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Moneta Markets Accused by Investor: Account Frozen After $2,500 Profit, KYC Verification Delayed Indefinitely
Moneta Markets Accused by Investor: Account Frozen After $2,500 Profit, KYC Verification Delayed Indefinitely
An investor has filed a complaint against Moneta Markets, alleging that after growing a 1,100 deposit to over 2,500, their account was blocked
2026-05-28
Fake Google Ads Used in Crypto Investment Scam as Losses Top $400,000
Fake Google Ads Used in Crypto Investment Scam as Losses Top $400,000
fraudsters are using fake Google advertisements to promote fraudulent cryptocurrency investment platforms, with recent Uniswap-themed phishing campaigns linked to more than $400,000 in stolen assets.
2026-05-28
Cboe Appoints Boudewijn Duinstra as Chief Risk Officer
Cboe Appoints Boudewijn Duinstra as Chief Risk Officer
Cboe Global Markets has appointed Boudewijn Duinstra as Executive Vice President and Chief Risk Officer
2026-05-28
Find Brokers
1 Overall Ranking
2 Key Strengths
Regulatory Ranking
GTCFX
8.6
BeeMarkets
8.2
VT Markets
8.6
PU Prime
8.7
XM Group
8.9
FP Markets
8.7
TMGM
8.9
Eightcap
8.6
Doo Prime
6.5
Spread Ranking
BeeMarkets
8.2
EBC Financial Group
8.7
ATFX
8.3
easyMarkets
8.5
PU Prime
8.7
FXTM
7.1
FP Markets
8.7
Eightcap
8.6
Doo Prime
6.5
Leverage Ranking
Eightcap
8.6
MH Markets
8.3
Decode Global
8.3
XM Group
8.9
easyMarkets
8.5
FP Markets
8.7
EC Markets
8.6
TMGM
8.9
EBC Financial Group
8.7
Strength Ranking
IC Markets
ATFX
XM Group
3 Live Trading Assessment
2026-4 Singapore
Area
Singapore
Dubai
Frankfurt
Period
2026-4
2026-3
2026-2
2026-1
2025-12
2025-11
2025-10
2025-9
2025-8
2025-7
2025-6
2025-5
2025-4
2025-3
2025-2
2025-1
2024-12
2024-11
2024-10
2024-9
2024-8
2024-7
2024-6
2024-5
2024-4
2024-3
2024-2
2024-1
2023-12
2023-11
2023-10
Trading Speed Avg. speed
AUS Global
137 ms
ACY Securities
180 ms
VT Markets
232 ms
Avatrade
243 ms
Doo Prime
257 ms
WeTrade
308 ms
Anzo Capital
338 ms
Eightcap
370 ms
DLSM
373 ms
IC Markets
380 ms
Stability Avg. daily disconnection
Swissquote
0.0 times
FP Markets
0.0 times
Windsor Brokers
0.0 times
AUS Global
0.1 times
FXTM
0.4 times
IC Markets
0.4 times
DLSM
0.4 times
Decode Global
0.6 times
Avatrade
0.6 times
Eightcap
0.7 times
Liquidity Avg. quoting freq.
TMGM
73 times/min
Decode Global
82 times/min
Anzo Capital
69 times/min
MH Markets
90 times/min
DLSM
73 times/min
VT Markets
71 times/min
WeTrade
85 times/min
EC Markets
82 times/min
EBC Financial Group
64 times/min
Windsor Brokers
104 times/min
Execution Price Avg. slippage
Decode Global
+8.4 points
Eightcap
-9.0 points
EBC Financial Group
-0.5 points
ThinkMarkets
+10.6 points
MH Markets
+11.4 points
DLSM
-0.4 points
Windsor Brokers
+12.1 points
FXTM
-0.2 points
ACY Securities
-0.2 points
TMGM
--
Spreads Avg. spread
Decode Global
10.9 points
AUS Global
2.4 points
Doo Prime
11.4 points
Eightcap
11.4 points
ACY Securities
8.2 points
IC Markets
1.2 points
VT Markets
1.9 points
ThinkMarkets
13.2 points
EC Markets
12.1 points
EBC Financial Group
11.9 points
Swap Rates Avg. swap spread
AUS Global
-0.97 USD/lot
Doo Prime
0.00 USD/lot
DLSM
-3.67 USD/lot
VT Markets
-3.75 USD/lot
ACY Securities
-5.25 USD/lot
MH Markets
-5.14 USD/lot
FXTM
-5.75 USD/lot
IC Markets
-5.81 USD/lot
Anzo Capital
-5.35 USD/lot
TMGM
-5.35 USD/lot
Best in Assessment
2026-4 Singapore
Area
Singapore
Dubai
Frankfurt
Period
2026-4
2026-3
2026-2
2026-1
2025-12
2025-11
2025-10
2025-9
2025-8
2025-7
2025-6
2025-5
2025-4
2025-3
2025-2
2025-1
2024-12
2024-11
2024-10
2024-9
2024-8
2024-7
2024-6
2024-5
2024-4
2024-3
2024-2
2024-1
2023-12
2023-11
2023-10
Best Trading Speed
Overall Score 61.06
AUS Global
Overall Score 61.06
Avg. trading speed 137 ms
View More
Best Trading Stability
Overall Score 10.00
Swissquote
Overall Score 10.00
Avg. daily disconnection 0.0 times
View More
Best Trading Liquidity
Overall Score 45.42
TMGM
Overall Score 45.42
EURUSD avg. quoting freq. 73 times/min
View More
Best Price Execution
Overall Score 76.38
Decode Global
Overall Score 76.38
EURUSD avg. slippage 8.4 points
View More
Best Trading Spread
Overall Score 76.38
Decode Global
Overall Score 76.38
EURUSD avg. spread 10.9 points
View More
Best Trading Swap Rate
Overall Score 61.06
AUS Global
Overall Score 61.06
EURUSD avg. swap spread -0.97 USD/lot
View More
4 Popularity and Service
Recommend Avoid
1
TMGM
100% Satisfied
446
2
VT Markets
100% Satisfied
410
3
Spec Markets
100% Satisfied
518
4
ATFX
100% Satisfied
466
5
Decode Global
100% Satisfied
437
6
InterStellar Group
100% Satisfied
505
7
NEEX
100% Satisfied
479
8
easyMarkets
100% Satisfied
451
9
FXTM
100% Satisfied
426
1
Prorex Limited
0.00% Satisfied
473
2
Warren Bowie & Smith
0.00% Satisfied
649
3
WorldTradex
0.00% Satisfied
358
4
The Global FX
0.00% Satisfied
434
5
Quotex
0.00% Satisfied
693
6
ETO Markets
0.00% Satisfied
396
7
Forex.com
0.00% Satisfied
323
8
Stonewall Capital
0.00% Satisfied
469
9
Aitrade24
0.00% Satisfied
361
Popularity Ranking
EBC Financial Group
27 VOTES
IC Markets
25 VOTES
XM Group
24 VOTES
Doo Prime
23 VOTES
4
Anzo Capital
19 VOTES
5
PU Prime
18 VOTES
6
Broker Comparison
Overall Rating
Business Scope
Trading Cost
Trading Platforms
Support
Regulator
Type
Headquarters
Founded
Min Deposit
Max Leverage
XM Group
8.9 /10 매우 좋은
8.9
8.9
8.9
8.9
FSCA, Mauritius FSC, Seychelles FSA, UAE CMA, CySEC, Belize FSC, DFSA
Cyprus
-
5 USD
1:1000
easyMarkets
8.5 /10 매우 좋은
7.0
8.5
8.5
8.5
FSCA, CySEC, ASIC, BVI FSC, Seychelles FSA
MM/DD
Limassol, Cyprus
2001
25 USD
1:400
Doo Prime
6.5 /10 평균
7.8
6.5
6.5
6.6
ASIC, Labuan FSA, VFSC, Mauritius FSC, Seychelles FSA
STP, ECN
Vanuatu
2014
100 USD
1:1000
Spread Comparison
데이터 없음
Claims
Expose & Complain
Any fraudulent activity or investment scams!
Protect My Rights
Recent Rights Protection Incidents
2026-05-28 · RZ4MXNV1EJ
Withdrawal Amount Not Received Despite “Payout Success” Status in Quotex
2026-05-27 · reivilo
GTC Management Scam, I was scam out of 1.5 mil
2026-05-26 · Marzena
TigerWit Brokers liquidated my positions without notifying me via email
2026-05-24 · PRMZ9KZ046
Withdrawal related with Quotex
2026-05-21 · Damian
uSMART froze account without notice or reason
2026-05-20 · vahid
Moneta Markets deliberately ruled me in violation and prevented me from withdrawing my profits
2026-05-19 · Barlow
Breakaway refused to allow withdrawals, citing abnormal bank card activity and non-compliant earnings
2026-05-18 · Felix
Doo Prime maliciously misappropriated my legitimate profits
2026-05-15 · Edy Putran
Stonewall Capital is not authorized or regulated by The FCA
2026-05-14 · Putranto
Report a Stonewall Capital scam
Scam Videos
3:09
'I Invest First, You Follow' – Inside the LuminBTC Confidence Fraud
2026-05-20
3:38
OctaFX Hit by Another Withdrawal Crisis as Longstanding Issues Resurface
2026-04-23
3:11
"Withdrawals Taking Too Long": TeleTrade Traders Sound the Alarm
2026-02-26
2:37
Warning: Indian Trader Loses Funds to GO Markets Imposter Site
2026-01-16
2:45
Who's Responsible? When Your Forex Broker's Agent Vanishes with 300,000 RMB
2026-01-15
2:45
Investor Alert: Zeven Global’s Offshore Setup and Unregulated Operations Raise Red Flags
2026-01-09
Scam Brokers
Quotex
51 defenders ,223 comments
GAIN FX HUB
0 defender ,2 comments
Virtus Capital
0 defender ,4 comments
PrideForex
1 defender ,1 comment
Trends Financial Group
0 defender ,2 comments
Fivoro
0 defender ,4 comments
EXODUS TRADING AI
0 defender ,2 comments
OspreyFX
1 defender ,41 comments
News
Moneta Markets Accused by Investor: Account Frozen After $2,500 Profit, KYC Verification Delayed Indefinitely
2026-05-28
BrokersView
BaFin Expands Crackdown on Unauthorized Investment Platforms and Prospectus Violations
2026-05-29
BrokersView
South Korea Expands Anti-Phishing Crackdown With AI Detection and Faster Account Freezes
2026-05-29
BrokersView
Fake Google Ads Used in Crypto Investment Scam as Losses Top $400,000
2026-05-28
BrokersView
Cboe Appoints Boudewijn Duinstra as Chief Risk Officer
2026-05-28
BrokersView
Hong Kong Police Warn of Surge in Fake AI Trading App Scams After Woman Loses HK$1 Million
2026-05-27
BrokersView
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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.

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.