Global Broker Regulation & Inquiry App
Exposure

36 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

I cant withdraw since yesterday

Indonesia Indonesia 2021-12-31 15:41
Indonesia Indonesia 2021-12-31 15:41
Scam

copy trade scam. ponzi scheme suspect

entry price entered by fin888 copy trade is not market price. fin888 can enter position above and below highest price on that candle. proof can be seen in Fin888 Investor account journal

Indonesia Indonesia 2021-09-27 20:11
Indonesia Indonesia 2021-09-27 20:11
Unable to Withdraw

Scam

Stay away from this broker because it was a scammer. It was impossible to get $630 if you deposited $1000.

Malaysia Malaysia 2021-09-16 22:07
Malaysia Malaysia 2021-09-16 22:07
Resolved

Unable to withdraw

I deposited 10,000 but lost it in 1 month. I wanted to withdraw but they did not reply me. Please help.

Philippines Philippines 2021-08-21 01:57
Philippines Philippines 2021-08-21 01:57
Unable to Withdraw

Unable to withdraw

The withdrawal delayed from July. I reported it but they said it could not be worked out.

Hong Kong China Hong Kong China 2021-08-18 22:50
Hong Kong China Hong Kong China 2021-08-18 22:50
Resolved

Unable to withdraw

It told me the financial department would deal with it through email. But after August 4, it never replied at all.

Hong Kong China Hong Kong China 2021-08-15 16:17
Hong Kong China Hong Kong China 2021-08-15 16:17
Others

Terrible customer service and slow responses from support

Withdrawal and deposit has no problem, but the customer support is terribly slow and disrespectful! Don’t expect a good response from them, server is terrible causing delay in some trades

Malaysia Malaysia 2021-07-29 00:29
Malaysia Malaysia 2021-07-29 00:29
Resolved

Scam trades done via CP PAMM service.

Negative capital as CP closed the trade at a fake dip they created as shown in the pictures. More than -100% was closed in 2 trades.

Singapore Singapore 2021-06-11 11:42
Singapore Singapore 2021-06-11 11:42
Scam

scam broker and IB

once you deposit he will trade all your capital floating till loss.he always change to fake and illusion and scam broker to cheat investor

Malaysia Malaysia 2021-01-19 17:18
Malaysia Malaysia 2021-01-19 17:18
Scam

scammer use scam broker

this scammer only know floating your capital until loss. last time use others brokers to acam. now use fake samtrade to scam

Malaysia Malaysia 2021-01-15 17:39
Malaysia Malaysia 2021-01-15 17:39
Scam

scam broker

fake broker never LP to LP you win broker loss so you never can withdraw your money out

Malaysia Malaysia 2021-01-15 07:33
Malaysia Malaysia 2021-01-15 07:33
Unable to Withdraw

Unable to withdraw

Unable to withdraw. Fraud platform. I was cheated. [d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02][d83d][de02]

Hong Kong China Hong Kong China 2020-10-11 13:38
Hong Kong China Hong Kong China 2020-10-11 13:38
Unable to Withdraw

Unable to withdraw

samtrade gives no access to withdrawal and has a lot of excuses.

Hong Kong China Hong Kong China 2020-09-25 14:22
Hong Kong China Hong Kong China 2020-09-25 14:22
Others

Bad customer service, low efficiency

Verified account took more than 1 week and still can’t get it done. No news and no update. Customer service also can’t help.

Malaysia Malaysia 2020-09-07 15:33
Malaysia Malaysia 2020-09-07 15:33
Resolved

SamtradeFX scammed my money. I can’t withdraw

They charged me high service fee and manipulated their spread. I can’t even withdraw now. Be alert, people.

Hong Kong China Hong Kong China 2018-07-17 22:52
Hong Kong China Hong Kong China 2018-07-17 22:52
Resolved

Unable to withdraw

The spread doubled once I deposited in SamtradeFX .I stopped losses and applied for the withdrawal.They said only the fund below 1000 RMB can be withdrawn.Now there is no news for 3 weeks.

Hong Kong China Hong Kong China 2018-07-12 17:34
Hong Kong China Hong Kong China 2018-07-12 17:34
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