Global Broker governance & inquiry App
Exposure

148 pieces of exposure in total

Resolved

Withdrawal has not arrived

Withdrawal has not arrived for half a month. I keep urging them, but there is no result. They deceive customer to deposit

Hong Kong China Hong Kong China 2022-01-04 19:09
Hong Kong China Hong Kong China 2022-01-04 19:09
Resolved

Unable to withdraw my funds

performed my withdrawal on 25 November but till today still couldn't get my funds back. service desk pushing responsibility to account manager but no response from acc manager. no more blue tick in WhatsApp suspected acc manager blocked me.

Singapore Singapore 2021-12-27 14:53
Singapore Singapore 2021-12-27 14:53
Resolved

Irresponsive / Unable to withdraw

Had been trading for mogafx for almost a year now. From the very first day, I need to wait for at least 2 weeks before I gotten my fund. but now it's getting longer and longer (1 month). furthermore totally no response from account manager anymore.

Singapore Singapore 2021-12-21 09:55
Singapore Singapore 2021-12-21 09:55
Resolved

Unable to withdraw, fraud platform

More than two thousand dollars was withdrawn for four months. They changed a few people for various reasons and contacted me to delete the original complaint. First, they would withdraw one thousand dollars for me and it was agreed that the rest would be withdrawn at the end of November, but there is no updates now! It's a fraud platform that keeps dragging customers' funds. Don't be fooled. All the good things that they say are all for dragging you in!

Hong Kong China Hong Kong China 2021-12-10 09:01
Hong Kong China Hong Kong China 2021-12-10 09:01
Scam

Business director of USGFX International and MOGA, Felicia, induced fraud

Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

Hong Kong China Hong Kong China 2021-11-30 13:25
Hong Kong China Hong Kong China 2021-11-30 13:25
Resolved

Mogafx is fraud platform and is unable to withdraw

My withdrawal was in July 2021 and it had not processed until now. The customer service and account manager did not allow to withdraw by various excuses. Stay away from brokerage in Taiwan, HK, and Macau!! Expose the fraud platform.

Hong Kong China Hong Kong China 2021-11-29 22:37
Hong Kong China Hong Kong China 2021-11-29 22:37
Unable to Withdraw

Unable to withdraw

Fraud platform. The withdrawal took 4 months. The manager promised that he would help if I deleted the complaint. I did not believe him anymore and gave up. I wonder these users who made the choice of ending up the question had solve their problems or been cheated again.

Hong Kong China Hong Kong China 2021-10-25 09:01
Hong Kong China Hong Kong China 2021-10-25 09:01
Others

Fraud! Be careful!

This person is a fraud, after I deposit my money he blocked my WhatsApp and Messenger. Do not believe in him! I've been cheated by him, Malaysian fraud!

Malaysia Malaysia 2021-10-05 21:55
Malaysia Malaysia 2021-10-05 21:55
Unable to Withdraw

Bad platform! !

is a bad platform. It takes 2 months to withdraw 1000. Please be careful, everyone. They will tell you that your withdrawal will be there in 3 days to persuade you to have a try and they will give you promises. I just want to say that they also lied to me when I deposited. Novices must be careful.

Malaysia Malaysia 2021-10-04 21:25
Malaysia Malaysia 2021-10-04 21:25
Unable to Withdraw

Unable to withdraw

I knew a investing professor in a group and he taught about stock trading. Sometimes he introduced us to deposit some stocks. So I deposited 50000 and 250,000, respectively, in order to make profits. But later I suffered losses and my balance consumed up. The professor disappeared. Please help.

 Taiwan Taiwan 2021-09-30 14:02
 Taiwan Taiwan 2021-09-30 14:02
Resolved

Fraud platform

It broke its words and rejected my withdrawal of $400.

Hong Kong China Hong Kong China 2021-09-30 11:32
Hong Kong China Hong Kong China 2021-09-30 11:32
Unable to Withdraw

MogaFx can not withdraw

Mogafx withdraws 800$ but does not arrive at the account, and promises to arrive at the account within 48 hours with the official website.

Pakistan Pakistan 2021-09-16 17:35
Pakistan Pakistan 2021-09-16 17:35
Resolved

Unable to withdraw

The website showed the withdrawal was within 24 hours. But my withdrawal took more than 2 months.

Hong Kong China Hong Kong China 2021-09-01 13:33
Hong Kong China Hong Kong China 2021-09-01 13:33
Resolved

Fraud platform

The withdrawal took 3 months. Stay away from it.

Hong Kong China Hong Kong China 2021-08-30 09:19
Hong Kong China Hong Kong China 2021-08-30 09:19
Resolved

Unable to withdraw

I applied for withdrawal of $2000 on July 8. But my account did not receive it. They did not process my application.

Hong Kong China Hong Kong China 2021-08-29 00:29
Hong Kong China Hong Kong China 2021-08-29 00:29
Resolved

Unable to withdraw

Fraud platform. They rejected my withdrawal.

Malaysia Malaysia 2021-08-19 16:30
Malaysia Malaysia 2021-08-19 16:30
Resolved

Review on Mogafx

I'm very surprised to see so many negative feedback on Mogafx. I'm wondering why didn't I encounter the problems you guys are facing. Notice that most of the bad reviews started after Mogafx release no deposit bonus. I'm pretty sure that you guys didn't meet the trading criterial before making a withdrawal. Traders would need to fulfil certain criterial before profit can be withdraw, it's the same across all brokers. Think for yourself, someone wouldn't give you free money without having something back in return right? My withdrawal screenshot below are all processed within a day and bank screenshot also shows that i always received my fund within a day or two. [D83D][DE0D]

Singapore Singapore 2021-08-12 11:40
Singapore Singapore 2021-08-12 11:40
Resolved

Unable to withdraw

It delayed withdrawal for various reasons.

Hong Kong China Hong Kong China 2021-08-11 11:12
Hong Kong China Hong Kong China 2021-08-11 11:12
Resolved

Unable to withdraw

Please stay away from the fraud platform.

Hong Kong China Hong Kong China 2021-08-10 10:50
Hong Kong China Hong Kong China 2021-08-10 10:50
Resolved

Unable to withdraw

Withdrawal took more than 1 month.

Hong Kong China Hong Kong China 2021-08-09 14:12
Hong Kong China Hong Kong China 2021-08-09 14:12
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