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Complaints Satisfaction

Recommend Avoid

1

Avatrade

100% Satisfied

688

2

Doo Prime

100% Satisfied

830

3

TMGM

100% Satisfied

604

4

IC Markets

100% Satisfied

547

5

Pepperstone

100% Satisfied

418

6

EC Markets

100% Satisfied

411

1

2139 Exchange

0.00% Satisfied

706

2

Strathos

0.00% Satisfied

598

3

Quotex

0.00% Satisfied

881

4

LeonMarkets

0.00% Satisfied

465

5

Tide Technologies Group

0.00% Satisfied

403

6

IronFX

0.00% Satisfied

377

Scam Alert Videos

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

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

2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

2023-12-28

2:24

eToro Clone Entity Warned by UK Regulator FCA

2023-12-26

2:32

Unraveling the Deceptive Web of FXBulls: A Notorious Scam Broker

2023-12-04

Q&A

Latest Hottest

VALUE FOREX trustful?

ANSWER Dear Investor,Thank you for your message. We are concerned that VALUE FOREX is a scam.It relies solely on a claimed registration with the Companies House (CH) to establish its authenticity and credibility. However, information from the CH indicates potential identity theft. VALUE FOREX doesn't provide any other valid licensing details to substantiate its legitimacy, making it suspicious. Additionally, the Financial Conduct Authority (FCA) has issued a warning against VALUE FOREX for lacking the required authorization.Therefore, we strongly suggest you avoid using VALUE FOREX. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.

Scam broker Wealthmaximizertrade?

ANSWER Dear Investor,Thank you for reaching out to us. Wealthmaximizertrade is indeed believed to be a scam.The use of a website template commonly associated with fraudulent activities, coupled with the lack of useful company information or valid licensing details, is a major red flag for Wealthmaximizertrade. The Financial Conduct Authority (FCA) has issued a warning against Wealthmaximizertrade for lacking the required authorization.Therefore, we strongly suggest you avoid using Wealthmaximizertrade. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.

Is Optimum Markets a reliable platform?

Yiannakis Peycheva

ANSWER Dear Investor,We believe Optimum Markets to be unreliable, due to its unlicensed status.We haven't found any corresponding records to suggest that Optimum Markets is licensed. In fact, it provides financial services in the Belgian market and has been blacklisted by the Financial Services and Markets Authority (FSMA).Therefore, we strongly suggest you avoid using Optimum Markets. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.

Is Bolsalia regulated by the ASIC?

ANSWER Dear Investor,Thank you for reaching out to us. Bolsalia is not licensed by the Australian Securities and Investments Commission (ASIC). The AFS license number it claims to have doesn't exist, leading us to believe that Bolsalia is a scam.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning, stating that Bolsalia is providing financial services or products without authorization.Therefore, we strongly suggest you avoid using Bolsalia. For a safer trading environment, we recommend opting for fully regulated brokers instead.

This is not real? platform-oro.com

Ashutosh Nazare

ANSWER Dear Investor,Our research indicates that the site platform-oro.com may be involved in identity theft, as the licensing details it provides are copied from a company licensed in Cyprus. The Cyprus Securities and Exchange Commission (CySEC) has issued a warning and added platform-oro.com to its warning list, clarifying that the website is neither licensed nor supervised by them.Therefore, we strongly suggest you avoid using platform-oro.com. This is a fraudulent trading platform. Always do thorough research instead of accepting what a broker claims at face value.

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Complaints

Latest Hottest Replied Closed

Vantage Markets Cannot Withdraw Money

Amount $2,000

CONTENT The system successfully withdraw $2000 to an invalid (lost) credit card.the support told me to follow up with my bank for a successful withdraw to an invalid credit card..And the support hotline alway upgrading phone system..allI try all method they just don't have phone no to call up..

Bitmatic - operating supposedly under CYsec regulations from Limassol Cyprus- website: maticbit.com

Amount --

CONTENT I asked to close my account with this broker & have the credit balance in my account credited to my bank account as I was unhappy with the broker support & had become suspicious having read reviews about the company. I signed a contract with van Cato (email address Adam.c@maticbit.com) which was countersigned by him giving an address in Limassol, Cyprus. In the terms of this contract I was required to pay a withdrawal fee for the privilege of withdrawing my funds - which would then be credited to my account within 5 working days of receipt of that withdrawal fee. That fee was paid on 25th October but no funds have yet been credited to my account.There is now no response to emails to the broker & the contact /messaging details provided on the trading platform do not work. The same is true of the contact telephonenumber provided on the platform & the Uk address appears to be false.

Failure in funds withdrawls at Vantage Markets

Amount $10,000

CONTENT I am from Hong Kong. The first time I made a profit in Vantage was 13/11/2024. After that, I tried to withdraw my funds, but the error message "Please contact our staff..." appeared.I was told to comply with AML procedures and ask for various documents, but I still cannot get back my funds after submitting the required information. (approximately 10K USD)Supporting pictures will be provided upon request due to privacy issues.

ABNAS global scammer

Amount --

CONTENT At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS.

IronFX is a SCAM

Amount $789.7

CONTENT This is the worst broker I have ever been with... I can't believe all these positive ratings !!! to my opinion they are all fabricated by the Ironfx employees or affiliates.This broker is a total bucket shop. Those hungry Cyprus dogs lay their bait by providing you 100% bonus to lure your money in and then slowly chew you off to the last bite by hunting your SL, widening spreads, and giving you the slowest execution speed you have ever seen in this industry. I am a real person and pro trader, I have solid proof about what I have mentioned above including screen shots of every event I have encountered with these thieves...one advice....stay away from this band of scammers.

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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.

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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.