The brokers who let you trade — until you win

Report a broker

Reports are reviewed by a human before anything is published — nothing appears automatically. Every entry is built from primary documents, so a report must arrive with at least one: undocumented reports are not accepted.

⚠ No one from this site will ever contact you offering to recover your money. Complaint sites are trawled by "recovery agents" who target victims a second time. Anyone who approaches you offering to get your funds back — for a fee, for your details, in anyone's name including ours — is a scammer, no matter how convincing.

Intake · confidential until reviewed · nothing publishes automatically

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What kind of case is this?

Profit confiscation AML/KYC hold Withdrawal obstruction Massive mis-execution Prop payout denial

Withdrawals frozen behind a compliance pretext: document demands that never end, no named owner, no ETA — and sometimes money that never comes back.

What a complete aml/kyc hold report includes:

Every document request from the broker, with dates — the loop itself is the evidence
Your replies and document submissions, with dates
Withdrawal request confirmation
Account statement showing the frozen balance

"They never replied" is a valid answer — silence is part of the record. But your own side must be documented.

Part 1 · The broker Broker name * Contracting entity, if known

As named in your agreement or their emails, e.g. "Tickmill Ltd" — this determines which regulator covers you.

Part 2 · What happened One-line summary of what happened * Date of the event Instrument / context Amounts (numbers only, in account currency)

Leave blank what you don't know.

Full account of events *

Stick to facts in time order: what you traded, what you requested, what the broker did, what reasons they gave. Quote their messages verbatim where you can.

Part 3 · The broker's answer

The five questions we record on every entry, answered from the broker's written response if you received one. "No" and "refused" are the damning answers — and that is the point.

Outstanding document named in writing? Verification status stated plainly on request? ETA and responsible owner given? Fee accrual paused while frozen? Money ultimately returned?

Part 4 · Evidence Evidence files *

Required — at least one primary document, up to 5 files, 10 MB each: the broker's emails, statements, chat logs, dashboard screenshots. Redact your personal details before uploading. Accepted: PNG, JPG, WebP, PDF, TXT, EML.

Public sources (one URL per line)

Forum threads, review posts, regulator references — these corroborate, but a link alone is not enough on its own.

Part 5 · You Public alias

How you will be identified on the entry, e.g. a forum username. Leave blank to appear as "anonymous".

Contact email (optional, never published)

Only used if we need to verify details before publishing.

Private note to reviewers (optional, never published) I attest this report is truthful to the best of my knowledge, and the documents are genuine and unaltered. *