Global Broker Regulation & Inquiry App
Exposure

113 pieces of exposure in total

Others

CK Tradesto Cheat

Malaysia CK group have use the tradesto. CK people use this platform for cheat people. Please remember this license is from offshore. It is easy to the license.

Malaysia Malaysia 2020-02-08 22:11
Malaysia Malaysia 2020-02-08 22:11
Resolved

The withdrawal is unavailable since last December 24th.

The withdrawal is unavailable since last December 24th.

Hong Kong China Hong Kong China 2020-02-04 18:04
Hong Kong China Hong Kong China 2020-02-04 18:04
Others

Unavailable fund

I have deposited the fund for 10 days. The broker didn't transfer it to the MT4. Now it is out of contact.

Malaysia Malaysia 2020-02-04 10:38
Malaysia Malaysia 2020-02-04 10:38
Resolved

Unable to withdraw

I applied for the withdrawal Jan. 20th and it was approved on 23rd. But I haven't received it yet on Feb. 2nd.

Malaysia Malaysia 2020-02-02 15:40
Malaysia Malaysia 2020-02-02 15:40
Others

Tradesto made clients' accounts liquidated deliberately.

The scam platform made clients' accounts liquidated through adverse order-placing.

Malaysia Malaysia 2020-02-02 10:20
Malaysia Malaysia 2020-02-02 10:20
Others

Bad service and unavailable withdrawal

There are bad service and unavailable withdrawal with the platform. No one replied to me.

Malaysia Malaysia 2020-01-29 21:07
Malaysia Malaysia 2020-01-29 21:07
Unable to Withdraw

Unable to withdraw money

Submit the withdraw since 10 Jan 2020 but still pending

Malaysia Malaysia 2020-01-26 22:01
Malaysia Malaysia 2020-01-26 22:01
Resolved

unable to withdraw money

Wait aldy 10 days still haven't get the money

Malaysia Malaysia 2020-01-23 13:26
Malaysia Malaysia 2020-01-23 13:26
Unable to Withdraw

Unavailable withdrawal

The withdrawal is still unavailable for a week and another 7 workdays.

Malaysia Malaysia 2020-01-21 10:13
Malaysia Malaysia 2020-01-21 10:13
Unable to Withdraw

Unable to withdraw

The withdrawal in Tradesto is unavailable for one month.

Hong Kong China Hong Kong China 2020-01-20 13:34
Hong Kong China Hong Kong China 2020-01-20 13:34
Unable to Withdraw

Unable to withdraw money

Submit the withdraw request for one week already but still pending

Malaysia Malaysia 2020-01-17 09:05
Malaysia Malaysia 2020-01-17 09:05
Resolved

Server busy

Server busy is happening more often now. Can’t enter/close trades nor to modify TP and SL. This is very frustrating for a trader because we couldn’t get the best entry point to enter our trades and couldn’t close our trades with profits. Kindly fix this issue immediately. Thanks !

Malaysia Malaysia 2019-12-12 15:04
Malaysia Malaysia 2019-12-12 15:04
Resolved

Unable to withdraw

I couldn’t find the bank that I uploaded information into, thus unable to withdraw.

Malaysia Malaysia 2019-12-09 14:32
Malaysia Malaysia 2019-12-09 14:32
Expose
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