Global Broker Regulation Inquiry App
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Amount Resolved (Past 30 Days)(USD)

$329,336

Resolved Cases

14840

EXTREMELY NEGATIVE EXPERIENCE
EXTREMELY NEGATIVE EXPERIENCE WITH DPRIME I DO NOT RECOMMEND THIS BROKER My experience with DPrime has been extremely negative and has seriously damaged my trust in this broker. I deposited USD 31 into my DPrime trading account and traded through the standard MetaTrader 5 platform using ordinary market orders. As a result of my trading activity, my account reached approximately USD 333, including around USD 302 in trading profit. DPrime subsequently terminated my trading account and cancelled my trading results, claiming that my trades were connected to quotation issues and that I had violated their rules. I strongly disputed this decision. I contacted DPrime and specifically requested a clear, transaction-by-transaction explanation and actual evidence supporting their decision. I asked them to identify the exact trades in question, the allegedly incorrect quotations, the relevant market prices, the source of those prices, and the exact contractual basis for cancelling my trades and withholding my funds. I also provided screenshots, trading reports, MetaTrader 5 journal information and other documentary evidence showing how the trades were opened and executed through DPrime’s own trading infrastructure, as well as evidence supporting my position that I had not violated their rules. Despite this, DPrime failed to properly address the evidence I provided and did not give me a satisfactory or specific explanation. Instead of properly answering my questions and addressing the facts and screenshots I submitted, I received a response that did not clearly explain which specific rule I had violated, what exact evidence supported their decision, or why my funds were being withheld. This is one of the most frustrating parts of my experience with DPrime. I was not simply demanding that they return my money without explanation. I repeatedly asked them to provide evidence and clearly justify their decision. I also provided evidence from my side, yet my arguments were effectively ignored or inadequately addressed. Most importantly, DPrime did not return even my original USD 31 deposit. These were my own deposited funds, yet after the termination of my account I was unable to recover them. After the account was terminated, some historical account and transaction information that had previously been available through the client portal was also no longer accessible to me. I have retained documentary evidence, including my original deposit confirmation, MetaTrader 5 journals, screenshots, trading reports and correspondence with DPrime. Based on my personal experience, I believe DPrime handled this dispute in a highly unsatisfactory and non-transparent manner. A broker should be able to clearly explain why a client’s trades are cancelled, provide the relevant evidence, properly address the client’s documented response, and clearly account for what happened to the client’s funds.
  • Broker

    D prime

  • Feedback Type

    Scam

Austria

Yesterday 17:53

Austria

Yesterday 17:53

JustMarkets accused me
JustMarkets accused me of using Expert Advisors then limited my entries to 10 thus I cannot counter the price at better entries. This was not during news and my leverage was supposed to be 1:3000. I was not notified. Because of this fraudulent practice I lost USD153. I had been a long time user but now I switched. I have proof of this malpractice yet they chose not to acknowledge their error. Beware of fake reviews online done by thier unscrupulous collaborators. I filed a case CAS-7027073-R4W7D4 but they simply denied any wrongdoing. !!!!!!Never trust this scam broker!!!!!!!
  • Broker

    JustMarkets

  • Feedback Type

    Scam

Japan

In a week

Japan

In a week

🚨 SCAM ALERT — FUSION MARKETS 🚨
🚨 SCAM ALERT — FUSION MARKETS 🚨 Fusion Markets WikiFX-ENG Trustpilot MT5 Global LTD. #Forex #Trading I am sharing my personal experience with Fusion Markets to warn other traders and encourage everyone to conduct proper due diligence before depositing funds. I deposited $100 into my account and subsequently made approximately $30 in profit. When I attempted to withdraw my own funds, my withdrawal requests were repeatedly declined. I also experienced significant issues with the trading conditions. In my experience, some trades were subject to holding-time restrictions of more than 10 minutes, and when I contacted customer support, I was repeatedly directed between CS chats and emails without receiving a satisfactory resolution. The verification/questions being requested from me also seemed excessive compared with my experience with my bank and other financial services. ⚠️ Based on my experience, I strongly recommend extreme caution before depositing funds with this broker
  • Broker

    Fusion Markets

  • Feedback Type

    Scam

Malaysia

In a week

Malaysia

In a week

Very Fraudulent broker, Avoid them
I don’t know how broker like Loyalprimus is allowed to brazenly scam people of their hard earn money. This firm is a scam and prospective investors needs to be careful, I didn’t read the reviews reason I became a victim but if you are reading this, don’t risk your money with Loyalprimus, they won’t allow you withdraw your deposit. I deposited with them using bank transfer then when I decided to withdraw my fund, the bank transfer option was said to be under maintenance and I was asked to use crypto option by submitting my wallet address for verification. I submitted my wallet address but the verification was declined that my selfie was not clear. After several back and forth, I painfully realized they’re scammers doing everything to frustrate me. Till this moment, they have failed to refund my deposit. I am warning you never to invest with this scammers and their license needs to be revoked. Loyalprimus is a total scam
  • Broker

    LOYAL PRIMUS

  • Feedback Type

    Scam

Nigeria

09-03

Nigeria

09-03

Confiscation of Principal Deposit - Fraudulent Bro
I am filing this exposure to warn all traders about the fraudulent practices of BluVox Markets. They have unlawfully confiscated my initial capital. Recently, my withdrawal request was rejected. The broker's compliance team emailed me, stating they would not pay my profits, but they made a clear, written promise regarding my deposit: "We will return the original capital balance to your account promptly." Immediately after sending this email, they blocked my access to the client portal. I now get a "Your account has been suspended" error. Because I am locked out, I cannot process the withdrawal. I have sent multiple emails providing my USDT (TRC-20) wallet address so they can manually send my initial deposit as promised. They have ignored every single email and are holding my money hostage. This is a deliberate scam. They make false promises in writing to buy time, then lock your account and steal your capital. I have attached the email where they promise the refund and the screensho
  • Broker

    BLUVOX

  • Feedback Type

    Scam

Turkey

08-31

Turkey

08-31

Warren Bowie &Smith is a fraud,scams....
Very bad experience in this platform. The account manager maned Mr Jake is a lier,fraud.He talk very nicely until you are depositing money but if you stopped deposting he will not call and msg.Very unprofessional guy.I had deposited total amounts $ 4951.He will give you some profit at beginning but when you will ask for withdrawal then he will give you wrong trade and ruin you.3 times he make my account liquidation and asked for deposited.and if you were not deposit then he will statrted ignoring you.Once I had reached 8500 $ but when I had aske of the withdrawal then he give me a wrong trade and make account liquidation..Mr jake is a cunning guy he will exploit your money.
  • Broker

    Warren Bowie & Smith

  • Feedback Type

    Scam

Qatar

08-30

Qatar

08-30

Fraud
Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company
  • Broker

    TradeFX360

  • Feedback Type

    Scam

India

08-24

India

08-24

A scam
They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile
  • Broker

    Billion Markets

  • Feedback Type

    Scam

Bangladesh

08-20

Bangladesh

08-20

withdrawal issue
This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th
  • Broker

    YADIX

  • Feedback Type

    Scam

India

08-13

India

08-13

HFM Stole My Profits Claiming False Arbitrage!
I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!
  • Broker

    HF Markets

  • Feedback Type

    Scam

Hong Kong

08-13

Hong Kong

08-13

THIEF fake allegation
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
  • Broker

    PROMAX

  • Feedback Type

    Scam

India

08-10

India

08-10

Big Scam, Fraud company
I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.
  • Broker

    FXROAD.com

  • Feedback Type

    Scam

India

08-04

India

08-04

EPlanet has blocked my trading account
I can no longer access or use my account, and the company does not respond to my emails or support requests. I am unable to withdraw either my original deposit or my trading profits. EPlanet has provided no clear explanation, evidence, or timeframe for resolving the issue. This situation appears to be an unlawful withholding of client funds and raises serious concerns about possible fraud. I demand the immediate restoration of access to my account and the full withdrawal of all funds belonging to me. I strongly warn potential clients not to deposit money with EPlanet until the company resolves this case and proves that client funds can be withdrawn safely.
  • Broker

    eplanet

  • Feedback Type

    Scam

Poland

07-30

Poland

07-30

deposited only $100 into my trading account.
deposited only $100 into my trading account. During a major news event, the market moved sharply and I legitimately made a profit of approximately $6,200. When I submitted my withdrawal request, it was rejected without any fair or reasonable explanation. My trading activity was genuine and conducted according to the platform's conditions. It is unacceptable for a broker to accept deposits and allow trading, but refuse withdrawals when a client becomes profitable. I request Axi to provide a clear explanation and process my withdrawal immediately. If this matter is not resolved, I will continue to report this case to relevant review platforms and regulatory authorities with complete proof and transaction records. Traders should be aware of this experience before depositing their funds."
  • Broker

    Axi

  • Feedback Type

    Scam

Pakistan

07-21

Pakistan

07-21

8 joined skills art company
8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money
  • Broker

    SKILLS ART

  • Feedback Type

    Scam

Oman

07-12

Oman

07-12

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
  • Broker

    LOYAL PRIMUS

  • Feedback Type

    Scam

Indonesia

07-09

Indonesia

07-09

RoboForex is a complete
RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!
  • Broker

    RoboForex

  • Feedback Type

    Scam

Pakistan

07-09

Pakistan

07-09

Don't try to deposit
Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned
  • Broker

    EMIRAX MARKETS

  • Feedback Type

    Scam

Indonesia

07-09

Indonesia

07-09

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
  • Broker

    DeltaFX

  • Feedback Type

    Scam

Pakistan

07-07

Pakistan

07-07

Account has been suspend
When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.
  • Broker

    EMIRAX MARKETS

  • Feedback Type

    Scam

Indonesia

07-04

Indonesia

07-04

Amount Resolved (Past 30 Days)(USD)

$329,336

Resolved Cases

14840

Select Country/Region
United States
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