Exposure

18 pieces of exposure in total

Unable to Withdraw

Suspected to be an illegal gambling company

1. Unable to Withdraw for more than 3 weeks due to system maintenance(as their reason) 2. Every deposit appear different company accounts (only gambling company will use many bank account to evading Bank Negara’s detection) 3. A huge flaw occurred few week ago -During that time they offered digital wallet payments -When make a deposit, a QR code will appear. But the words "for casino" appeared in the upper right corner of the QR code. After I asked the customer service, they cancelled the digital wallet service within 5 minutes. From that day on, my trading account had problems. (deduction of funds, delay of severe). When I make a trade there is a delay of more than 10 seconds, this is a serious mistake in today's XAUUSD market. 4. This may be their warning and threat to me, making me 100% believe that this is an illegal online gambling company. There is no legal online gambling company in Malaysia. I have submitted the relevant evidence to Country hope to save other investor

Malaysia Malaysia 2025-04-15 08:57
Malaysia Malaysia 2025-04-15 08:57
Unable to Withdraw

delete my account and money

This company wiped out all my internal profits with various excuses, do not invest in this company, they only gave me my principal and it took 1.5 months

Turkey Turkey 2025-04-13 00:00
Turkey Turkey 2025-04-13 00:00
Unable to Withdraw

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

Turkey Turkey 2024-11-04 00:16
Turkey Turkey 2024-11-04 00:16
Unable to Withdraw

Withdraw approved but balance not credited.

Withdrawal is approved but the balance does not enter the account, is this broker a scam?

United States United States 2024-10-17 18:32
United States United States 2024-10-17 18:32
Unable to Withdraw

unable to withdraw

DollarsMarkets refused my withdrawal and blocked my account without reason.

Malaysia Malaysia 2024-10-11 16:43
Malaysia Malaysia 2024-10-11 16:43
Others

Dollar Markets take advantage over you!

I already did cut loss of my trading platform using MT5 but somehow it got freezes and then i cannot cutloss again and the trades keep running. I already did withdraw my profit of 100$ before taking another trade. And now my loss floating that running are over -50$ and keep going while i only left with 15$ capital to start with. Lets see if they turn with a trick to freeze my withdrawals due to this floating losses that aren’t my fault.

Malaysia Malaysia 2024-04-19 11:56
Malaysia Malaysia 2024-04-19 11:56
Unable to Withdraw

Black platform

I signed up with a friend, deposited 250u, and made a profit of 1000u. I clicked to withdraw and the platform wouldn't give it out, saying that there was a problem with our account that needed to be reviewed for 3 to 4 weeks. The final result says we arbitrage. I asked for proof of arbitrage and they were unable to provide it. I have to wait 3-4 weeks for a manual refund of my principal. The principal has not been returned yet.

Malaysia Malaysia 2024-03-09 16:13
Malaysia Malaysia 2024-03-09 16:13
Severe Slippage

Hangging

Last day I trade.. I want close all at mt5 DM but hanging around 1 hour I have prove I have screen video I have screenshot all anything.. Then I text the customer servis DM he side say thare it will check the system but not take responsibility.. Now my I lose my money then no refund?? Not my mistake all about your mistake fucking system.. Then how??? Always hanging mt5 DM... Hope it doesn't happen to anyone else... Very disappointed for this broker.. Last I use this DM..

Malaysia Malaysia 2024-01-25 12:31
Malaysia Malaysia 2024-01-25 12:31
Resolved

Severe slippage

Please explain, why can slippage be so severe?

Malaysia Malaysia 2023-09-26 21:48
Malaysia Malaysia 2023-09-26 21:48
Unable to Withdraw

Unable to make withdrawal

i was trying to make withdrawal my money but they were asking the transaction ID of crypto that i make deposit but its been long time and how can i get that and they don’t have any deposit history option and i use different brokers but till now they never asked this type of question. so, i think like they don’t want to release our fund and most of people never keep that and they should put option history transaction

India India 2023-09-06 14:18
India India 2023-09-06 14:18
Unable to Withdraw

i am unable to withdraw its dont 2 month scamer

clearly dont open acc and dont depsoit

Pakistan Pakistan 2023-03-29 01:18
Pakistan Pakistan 2023-03-29 01:18
Severe Slippage

Slips nearly 28 pips

The stop loss is not working. Fortunately I just have a small position so it does not liquidate. At that time, I reach customer service, and I was laughed at by TA, saying that if I can’t afford to lose, I shouldn’t play foreign exchange, and then I directly withdraw money that night and don’t play with TA’s house.

Malaysia Malaysia 2022-12-11 16:36
Malaysia Malaysia 2022-12-11 16:36
Unable to Withdraw

Scammer Broker. They reject my withdrawal.

I have made a deposit on 29 September 2022. As per today, my account already grow 300% from 500 USD to 2000 USD. And on 4 October 2022 I’ve make withdrawal request. But the broker reject my withdrawal request. They said they want investigate my account. What a rubbish broker. I know this scam broker scare with trader who can gain profit alot.

Malaysia Malaysia 2022-10-21 22:45
Malaysia Malaysia 2022-10-21 22:45
Scam

Dollars Markets is scam broker

I have made a deposit on 29 September 2022. As per today, my account already grow 300% from 500 USD to 2000 USD. And on 4 October 2022 I’ve make withdrawal request. But the broker reject my withdrawal request. They said they want investigate my account. What a rubbish broker. I know this scam broker scare with trader who can gain profit alot. When you have made a profit and want to withdraw funds greater than the deposit you have made, then Dollars Market locks your account, arguing "your account is currently under review as part of a larger investigation involving multiple accounts conducting market abuse." Rubbish. This is scammer not broker.

Malaysia Malaysia 2022-10-18 19:21
Malaysia Malaysia 2022-10-18 19:21
Unable to Withdraw

This scam broker reject my withdrawal.

I have made a deposit on 29 September 2022. As per today, my account already grow 300% from 500 USD to 2000 USD. And on 4 October 2022 I’ve make withdrawal request. But the broker reject my withdrawal request. They said they want investigate my account. What a rubbish broker. I know this scam broker scare with trader who can gain profit alot.

Malaysia Malaysia 2022-10-18 15:40
Malaysia Malaysia 2022-10-18 15:40
Scam

SCAM BROKER

This broker is scam first i asked them about debosit and withdraw and they answer withdraw take 48H muximum via crypto!!then i made debosit via crypto and i trade and wonbut i can not found any options to withdraw in the website !!!!i start to chat and ask them to withdraw mor than 4 times and nothing happendevery time they said there is a delay on the provider's side!!!more than 1 month waiting and finaly no answeri have wrote 4 massages to the help desk but pending mode for more than 1 month!!!and suddnly they change my leverage and no answer for my message..very bad experinse now i open possitions to loss all fundsbecarful everybudy dont put your mony or trade with them

Egypt Egypt 2022-09-07 23:37
Egypt Egypt 2022-09-07 23:37
Unable to Withdraw

They disabled me from trading out of nowhere

i already contact the support for a week now, last two weeks i lost my success trade around $4955 out of nowhere, and then i withdraw $1542 in my account and it already receive it but after a few hours it vanish from my account bank!!!! Crazy right, and then last week on Wednesday, ive lost $11k because thats my fault because im mapping the wrong part but thats not the problem, the problem is on the next day, i tried to open up my account they said my account actually disabled out of nowhere and now i cant trade for 3 days now, and in that account still got $11k usd, i already contact my IB they said still in the investigation! Investigation of what ? I dont do anything wrong they disabled me from the trade!

Malaysia Malaysia 2021-11-08 22:15
Malaysia Malaysia 2021-11-08 22:15
Others

Scam

Not hit TP and SL. More loss than expected

Malaysia Malaysia 2020-09-18 00:46
Malaysia Malaysia 2020-09-18 00:46
Expose