Global Broker governance & inquiry App
Exposure

67 pieces of exposure in total

Unable to Withdraw

The withdrawal can’t arrive after paying margin and tax

The customer service is out of contact. My money was cheated

Hong Kong China Hong Kong China 2021-01-05 11:50
Hong Kong China Hong Kong China 2021-01-05 11:50
Unable to Withdraw

Can trade but can’t withdraw without paying margin. But why can I trade?

The customer service is also out of contact. I can make big deals during the time, but if I wanna withdraw funds, I have to pay margin for I make big deals. Why not set the limitation of big deals? Now the customer service is out of contact!!!

Hong Kong China Hong Kong China 2021-01-05 09:46
Hong Kong China Hong Kong China 2021-01-05 09:46
Unable to Withdraw

Induce fraud

Can't withdraw funds, Three times of turnover was needed. Attract u step by step now you can't withdraw funds

Hong Kong China Hong Kong China 2021-01-03 15:43
Hong Kong China Hong Kong China 2021-01-03 15:43
Unable to Withdraw

Fraud platform that gives no access to withdrawal. Slippage

Forbid withdrawing funds after profiting. Severe slippage. The attitude of their customer service is so bad.

Hong Kong China Hong Kong China 2021-01-02 14:05
Hong Kong China Hong Kong China 2021-01-02 14:05
Severe Slippage

100 pips of the slippage. High risk

Post an order on Monday, sell at 1887. When it reached 1882, the position can't be closed untill reached 1878.8. The customer service just shrank the responsibility by slippage.

Hong Kong China Hong Kong China 2020-12-29 16:15
Hong Kong China Hong Kong China 2020-12-29 16:15
Unable to Withdraw

The withdrawal can’t arrive

I withdrew on December 8. Now the customer service is out of contact.

Hong Kong China Hong Kong China 2020-12-18 09:50
Hong Kong China Hong Kong China 2020-12-18 09:50
Scam

Induce you to pay varied fees such as margin but you can't withdraw funds

The customer service always siad that I could withdraw funds after paying the money but after I paid they just broke the promise again and again. Return my capital!

Hong Kong China Hong Kong China 2020-12-08 02:13
Hong Kong China Hong Kong China 2020-12-08 02:13
Unable to Withdraw

ThinkMarkets closed my account with no reason. No communication. Fraud platform.

I' traded for two years and they just closed my account. Pay attention, guys!!!

Hong Kong China Hong Kong China 2020-12-05 14:25
Hong Kong China Hong Kong China 2020-12-05 14:25
Unable to Withdraw

Scam. All mo money is in it and I can't withdraw my money

The customer service said my card number was wrong so I can't withdraw. I have to pay margin too.

Hong Kong China Hong Kong China 2020-11-17 15:13
Hong Kong China Hong Kong China 2020-11-17 15:13
Scam

Can't withdraw all along. Ask me to pay verification fund amd credit gold, over one hundred thousand in total.

Can't withdraw all along. Ask me to pay verification fund amd credit gold, over one hundred thousand in total.

Hong Kong China Hong Kong China 2020-11-08 13:40
Hong Kong China Hong Kong China 2020-11-08 13:40
Resolved

Induced Fraud

Can’t withdraw. Ask me to pay margin. After that, it’s said that my credit score is not enough and I have to pay 15,000.

Hong Kong China Hong Kong China 2020-11-03 18:31
Hong Kong China Hong Kong China 2020-11-03 18:31
Unable to Withdraw

Induce to deposit. Can’t withdraw after paying margin, credit fund and turnover. I just wanna take my principal back

Induce to deposit. Can’t withdraw after paying margin, credit fund and turnover. I just wanna take my principal back

Hong Kong China Hong Kong China 2020-10-26 21:50
Hong Kong China Hong Kong China 2020-10-26 21:50
Severe Slippage

Severe slippage

There are some problems that I’ve met. I placed an order by MT5 of mobile. I bought 0.01of XAUUSD when the price was 2010 but it showed that I bought it when the price was 2002.34. I profited immediately. It was abnormal so I closed my position. But I suffered a loss of $6.47. I closed my position when the price was 1995.87 at the end. It was less than one minute from profit to loss and the spread was up to 1300 pips. After all of these, the price of the XAUUSD was above 2007 to 2008. I never saw it below 2000. The customer service said there was no problem. But we could see the truth from my screenshot!

 Taiwan Taiwan 2020-08-23 21:22
 Taiwan Taiwan 2020-08-23 21:22
Resolved

The ThinkMarkets FX Trading App required a supplement of USD 2000 for the reason of typing error of wrong account number. Unable to withdraw

It is quite unreasonable to make a supplement of USD 2000 for account typing error.

 Taiwan Taiwan 2020-08-09 19:11
 Taiwan Taiwan 2020-08-09 19:11
Others

ThinkMarkets shut my account without notifying me.

ThinkMarkets shut clients’ account without notice. I have sent feedback several times, but no service responds.

Hong Kong China Hong Kong China 2020-08-03 19:08
Hong Kong China Hong Kong China 2020-08-03 19:08
Others

So horrible. ThinkMarkets banned clients’ accounts randomly.

ThinkMarkets banned clients’ accounts randomly. Be careful!!!

Hong Kong China Hong Kong China 2020-07-25 17:58
Hong Kong China Hong Kong China 2020-07-25 17:58
Severe Slippage

Slippage/Unable to close the position/Forced liquidation/Ban on trading

Time: 16:00-16:15, last September Lot: 0.1 Time for opening: 2019-09-05 15:32:03 Opening price: 131.728 Stop-loss: 133.620 Take profit: 131.491 Closing price: 131.829 Closing time: 2019-09-05 18:12:19 P&L: -9.44 I couldn’t close my order, #1893216868, timely, causing a $14.4 loss. The service blamed it on wrong systemic quotation. The annex was the screenshot of the quotation. At that time, ThinkMarkets compensated me. Then same situation always occurred. Once, ThinkMarkets expanded my lot and banned my trading, causing huge losses. Eventually, my account became liquidated. I asked for compensation, but ThinkMarkets didn’t respond anymore.

Hong Kong China Hong Kong China 2020-05-30 17:29
Hong Kong China Hong Kong China 2020-05-30 17:29
Unable to Withdraw

The desk-dealing platform withheld clients’ profit and shut accounts randomly.

I traded Spanish index small contract. The platform, with high margin, didn’t allow go-short. At last moment, I had to buy long. I made profits in wake of the cocking market. ThinkMarkets didn’t allow 2-way trading, so I applied for the withdrawal. But ThinkMarkets refused with the reason that I abused the trading condition. Which platform stipulates that one couldn’t only place one order? It is my right to choose whether to continue the trading. Why you give no access to my profit if not being a desk-dealing platform? If facing market gap, should you make up the position for clients. The following screenshot is my profit. Now I couldn’t log in to the platform. It compulsorily withheld your fund and prof!

Hong Kong China Hong Kong China 2020-05-01 01:50
Hong Kong China Hong Kong China 2020-05-01 01:50
Unable to Withdraw

Exposure on ThinkMarkets , which gave no access to withdrawal.

The broker is such a fraud which gave no access to the withdrawal and even withheld clients’ profit, claiming that I was trading illegally.

Hong Kong China Hong Kong China 2020-04-30 14:29
Hong Kong China Hong Kong China 2020-04-30 14:29
Severe Slippage

Severe slippage

There was a 800-pip spread between the order placed at the same time. The highest price here is $11 higher than that in other platforms, while it kept shirking.

Hong Kong China Hong Kong China 2020-03-25 12:16
Hong Kong China Hong Kong China 2020-03-25 12:16
Expose
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