Global Broker governance & inquiry App
Exposure

17 pieces of exposure in total

Scam

it’s a scam

it’s not real trading, those all fake charts, can’t even use stop loss/cut loss manually. they made us loss at one time, even unusual minus. the ones who didn’t trade in that day (unusual minus day) still can’t withdrawl all the desposit.

Indonesia Indonesia 2021-10-21 03:17
Indonesia Indonesia 2021-10-21 03:17
Scam

ponzi scheme

price is different compared to other broker. and the spike is crazy. make thousands of people lose their money. ponzi scheme

Indonesia Indonesia 2021-10-19 20:31
Indonesia Indonesia 2021-10-19 20:31
Severe Slippage

price jump

price sudenly jump and not same with real price

Indonesia Indonesia 2021-10-15 01:36
Indonesia Indonesia 2021-10-15 01:36
Others

Can't withdraw money

I can't withdraw money. Waited a lot. Will this broker cheat or not?

Thailand Thailand 2021-09-14 23:43
Thailand Thailand 2021-09-14 23:43
Unable to withdraw

saying insufficient funds when I try to withdraw..

I deposited $21 on this platform and each time I try to transfer my money, it keeps saying insufficient funds.....to be sincere, I'm gonna quit trading the market since brokers now delight in our downfall more than our success

Nigeria Nigeria 2021-09-14 17:15
Nigeria Nigeria 2021-09-14 17:15
Scam

Scam scandal

An online agent told me about this business and also told me I will be given double of my investment in 24 hours. After I deposit he blocked me and I have not seen my money. Don't be a victim too. Keep off

Netherlands Netherlands 2021-09-13 14:33
Netherlands Netherlands 2021-09-13 14:33
Unable to withdraw

Fraud platform

I deposited and lost thousands of investment. It required 600 lots and $40,000 of taxes to withdraw and blocked MT5 account.

Japan Japan 2021-09-06 22:59
Japan Japan 2021-09-06 22:59
Scam

Fraud platform

Stay away from him on line. He led you to deposit and promised good profits. But later you were unable to withdraw and he did not take the responsibility. It asked me to pay $40,000 of taxes and blocked my account.

Japan Japan 2021-08-31 10:09
Japan Japan 2021-08-31 10:09
Unable to withdraw

Fraud platform. Unable to withdraw.

I invested on Sunton Capital under the introduction of my friend on July 12 and deposited ¥450,000 on MT5. On July 24, they invited me to deposit ¥180,000 to get bonus. I found the platform was illegal and wanted to withdraw. They did not approve my application and its customer service did not reply. On August 2, it asked me to provide 600 lot after 15 days. On August 16, it told me that I had to pay taxes or they blocked my account. The history of conversation was as follow.

Japan Japan 2021-08-21 23:57
Japan Japan 2021-08-21 23:57
Unable to withdraw

Madumise Selina was Scammed by Tsego

I saw a post on Facebook nd i whatsapp her i invest 300 then after 3days she said i must pay for withdrawal i pay 540 after 30minutes she told me the broker want to speak with me ,then the broker said the lady trade 540 that ment to be withdrawl fees i hav to pay 1000 i told him i only hav 700 i send it after 1hour the lady told me my profit is too much i hav to pay another 500 i told her i don't hav money so that my story.

South Africa South Africa 2021-08-13 15:37
South Africa South Africa 2021-08-13 15:37
Unable to withdraw

The withdrawal hasn't arrived for about ten days. No reply

The customer service didn't return my calls when I dpeosit and witdhraw funds. This company is not transparent as it claims

Thailand Thailand 2021-07-16 10:52
Thailand Thailand 2021-07-16 10:52
Unable to withdraw

Waited for 1 week and still haven't received the money that has been withdrawn

Waited for 1 week and still haven't received the money that has been withdrawn

Thailand Thailand 2021-07-12 13:01
Thailand Thailand 2021-07-12 13:01
Unable to withdraw

Withdraw money and no money

Withdraw money and receive money within 2 hours. It's been 3 days and I haven't received the money yet.

Thailand Thailand 2021-07-09 01:28
Thailand Thailand 2021-07-09 01:28
Unable to withdraw

rufuse to withdraw

They insisted on me to increase my deposits knowing that we did good results. when I asked for withdrawal they refused

France France 2021-07-09 01:28
France France 2021-07-09 01:28
Unable to withdraw

Unable to withdraw in Sunton Capital

Slippage

Indonesia Indonesia 2021-06-30 09:13
Indonesia Indonesia 2021-06-30 09:13
Unable to withdraw

Unable to withdraw

Unable to withdraw

Indonesia Indonesia 2021-06-30 07:24
Indonesia Indonesia 2021-06-30 07:24
Unable to withdraw

Unable to withdraw

Please help, I am trading at Sunton broker, but I cannot withdraw funds because our team is participating in the event. They said that the event ends on June 30th, but it turns out that the event has been extended to an uncertain time. Every trading member Only 10% of the funds can be withdrawn from the profit. The minimum withdrawal amount is $50, so for us, it may take a long time for small funds to be withdrawn. For example, I have $100 in funds, and the daily profit is only $20. , So we can't WD.

Indonesia Indonesia 2021-06-29 23:36
Indonesia Indonesia 2021-06-29 23:36
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