Global Broker Regulation & Inquiry App
Exposure

148 pieces of exposure in total

Unable to Withdraw

MOGAFX, fraud broker. Unable to withdraw

My account: 2022613. No illegal trading. The money I applied for withdrawal on April 19 hasn't been approved, which cost a month. Please learn something from my experience.

Hong Kong China Hong Kong China 2021-05-17 10:30
Hong Kong China Hong Kong China 2021-05-17 10:30
Others

The funds in my account were appropriated without permission

Instead of protecting my account, the platform appropriated the funds for copy trading without permission. On April 7th, 2021, they ignored my words again and keep doing it, causing a $2,596 loss that day. I complained immediately, but all I got was a bunch of excuses. Up until today I still haven’t received any compensation. In this regard, I demand compensation, apology, and you need to fire that irresponsible guy!

Hong Kong China Hong Kong China 2021-05-13 13:38
Hong Kong China Hong Kong China 2021-05-13 13:38
Resolved

Unable to withdraw

Withdrawal on April 22, it has not been processed after 20 days, and the screenshots of the withdrawal record mt4 transaction are all available. Is this going to abscond?

 Taiwan Taiwan 2021-05-12 16:34
 Taiwan Taiwan 2021-05-12 16:34
Resolved

Account manipulation. Unable to withdraw

Withdrawal failed.

Hong Kong China Hong Kong China 2021-05-11 07:19
Hong Kong China Hong Kong China 2021-05-11 07:19
Others

Moga maliciously defaults on agency commissions and refuses to pay, and writes a letter on the site to justify and rat on the debt.MOGAFX

My agency commission account is 011019, and I have been acting as an agency at Moga, and I will rebate my commissions on my own orders. The default Moga rebate is 40% rebate. The platform promises to return 50% of the commission, 40% of the commission will be automatically returned by the system, and the other 10% will be sent to the agent platform around the 20th of every month. However, since March, the platform begins to rat on the debt and did not give the 5% rebate (because the system automatically increased the commission to 45% midway). Did Moga run away? Please return the hard-earned money of US$136.95 to me.MOGAFX

Hong Kong China Hong Kong China 2021-05-03 13:42
Hong Kong China Hong Kong China 2021-05-03 13:42
Unable to Withdraw

Scam! Unable to withdraw! Do not use it!

This broker sucks. Do not use it! The deposit can arrive quickly but you are unable to withdraw! It has been two weeks! There is no way to contact them on their website.. Do not trust them! I am the case!

Hong Kong China Hong Kong China 2021-04-30 15:47
Hong Kong China Hong Kong China 2021-04-30 15:47
Resolved

Unable to withdraw

It’s normal when I deposit funds.

Hong Kong China Hong Kong China 2021-04-25 09:34
Hong Kong China Hong Kong China 2021-04-25 09:34
Unable to Withdraw

Unable to withdraw

Unable to withdraw, the deduction has not been made for three days, and now the account shows that the withdrawal has been made, but the account has not been received. Ask the customer service, you have to wait in line

Hong Kong China Hong Kong China 2021-04-23 17:26
Hong Kong China Hong Kong China 2021-04-23 17:26
Scam

Can't withdraw

Please do not believe what the customer manager said. When you wanna witdhraw funds, they will ask u to wait patiently with various reasons. The actual controller of this broker is the same as USGFX’s. Therefore, if you have money in USGFX, they will ask u to deposit in MOGAFX. This is a scam.

Hong Kong China Hong Kong China 2021-04-22 14:12
Hong Kong China Hong Kong China 2021-04-22 14:12
Scam

Scam. Unable to withdraw

Beware of MOGA. If you used to invest with USG, do not believe that they will help you handle the withdrawal in USG after you deposit in MOGA.

Hong Kong China Hong Kong China 2021-04-22 13:42
Hong Kong China Hong Kong China 2021-04-22 13:42
Resolved

Abscond

You can withdraw a small amount of mony but you can not withdraw the large amount of money. I just wanna say, 111 is gping to abscond.

Hong Kong China Hong Kong China 2021-03-29 07:05
Hong Kong China Hong Kong China 2021-03-29 07:05
Resolved

Still under review after half a month

Still under review after half a month

Hong Kong China Hong Kong China 2021-03-25 13:37
Hong Kong China Hong Kong China 2021-03-25 13:37
Resolved

Apply for withdrawal for three days while my money hasn’t been deducted.

No answer after contacting them.

Japan Japan 2021-03-25 11:41
Japan Japan 2021-03-25 11:41
Resolved

Fraud Broker

Unable to withdraw for half a year. They said I couldn’t withdraw for my complaints after I complained. And they said if they were ruined and my funds would be gone. The official web said we can get our 80% refunds in March.

Japan Japan 2021-03-24 01:41
Japan Japan 2021-03-24 01:41
Resolved

Unable to withdraw in MOGAFX while the regulation is normal

I applied for a withdrawal on June 13, and the amount in my MT4 account was deducted immediately. However, the funds were delayed. I checked the back-end and showed that the process was in progress. The salesperson had left. There was no one to contact, and the funds could not be received. My customer number is 2020881. I just want to withdraw money and get back my basic trading funds, hope the platform will help. I am a well-founded person. If the problem was solved before, I clicked to solve it

Japan Japan 2021-03-22 12:06
Japan Japan 2021-03-22 12:06
Resolved

It’s my first time to meet such issue, the one who reports the truth is unreasonable

This matter goes like this. Unable to withdraw on USG last year. And the salesman told me in last October that I could lose my capital to withdraw my commission. And I thought it would be ok if I could withdraw some money first. I lost $3,438 and got $682 commission. They promised that the commission could arrive in 1-2 working days. I waited for three months but the salesman delayed again and again. So all I can do is to report their new platform as an investor. But now it’s the reason why they don’t allow my withdrawal. Why do they open a new platform? Do u feel comfortable after embezzling others’ money?

Hong Kong China Hong Kong China 2021-03-09 22:51
Hong Kong China Hong Kong China 2021-03-09 22:51
Resolved

The fruad broker admitted that MOGA belongs to them

The fruad broker admitted that MOGA belongs to them

Hong Kong China Hong Kong China 2021-03-03 21:26
Hong Kong China Hong Kong China 2021-03-03 21:26
Resolved

The salesman herecheats all my principal

The former salesman agreed to help me withdraw funds but they changed another salesman who asked me to delete my complaint to handle my withdrawal issue. I deleted my complaint but he hasn't replied to me anymore. Fraud broker. I wanna ask them if they have a good Spring Festival

Hong Kong China Hong Kong China 2021-02-23 07:10
Hong Kong China Hong Kong China 2021-02-23 07:10
Resolved

Bottom Line! How can I enjoy the coming Spring Festival with this?

Real-name reporting of this platform has no bottom line and untrustworthy payee name: Chen Shutang Payee location: Kaohsiung City, Taiwan Payee address: 6th Floor, No. 152 Xi Road, Daliao District, Kaohsiung City, Taiwan SWIFT Code: UWCBTWTP Receiving account number: (013 Bank Code) (0615 Branch Code) 06108***71 This salesperson collected commissions and caused me to lose so much, but didn't let me withdraw funds. The entire platform operation is a fraud

Hong Kong China Hong Kong China 2021-02-10 22:27
Hong Kong China Hong Kong China 2021-02-10 22:27
Resolved

Disgusting, they let me close the complaint, I did it and still didn't let me withdraw

This platform is of little honest and does not let me withdraw until I cancel the complaint, but it can’t be cancelled. So I click the resolved button, but it can’t be deleted. They blame me why I complained. I wanted to ask what do you think when you cheat on me. My fund dropped from ten thousands to several thousands, and you said it will take 1-3 days to receive the money, I have not received the account for three months, why don’t you say that? It’s okay to change a docking clerk You have no responsibility and no integrity. The fraud gang business Chen Shutang, Taiwan, China 6th Floor, No. 150 Xi Road, Daliao District, Kaohsiung City

Hong Kong China Hong Kong China 2021-02-09 22:40
Hong Kong China Hong Kong China 2021-02-09 22:40
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