Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$56,881
Number of People Resolved
15375
I'm writing to express
I'm writing to express my frustration and disappointment regarding my withdrawal request. Despite being a long-standing trader with your platform, I've been unexpectedly denied access to my funds.
Broker
brillant capital
Exposure Type
Unable to Withdraw
United States
2025-09-03
United States
2025-09-03
Trade robbed my deposit
Trade robbed my deposit $990 I deposited $998 and lost 8$ after trading, now Trade245 rejected my withdraw request of the remaining $990
Broker
trade245
Exposure Type
Unable to Withdraw
India
2025-09-03
India
2025-09-03
Am I getting scammed on THE ABANS TRADING APP?
I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?
Broker
SUNDELL LIMITED
Exposure Type
Scam
United States
2025-09-03
United States
2025-09-03
I’ve been trying to withdraw
I’ve been trying to withdraw and I can’t. I went through support and no help at all! Any solutions on how to fix this?
Broker
Fortune Prime Global
Exposure Type
Unable to Withdraw
United States
2025-09-03
United States
2025-09-03
Hello everybody!
I opened
Hello everybody!
I opened a trade 2 weeks ago and I have a problem with it for a week now.
I started a challenge, and now on my devices I can't open a trade on the MT5.
Broker
RoboForex
Exposure Type
Others
United States
2025-09-02
United States
2025-09-02
Why is my withdrawal
Why is my withdrawal always getting rejected please 🥺
Broker
ONE ROYAL
Exposure Type
Unable to Withdraw
United States
2025-09-02
United States
2025-09-02
I can't withdraw my remaining
I can't withdraw my remaining balance I don't really know why
Broker
Skyriss
Exposure Type
Unable to Withdraw
United States
2025-09-02
United States
2025-09-02
I was accused of ‘market
I was accused of ‘market manipulation’ by FPG after I made a profit, and my capital and profit were all wiped out. Even more outrageous was that the I was required to sign a written document admitting trading violations; otherwise, the principal would not be refunded. and I have been trading with them for long though
Broker
Fortune Prime Global
Exposure Type
Others
United States
2025-09-02
United States
2025-09-02
They Make Fake Low and
They Make Fake Low and High also to
hunt Trader SL. I have been using from
ast 10 months. Already i have face this
issue Multple time. Today same thing
nappend with me at EURCAD pair. Where
another broker made 1.60920 Low point
but Hunt My Fusion Stop made loss this
low at 160877 and hunt my stop loss
Broker
LiquidBrokers
Exposure Type
Scam
India
2025-09-02
India
2025-09-02
On the night of the June
On the night of the June 2025 non-farm payroll report, I traded XAU/USD on LiteForex with a stop-loss at 2,360. When the market hit 2,362, my position was forced closed at 2,325. This 35-point slippage resulted in a loss of RM4,200. Eleven of my 12 stop-loss orders slipped, a whopping 91.7% slippage rate, which perfectly aligns with the "99% stop-loss order slippage" phenomenon I've searched for. Even more disgusting is the profit-stripping scheme. In May, I had a profit of $800 on a long EUR/USD position, but the platform suddenly widened the spread to 18 pips (usually just 1.8 pips), and 30% of my profit was inexplicably deducted during the forced liquidation. A warning to Malaysian traders: Stay away from this platform that exploits low-regulatory licenses to steal your funds. There's no way to protect your hard-earned money!
Broker
LiteForex
Exposure Type
Severe Slippage
Malaysia
2025-09-01
Malaysia
2025-09-01
It's a scam. The bonus
It's a scam. The bonus is tied to your principal, and unlocking it requires trading 3,800 lots. I was attracted by Headway's "Deposit RM50,000, get RM25,000" promotion and received the bonus after depositing. However, when I applied to withdraw my RM15,000 profit in February, I was told I needed to complete "200x trading volume" to unlock it. Based on my trading habit of 0.1 lots per trade, I would need to trade (50,000 + 25,000) × 200 ÷ 100,000 = 150 lots. The actual platform requires a 300x "bonus + principal" ratio, meaning I would need to trade 75,000 × 300 ÷ 100,000 = 225 lots. Based on the average Malaysian trading volume of 5 lots per day, this would take two years to complete. I requested to withdraw my principal and gave up my bonus, but was charged a 50% penalty (RM25,000). Ultimately, I was only able to withdraw RM25,000, a 50% loss on my principal. This should serve as a warning to everyone: don't use this unscrupulous platform. It's not trustworthy.
Broker
HEADWAY
Exposure Type
Scam
Malaysia
2025-09-01
Malaysia
2025-09-01
I was scammed by this
I was scammed by this platform's spreads, which were often 8 times the normal level. I was trading EUR/USD with KVB. The spread was usually stable at 1.8-2.2 pips, but between May 10th and 15th, it suddenly widened to 14-17 pips, 8 times the normal level. On May 12th, I traded one lot of EUR/USD, and the spread alone cost me $150 (about RM675), while the same position normally costs only $20 (about RM90). Within 5 days, I paid an extra RM2,860 in fees due to the unusual spreads. KVB does not have a local Malaysian forex license. They're truly deceptive, using random advertising to deceive people.
Broker
KVB
Exposure Type
Others
Malaysia
2025-09-01
Malaysia
2025-09-01
Losing Trust in IEXS
Dealing with IEXS has been a nightmare when it comes to withdrawals. No matter how many times I submit requests, the funds never arrive, and I’m only met with excuses or silence. It makes me feel powerless, like my money has been locked away beyond my reach. A broker that can’t even guarantee basic withdrawals is impossible to trust, and I can’t see myself relying on IEXS ever again.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
2025-09-01
Thailand
2025-09-01
This is a fraudulent
This is a fraudulent brokerage. I spent RM9,800 on OneRoyal's "AI Intelligent Trading System," which boasts a "92% historical backtest win rate and a maximum drawdown of less than 5%." During my July use, the system executed 23 trades, only three of which were profitable, resulting in a total loss of RM28,700, an 89% loss rate. Comparing the backtest data provided by the system with actual trading records revealed that the 18,200-point market fluctuation in the backtest was artificially inflated to 25,600 points, misleading users. This platform is a complete scam.
Broker
ONE ROYAL
Exposure Type
Scam
Malaysia
2025-09-01
Malaysia
2025-09-01
Frustrated by IEXS’s Withdrawal Issues
My experience with IEXS has been extremely disappointing. Whenever I try to withdraw my funds, the process is either delayed endlessly or blocked without clear explanations. It feels like my money is trapped, and I’ve completely lost control over my own assets. For a broker, smooth withdrawals should be the most basic standard, but IEXS has failed to meet it. This situation has left me frustrated and unwilling to trust them any further.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
2025-09-01
Thailand
2025-09-01
High slippers frund aap
please give me my money so much slippage entry price change and trigger price so much very different
Broker
octa
Exposure Type
Severe Slippage
India
2025-09-01
India
2025-09-01
I advise all Indonesian
I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.
Broker
deriv
Exposure Type
Others
Indonesia
2025-09-01
Indonesia
2025-09-01
On the night of the May
On the night of the May non-farm payroll data release, I traded the USD/IDR currency pair on WELTRADE, setting a take-profit point of 15,200. When the market hit 15,205, the platform delayed closing my position for 30 seconds, ultimately closing it at 15,080. My original profit of 1.2 million rupiah turned into a loss of 850,000 rupiah. This slippage only occurs during the early morning hours of Indonesian time (02:00-05:00 Jakarta time), when European and American markets are active but local regulatory complaint channels are closed. By July, my initial investment of 5 million rupiah had lost 2.3 million rupiah due to similar slippage. Yet, the platform continues to push "low spread trading" ads on LINE. I believe this is a scam.
Broker
Weltrade
Exposure Type
Severe Slippage
Indonesia
2025-09-01
Indonesia
2025-09-01
Spread manipulation and
Spread manipulation and slippage traps devour principal. On the night of the Federal Reserve's interest rate decision in June 2025, I encountered malicious manipulation when trading USD/MYR on Headway. The platform advertised "ECN account spreads as low as 0.5 points," but when I opened a position, the EUR/USD spread suddenly soared from the normal 1.8 points to 15 points, and my 100,000 ringgit principal was instantly deducted from RM4,500 in fees. Even worse, when GBP/JPY hit my set take-profit point of 182.30, the platform showed slippage to 180.90, forcing a forced liquidation. The original RM8,200 profit turned into a loss of RM6,700. Headway's license does not cover Malaysian customers, which is an unauthorized operation. It's fake, stay away from this platform.
Broker
HEADWAY
Exposure Type
Severe Slippage
Indonesia
2025-09-01
Indonesia
2025-09-01
I requested withdrawal
I requested withdrawal with was the exact one I used for a previous deposit.
I headed straight to Local bank withdrawal only to see a comment attached that local bank transfer could take up to 7 business days. What sought of nonsense is that? If there should be any faster method outside of e-wallet it should be local bank transfer.
This is making me doubt their sincerity as a broker
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
2025-09-01
India
2025-09-01
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$56,881
Number of People Resolved
15375
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