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客诉满意榜

红榜 黑榜

Avatrade

Decode Global

Doo Prime

EightCap

FXTM

PU Prime

Artosnomics

0.00% 满意度

690

BCR

0.00% 满意度

671

BDSwiss

0.00% 满意度

605

FxRevenues

0.00% 满意度

577

GTC Forex

0.00% 满意度

528

Inefex

0.00% 满意度

466

维权一时间

Crypto Icon's Dramatic Downfall: How much money did 'BitBoy' Ben Armstrong really lose?

2025-05-16
3:15

Crypto Icon's Dramatic Downfall: How much money did 'BitBoy' Ben Armstrong really lose?

2025-05-16
4:02

A Critical Lesson for Crypto Industry Liquidation of Cryptocurrency Lender Hodlnaut

2025-05-08
3:01

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

2025-03-05
4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07
3:56

SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

2024-03-05
6:09

Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01
4:36

FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

2024-01-25
2:55

FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

2024-01-23
2:50

Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11
3:40

Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

2024-01-09
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问答

最新 最热
I've seen lots of ads of OspreyFX, how you define it.
Jerrod Hayes
Colombia
13 小时前
ANSWER Dear Investor, We strongly advise against trading with OspreyFX, as it does not hold a legitimate broker license. According to its website, OspreyFX presents itself as an ECN broker, offering investors access to various asset trading, including forex pairs. However, the platform only claims registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) to appear legitimate. In reality, this registration only grants International Business Company (IBC) status, which does not constitute a valid financial license. Additionally, the SVG FSA has publicly stated that it does not regulate or license forex trading activities. Trading with an entity registered solely in an offshore jurisdiction carries significant risks. St. Vincent and The Grenadines is known for weak regulatory oversight and minimal investor protections, making such platforms unsafe for financial transactions. Given these facts, OspreyFX operates outside recognized regulatory frameworks. To protect your investments, avoid trading with OspreyFX.
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Is Hawks Forex a licensed broker?
Wassim Deen
Nigeria
14 小时前
ANSWER Dear Investor, Investors should exercise extreme caution and avoid engaging with Hawks Forex, as clear signs indicate fraudulent activity. False Regulation Claims: Hawks Forex asserts that it is licensed by multiple international regulators, including the FSA, FSC, BVIFSC, FCA, CySEC, and FSCA. However, official searches found no record of its registration with the FSA, FSC, or BVIFSC, raising serious concerns about its legitimacy. Identity Theft Exposed: Upon investigation, Hawks Forex was found to be impersonating Exness, a legitimate broker, falsely using Exness’ details to appear credible. This deceptive practice further confirms that Hawks Forex is not an authorized financial institution. With such blatant deception and regulatory violations, Hawks Forex appears to be a scam. Investors are strongly advised to avoid trading with this platform.
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Scam Elevate Capital LTD disappeared!
Daniel Owen van Dommelen
Kenya
16 小时前
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be. Elevate Capital LTD has been flagged as a fraudulent entity, posing serious risks to investors. Things have gone even worse, the website of the platform has been deactivated. To prevent further financial losses, we strongly advise you to cease all engagement with Elevate Capital LTD and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will thoroughly review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Finally, please remain vigilant against recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scams prey on victims’ urgency, further defrauding them rather than providing genuine assistance.
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NFT LEGACY is fraud! Investigate it!
Uygar Saral
Greece
16 小时前
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be. NFT LEGACY has been flagged as a fraudulent entity, posing serious risks to investors. To prevent further financial losses, we strongly advise you to cease all engagement with NFT LEGACY and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will thoroughly review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Finally, please remain vigilant against recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scams prey on victims’ urgency, further defrauding them rather than providing genuine assistance.
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投诉

最新 最热 已回复 已完成
GMZ Global Complaint
As
Hong Kong
13 小时前

维权金额 --

处理中
CONTENT Hi Team,I am writing this email to let you know that I was approached by someone from GMZ Global telling me the benefits of investing in foreign currencies and gold and trading it on a daily basis so that I can earn a minimum of 60-70 dollars per day on average.I went through some positive reviews available about GMZ in the website which prompted me to invest in those.Initially, I could see credits coming to my account with GMZ on a daily basis as promised and I asked them that I want to withdraw some money to confirm the genuineness for which they helped me in doing so.One to two weeks later, I could see the daily credits were not happening and I asked them the reason. They told me that it is because of maket going down which could cause my account to get exhausted to nil balance and to prevent that to invest more so that it would get balanced tand make more profit to which I was not interested.They were following me up for some days at my office hours and I could not attend their calls in my busy schedule.Lately, I told them that I am not interested in carrying on with this business and would like to withdraw my entire amount. Since then I am not getting any response from them.Hence, kindly request you to intervene and do the needful to get my whole amount invested back.I am attaching the screenshot of the amount I invested for trading.
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The broker Just2Trade has not withdrawn money for almost 2 months
Doremon Wonderson
Belarus
2025-05-19

维权金额 $2,918,884

已回复
CONTENT I replenished my account in just2trade, everything was fine, sometimes I withdrew money and it came quickly. But in one of the withdrawals in cryptocurrency, the withdrawal was rejected and I was asked to open a card in a non-sanctioned bank, which I did. After I had the card in my hands, the withdrawal button stopped being active and could not be pressed. I wrote to technical support, they said "the compliance department is dealing with this issue." They always said the same thing. I asked to unilaterally terminate the agreement and withdraw funds, to which I received the answer "they cannot close the account while there are funds in the account." Technical support constantly says the same thing. I submitted a second order to close the account, to which I received a response to send a new second document after sending the second document, a few days later they sent me an agreement to terminate the brokerage account by email. And a request to close all positions and withdraw funds within 10 days. but after logging into my personal account the withdrawal button still didn't become active I wrote to their technical support after two hours I received a response that the restrictions were lifted and I can withdraw, but after logging into my personal account again the button still didn't become active. 9 days have passed since receiving the agreement on termination of the brokerage account and the request to close positions and withdraw funds, but the withdrawal button still does not work. today I received a response "To consider the possibility of withdrawal, please provide the details of an account in dollars/euro outside your country" that is, you can deposit as you wish with cryptocurrency, through a bank, but you can't withdraw, and now in general, run off to another country, open an account and we will only consider whether there is a "possibility of withdrawal" It is 100 times better to think than to deposit money here
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GMZ Global complaint
Venkata
India
2025-05-19

维权金额 $1,286

处理中
CONTENT Hi, I am writing this email to let you know that I was approached by someone from GMZ Global telling me the benefits of investing in foreign currencies and gold and trading it on a daily basis so that I can earn a minimum of 60-70 dollars per day on average.I went through some positive reviews available about GMZ in the website which prompted me to invest in those.Initially, I could see credits coming to my account with GMZ on a daily basis as promised and I asked them that I want to withdraw some money to confirm the genuineness for which they helped me in doing so.One to two weeks later, I could see the daily credits were not happening and I asked them the reason. They told me that it is because of maket going down which could cause my account to get exhausted to nil balance and to prevent that to invest more so that it would get balanced tand make more profit to which I was not interested.They were following me up for some days at my office hours and I could not attend their calls in my busy schedule.Lately, I told them that I am not interested in carrying on with this business and would like to withdraw my entire amount. Since then I am not getting any response from them.Hence, kindly request you to intervene and do the needful to get my whole amount invested back.I am attaching the screenshot of the amount I invested for trading.
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lost the money on DUTTFX Trading Scam
Nithya
United Arab Emirates
2025-05-19

维权金额 $11,000

已回复
CONTENT Hi team.i am Vigneshwaran .G.BThis is to inform you that Ms. Nithya Vigneswaran is holding a Trading account with Duttfx. From Sep27, 2024.As we had invested around 11K + USD ,as per your expert /adviser Mr. Abimanyu. Due to Mr. Abimanyu -False Trading & irregular communication , the account was in very poor performance . Mr. Abimanyu had pushed us to invest more for the proper trading performance . for Several months there is no proper communication From Adviser Mr. Abimanyu, He is not attending calls nor he calls back. All the time we call him there is no response at all. the marketing Person who pushed us for a trading account with this trading company is Ms. Prabhavathi .Recently End of March , a adviser from Duttfx named Mr. Sanjay called and informed that Mr. Abimanyu had gone back to India due to some Emergency and Mr. Sanjay informed us he will handle our account. Up To now Mr. Sanjay had not even called us 1 time for the trading . If we are calling there is no response. After all this Happened , Still we was trying to contact DUTTFX there is no response ,today completely our trading page is blocked .I request you to help us to withdraw our deposit amount .Regardsvignesh.G.B
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