Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$55,850
Number of People Resolved
15376
Difficulty in withdrawing funds, consistently unable to receive funds, and unable to receive payments beyond the designated time
Grand capital I've made withdrawal in my account and it's still pending, and I've been waiting I would love it to be rectified on time.
Broker
GrandCapital
Exposure Type
Unable to Withdraw
India
2025-08-30
India
2025-08-30
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Broker
GrandCapital
Exposure Type
Unable to Withdraw
India
2025-08-30
India
2025-08-30
WELTRADE， You are a real scam
WELTRADE, you are a true cancer in the financial world! Price updates were a full fifteen minutes behind the real-time market conditions, completely rendering all stop-loss settings useless. Causing financial lossesBy the time I could operate them, my position had already been liquidated! I immediately contacted your Indonesian customer service for an explanation, but they claimed that "global market fluctuations are uncontrollable" and even asked if there was a problem with my internet connection. Even more abominable, one of the representatives directly mocked me, saying, "If you don't understand trading, don't play!" Your platform makes money from data services, yet when problems arise, you completely shirk responsibility? This isn't just poor service; it's a blatant financial scam!
Broker
Weltrade
Exposure Type
Scam
Indonesia
2025-08-30
Indonesia
2025-08-30
KVB, I was so blind to
KVB, I was so blind to choose your platform! When I was trading forex, I strictly followed your data analysis, repeatedly checking its accuracy every time, yet I ended up losing money every time I placed an order! After careful comparison, I discovered that not only were your market data delayed, but you also deliberately manipulated key trading points, changing support levels lower and resistance levels higher, just to force our orders to stop losses early and profit from them! Now I want to stop my losses and withdraw my funds, but you're making it extremely difficult! I've submitted three withdrawal requests, and each time they were rejected with "data anomalies, requiring verification of transaction records." I asked to see the so-called "abnormal data records," but you couldn't produce them and just kept dragging your feet! I called my account manager, but he blocked me. I contacted online customer service, but they either played dead or gave a perfunctory response.
Broker
KVB
Exposure Type
Unable to Withdraw
Malaysia
2025-08-30
Malaysia
2025-08-30
KVB, you've gone too
KVB, you've gone too far! I applied for a withdrawal according to the normal process and submitted all the necessary documents. But you've been perfunctory and given all sorts of excuses, simply not letting me withdraw my funds. From the time I submitted my application until now, every time I contacted customer service, I've received meaningless replies, either saying it's under review, or that there's a system problem, or else they've just shifted the blame. No one has been able to truly resolve my issue. Looking at the data you provided, the spreads fluctuate wildly, seriously out of line with normal market conditions. I thought it was a one-off, but later discovered it seems to be a regular occurrence on your platform. Your actions are a complete scam for us investors! The funds I invested were the hard-earned savings of myself and my family, yet you're so brazenly trampling on our trust and preventing us from withdrawing our funds.
Broker
KVB
Exposure Type
Unable to Withdraw
Indonesia
2025-08-30
Indonesia
2025-08-30
The crappy Indonesian-operated
The crappy Indonesian-operated system, coupled with a hilariously fake "data foundation," is practically driving users into a fire pit! Yesterday, I traded based on the EUR/USD data your system pushed, and the real-time price was clearly stable. Just as I entered a large position, the market suddenly plummeted! When I tried to close my position and stop my loss, the crappy Indonesian system froze. When it finally recovered, my account was liquidated, with over $50,000 wiped out in an instant! I complained to Indonesian customer service, but they played dumb in their broken English, saying, "Data delays are normal!" You're using delayed data to trick users into placing orders, then system lags prevent stop-loss orders, and then you're blaming them when things go wrong. This Indonesian team isn't providing service; they're simply stealing money!
Broker
TICKMILL
Exposure Type
Scam
Indonesia
2025-08-30
Indonesia
2025-08-30
Disappointment with IEXS’ Withdrawal Issues
My experience with IEXS has been extremely disappointing due to their inability to process withdrawals properly. The funds I worked hard to earn should have been easily accessible, but every attempt to withdraw has faced delays, vague responses, or no resolution at all. It feels like my money is trapped, leaving me anxious and powerless. The trust I initially had in the platform has completely eroded. For me, the ability to withdraw funds smoothly is far more important than any trading features, and IEXS has utterly failed in this fundamental aspect.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
2025-08-30
Thailand
2025-08-30
I'm so unlucky I fell
I'm so unlucky I fell for the EBC platform's lies! Your Thai team can't even maintain basic data accuracy. A few days ago, I followed your gold trading strategy exactly as it was supposed to. It showed a clear bullish signal, and I even double-checked it several times! The next day, I woke up and was stunned to find your platform's data was dozens of points off from the actual market conditions! I scrambled to check the records, only to discover that your Thai technicians had mistakenly marked a bullish signal as a bearish one, costing me over $20,000! I confronted customer service, but your Thai team acted as if it had nothing to do with me. Not only did they refuse to admit their mistake, they even turned against me. They charged exorbitant fees while providing data riddled with flaws and even distorted direction. Your Thai team has absolutely no moral composure at all. They're both unprofessional and unethical!
Broker
EBC
Exposure Type
Scam
Thailand
2025-08-30
Thailand
2025-08-30
Frustrated with JustMarkets’ Withdrawal Failures
I am extremely frustrated with JustMarkets because withdrawals simply do not go through properly. My own money, which I earned through trading, is repeatedly delayed or blocked, and customer support provides no clear answers. It feels like the platform doesn’t care about letting clients access their funds. This experience has completely destroyed my trust in JustMarkets and made me question whether it’s even a reliable broker.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
2025-08-30
Thailand
2025-08-30
Disappointment Over JustMarkets’ Withdrawal Issues
My experience with JustMarkets has been extremely frustrating due to their inability to process withdrawals properly. The funds I worked hard to earn should have been easily accessible, yet every withdrawal request faced delays, vague responses, or no resolution at all. This left me feeling anxious and powerless, as if my money was trapped. The trust I once had in the platform has completely eroded. For me, the ability to withdraw funds smoothly is far more important than any trading features, and JustMarkets has utterly failed in this fundamental aspect.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
2025-08-30
Thailand
2025-08-30
Headway, you scammers!
Headway, you scammers! Today, I was completely screwed by your Indonesian technical team—the data system was lagging at a snail's pace, with price updates a full ten minutes behind the actual market! I trusted the system prompts and set my take-profit and stop-loss orders, but the data was terribly laggy. By the time I realized something was amiss and manually closed my position, my account was liquidated! All my years of hard-earned savings evaporated in an instant! I frantically complained to Indonesian customer service, but they blamed it on "network fluctuations." It's clearly your data system that's so broken that you can't even provide basic real-time updates. And you have the nerve to shift the blame onto users? You're scamming people out of money with fake data, and then you don't even offer compensation. You're basically blatant robbery!
Broker
HEADWAY
Exposure Type
Others
Indonesia
2025-08-30
Indonesia
2025-08-30
Scam Broker Full of cheating
EONE FX is a scam broker. They lure clients with fake trading profits, but withdrawals are never processed. Support only gives excuses and avoids responsibility. This company exists only to trap investors and steal deposits. Stay away at all costs
Broker
eonefx
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-08-30
United Arab Emirates
2025-08-30
OneRoyal is a scam! My
OneRoyal is a scam! My RM30,000 withdrawal went missing 15 days later. BNM found them to be unlicensed, yet they still dare to scam Malaysians! As a seasoned Malaysian trader, this is the first time I've encountered such a shameless platform! I placed a long GBP/USD order on the night of the non-farm payroll report, clearly setting a stop-loss at 1.2700, but the position only closed at 1.2500—a massive 160-point slippage. My RM20,000 principal was instantly wiped out, and I applied to withdraw the remaining RM8,000, but I haven't received a single notification in 15 days. This is an illegal platform! My neighbor previously deposited RM20,000 on this platform, and their account was frozen, claiming "abnormal transactions." They're still fighting for their rights. They're scamming Malaysians out of their hard-earned money, and they'll be shut down by BNM sooner or later.aa
Broker
ONE ROYAL
Exposure Type
Severe Slippage
Malaysia
2025-08-30
Malaysia
2025-08-30
I'm fed up! I chose OneRoyal
I'm fed up! I chose OneRoyal because I heard it was data-driven, but the operational level is ridiculously poor! I monitor the data fluctuations every day to make decisions, but the platform's data updates are extremely slow. Several key data points were delayed, causing me to miss the best opportunities and lose a lot of money! I contacted customer service, but the Malaysian representative didn't respond for a long time and provided irrelevant answers, which was impossible to resolve. What's even more infuriating is that the data clearly shows profit potential, but in practice, there are frequent errors. By the time I realized it, profits had turned into losses! I've already lost a lot of money on this garbage platform and will never use it again. I urge everyone to stay away from them and don't let them scam me again!
Broker
ONE ROYAL
Exposure Type
Scam
Malaysia
2025-08-30
Malaysia
2025-08-30
🚨 Pocket Option Scam Exposed – My Real Experience
I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 I was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal I submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try to withdraw they create excuses like kyc
Broker
PocketOption
Exposure Type
Scam
Malaysia
2025-08-30
Malaysia
2025-08-30
Maliciously attributed the losses to my account.
With the platform’s teacher, I have been cooperating, but my messages have not been replied to, which seems to be suspected fraud. They even maliciously attributed the losses to my account. When my account balance was at most just over USD 10,000, somehow the total loss reached more than USD 20,000 at the same time. After the account went negative, it was still able to incur an additional loss of more than USD 10,000. I request a refund of my principal of USD 10,000.
Broker
EBC
Exposure Type
Scam
Thailand
2025-08-30
Thailand
2025-08-30
I deposited RM53,000
I deposited RM53,000 to trade, but every profitable trade was canceled due to a "system error," while losing trades remained active! Last week, I made a profit of RM15,000 on a USD/CAD short trade, but suddenly I couldn't log in. Later, I requested a withdrawal, leaving me with RM38,000, but the platform directly rejected it. "WELTRADE, you are garbage! You are scamming Malaysians! Your servers are down all the time! Especially during the evening trading hours (Malaysian time), the frequency of disconnections is ridiculously high. Because of your disconnections, my stop-loss wasn't triggered, and I lost $5,000 in one margin call. Stop screwing us over
Broker
Weltrade
Exposure Type
Others
Malaysia
2025-08-29
Malaysia
2025-08-29
FBS is a joke… account
FBS is a joke… account shows funds available but when you try to trade it rejects with ‘not enough money’. They just manipulate the platform to stop traders from opening profitable trades. Feels like a straight scam
Broker
FBS
Exposure Type
Scam
Indonesia
2025-08-29
Indonesia
2025-08-29
In the afternoon (Asian
In the afternoon (Asian session) Malaysian time, your EURUSD spreads consistently stayed above 2.8 pips. Meanwhile, other major platforms were running spreads below 1.5. Shameless! They're operating without a license and freezing accounts. Who's responsible if I can't withdraw RM50,000? KVB doesn't even have a BNM license in Malaysia, yet they're so brazen about soliciting customers! I deposited RM50,000, and my account was suddenly frozen, citing "compliance review." Their slippage during trading was the worst of anyone else's. My stop-loss on USD/JPY was set at 138.5, but it only closed at 139.8. A 130-point slippage resulted in a loss of RM23,000. KVB is not licensed to trade forex in Malaysia. Freezing accounts is purely a scam.
Broker
KVB
Exposure Type
Scam
Malaysia
2025-08-29
Malaysia
2025-08-29
Withdrawal scammers.
Withdrawal scammers. Malaysians, don't treat them like ATMs. As a three-year veteran of the Malaysian forex market, this is the first time I've been scammed by OneRoyal. I wanted to smash my computer! I applied to withdraw 20,000 Malaysian ringgit on the 23rd of last month, and 15 days later, the money is still stuck on "under review"! Every time I contact customer service, they either say "the risk control department is verifying it" or give me a ticket number that no one is handling. When I ask what stage the verification is at, they just play dead. Last Wednesday, I traded EUR/USD on the night of the non-farm payroll report. I set a stop-loss at 1.0850, but it only closed at 1.0810. I instantly lost 400 pips and 3,800 Malaysian ringgit. Three Malaysian friends have been scammed. One had 80,000 Malaysian ringgit in his account frozen, claiming it was "suspected of illegal trading," without even providing any evidence. Don't touch this scam, this rubbish platform. Once you put your
Broker
ONE ROYAL
Exposure Type
Scam
Malaysia
2025-08-29
Malaysia
2025-08-29
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$55,850
Number of People Resolved
15376
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