Global Broker governance & inquiry App
Exposure

80 pieces of exposure in total

Scam

Lost all my money and my account has been disabled!

I deposited a margin of $350,000 in my account. I was reassured because the broker claimed on its website that it was under the regulation of several authorities, including the Australian Securities and Investments Commission (ASIC). In the week following the deposit, I made a profit of over $20,000, a really high return. I submitted a withdrawal request for $100,000 on October 3, but it was kept under processing. Thereafter, I submitted another withdrawal request for $50,000, which was under the same status. These requests have not been approved yet. I contacted the platform's customer service at once but only received automatic replies. Soon after, I found my account disabled when I tried to log in again. I questioned the customer service but was still replied automatically. Until this time I realized I had been swindled!

Malaysia Malaysia 2021-09-17 16:12
Malaysia Malaysia 2021-09-17 16:12
Scam

I spent a lot of Money to FX Broker name ALPHA TRADEX.

My first deposit was $3000 for a good start. I made a good profit of the deposited money. And I was encouraged by their advice that to be able to have a high profit income I will double my deposit so that I could have $100,000 in 3 months of trading. They are starting to be rude. Sometimes they will not answer my emails. That’s why I decided to withdraw all the money including my profit. But the request that I sent was rejected. I sent them an email and they called me back and offered to retrieve the money for me but I have to pay 10% up front and then 10% after, of the full amount of profit that I have. I haven’t paid them anything. And now there are ignoring me.

Philippines Philippines 2021-09-11 20:11
Philippines Philippines 2021-09-11 20:11
Scam

Scammers Strategies.

I had a bad experience in Forex Trading. After depositing $1000, I made a profit of it. As I need to increase my capital so i deposited additional 1000$. I opened couple of trades and I made some profit but i lost more till 500$. Now this broker is asking to invest additional 2k$ which I told him I don’t have since then I haven't received a call from him. And now My account was on hold and I was unable to make a withdraw the profit from my account.

Philippines Philippines 2021-09-08 21:26
Philippines Philippines 2021-09-08 21:26
Scam

SCAM

Just like anybody else, I met a “girl” on Tinder last summer. She said that she wanted to make friends with me. Later, she told me what she was doing in her free time - Forex trading. She asked me to install Meta Trader 4 and try the demo account. I did so for one month. Later, she persuaded me to open a real account to start trading. After one month of trading, I wanted to withdraw my profit. But she asked me to trade once more, and it was a total loss. I LOST 30,000 US dollars. A few weeks after that, the broker changed its name. I asked her what happened. She said that the broker was upgrading. Stupidly I believed that! My “friend” said she wanted to help me get a bonus to recover my loss. She made a $40,000 deposit for me, and I made $10,000. So in total I had $50,000 in my trading account. I was supposed to have a $50,000 bonus at the end of the month, but my account was BLOCKED when I wanted to withdraw them. Soon, the broker changed its name again.

Malaysia Malaysia 2021-09-02 13:37
Malaysia Malaysia 2021-09-02 13:37
Unable to withdraw

Account suspended.

I have a copy of Master account at Alphatradex (copytrade) with 06 accounts but only 1 day to 2 weeks, the accounts stopped tracking from 11/04/2020, and most of the accounts are negative 50% of the capital. , we continue to fund those accounts to trade with a total amount of 32,000 USD. From October 8, 2020 to November 30, 2020, withdrawals are still taking place as usual, but from December 1, 2020, Alphatradex considers that some accounts are hedging and the account is closed. lock up.

Bangladesh Bangladesh 2021-08-31 17:12
Bangladesh Bangladesh 2021-08-31 17:12
Resolved

Closed

Absconded. No on answers. Unable to login and withdraw. I've called the police. The picture is the receipt of filing teh case

Malaysia Malaysia 2021-06-21 18:18
Malaysia Malaysia 2021-06-21 18:18
Others

Fraud broker, unreliable

The spreads became huge immediately. But they didn't admit!

 Taiwan Taiwan 2021-06-18 00:52
 Taiwan Taiwan 2021-06-18 00:52
Unable to withdraw

Scam

The broker deleted investors' accounts auto,atically. Unable to withdraw.

Vietnam Vietnam 2021-04-28 07:27
Vietnam Vietnam 2021-04-28 07:27
Others

This is a fraud broker! Stay away from it if you don't want to be cheated!

I've complained many times. But this broker just ignored me and deleted my account! If you don't trust me, you can go to its official web and call their customer service. No one answers your call!

Singapore Singapore 2021-03-30 21:44
Singapore Singapore 2021-03-30 21:44
Scam

Alpha deleted my profit and trading report.

I made a profit of $30,000. But they rejected my withdrawal. And they deleted not only all my profit, but also my trading report. I saved my trading report before they deleted it. So I have appealed for refund of profit via e-mails many times, but they couldn’t explain enough and they were gone. Alpha TradeX is SCAM. Do not deposit.

Japan Japan 2021-03-26 07:20
Japan Japan 2021-03-26 07:20
Unable to withdraw

Can't withdraw funds for a month

Can't withdraw funds for a month

Vietnam Vietnam 2021-02-03 13:40
Vietnam Vietnam 2021-02-03 13:40
Severe Slippage

Severe Slippage

Can't trade here anymore because of the severe slippage

Vietnam Vietnam 2021-02-03 13:39
Vietnam Vietnam 2021-02-03 13:39
Unable to withdraw

Unable to withdraw

All customers cannot withdraw money. -Today I am here to complain and they look forward to getting help!

Vietnam Vietnam 2021-02-03 13:38
Vietnam Vietnam 2021-02-03 13:38
Unable to withdraw

Unable to withdraw

The process of the withdrawal has cost much time.

Vietnam Vietnam 2021-02-02 18:19
Vietnam Vietnam 2021-02-02 18:19
Unable to withdraw

Embezzle money!

I closed my trading account and waited for my witdhrawals but I can't receive it. The broker can't give me an explanation, either.

Vietnam Vietnam 2021-02-02 17:17
Vietnam Vietnam 2021-02-02 17:17
Unable to withdraw

I've been waiting for nearly a month but I haven't got the money

I contacted their support team but they just told me that I should be waiting patiently

Vietnam Vietnam 2021-02-02 10:48
Vietnam Vietnam 2021-02-02 10:48
Unable to withdraw

Unable to withdraw

You can't withdraw funds at all. And I aked them, but they couldn't give me an explanation

Vietnam Vietnam 2021-01-30 20:41
Vietnam Vietnam 2021-01-30 20:41
Unable to withdraw

Can't get my money for more than ten days

The y haven't approved my applications yet. ID: 6010669

Vietnam Vietnam 2021-01-25 20:48
Vietnam Vietnam 2021-01-25 20:48
Unable to withdraw

Fraud platform

Unable to log in, contact them or withdraw funds. They must abscond. Pay attention, guys

Hong Kong China Hong Kong China 2021-01-14 13:54
Hong Kong China Hong Kong China 2021-01-14 13:54
Unable to withdraw

Unable to withdraw.

Freeze your account and delete transaction history randomly. Besides, they haven't handled this problem for us and there is no response. I can't wait. They should compensate us

Vietnam Vietnam 2021-01-02 04:02
Vietnam Vietnam 2021-01-02 04:02
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