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Score
United Kingdom
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index0.00
Business Index6.70
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Meta-Traders Markets Incorporated
Company Abbreviation
Meta-Traders
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
I could not withdraw from ipcapital
The Jianchao account was blocked, Xu Youcheng, Li Yong, Chang Chisa, and others, Ms. Jin, the customer service manager, are all liars, and Ru Liu also blocked me! Don't deposit anymore! Waiting for people to help me get principle back!
The ASJ company starting run a Equity system and forcing investor became part of it , and the calculate the precentage perday not only reach a 10 dollars , althought the acc has 7k something but cant withdraw the main account money , so what does the main account money use for ? just a number ?
I am writing to express my serious concern regarding your refusal to process my withdrawal request. I deposited funds via bank transfer, and all my account activity is fully documented, transparent, and legitimate. Despite this, my funds have been blocked without a valid reason or timely explanation. I consider this a violation of fair trading practices and client fund protection, and I will not tolerate this unjustified delay any further. If my withdrawal is not processed within the next 2 working days, I will proceed with the following actions: File a formal complaint with your primary regulators, including ASIC, FCA, and any other authorities where your entity operates. Report your operations to MetaQuotes (MetaTrader platform provider) for abuse of trading practices. Submit evidence and a complaint to my local financial regulator and police, including details of the money changer/bank transfer intermediary used for the deposit. Leave public warnings and reviews on community s
Xu Youcheng, Chang Xiaosa, Zhao Peng, An Zhiruosu, and Miss Jin deceived people to deposit on MT5, and then locked their positions and could not withdraw
This company is liar! 1st, they give signal for trade. Then, they change our acc to equity acc. Then, Asj automatically wd our deposit in MT5. They said because of hacker. Wtf! Now, they ask to pay USD150 to release for withdrawer. Please take action!
I was invited to invest in Metatrader5 through a broker called SUPLEAD GLOBAL LIMITED (Company number 13602404) and my account was blocked claiming that I broke the rules. without evidence or truth With that claim system time I didn't invest. The ransom system allows me to top up the amount I have in the system to unlock in 24 hours to unlock, but I can't withdraw the money for 1 month if I don't break the rules. which I am not pleased I suspect this is a scam process. and demanded a ransom, so I didn't do it, and the next morning I unjustly lost all my money in the system.
Since September 5th, they have officially entered their trap. They have begun to look like Luo Caiguang, Xu Zaiyou, Yin Changyao, Liu Guangjun, and the four have successively transferred 50,000 yuan, deposited funds, and released the warehouse. Now they have to pay 20,000 yuan in certification before they can withdraw money. ! I felt that I had been scammed, so I called the police, and it really happened! They are a gang, namely, Xu Youcheng and Chang Chisa, who call themselves teachers, Liu Jiaxin, who brought me in to be fooled by the first acquaintance. And the customer service Miss Jin is responsible for guiding us to transfer and deposit money! There is also Li Yong, when you lose money, come out to help you make a profit and even double your profit, and then do a hedging transaction to deliberately lock your position, so that Miss Jin from customer service will say that your position is locked and you need to How many dollars to unwind! After unloading the warehouse, he said that he needs to pay 20,000 authentication funds, otherwise he can only operate transactions, and cannot withdraw funds! Just like this step by step, through network friendship, double reeds, etc., to lure you into the game! I hope that everyone will not be cheated of hard-earned money, and these people who have lost their conscience can be vigorously punished by the law! On September 15, 2022, a worker, Li Zhensheng, made a real-name report exposed! The police have been called, Kunshan City Bacheng Town Police Station! I don't know if I can get my money back
| Meta-Traders Review Summary | |
| Founded | 2001 |
| Registered Country/Region | India |
| Regulation | No regulation |
| Customer Support | Contact form |
| TEL: +91 812 818 1082 | |
| Email: info@metatraders.com | |
| Address: 1220, Shilvalik Shilp, ISKON Cross Road, Satellite, Ahmedabad: 380015 | |
Meta-Traders is a digital media platform owned by Meta Traders Digital Media Limited, a BSE-listed company promoted by Raghav Bahl and Ritu Kapur. Established to challenge conventional journalism, Meta-Traders is driven by a millennial-inspired “FOMO” approach—committed to delivering untold, thought-provoking stories through a fresh, unbiased lens.
One thing that should raise your attention is that the company is not regulated by any financial authorities so far, meaning none of their financial activities are supervised.

| Pros | Cons |
| Many years' industry experience | No regulation |
The most important factor in measuring the safety of a brokerage platform is whether it is formally regulated. ICM Trader is an unregulated broker, which means that the safety of users' funds and trading activities are not effectively protected. Investors should choose ICM Trader with caution.

Meta Traders offers dynamic, multi-format journalism through videos, op-eds, infographics, documentaries, and animations tailored for mobile-first audiences. It facilitates community engagement by inviting user-submitted stories and encourages creative talents to contribute across both English and Hindi platforms.
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