Forex Scam Platform Exposures List - Brokersview

Brokers
Advanced Search

Search by account type, minimum deposit, and maximum leverage in 2,000+ forex brokers.
Find out more

Brokers Comparison Tool

Get to know the regulation, account types, trading cost, services, and updates of forex brokers
Find out more

Live Spread Comparison

Access to real-time spreads, bid/ask prices, historical data, account types and swap.
Find out more

Introducing Brokers

A large number of IBs are included in BrokersView. A variety of tools are provided to help you make one-stop search, compare IBs information, and select your preferred IBs effectively.
Find out more
Scam
BV Assessment NEW
Rankings
By Countries

Best Forex Brokers in Spanish Speaking Area
Best Forex Brokers in Vietnam
Best Forex Brokers in Thailand
Best Forex Brokers in South Africa
By Features

Best FCA regulated Brokers
Best ASIC regulated Brokers
Best Skrill Brokers
Best Precious Metal Trading Brokers
By Instruments

Best Precious Metal Trading Brokers
Best Indices Trading Brokers
Best currency pairs trading Brokers
Best Commodity Brokers
Find out more
Regulators
By Ratings

FCA
FINMA
NFA
Japan FSA
ASIC
SFC
NZ FMA
MAS
CySEC
MFSA
FSCA
By Popularity

ASIC
CySEC
FCA
VFSC
CIMA
Seychelles FSA
Mauritius FSC
Labuan FSA
Belize FSC
BVI FSC
SVG FSA
By Established Time

MAS
NFA
FSCA
VFSC
Bahamas SCB
Labuan FSA
FCA
CIMA
ASIC
CySEC
DFSA
Find out more
News
Claims
Q&A

Is the broker legit or regulated by my state regulator? Questions you should ask about your investment.
Find out more

Complaint

Report any financial complaints, fraudulent activities or investment scams with brokers or investment firms here
Find out more

Scam Alert Videos

Watch the most common forex scam videos and how to avoid them starting right now.
Find out more

Tips to Detect Scam

Review our tips for indentifing scams to help minimize the chance you will get duped.
Find out more
Expo HOT
Event
Awards HOT

Search

Download

Sign In

Complaints

Latest Hottest Replied Closed

Maxtra Markets won't let me withdraw money if I make a profit. I'll only let you make 300 more lots before I can withdraw money!

Amount --

CONTENT I was not allowed to withdraw money after making a profit. They said I was trading illegally. Later in the communication, I was asked to do another 300 lots before agreeing to withdraw money. This was too much. There was no second order, no lock-up, no bonus, and it was not possible to make a profit by following the trend of the data market. They said Using market data to make money is considered a violation! Delete my transaction records maliciously.

VIP GLOBAL CAPITAL IS FRAUD COMPANY

muhammad aristyk

Amount $12246.29

CONTENT Help me, my money was stolen by VIP Global Capital LCC Registration Number 1894. I don't know where to complain. I am client from Indonesia. My money in VIP Global Capital LCC is $12,246.29. I have made a withdrawal on their platform since december until now it has not been sent to my bank account. I have proof of withdrawal if you ask for it

TPC Invest maliciously canceled my profits

Amount $9000

CONTENT I opened a trading account with TPC Invest and deposited funds for trading. The total profit from the transaction was about 9,000 US dollars, and there were both losses and profitable orders during the period. When submitting a withdrawal application, the company will not process it for two working days. They sent me an email to inform me that the order was a poisonous traffic order. I didn't even know what poisonous traffic was. And I was asked to answer many questions and provide relevant proofs. The company has no questions about the email I sent, but it just won't handle the withdrawal. Email me again, asking for more proof, including whether the funds I used for the transaction are legitimate income, whether I have ever committed a criminal offense, and asking for relevant proof. It’s really ridiculous. How dark is this kind of platform? In my own interest, I provided relevant legal certificates. Instead of handling the withdrawals, the company became even more shameless.

The Bitcoin I purchased on the https://www.axonexchange.vip（https://axonexchange.vip/#/market） client, my axonexchange account ID is: 8887603. From February 2024 to March 2024,

Amount --

FxPower refuses withdrawal

Amount --

CONTENT FxPower directly closed my account and then refused to allow withdrawals. I have asked customer service for help but have not received a reply.

The GMI deducts all my profits and only gives me the principal

Amount $3575.05

CONTENT I deposited a total of 6,000 US dollars and made a total profit of 3,575.05 US dollars. The broker did not send me any illegal emails, but told me through the account manager that I could only withdraw the principal. I worked hard and stayed up late for more than half a month, and I was really unwilling to do so.

Steal my money and kick me off

Amount $3000

CONTENT VIDA Markets Malaysia big scammer stole my 1,000 MYR and kicked me out of the group. And I paid a currency exchange fee.

Funds gone missing after successful trades

United Arab Emirates

Amount $10082

CONTENT https://qxbroker.com/en/trade/Can you help me to recover my funds in quotex, it 10082.00USD \they are telling I commit a violation on doing trades and conspired with someone else that for sure i never, |'ve been studying the market strategy for months now and finally I learnt how to do it, they get suspicious and removed my balance in my account. At first they suspend my account and I prove my side legitimacy but after recovering my account money is gone ,so I message the support team and now the reply to me i violate conspiracy which is not acceptable coz i never have any group or anything in the first place.

Infinity Forex Funds False sincerity, true fraud

Amount --

CONTENT False sincerity, true fraud

Account is blocked and cannot withdraw money

Amount --

CONTENT When I requested to withdraw money, I was told that an equal amount of transaction amount was required. In the process of increasing transaction volume, my account was blocked for no reason, I could not log in to the website, and the customer service was also disconnected. Please do not participate. Any transaction with Rui win capital foreign exchange broker!

1-10 of 1.1K complaints

Hot Topics

Most Viewed

©2018-2024 BrokersView Ltd. All Rights Reserved.

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.