Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Scam

Fraud and inability to withdraw

In December, we made different deposits until we reached USD 19,000, we were able to make 3 withdrawals in December, two of 100 and one of 3,000, so there were 16,000 left in the account. On the platform, they said that as of January 1, we could withdraw again, but it was not possible. We spoke with the broker's support and they told us that we could withdraw after January, which did not happen either. We made the payments through the binancie platform and transferred usdt to a wallet that they gave us, I have photos

Argentina Argentina 2022-02-21 10:27
Argentina Argentina 2022-02-21 10:27
Resolved

Scam

They stole my money and asked me to pay taxes.

Spain Spain 2021-10-13 06:48
Spain Spain 2021-10-13 06:48
Unable to Withdraw

Blacklisted my account!!! unable to withdraw!

I made a withdrawal request since 18 August and it still reviewed till now , after I complain they told me that I am blacklisted ,and they ask me to deposit more if i want to reactiavte the account !!!

Malaysia Malaysia 2021-09-14 23:12
Malaysia Malaysia 2021-09-14 23:12
Unable to Withdraw

FTSE SCAM

I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?

Pakistan Pakistan 2021-09-14 19:28
Pakistan Pakistan 2021-09-14 19:28
Scam

FTSE scam

I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?

Pakistan Pakistan 2021-09-03 15:49
Pakistan Pakistan 2021-09-03 15:49
Unable to Withdraw

Withdrawal failure.

I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?

Bangladesh Bangladesh 2021-09-02 12:22
Bangladesh Bangladesh 2021-09-02 12:22
Unable to Withdraw

Scammer

They stole $1,000 from me. The broker promised many advantages. But my deposit was gone.

Mexico Mexico 2021-08-04 07:14
Mexico Mexico 2021-08-04 07:14
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