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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$201,061

Number of People Resolved

14956

Amount resolved within one month(USD)

$201,061

Number of People Resolved

14956

九灵
1-2 years

Resolved

Withdrawal of $4000 has not been credited.

Is the high ranking of tmgm all fake? I have been waiting for my withdrawal but it hasn't arrived yet. It has been dragging on for several days. Other platforms can process it within the same day, but with mt4, the money is deducted quickly, it's just that it never arrives.

Object

TMGMTMGM

Resolved
Amount $4,000(USD)

Hong Kong

01-05

FX2958245755
Within 1 year

Resolved

Winning money is not allowed to be withdrawn.

I've only been on this platform for two months. I lost $1000 at the beginning, then deposited another $2000. Now that I'm making profits, they won't let me withdraw and claim that I've violated various rules.

Object

RockGlobalRockGlobal

Resolved
Amount $10,000(USD)

Hong Kong

01-05

A壹鑫珠宝回收黄金-15935216647
Within 1 year

Resolved

A scam platform cannot withdraw funds

A scam platform cannot withdraw funds, requesting withdrawal

Object

RockGlobalRockGlobal

Resolved
Amount $7,000(USD)

Hong Kong

01-05

.
Within 1 year

Resolved

Forced Liquidation of a Normally Placed Order

Forced Liquidation of a Normally Placed Order

Object

XMXM

Resolved
Amount $214(USD)

Hong Kong

01-03

FX1580563242
1-2 years

Resolved

Withdrawals made with illegal funds led to legal freezing, with no resolution provided.

On September 26, 2024, the withdrawal was made using illegal funds, resulting in my bank card being legally frozen. The issue has not been resolved, and other funds in the card are also inaccessible. There have been constant delays, and it is impossible to contact relevant personnel. This platform is extremely reprehensible!

Object

IEXSIEXS

Resolved
Amount $1,097(USD)

Hong Kong

01-03

FX7109184986
6-10 years

Resolved

The platform falsely accused me of engaging in arbitrage trading, but I did not do it.

Because xm platform has a bonus promotion, I came to this platform for trading, just to strengthen the risk tolerance of my account. When I was losing money in the early stage, the platform didn't say anything. But after I started to make profits by copying trades, I found that the platform suddenly cancelled my bonus and accused me of engaging in arbitrage trading. However, I completely don't recognize the account they provided as the one I used for arbitrage trading. It cannot be ruled out that the platform fabricated evidence to falsely accuse me, just because I made money on their platform. Everyone should choose a platform wisely.

Object

XMXM

Resolved
Amount $0(USD)

Hong Kong

2024-12-28

waterwood宸
Within 1 year

Resolved

TMGM has a USDT withdrawal channel, but does not allow withdrawals

TMGM has a USDT withdrawal channel, but does not allow withdrawals

Object

TMGMTMGM

Resolved
Amount $876(USD)

Hong Kong

2024-12-24

汇海浮沉
3-5 years

Resolved

Unauthorized modification of customer orders, erasing profits

My mt4 account: 2037592, I have been trading with EC for several years, both my team and I have lost hundreds of thousands of dollars. Recently, I made a profit of over ten thousand dollars during the non-farm payroll, but the next day, I found that my mt4 account was reduced by eight or nine thousand dollars. The orders were modified by EC, such an unscrupulous broker. Currently, my account is in a loss state. Please return my money to me.

Object

EC MarketsEC Markets

Resolved
Amount $854,841(USD)

Hong Kong

2024-12-20

FX4130456653
Within 1 year

Resolved

Serious slippage and false advertising of a swap-fee account.

I opened an account on October 20th, filled it with $5000 USD by the morning of the 23rd, and applied for a swap-fee account. On the same day, I opened 10 trades. After closing a few positions around 6:40 AM on the 24th, I discovered severe slippage by the platform (later found to be between 140-170 pips per trade). Around 2:20 PM that afternoon, as I continued to close positions, I found again that each trade had slippage of 140-170 pips. The explanation given by EC platform was that this was caused by slippage and insufficient liquidity. I would like to ask the platform: How could there be insufficient liquidity during the time period from 14:20 to 14:30 Beijing time?

Object

EC MarketsEC Markets

Resolved
Amount $2,500(USD)

Hong Kong

2024-12-15

FX1649587917
1-2 years

Resolved

Because of the malicious expansion of spreads due to heavy positions, a loss of 13,000 US dollars was caused in one week.

Order number 81976658, 81976660, 81976664, 81979718, 81991625, 81991630, 81991660, 81991721, 81991868, 81992125, 81994785, 81996417, 82000324, 82 000632, 82000910, 82000987, 82006826, 82007521 were liquidated at 12:31 on August 30, 2023 , the liquidation point was 1945.965, and the total loss was 1407.45 US dollars. The highest point of exness at that time was 1945.624. Mine is a spread account, and my request is to get compensation for 1407.45 US dollars.

Object

ExnessExness

Resolved
Amount $140,745(USD)

Hong Kong

2024-12-14

FX1196401831
Within 1 year

Resolved

Locked account was liquidated.

The account has been locked for two years without any operation and has been liquidated. I kindly request the platform to handle this matter. I complain to customer service, but no one has resolved it.

Object

ExnessExness

Resolved
Amount $89,802(USD)

Hong Kong

2024-12-13

裤兜4052
Within 1 year

Resolved

Scam platform does not allow withdrawals.

After a margin call, the remaining funds are not released unless the minimum withdrawal criteria are met, prompting me to deposit more. They claim immediate withdrawal, but when you choose to withdraw in RMB, you receive about 5% less. Who would deposit under these conditions? Normal withdrawals take two to three days; it's very unreliable. Be cautious when choosing this platform.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $13(USD)

Hong Kong

2024-12-13

FX1098239295
Within 1 year

Resolved

XM does not give profits when winning, directly deducting the profit amount of 570 USD.

XM is a scam platform. My mt4 trading account, 251082845, won 570usd. XM deducted all the profits directly from the account. I received an email saying it was a trading violation. Is winning money a trading violation? I traded with mt4 account and they sent an email saying it was a violation of my mt5 account which I have never used. Ridiculous.

Object

XMXM

Resolved
Amount $570(USD)

Hong Kong

2024-12-13

奋斗3645
3-5 years

Resolved

Slippage on the EX platform caused my account to blow up, followed by a direct drop in BTC.

Today, after slippage caused my Bitcoin position to blow up, Bitcoin's price plummeted directly. I could have left with a profit, but instead, I ended up with a blown account.

Object

ExnessExness

Resolved
Amount $2,000(USD)

Hong Kong

2024-12-13

清波
Within 1 year

Resolved

CPT does not allow withdrawals.

I was cheated nearly 2 million by CPT, and my position was liquidated due to the deduction of over 50,000 US dollars in overnight interest. In the end of 2019, I encountered various tricks such as slippage and arbitrary tampering with backend trading data, which prevented profitable orders from being executed or forced liquidation at unfavorable prices. Investors, please be aware of the risks! If you encounter similar situations, remember to collect evidence and report to the authorities.

Object

CPT MarketsCPT Markets

Resolved
Amount $268,900(USD)

Hong Kong

2024-12-13

FX4157894446
Within 1 year

Resolved

The exness exchange arbitrarily added a sell order, causing the account to be burned.

I only placed 1 Sell order for 1 lot overnight, but there was a suspicious series of continuous Sell orders executed automatically, causing my account to be burned. I request Exness to explain and compensate my account with an amount of 40 million VND as the initial amount. The order history was not executed by me as shown in the attached image, with the following order IDs: 313714180; 313714266; 313714264; 313714273; 313714271; 313714252; 313706248

Object

ExnessExness

Resolved
Amount $40,000,000(USD)

Ireland

2024-12-12

FX2078780792
Within 1 year

Resolved

Avoid this scam exchange

The money holding platform does not allow withdrawals. Sending support emails also does not receive any response.

Object

LIONLION

Resolved
Amount $50(USD)

Vietnam

2024-12-07

默141
3-5 years

Resolved

There was significant slippage on the day of the NFP data.

On the day of the NFP, I set a guaranteed stop loss at 53, but the platform helped me stop the loss at 56, resulting in a loss of 32 USD.

Object

ExnessExness

Resolved
Amount $32(USD)

Hong Kong

2024-12-07

耶稣先森
6-10 years

Resolved

The simulation of the back-end free deposit and withdrawal function has caused market salesmen to deceive and cheat.

There is a loophole in the ex backend for applying for a demo account, which has led many salespeople in the market to deceive and defraud using this loophole! For example, after a salesperson applies for a demo account, they will deposit 10 million on the first day, and then deposit an additional $5,000 on the second day. Starting from the second day, they will place orders for both long and short positions on the trading interface for the same product. They will close the profitable orders and leave the losing ones open, because there is a 10 million base position, so they will never go bankrupt. Then, the trading records will show that they have made a challenge to make a profit of 1 million with their $5,000 starting from the second day. At the same time, the ex demo account also allows for withdrawals, so the trading records they create will appear very real. Many salespeople use these trading records to showcase on media platforms or in WeChat to attract customers to open accounts on other platforms, and then engage in aggressive commission brushing. Many investors in the market have already been deceived, and I am also a victim. I hope the platform can close the demo account and allow for the freedom to set deposit and withdrawal functions at any time.

Object

ExnessExness

Resolved
Amount $0(USD)

Hong Kong

2024-12-05

FX3095906257
Within 1 year

Resolved

Intervene in Trading Software, Intervene in Trading History

Account 45892966 is Zero and MarketWatch Hfm displays spread = 0. But the entry price and stop loss price differ by 15-20 pips in the direction of customer loss. Burned $10,000 in 30 minutes even though the market did not fluctuate. Account 46235543 trades with a profit of $4,300. Hfm changed the trading history: At 08:20:56 I deposited $800, at 08:43:00 I sold 10 lots of GBPUSD, at 08:58:49 I deposited $100. However, at 09:00:42 I withdrew $5,200. Hfm deleted the profit of $4,300 from my sell order of GBPUSD and then deposited $4,300 to balance the account. Why is the total deposit $800 + $100 = $900 and the profit from the sell order of 10 lots of GBPUSD = 0, but I can still withdraw $5,200? I have a video to prove that Hfm cannot deny it. Anyone who has traded, is currently trading, or intends to trade on this fraudulent HFM platform can contact me to send the video for verification and consider replacing with another platform. Just by trading profit, HFM will resort to tricks immediately.

Object

HFMHFM

Resolved
Amount $10(USD)

Vietnam

2024-12-04

Amount resolved within one month(USD)

$201,061

Accumulative Amount Resolved

$64,576,809(USD)

Number of People Resolved

14,956

Processing Speed(day/case)

36

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