Amount resolved within one month(USD)
$392,450
Number of People Resolved
15,188
FX9226065702
GMI, a black platform, lures customers to open accounts and deposit funds, only to blow up the account in three days.
Before registering this account, I observed it for a while and it seemed okay. Then the salesman kept persuading me to open an account and deposit money. He chased me every day, so I thought about opening a cent account to try it out. However, the salesman told me to open three accounts for maximum benefit and so on. Therefore, I had no choice but to open two $800 cent accounts. He told me to use 8 times leverage, and I officially began copying trades on the 21st. It was fine on the 21st and 22nd, but on the 23rd when the market was fluctuating by only a few points, the account kept adding positions against the trend up to over 40 lots. As the price continued to rise, the account kept adding positions against the trend, and an account of over 80,000 cents was almost blown up by a fluctuation of a few points. Halfway through when the account was at a floating loss of over 40,000, I felt something was wrong and asked the salesman to help me close all positions at once. He told me he couldn't and I could only wait for the market to end smoothly or the account to be blown. In desperate circumstances, I could only manually stop the orders one by one. Barely managed to save about 40,000 cents of the principal for the two 80,000 cents accounts. The process was too fast. To shirk responsibility, the account manager kept saying that the boss was not responsible. I seriously suspect that I was trapped in a slaughter board, where the platform profits from client losses, regardless of the clients' interests.
GMI
7700_Negative
The quote closure prevented me from adding positions, which affected my subsequent trading plan and eventually led to a margin call.
The frequent quote closures on the Ex platform prevent timely position averaging to lower costs or hedging to preserve capital.
Exness
KAIXIN7949
Scam platform CPT, return my principal
On March 14th, I deposited a total of 3500 USD in the CPT platform. I've never withdrawn any amount from the account. As of March 27th, the total profit across two accounts was 2923 USD. Adding that to my original investment, the total sum is 6423 USD. On March 27th, the platform maliciously froze my account, preventing me from withdrawing funds on the grounds of existing one-minute trades. After we provided a rebuttal with our trade history, they further claimed that we violated the morning trade rules on April 1st. I ask, where have you stated that we can't trade in the morning, or during the Eurpoean session or any other time? I chose CPT because FCA regulates it, providing a measure of fund security. I didn't expect it to come across like a betting platform, taking advantage of profits, not allowing withdrawals, always dependent on their moods. I question, where is the FCA regulation? Is your platform actually regulated by FCA? How can the safety of customer funds be guaranteed? When there are losses, you take it away. When there's a profit, you cite violation of rules to freeze the account and prevent withdrawals. You're even talking about deducting from my initial deposit. Unfreeze my account immediately and return my funds!!
CPT Markets
BUBUQINGYUN
Unable to withdraw
The customer service said the withdrawal would be done within 2-3 days. It takes 5-10 working days due to the delay of third-party agencies, excluding Saturday and Sunday. The withdrawal took more than 10 days. Beware of it.
FOREX.com
JIANLIBAOGEGE
XM, a well-known foreign exchange platform, maliciously deducts money from customers behind the scenes.
XM, a well-known foreign exchange platform, maliciously deducts money from customers in the background. The situation is like this: I recently wanted to trade natural gas, and then I saw that their platform did not charge storage fees, so I thought it was a type of futures. Then I traded on their platform. Later, I found that my money didn't match. Then I saw deduction records in the background, which were not my withdrawal records. I asked customer service, and they said something about adjusting things. I asked why the natural gas commodity showed as 0. Then I noticed that the storage fee item on my trading order showed as 0. If there were storage fees, it should have been deducted in the storage fee column, and I could have discovered it in advance. Now, they deducted from the background, and I only noticed after more than 900 deductions. It's really intentionally erasing customers' money. I now demand compensation from them. They still haven't compensated. They say I didn't see it. But it clearly shows as 0. Isn't it the platform's responsibility? So, is my request unreasonable?
XM
FX2799572293
Unable to withdraw 500u
Unable to withdraw funds, no customer service available
CXM
YUGONGZI
Intermediary commission is not withdrawable under certain conditions.
Intermediary commission is not withdrawable under certain conditions.
IC Markets Global
LUONIU63
The cryptocurrency deposit has not been credited yet.
I deposited money with Ouyi, but it still hasn't arrived. It's been a week already... I've been contacting customer service for confirmation, but no action has been taken. I've provided screenshots of the information and the deposit address... I've also sent emails... but when I ask customer service, they just pass the buck.
XM
DAGE9256
XM broker does not withdraw profits and does not provide clear explanations.
"XM Broker: Profit but no withdrawal, where are the rights of investors?" On the stage of financial investment, we entrust our hopes and dreams to seemingly reliable brokerage platforms. However, my personal experience has been like a bucket of cold water, extinguishing all expectations and aspirations. I want to expose XM Broker here and let more people see its true face. I have always been passionate about gold trading. After careful research and analysis, I conducted gold trading on the XM Broker platform. The initial investment and efforts finally paid off, and I successfully made a profit. This should have been a moment worth celebrating, but the nightmare began. When I eagerly applied for a withdrawal, I encountered numerous obstacles. XM Broker initially promised to resolve the issue, giving me a glimmer of hope. However, as time passed, a month went by, and they still did not provide any substantial solutions. Sending WeChat messages for inquiries was like throwing a stone into the sea, with no response at all. This behavior is truly infuriating. As investors, we abide by the rules and take risks, only seeking to increase our wealth under legal and compliant conditions. However, XM Broker has betrayed our trust by refusing to allow withdrawals after we have made profits, seriously infringing on our legal rights. Their inaction has not only caused me significant financial losses but also made me deeply question the entire financial investment industry. Where should our trust be placed? How can our rights be protected? Therefore, I urge all investors to be cautious when choosing brokerage platforms, carefully examining their reputation and regulatory situation. At the same time, I hope that relevant regulatory authorities can strengthen their supervision of the financial market and severely crack down on the illegal behavior of such unscrupulous brokers, creating a fair, just, and transparent investment environment for investors. Let us not let our efforts and trust go to waste. Let us together defend the legitimate rights of investors and expose these unscrupulous brokers.
XM
Zpra
MT5 account and client portal are blocked
please think first if you want to deposit and trade in Vantage this is the fact that I experienced in this broker. initially I deposited with my account $ 100 and got a profit of $ 25, after a few days of trading suddenly my mt5 account was blocked then I entered the client portal / web it turned out that the web was also blocked for no reason. Every time I contact their chat support, they say my account manager will contact me, but it has been 9 days since all my accounts were blocked, and no one has contacted me. clearly this is a scam I have a lot of evidence and their chat history.. and I will write this review continuously until they return my deposit and no one else they scam
Vantage
KAOPU3152
Cryptocurrency deposit error, BNB was mistakenly deposited as 59 USDT, I need a refund!
Initially, they said the refund would take 24-48 hours! Now they're saying it needs about 60 days to verify, asking me to patiently wait! Keep an eye on the email and so on!! Such efficiency is too poor!! Now, they don't even respond to my emails anymore!!!!
XM
FX2486838261
My 4535.18 $ withdrawal not given and no response
Hello I am subedar yadav I have open my account in transx market trading account no 779545 and trade with them from 20 days but when I process my withdrawal They don't give me withdrawal yet ant also no reply on mail so kindly block this type of scam broker My total withdrawal 4535.18$ They also no reply or no response when I request for hash id for my transaction they r no reply also so kindly block this broker and save people from this type of scam
TransXmarket
FX3060062447
Trading is prohibited, transfers are prohibited, withdrawals are not allowed
It has been over a month, still no withdrawal, account trading is prohibited, and the principal is still inside.
Exness
FX8475755542
Place your stop-loss order and execute it directly in the air
Place stop loss, execute directly in the air, order numbers 825543845, 825554821
Exness
FX3750723271
Withdrawal Error
I withdrew $97.5 from my account today, withdrew it to Ouyi's wallet, and an error occurred.
Exness
FX2444459702
unable to withdraw
Apply my withdrawal on 14th May but until today not received yet.
MiTRADE
FX2521257041
Unable to Withdraw for 3 times in 3 separate days
I submitted a fund withdrawal request from my trading account for 3 times in 3 separate days but then it has still been returned to the trading account.
Vantage
FX3473378020
A huge slippage caused serious loss to my funds, nearly 20 points! But I had clearly set a stop loss.
The black platform intentionally set my position's stop loss low at the opening, even though I had already pre-set the stop-loss point. I demand a refund for my funds!
Vantage
FX7073506520
Qin Jiarong, claiming to be an ATFX employee, induced me to register and used high returns as bait to guide me to make a profit from the transaction fee. My position was liquidated and I lost all my $9,000.
I have reported the case to the police and complained to the platform. I hope they can cooperate and recover my losses.
ATFX
KAIXIN32844
After customers withdrew money, their bank cards were directly criminally and judicially frozen by the Public Security Bureau, occurring three times over two months. The platform, suspected of money laundering, let downstream customers bear the consequences without resolution.
From June to August 2024, my account was frozen by the police three times. I requested the platform to handle the situation, but it remains unresolved. The customer service on the website is unreachable, and DBG Markets does not respond to emails. One of the trading accounts involved in the frozen withdrawal cannot be logged into. The freezing entities include Yongding Sub-branch of Zhangjiajie Public Security Bureau, Zhangjiajie Public Security Bureau, and Tanghe Public Security Bureau. The involved funds known so far amount to 35,677 (provided by bank teller). Initially informed in early July, I was told that providing a recording with the police could resolve the issue, followed by needing a police certificate. I have been actively communicating with the police. It has been three weeks since I sent the first proof to DBG Markets. The money laundered by the platform's acceptor has been judicially frozen, and despite making payments to customers during withdrawals, they are slow to resolve issues. What kind of platform is this? Is this platform legitimate? How does it serve its customers? Now, customer service has switched from Chinese to English with "connection cannot be established." Another week passed after feedback on DBG Markets' website with no response until now. I sent files and attachments via a 126 email, and they claimed they couldn't open them. I demand that the platform immediately remove my two freezes recorded at Zhangjiajie Public Security Bureau.
DBG Markets
$392,450
Amount resolved within one month(USD)
$66,342,537
Accumulative Amount Resolved(USD)
15,188
Number of People Resolved
38 day/case
Processing Speed