trustworthy.
IC Markets Global
FX1450437930
Unable to withdraw
You can only lose money. The account will be frozen when making profits. And they make it impossible to withdraw funds. Requesting rights protection.
PGM
FX1327782886
Due to slippage, my trade incurred losses.
The platform has severe slippage issues; my stop-loss was set at 2797.5, but the trade closed at 2795.5, resulting in significant losses due to excessive slippage.
XM
FX5433060422
Maliciously controlling member's accounts
Malicious and with a bad attitude, not solving the problem. Acting as a referee.
EC Markets
FX1608513342
Fund deposited but lost
I deposited a fund of USD 7,000 via crypto network into my IC Markets account, which I have done the similar deposit successfully before. However, I found the fund was not showing in my account balance, but held in the network. IC Markets refused to offer help or provide any solution to get the money back into my account.
IC Markets Global
FX1855174354
Intentional Deduction of Client's Profits
I was initially attracted to this platform because I saw online that new traders receive additional credit on their first trade, which seemed like a good security measure for newcomers like myself. Consequently, I registered an account with the number 68720540. Not wanting to deposit too much at first, I started with an initial deposit of $500 USD and successfully earned a profit, bringing my total to $822 USD. However, to my shock and dissatisfaction, the platform arbitrarily deducted my profit of $822 USD and only allowed me to withdraw the original $500 USD. I adhered strictly to the trading rules set by the platform and did not violate any regulations. Throughout the trading process, I maintained a cautious and rational approach to ensure the safety of my investment. Yet, when I eagerly anticipated receiving my profits, I discovered that the platform had unilaterally removed them. This disappointing experience occurred during my very first transaction, and now my real account has been frozen. It seems you are trying to "destroy the evidence," afraid that others will discover such distasteful practices on your platform. Who would dare to trade on this platform in the future? Is this a case of a big company bullying its customers? If you do not refund my profits, I will pursue this matter relentlessly and expose your despicable platform on various platforms.
XM
DONGFANGGONG65443
After withdrawal, the bank card received funds related to fraud and was frozen by the judiciary.
On the morning of December 2, 2024, I withdrew $5,196.77 USD from the PLOTIO to my China Construction Bank card. That afternoon, I received 37,644 RMB transferred from Sun Ningjuan's account. However, on December 22, 2024, I was contacted by the anti-fraud center of Hengshan Branch in Yulin City, Shaanxi Province, informing me that the 37,644 RMB I received on December 2 from Sun Ningjuan was suspected to be fraudulent funds. Consequently, my bank card was judicially frozen, and Sun Ningjuan was detained by law enforcement. The police required me to return the full amount of 37,644 RMB to the victim Wang Yubing's account or face criminal detention and fines. Concerned about the risk of detention, I reluctantly refunded the full amount of 37,644 RMB. It is unacceptable that I have to bear such a loss due to a withdrawal through the platform’s channel being implicated in fraud. I had already accepted losses from trading investments on the platform itself, but this incident of fraud linked to withdrawing my own funds is something I cannot accept. I demand that PLOTIO compensates me for my total losses.
PLOTIO
FX7620890112
biggest scam broker
They are the real scam, i made deposit of usd 1430 made only 62 dollars and wanted to withdraw, they are not processing my withdrawal from last 1 week
VT Markets
FX2393108135
I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT.
I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT. All of my profits were confiscated, and then my account was closed and locked. This is extremely unfair; it's like losing without even playing.
XM
AlvinL
Trading Prohibited
I trade on XM and I want to implement a gambling strategy by trading on non-farm payroll data. I have screen records of all my trades and screenshots of all the information. XM accused me of being a fraud and refused to let me withdraw because I made money. XM closed my account and banned me from trading.
XM
FX3663982044
An error occurred on the platform.
The platform was disabled during the transaction.
GlobTFX
Brilliant12550
The platform froze the account without authorization, resulting in the inability to withdraw funds.
On December 30, 2024, abnormal trading resulted in significant losses. The platform claimed to be investigating the issue and subsequently froze the account. Withdrawals that were submitted also did not reach the account. When I emailed the platform to inquire, they only replied with a generic response. Initially, they said that once the investigation was completed, the account would return to normal after compensation was initiated. However, there has been no progress for such a long time. I hope you can help expedite the resolution!
PGM
FX2801895955
Disabling the platform during the transaction.
I have lost a lot of money because I couldn't close the trades.
GlobTFX
FX4177943951
Reports of damage are increasing rapidly, unable to withdraw from VantageTrading.
There have been numerous reports of withdrawal refusals from VantageTrading on Japanese SNS. I also experienced it with swing trading, and was told it was socially unacceptable, resulting in the cancellation of profits of over 1 million and no return of the principal. Absolutely do not open an account. Can't withdraw money Scam broker VantageTrading
Vantage
FX3353239443
Malicious deduction of profits
Profit is not withdrawn, reasons are found to deduct
XM
FX1153271592
Slipped 50 pips, 0.3 lots is $150.
Slipped 50 pips, 0.3 lots is $150. Any explanations? Slipping is too serious, please reply, thank you.
Axi
$106,193
Amount resolved within one month(USD)
$65,317,482
Accumulative Amount Resolved(USD)
15,059
Number of People Resolved
37 day/case
Processing Speed