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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$84,600

Number of People Resolved

14899

Pocket Option is a BIG SCAM and Thieves
Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves
  • Broker

    PO TRADE

  • Exposure Type

    Scam

Nigeria

20 hour(s) ago

Nigeria

20 hour(s) ago

A HUGE SCAM, BRAZEN.
BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.
  • Broker

    Traling

  • Exposure Type

    Scam

Kenya

Yesterday

Kenya

Yesterday

Froud froud ( WEBXTRADER)
Do not trade with this trader I am from India my name is Atul me and my fraind jitendra invested 8000$ they Chet us they offer algo trading after that they gives us huge loss after they apply various charges like binace vaire charges like that so please nobody work with that trader this trader is fake Mr Abhishek,ayush is the name trading manager website are webxtrader.
  • Broker

    WEBX TRADER

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

THIS BROKER SCAM MY PROFIT
Valetax is a scam broker. They let customers to deposit money, receive bonuses, and engage in trades without any restrictions. However, they later deleted all the profits I made from the trade on November 26, 2024, without any clear evidence, just a few lines of text in an email, and they wiped out all of my profits. If anyone is trading CFDs, it's best to remove this broker from your list. Otherwise, you will be the one losing time and money when trading on this Valetax broker.
  • Broker

    Valetax

  • Exposure Type

    Scam

Vietnam

Within 1 week(s)

Vietnam

Within 1 week(s)

Fake trade 100% this
Fake trade 100% this broker Yorker botbro MLM scheme big scam
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Headway is a Scam please stay away from this B
Stay away from this broker if you don't want to lose you money They took my funds after trying to withdrawal claiming that I'm owing then
  • Broker

    Headway

  • Exposure Type

    Scam

South Africa

Within 1 week(s)

South Africa

Within 1 week(s)

Vittaverse scam $12534
Vittaverse scammed me. They removed my balance of $12534 from my Vittaverse CRM wallet. They declined my withdrawal and did not give me a reason for decline and now they removed my total balance. They are not replying to my emails. I can not withdraw my funds now. I send emails but they stop replying. They did not provide any reason for this. They are doing this to many other clients as well. I guess they facing default and closing their broker and now stealing client's money. Withdraw your total capital before it is too late. The management person Marc Memoni and other management are behind this scam. Please share this information with other fellow traders to save their money.
  • Broker

    VITTAVERSE

  • Exposure Type

    Scam

Pakistan

Within 1 week(s)

Pakistan

Within 1 week(s)

beware this broker & advisor of CORSA FUTURE
I lost many money. Even though I follow all the advisor suggestion. When I want out, they don't let me withdraw. Scammer
  • Broker

    CORSA FUTURES

  • Exposure Type

    Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Vittaverse Scam broker not giving withdrawal
This Broker Scam me. I deposited $3150 to my Vittaverse wallet. I transferred my remaining funds from MT5 to my wallet so that I could withdraw my total of $4873 funds. I requested a withdrawal of $1700 and the withdrawal was declined. The reason for this decline was: ".." sent me in an email. Now what do these ".." 2 dots mean? no one knows, which means no reason. screenshot attached. Now I go to request the withdrawal again and when I log in I observe that they have deleted my wallet balance of $3500 and in history it was written "balance correction". Now I don't have funds in my wallet and I can not withdraw anything. Now I send emails to support to find the reason but the support team stops replying to my Emails. This broker is a total scam and they steal your funds blatantly and you can not do anything. I have all the proof and screenshots if someone needs that in detail he can contact me at my Email. I strongly recommend staying away from this scam broker and withdrawing.
  • Broker

    VITTAVERSE

  • Exposure Type

    Scam

Pakistan

Within 1 week(s)

Pakistan

Within 1 week(s)

fraud and scam
The company for various reasons could not return my money after 10 days. I am very disappointed with this.
  • Broker

    Tickmill

  • Exposure Type

    Scam

Taiwan

Within 1 week(s)

Taiwan

Within 1 week(s)

fake trade in mt5 in their own broker yorker fx
100percent fake trade shown in mt5 of their own broker yorker fx ...fake trade lavish chowdhary real name nawab ali he is also fake person
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Removes Your Profits with False Pretexts
I want to share my troubling experience with Unfxb.com to warn others. Recently, my profits were inexplicably removed from my account, and my attempts to resolve this have been met with frustrating responses. Despite not using any Expert Advisors (EAs)—which can be verified through my trade history—the company falsely claimed my trades were automated. I provided evidence that my trades were manual, but support has not addressed my concerns satisfactorily. They are running a scam where a client's profits become their losses, and they simply don’t want to pay out. No matter how much profit you make, you likely won’t receive it. Their negative reputation is documented on various forums, and I am not the first victim. Please be cautious! I hope sharing my story helps others avoid similar pitfalls.
  • Broker

    UNFXB

  • Exposure Type

    Scam

Iran

Within 1 week(s)

Iran

Within 1 week(s)

This is a scan broker and fraud broker
I opened my account with this broker and deposited $1000 in that account. I made a profit of $104 in that account. But this broker deleted my profit of $104 and blocked my account. This is a scam broker. So I request you to stay away from this broker. Do not open an account with this broker and do not make any deposit.
  • Broker

    White Forex

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Not supported
Not withdraw is this broker capital amount is blocked only froud not supported only 2day supported all months
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2024-11-26

India

2024-11-26

I was scammed by the
I was scammed by the company Eigtht Plus and Rexen. My principal is 55,000 dollars and my account is 190,000 dollars with my wife. The day I wanted to withdraw money, it was stopped. I was asked for 120,000 dollars to open the account. When I did not deposit it, my account was completely closed.. WHEN I STARTED THE LEGAL PROCESS, I RECEIVED CALLS FROM PEOPLE I DON'T KNOW, TELLING ME THAT I WON'T GET MONEY AND THAT I SHOULD GIVE UP THIS ISSUE. I HAVE SENT YOU VARIOUS SCREENSHOT AND RECEIPTS. I AM SENDING THE NUMBERS OF THE MT5 SERVER OWNERS. AS A WOMAN, IT IS NOT POSSIBLE FOR ME TO DELETE THIS MONEY AND AS A WOMAN, I DO NOT THINK THAT YOU WILL TOLERATE ME TO BE THREATENED. I EXPECT YOUR SUPPORT IN A SHORT TIME, THANK YOU IN ADVANCE.REXEN - BLUEREX TECHNOLOGY LTD SERVER ASPLUS CAPITAL - EIGHT PLUS CAPITAL LTD SERVER(support@aspluscapital.com) MT5 ACCOUNT REXEN 600589 ASPLUS 10125
  • Broker

    EIGHT PLUS CAPITAL

  • Exposure Type

    Scam

Turkey

2024-11-25

Turkey

2024-11-25

Not supported
Not supported this broker only 2day supported all months This is very bad broker withdraw is a problem scammer totaly
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2024-11-24

India

2024-11-24

copy trade scam
cannot withdraw and locked acc, trade like beginner make all investors loss all the money and them IB can earn all the comission from this broker one group (money printer)
  • Broker

    Alpex Trading

  • Exposure Type

    Scam

Malaysia

2024-11-23

Malaysia

2024-11-23

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

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

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$84,600

Number of People Resolved

14899

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