BrokersView

Search
Download
English
Sign In

Complaints

Latest Hottest Replied Closed
GMZ Global Complaint
As
Hong Kong
13 hours ago

Amount --

Processing
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.
See more
The broker Just2Trade has not withdrawn money for almost 2 months
Doremon Wonderson
Belarus
2025-05-19

Amount $2,918,884

Replied
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
See more
GMZ Global complaint
Venkata
India
2025-05-19

Amount $1,286

Processing
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.
See more
lost the money on DUTTFX Trading Scam
Nithya
United Arab Emirates
2025-05-19

Amount $11,000

Replied
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
See more
scam by TIOmarkets
Saba Serwer
Pakistan
2025-05-13

Amount $626

Replied
CONTENT I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading. Tio Market claimed that I violated their rules and misused their Negative Balance Protection (NBP) policy. However, this accusation seems highly dubious.Because I never avail any negative balance facility from this company because my account never going in negative every time I made profit. So how I avail negative balance facility from this broker. I fail to understand how trading based on speculation or market news can be considered fraudulent. When I lost money, they did not raise any concerns about rule violations. But now that I have profited, they refuse to honor my earnings and confiscated both my profit and capital. I strongly believe this broker is scamming its clients.Tio Markets appears to run standalone servers that are not connected to legitimate exchanges. If my trading strategy resulted in a loss, would the company compensate me for my loss? If not, why is the company penalizing me for earning profits? I urge all retail traders to exercise caution when trading with Tio Markets Based on my experience, this broker is unreliable and dishonest. They lure traders into depositing money but refuse to honor withdrawals when profits are made. Please give me justice
See more
Just invested Rs.21000 in GMZ Global (GMZglobalnet.com) business
Jesuraj A
India
2025-05-12

Amount $245

Replied
CONTENT On 31 st March 2025 I deposited Rs 21000 in GMZglobalnet.com . They promised me once the money is deposited it multiplies within a day or weeks or months. The return will be more . Telling and advertising these with politicians,ministers,sports persons,google CEO and other well known personalities. All these are fake and after investing they go on telling invest more money in gold or other marketable commodities. When asked about 245 USD [that is Rs21000],the initial payment is enough for getting the returns they say this is only initial investment and need to pay lakhs of rupees for getting the returns. And they focus only from our side deposits and they are not ready to teach us the account security, ,withdrawal, KYC documents uploading and other essential process. They call me and ask for more deposits .That is not possible from my side. At the end I understood it is a fake and fraudulent company. Therefore please help me to recover the amount of Rs21000 paid by me in this company. Please help me. Thank you.
See more
Saafan Markets is a fraud broker. The requirement to pay taxes for withdrawal is a scam
Erika
2025-05-12

Amount --

Processing
CONTENT FB messenger Guo Xiaofeng sent a line to Max, and Max sent a line to his assistant Wang Ming to provide stock information on strong stocks. 1. Induce people to join the 520 compound interest plan to reap rich profits from gold price difference operations, and sell all stocks at a loss to increase the operation (Max promised that the profit would be deducted from the amount of stocks sold at a loss before calculating the share; the profit from the transactions in the first two weeks would not be counted as a share.). During this period, two small groups (should be accomplices) used Bitcoin to operate and liquidate the account, one with a balance of 0 and another with a balance of -12949 (USDT). Wang Mingyan said: "The negative losses must be made up within two days, otherwise it will affect your credit. It is very difficult to make up for the losses with too little capital. It will take two to three months. You can borrow another 3 million. I promise to help you recover your losses in a week." He asked me to find a way to borrow money to increase my capital. (NT$2 million has been invested during this period). 2. Borrow more money with mortgage loan. Wang Ming said that he discussed with the teacher and took the initiative to lend me NT6 million in credit so that I could directly join the big players and operate the big market without any cost. I just had to pay it back within half a month, but I was restricted from withdrawing funds before it was paid off. I didn't want to owe anyone anything, so I kept my word and paid off the NT$6 million credit and added an additional NT$2 million. 3. After I borrowed money from the bank to pay off the credit for my mortgage, I couldn’t withdraw the money (but there was a record of 926,000 USDT being withdrawn from my account, and the money was not actually released to my bank account). I was required to pay a 30% capital gains tax before I could withdraw the money. All my money and the 8 million mortgage were deposited into the bank, and I had no money left to pay. The customer service said that I owed taxes and forced me to quit the customer service group. Max and Yang Zongxing also quit the Line chat. Assistant Wang Ming no longer responded to any messages. The group was also forced to quit by members, and the small group was also quit (it turned out that they were all in the same group). 4. My principal of NT$10 million and trading profits were all seized and misappropriated by this group of people. As for the losses from selling stocks at a loss, I had no income from June to August, and now I have to pay NT$8 million in mortgage interest every month. How miserable can I describe this?
See more

1-10 of 1.6K complaints

Hot Topics

Most Viewed

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.