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FX3694750942
Singapore
I have encountered inappropriate conduct at the forex broker TMGM, which includes: 1. Customer managers engaging in inappropriate marketing activities, enticing clients to invest funds. 2. The company's involvement in fund hedging operations. 3. Exploitation of A-book and B-book trading practices. 4. Trading at non-market prices. 5. Misappropriation of client funds. 6. Failure to deposit client funds into regulated custodial accounts. 7. Failure to execute trades in the actual interbank market. TMGM arbitrarily terminated my trading account and deleted my MT4 account. Both accounts are now completely deactivated and inaccessible, with all login attempts being denied.
Exposure
03-19
羊羊2425
United States
On February 24, 2025, Monday, from 23:38 to 23:42, the MT5 software froze completely during a time with no major data releases or abnormal market fluctuations. This freeze prevented me from closing my positions. Consequently, at 23:47, the price was stuck at 2944, with no visible market data fluctuations. I suffered significant losses as I was unable to close my positions when the price was at 2936 around 23:40. My account was showing a profit of $3000, but when I attempted to close the positions, the price jumped to 2940!!! I demand compensation for my account due to your server issues. My internet connection was fine and it wasn't just me experiencing these issues. The compensation calculation is as follows: (2939.82 - 2936) = 3.82 * 5 lots = 19.1 * 100 = $1910. You claim that this situation is normal; however, if I had chosen to close all positions normally, then there wouldn't be two open short positions at 2936. Attached are screenshots for your reference.
Exposure
02-25
揭焕英
United States
On February 8, 2025, I requested a withdrawal of 656.3 USD, which was credited as 4740 RMB to my bank card on February 10, 2025. Shortly after, I received a notice from the bank about a limit being placed on my account. When I went to the bank counter, they indicated that there was an issue with the 4740 RMB transaction and required the contact number of the sender for verification. I contacted online customer service and sent an email explaining that I needed assistance from the platform, but they have not contacted me to address the issue.
Exposure
02-11
Grace5452
Singapore
The liquidated capital is 1000. There has been no reply since last week.
Exposure
2023-12-11
Grace5452
Singapore
Deposit 1,000 principal in your company. As a result, I couldn't close the position when I made a profit in trading. And my position was liquidated.
Exposure
2023-12-07
tinha
United Kingdom
TMGM they are scamers. refer you to deposit via methods that dont provide to withdrawal. not allowing withdrawal of your funds
Exposure
2023-10-13
Miguel872
Mexico
I make a transfer 1️⃣: Choose 6850 investment amount 40% profit (commission 2740) 2️⃣: Choose 8640 investment amount 40% profit (commission 3456) 3️⃣: Choose 9760 investment amount 60% profit (commission 5856) AND I made the transfer of 6850 so that they would give me profits but they didn't give me anything. The account that I made the transfer to is 646810146404573528 And the name of the account holder is Mauricio Bastar Ortega Please help me
Exposure
2023-10-07
12580
United States
Tmgm You closed my account privately, slippage is serious, causing me liquidation, rogue behavior, give me back my money! Tmgm, you are an irregular platform! Don't cheat people again!
Exposure
2023-10-05
Domias
United States
People, TMGM is a scam exchange. To allow withdraw, you will need permission from someone who brought u there. I don’t even know if the trading is real, every feels wrong, call and put,?u got to select whether to go long or Short first . The morning I’m set eth withdraw.,lost it of course, left with 700, tried to make a withdrawals, it’s still stuck there , guess I’ll never see that again. Once your money is in there, it’s up to them whether to let u withdraw or not, we can’t withdraw at will, it’s a trap. Feel free to call the scammer to ask her about the the exchange, she will be more then helpful
Exposure
2023-08-26
12580
United States
On September 13, 2022, the Tmgm platform system was unstable and had serious slippage, causing our 1.7 lots of gold to lose 3370.2[d83d][dcb2]. After the incident, it was reported to the platform account manager that the account manager had an arrogant attitude. At noon the next day, without our consent, my account was blocked at will, and the account balance of 614[d83d][dcb2] was not refunded. Immediately close the communication loss. We strongly request the Tmgm platform to compensate USD 3370 and refund USD 614, total: USD 3984. Slippage loss situation on September 13, 2022 1. 0.5 lot, bid price: 1723.51, stop loss: 1728, transaction 1715.62, loss: (1728-1715.62) * 0.5 lot * 100 yuan / lot = 619﹩ 2, 0.5 lot , bid price: 1712.98, stop loss: 1728, transaction 1705.86, loss: (1728-1705.86) * 0.5 lot * 100 yuan / lot = 1107﹩ 3. 0.3 lot, bid price: 1703.36, stop loss: 1728, transaction 1705.24, Loss: (1728-1705.24)*0.3 lots*100 yuan/lot=682.8﹩ Fourth, 0.2 lots, buying price: 1706.60, stop loss: 1728, transaction 1706.75, loss: (1728-1706.75)*0.2 lots*100 yuan/ Lot = 425﹩ 5. 0.2 lot, bid price: 1708.15, stop loss: 1728, transaction 1701.18, loss: (1728-170,1.18) * 0.5 lot * 100 yuan / lot = 536.4﹩ five strokes total: 3370.2
Exposure
2022-09-16
12580
United States
On September 13, 2022, the Tmgm platform system was unstable and had serious slippage, causing our 1.7 lots of gold to lose 3370.2[d83d][dcb2]. After the incident, it was reported to the platform account manager that the account manager had an arrogant attitude. At noon the next day, without our consent, my account was blocked at will, and the account balance of 614[d83d][dcb2] was not refunded. Immediately close the communication loss. We strongly request the Tmgm platform to compensate USD 3370 and refund USD 614, total: USD 3984.
Exposure
2022-09-16
12580
United States
The Tmgm platform is a fake platform. It is a gambling platform that cannot make a profit. It has a stop loss and still cannot close a position. The account manager explained that the market was very big yesterday. If the market is very big, the stop loss and profit may be broken. Excuse me, who is still playing on your platform, watching losses and liquidating their positions? This is not the first time that such a thing has happened, and the last time it was impossible to close the position, resulting in serious losses! Tmgm pay back my hard-earned money!
Exposure
2022-09-14
FX57947855
United States
This is fraud it took me a while to realize. Only this TMGM charges brokerage fees to investors in order to withdraw investment and profit. my profit in my trading account was denied withdrawal I invested a lot of money with this firm TMGM, but I haven't yet received any returns from my hard earned money.
Exposure
2022-08-14
FX3106486361
Canada
I blamed myself for a long time for not being more cautious but at first i was able to withdraw $200 and for this reason i was blinded to every other faults this broker had I didn't see how this was a gimmick till the fintrack/ org group made me realize i was being ripped off and put together a case got me my deposits from this broker, It will be wise to stay clear of this scam outfit that is TMGM.
Exposure
2022-08-05
NayLaHtun
Myanmar
withdrawal apply again &again bank wire fail, not receive sea method fail not receive thief ceo ,thief Broker thief account Manager
Exposure
2022-07-25
FX2725421751
Pakistan
Trading account 7131296 TMGM is fraud broker, they have cancel my trade 55.43. I're trade in NOVAVAX sell on 53.02. They were cancel my trade before 1 minutes closing of market. On that time price never goes higher from 53.30, but I amazed how can closed my trade on 55.43. I were multiple emails, chat support team is very non-professional behaviour, they always said we will investigate within 24~48 hours. This is clear scam , what type of investigation required the they did close my trade.
Exposure
2022-05-10
FX9990765162
Vietnam
The fraud tmgm platform doesn't process orders nor compensates customers who slip more than 100 pips but still says it's customer;s error and doesn't compensate. Stay away from tmgm platform
Exposure
2022-03-17
FX3465673907
Philippines
cannot withraw and keeps asking for too many fees. have paid 45k already
Exposure
2022-02-16
FX2642099491
Egypt
The fraud broker doesn't allow u to withdraw funds It only allows you to top up money, not withdraw coins, there are many requirements,
Exposure
2021-07-01
FX1690263401
Nigeria
l deposited $123 on pennywise wealth management. On August 18th they said we should pay sum of $50 for Account maintenance that they'll back by 29th of August but i was wondering why are they not yet back till now.[d83d][de13]
Exposure
2020-09-30