Global Broker Regulation Inquiry App
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Amount Resolved (Past 30 Days)(USD)

$336,235

Resolved Cases

14929

Amount Resolved (Past 30 Days)(USD)

$336,235

Resolved Cases

14929

FX2366626576
Within 1 year

Resolved

Unauthorized change of receiving address, withdrawal blocked

TMGM withdrawal, backend changed my receiving address without authorization

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $871(USD)

Japan

09-19

順
Within 1 year

Resolved

Withdrawal

I made two withdrawals, but neither was processed; it's been over half a month

Mediating Parties

PGMarketsPGMarkets

Resolved
Settlement Amount $1,179(USD)

Hong Kong

09-19

FX3339717911
Within 1 year

Resolved

Normal withdrawal not credited

I opened a real trading account with PGMarkets金时, and have been trading diligently and in compliance. Recently, I made a normal withdrawal, but the platform refused to release the funds. My withdrawal on July 16 was rejected, and on July 24 I withdrew again, but the funds still have not arrived. Customer service also fails to resolve the issue and keeps making excuses.

Mediating Parties

PGMarketsPGMarkets

Resolved
Settlement Amount $16,523(USD)

Hong Kong

09-19

FX2834036710
3-5 years

Resolved

Delayed slippage

I deposited funds on July 6th and started trading. All my orders were held for more than 5 minutes, some for 2 hours, and some for 10 hours. It was all manual trading. After losing $4000, I discovered that closing positions was delayed due to slippage, and my withdrawal was constantly being delayed. As of August 6th, my withdrawal was still stuck.

Mediating Parties

PGMarketsPGMarkets

Resolved
Settlement Amount $4,000(USD)

Hong Kong

09-19

A小蚂蚁
3-5 years

Resolved

Slippage

I’ve been using this platform for a long time, but I don’t agree with the way the spread and slippage caused my stop-loss to trigger this time. At the time, neither their platform nor any other platform showed the price reaching 4441. Even if you add the spread and slippage, my stop-loss was set at 4397—so how did I end up with a loss at 4441? I was monitoring the market the entire day, and there were no gaps, slippage, or widening spreads. At the same time, the same situation did not occur on my other trading platform. When I asked the broker, they explained it away as slippage, gaps, and spreads. But none of these actually happened in live trading—are these big platforms just trying to fleece us? Here are screenshots of the two trading screens from that day:

Mediating Parties

ICIC

Resolved
Settlement Amount $182(USD)

Hong Kong

09-18

FX1180539780
Within 1 year

Resolved

tmgm serious failure

1 lot long order stop loss level was 4429.06, actual stop loss level was 4427.49, slippage $157, 1 lot short order pending order price was 4413.96, because the long order slippage caused the short order not to be triggered, it dropped to 4382.34, loss $3162, total loss $3319.

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $3,319(USD)

Hong Kong

09-17

FX2226618194
Within 1 year

Resolved

My stop-loss order in the July 14th trade was set at 4035.

I set a stop-loss at 4035 in my trade on July 14th, but your platform triggered a stop-loss at 4063.55, resulting in an additional loss of $300. This is your platform's fault, and I demand a refund of the $300 loss. Otherwise, I will continue to file complaints! My account: w****@163.com, trading account used: 300*****

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $285(USD)

Hong Kong

09-17

华仔2518
3-5 years

Resolved

I withdrew 2000, and it hasn't been processed for several days. Now I can't even log in anymore.

They tricked me into depositing money with promises of compensation, but then they stopped allowing me to withdraw my funds altogether. It was all a scam. Now I can't even log into my account anymore.

Mediating Parties

ZIFI Markets LtdZIFI Markets Ltd

Resolved
Settlement Amount $2,000(USD)

Hong Kong

09-11

dark star
3-5 years

Resolved

Not allowing withdrawal

The platform has repeatedly refused my withdrawal requests. When I contacted customer service, they explained that the bank refused payment because the name did not match. I contacted customer service many times and provided all my ID card and bank card information, which was completely error-free. However, customer service kept telling me to wait. I applied for withdrawals many times in succession but was never allowed to withdraw the funds. Contacting customer service always made me wait. On the surface, the platform seems fine, but in reality they definitely find various excuses not to allow withdrawals.

Mediating Parties

FXTMFXTM

Resolved
Settlement Amount $150(USD)

Hong Kong

09-07

FX1790205468
Within 1 year

Resolved

Hope to get back the defrauded funds

The money was scammed away under the name of this company, why is no one in charge, I opened an account and deposited US dollars, but in the end they refused to let me withdraw

Mediating Parties

EBC FINANCIAL GROUPEBC FINANCIAL GROUP

Resolved
Settlement Amount $30,000(USD)

Hong Kong

09-06

必赢达人
3-5 years

Resolved

Normal profits are not allowed to be withdrawn

There were no problems with the trading orders. The account showed a profit, and then the platform claimed it was a violation and refused to pay the profit.

Mediating Parties

OTSO MarketsOTSO Markets

Resolved
Settlement Amount $6,600(USD)

Hong Kong

09-06

FX1590357468
Within 1 year

Resolved

Platform cancelled account and froze 7,000 US dollars

The account was cancelled without prior warning or notice, and the account was directly banned with 7,000 US dollars

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $7,000(USD)

Hong Kong

09-04

FX2971604592
Within 1 year

Resolved

When will it be credited

The withdrawal card has not been credited within 2.3 days, may I ask what is the situation.

Mediating Parties

PGMarketsPGMarkets

Resolved
Settlement Amount $4,881(USD)

Hong Kong

08-30

FX3217826098
Within 1 year

Resolved

It did not give back either the profit or the principal.

I opened an account with TMGM in April of this year and made a profit of one or two thousand US dollars. As of today, all profits have been deducted from my account, claiming I violated trading rules. They've been constantly asking me to provide various documents, which I've uploaded as required by the platform. However, I still haven't received my principal, and the platform has also blocked me from logging in.

Mediating Parties

TMGMTMGM

Resolved
Settlement Amount $3,333(USD)

Hong Kong

08-30

FX3325138939
Within 1 year

Resolved

This platform is garbage! I deposited money and they won't let me withdraw it the very next day!!! May their whole family die from this scam!!! They've ruined my life!!! They're not replying to emails to the agent.

I deposited money into this garbage platform and earned a measly $120 on the second day before my account was frozen and I'm prohibited from withdrawing any funds! This is a total scam platform! It has ruined me! I'm not getting any replies to my emails to the agent. Before this problem, they would reply within minutes, but now they ignore me even after I send several emails. This scam platform has ripped me off! Learn from my mistake!

Mediating Parties

AUS GlobalAUS Global

Resolved
Settlement Amount $1,500(USD)

Hong Kong

08-30

Hj Atun
Within 1 year

Resolved

withdrawal rejected

VT Markets has cancelled the withdrawal, removed the profits, and suspended the account. VT Markets is the worst Broker I have ever experienced. I requested a withdrawal of USD 1000, but I did not even receive $1. My withdrawal was cancelled, my account was suspended, and my profits were removed without clear and satisfactory explanation. I contacted customer service many times via email, but they did not reply or failed to provide a meaningful solution. The support team is very unprofessional and unhelpful. I also frequently experience technical issues with the VT Markets website, which is often slow or difficult to access. As a client, I expect transparency, fair treatment, and timely withdrawals, but my experience has been the opposite. This situation has caused financial loss, stress, and frustration for me. I ask VT Markets to review my case fairly, provide a proper explanation, and release any funds that

Mediating Parties

VT MarketsVT Markets

Resolved
Settlement Amount $1,843(USD)

Indonesia

08-28

FX2542763642
Within 1 year

Resolved

The platform won't let me unbind my PAMM account, so I can't apply for withdrawal.

I started trading on the KVB gold platform in January and have repeatedly applied to unbind my account from my PAMM account without success, which has prevented me from withdrawing funds. I have communicated with the platform via email, and they promised to process the withdrawal, but more than two months have passed and I still haven't been able to withdraw my funds. It's been indefinitely delayed. I now request that my account be unbound and that all funds be fully refunded.

Mediating Parties

KVBKVB

Resolved
Settlement Amount $70,000(USD)

Hong Kong

08-28

李大脸
6-10 years

Resolved

Automatic order creation, account risk control, inability to withdraw funds, deleting the backend

I opened an account with RS Finance (email: 1371*******@qq.com). On July 17, 2026, my account automatically opened four positions, and slippage resulted in a loss of over $4,000. Fortunately, I quickly closed the positions and transferred funds to other accounts to diversify my capital, preventing a complete loss! The platform failed to achieve its goal of liquidating my account. Starting Monday, they began risk-controlling and deleting over $26,000 from several of my accounts without any prior warning. They also falsely accused me of consistently scalping and delaying arbitrage. My account was entirely managed using an EA (Expert Advisor), which simultaneously ran two Martingale strategies and one single-trade strategy. The EA can be provided for verification; there was no arbitrage as the platform claimed.

Mediating Parties

RS FinanceRS Finance

Resolved
Settlement Amount $26,000(USD)

Hong Kong

08-27

FX5186242362
Within 1 year

Resolved

Without any transaction evidence to suggest a KYC issue, profits were deducted directly.

I was making a profit on my account through normal trading, but it was immediately priced as a high-risk account and sent to risk control, requiring me to submit KYC verification. I submitted the required documents as requested by the platform, but they said there was a problem with my KYC and deducted my profits. I complained to their compliance department, but they were very dismissive and told me to complain to the regulators instead. I am exposing them in the hope that everyone will stop trading on this platform.

Mediating Parties

AxiAxi

Resolved
Settlement Amount $56,620(USD)

Hong Kong

08-26

FX1486654252
Within 1 year

Resolved

Withdrawal denied

On July 14th at 8:20 AM, I manually placed orders for both long and short positions. When the nonfarm payrolls data was released, the long position was filled and closed with a profit of 731 USDT. I did not use an Expert Advisor (EA) or engage in arbitrage. It was simply a trend-following trade, but it didn't allow me to withdraw. An investigation began on July 15th, but there have been no results. Please assist with mediation.

Mediating Parties

DecodeFXDecodeFX

Resolved
Settlement Amount $714(USD)

Hong Kong

08-26

Amount Resolved (Past 30 Days)(USD)

$336,235

Total Amount Resolved

$56,087,893(USD)

Resolved Cases

14,929

Processing Speed(day/case)

42

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