Global Broker governance & inquiry App
Exposure

30 pieces of exposure in total

Unable to withdraw

STEER CLEAR OF THIS BROKER

Opened an account with an ECN trade Account Manager who pressurized me to keep adding more to my account. Made profits on a number of trades but was told i couldn't take out investment until i make new deposits but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason the investment was released. Very poor advice from an incompetent trading platform

Canada Canada 2022-07-16 12:59
Canada Canada 2022-07-16 12:59
Scam

Scam Company

These guys trade against you and will never let you profit from CFD products - I'm pretty sure they do market manipulation, as the info they have on the app differs from info from Yahoo Finance and they will close your account once you try to make a withdrawal

Ireland Ireland 2022-07-13 01:42
Ireland Ireland 2022-07-13 01:42
Unable to withdraw

This is alarming

Just Wow.... Ecn trade is a definite fraud!!! I can surely echo the bad reviews below! They managed to steal just shy of £30K within the space of a month . This company is not credible in any way

Canada Canada 2022-07-13 00:04
Canada Canada 2022-07-13 00:04
Unable to withdraw

Glad this is all over

I was aware that even if I paid the tax fine and money laundering penalty they demanded, it wouldn't guarantee that I would receive my money back. Because of this, I reported the charge to assetsclaimback/com, and my money was swiftly transferred back to my cryptocurrency wallet. ECN Trade should be avoided at all costs. I had a lot of money with ECN Trade, and if I hadn't done my investigation and found this company after reading other exposures promoting the recovery firm, I would have lost everything.

Australia Australia 2022-07-12 20:28
Australia Australia 2022-07-12 20:28
Unable to withdraw

Unable to withdraw

After paying tax, my remaining still cannot be settled. The customer service informed me that my account is frozen due to a 35000 USDT deposit by third party. It violated the the anti-money laundering regulation. If I want to withdraw, I have to deposit 5500 USDT to my account

United Arab Emirates United Arab Emirates 2022-06-06 18:16
United Arab Emirates United Arab Emirates 2022-06-06 18:16
Unable to withdraw

Unable to withdraw

Unable to withdraw. Ask deposit to personal account, and it will arrive the platform. After deposit several time, I cannot withdraw and getting blocked.

Hong Kong China Hong Kong China 2022-06-05 10:57
Hong Kong China Hong Kong China 2022-06-05 10:57
Scam

Induce fraud. Withdrawal demand to pay personal tax with deposit.

Induce fraud. Withdrawal demand to pay personal tax with deposit and keep asking you to deposit.

Hong Kong China Hong Kong China 2022-06-04 11:00
Hong Kong China Hong Kong China 2022-06-04 11:00
Unable to withdraw

Unable to withdraw

Unable to withdraw and I am blocked by the platform. The account cannot be logged in.

Hong Kong China Hong Kong China 2022-05-30 10:56
Hong Kong China Hong Kong China 2022-05-30 10:56
Unable to withdraw

Unable to withdraw

Unable to withdraw. Keep inducing to deposit and I was blocked later, and cannot log in platform.

Hong Kong China Hong Kong China 2022-05-27 20:54
Hong Kong China Hong Kong China 2022-05-27 20:54
Others

Called the police, it was a scam from start to finish. Trash platform. It's all fake

Reported to the police station. The fraud website cannot be opened at all, it is a scam from beginning to end.

Hong Kong China Hong Kong China 2022-05-20 13:32
Hong Kong China Hong Kong China 2022-05-20 13:32
Others

There is no such thing in China, please be vigilant. I invested more than 300,000 and it is gone

I contact the customer service, but they said that they only serve customer in Australia. All the customers in China are fake.

Hong Kong China Hong Kong China 2022-05-19 08:11
Hong Kong China Hong Kong China 2022-05-19 08:11
Unable to withdraw

Forcily removed from the platform

Forcily removed from the platform and do not withdraw. This is a scam. Does anyone know where the complaint agency of this platform is?

Hong Kong China Hong Kong China 2022-05-18 15:27
Hong Kong China Hong Kong China 2022-05-18 15:27
Unable to withdraw

They are a fake investment platform

I started the account by sending $12,000 but when i ask to send the profit back to me then they ghosted me and never return the call and emails. Support changed my account manager four times but none of them gave me access to withdraw .

United States United States 2022-05-18 02:25
United States United States 2022-05-18 02:25
Scam

Trash platform

Deposit hundres of thousands. I cannot withdraw a penny. Nobody answer everytime when I contact the customer service or the website is unable to open. Is there any department that can solve it?

Hong Kong China Hong Kong China 2022-05-17 20:19
Hong Kong China Hong Kong China 2022-05-17 20:19
Others

Scam

Scam. I cannot log in my account now and withdrawal has not processed. Which department should I contact.

Hong Kong China Hong Kong China 2022-05-17 18:23
Hong Kong China Hong Kong China 2022-05-17 18:23
Unable to withdraw

Unable to withdraw

There is no phone number to contact the platform and the location of the company is unknown. Withdrawal requires deposit to platform for tax. I want to complain about it to relavant department.

Hong Kong China Hong Kong China 2022-05-17 17:25
Hong Kong China Hong Kong China 2022-05-17 17:25
Scam

Scam

Scam that cannot withdraw. It said that it will arrive at 23:59 and then ask me to deposit for paying tax. I cannot simply pay it either.

Hong Kong China Hong Kong China 2022-05-17 14:44
Hong Kong China Hong Kong China 2022-05-17 14:44
Scam

Induce fraud

Induce fraud and also called deposit platform. The personal tax can be deducted or paid by them. Why do you still ask for deposit?

Hong Kong China Hong Kong China 2022-05-16 07:55
Hong Kong China Hong Kong China 2022-05-16 07:55
Severe Slippage

Withdrawwal has to transfer to platform

Why Withdrawwal has to transfer to platform? Induce others to keep depositing.

Hong Kong China Hong Kong China 2022-05-15 16:18
Hong Kong China Hong Kong China 2022-05-15 16:18
Unable to withdraw

Fraud

It just displays pass, but no withdrawal yet. It keeps saying that the system is busy after consulting with customer service.

Hong Kong China Hong Kong China 2022-05-13 10:45
Hong Kong China Hong Kong China 2022-05-13 10:45
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