Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$60,351
Number of People Resolved
15377
FXCC broker did not process
FXCC broker did not process my withdrawal request for more than 11 months The amount is 38718 USD.
I have tried to contact them many times but they do not reply to my emails or messages in the past 6 months (a screenshot of the opened ticket is attached).
I strongly believe they do some fraud or scam business.
I tried to explain to them that I will take legal action and complaint against them but they answer me my account is with the Vanuatu Island branch (email attached). This was a total surprise for me as I understand that they transfer my agreement and my account in HIDDEN WAY (without my permission) to Vanuatu Island (as I am not a resident of the EU). Worthy to mention that they do not have an active licence in Vanuatu to give forex services (email from VFSC is attached). however, they lie in their agreement that they have the licence number 014576 (clause of 2.2 in agreement) I have attached the agreement and the screenshot of that false information to decide customer.
Broker
FXCC
Exposure Type
Unable to Withdraw
India
2025-08-26
India
2025-08-26
fraudulent company.
fraudulent company. In case of profits, the company will not process the withdrawal, will fabricate reasons, impose unjustified penalties, and erase the profits. Avoid working with this company
Broker
dbinvesting
Exposure Type
Unable to Withdraw
India
2025-08-26
India
2025-08-26
stop loss triggered beyond my set up
Stop-loss orders were triggered far beyond my set levels, resulting in unnecessary losses that shouldn’t happen with a fair broker.
Broker
mBank
Exposure Type
Severe Slippage
United States
2025-08-26
United States
2025-08-26
I regret opening an account
I regret opening an account with this broker,slow and very long deposits and withdrawal.
You can't also withdraw any amount less than $20 .
So after taking $1 loss you can't withdraw the rest.
Broker
WINDSOR BROKERS
Exposure Type
Unable to Withdraw
India
2025-08-26
India
2025-08-26
I opened several trades
I opened several trades in the shares of the "Pinterest" company in the aforementioned HYCM company. On October 29, 2020, I closed my positions with a profit of about $ 43,000. Then I made two withdrawal requests for the amount of 9,200 euros and 1,265,000 rubles. On October 30, 2020, at approximately 11:00 Moscow time, my withdrawal requests were canceled and my profits were canceled. Then this company sent a letter in which it accused me of violating some of the rules and stated that they were breaking off contractual relations with me. also in this letter it was reported that my profits are canceled and only the amount that I deposited into the account of this company earlier will be returned to me
Broker
HYCM
Exposure Type
Scam
India
2025-08-26
India
2025-08-26
Every winning position
Every winning position was eroded by slippage until my account balance turned negative
My experience with this broker ended with heavy personal losses caused by their practices, not the market.
Broker
plexytrade
Exposure Type
Severe Slippage
United States
2025-08-26
United States
2025-08-26
large gap price difference
I suffered consistent financial losses here due to sudden price jumps that were not visible on any other reputable price feed. My stop-loss orders were hit prematurely, often by large margins, and the broker’s only explanation was 'market volatility'—even when the market was stable.
Broker
RoboMarkets
Exposure Type
Severe Slippage
Belgium
2025-08-26
Belgium
2025-08-26
Be careful to this Newton
Be careful to this Newton Crypto exchange
I deposit my BTCs to a based crypto exchange which is named 'Newton Global' few days ago, it took over 24 hours to be processed, it's way longer and quite abnormal behavior compared to those bigger exchanges, like Binance, OKX, Coinbase, Kraken etc., I asked Newton's rep, the rep told me it's just one time, it won't take that long in the future deposit.
However I'm kind of doubtful what the rep told me, so I was thinking about if the deposit took that long, how about the withdrawal? So I requested to withdraw exactly the same amount of BTCs that I deposited, then it's been over 48 hours so far, it's still the 'Pending' review status, in meantime no one from Newton contacted me to tell me what's going on there.
You can check the timeline below to get more details.
Broker
NEWTON GLOBAL
Exposure Type
Unable to Withdraw
United States
2025-08-26
United States
2025-08-26
A broker should be truthful
A broker should be truthful transparent and supportive allowing traders to grow
This one has proven to be the opposite
I traded with them for a long time even when I was blowing accounts there were never any issues
The moment I started making growth everything changed
Withdrawals became impossible
Deposits were rejected
The response I received was that the manager rejected my deposit
This broker supports losing traders and oppresses growing traders
Instead of encouraging success they punish it
A fair broker helps traders grow but this one blocks withdrawals rejects deposits and destroys trust
Broker
FBS
Exposure Type
Others
Israel
2025-08-26
Israel
2025-08-26
My trading account was
My trading account was suddenly disabled while I had open positions running, and I was helplessly forced to watch my money vanish.
Trading functions were completely disabled – I couldn’t close or manage my positions.
$61.59 was debited from my account simply as “charges,” without any action from me.
P2P deposit option was blocked.
Deriv X account was not even showing for fund transfer.
Their system kept showing errors, yet continued deducting money from my balance.
I contacted customer support multiple times through both the website login and WhatsApp, but nothing was resolved.
Broker
deriv
Exposure Type
Others
Israel
2025-08-26
Israel
2025-08-26
ผมไม่เคยคิดเลยว่าแพล
ผมไม่เคยคิดเลยว่าแพลตฟอร์มซื้อขายที่อ้างว่าเป็น "ระดับสถาบัน" จะทำผิดพลาดเล็กน้อยในการดำเนินการคำสั่งซื้อขายได้ขนาดนี้ ตลอดสามเดือนที่ซื้อขายบน EBC ผมพบปัญหาความล่าช้าและการปฏิเสธคำสั่งซื้อขายมากกว่าแพลตฟอร์มอื่นๆ ในช่วงสามปีที่ผ่านมารวมกัน คำสั่งตัดขาดทุนถูกดำเนินการที่ราคาต่ำกว่าราคาที่ตั้งไว้ 25 จุด และขาดทุนจากการซื้อขายครั้งเดียวเกิน 2,000 ดอลลาร์ ผมไม่เคยเห็นแพลตฟอร์มที่ไร้จริยธรรมเช่นนี้มาก่อน พวกเขาบิดเบือนการซื้อขายที่ทำกำไรของผมจนทำให้บัญชีของผมระเบิด เพียงเพื่อป้องกันไม่ให้ผมถอนกำไร และยังทำให้ผมสูญเสียเงินต้นทั้งหมด 15,000 ดอลลาร์ เกือบสองเดือนผ่านไปแล้ว พวกเขายังคงจงใจหลอกลวงและปฏิเสธที่จะคืนเงิน ผมโพสต์ที่นี่เพื่อเตือนทุกคนให้คว่ำบาตรแพลตฟอร์มนี้ร่วมกัน และอย่าลืมตรวจสอบคุณสมบัติของแพลตฟอร์มอย่างละเอียด
Broker
EBC
Exposure Type
Others
Thailand
2025-08-26
Thailand
2025-08-26
Everyone, stay away from
Everyone, stay away from KVB Markets. They're a scam and manipulating accounts. I deposited 15,000 to follow the advice of a respected expert, and my account grew to 40,000. Then they interfered with my trading, placing seven large hedging trades that wiped out my account. Now I can't even complain to their email. I'm truly heartbroken, everyone. Don't trust them, or you'll suffer like I did. I also hope that investors will be more vigilant and not be fooled by KVB's false propaganda.
Broker
KVB
Exposure Type
Scam
Malaysia
2025-08-26
Malaysia
2025-08-26
i just can't understand
I have deposited money on RoboForex 2 weeks ago and now i'd like to withdraw it and they won't let me. They're not trying to help either on a Customer Service level,, all i'm getting are classic pre-typed replies.
Broker
RoboForex
Exposure Type
Unable to Withdraw
United States
2025-08-26
United States
2025-08-26
A friend recommended
A friend recommended EBC to me. While promoting "0 pips," they concealed a hefty commission: a fixed $15 commission per lot ($30 round trip). Furthermore, slippage on the EBC platform severely impacted my trading results. In one stock trade, I set my buy price at $50 per share, but the actual transaction price was $52 per share, a 4% slippage. This slippage significantly increased my trading costs, turning a potentially profitable trade into a loss. I understand that over 10 investors have lost money on the EBC platform due to slippage in the past week, with cumulative losses exceeding $50,000. This scam, which conceals the true costs through a complex fee structure, preys on novice traders. Don't fall for it.
Broker
EBC
Exposure Type
Others
India
2025-08-26
India
2025-08-26
During my time trading
During my time trading with Tickmill, slippage has become incredibly frequent. Market fluctuations are relatively stable, and trading should normally proceed smoothly. However, when I placed a buy order, the price I set was $1,850 per ounce, but the actual transaction price was $1,855 per ounce, resulting in a $5 slippage. Instead of making a profit, I actually suffered a loss. I initially thought it was just a fluke, but subsequent trades left me completely devastated. In one crude oil trade, I set a stop-loss price of $55 per barrel and a take-profit price of $60 per barrel. But when the market price quickly rose to $59 per barrel, I suddenly experienced abnormal slippage. Over the past month, at least 15 of my 20 trades have experienced varying degrees of slippage, with each trade resulting in an average loss of over $200. In total, I've lost over $3,000 due to slippage.
Broker
TICKMILL
Exposure Type
Others
Indonesia
2025-08-26
Indonesia
2025-08-26
I angrily expose the
I angrily expose the egregious practices of the Deriv platform. The actual payout probabilities for "up/down" contracts on the platform systematically deviate from theoretical values. For example, for a contract with a 55% payout ratio, the theoretical win rate should be 54.5%, but the actual monitored win rate is only 48.7% (sample size ≥ 2,000). Even worse, when prices approach critical levels, the platform experiences significant "price jumps": within the final five seconds, quotes suddenly jump 0.2-0.5 pips in the opposite direction, turning previously profitable contracts into losses. These abnormal jumps occur 77% against the trader. Quotes from their proprietary platform (Deriv MT5) consistently deviate from other mainstream data sources, with an average latency of 800 milliseconds—enough for their algorithms to implement price adjustments that are unfavorable to their clients.
Broker
deriv
Exposure Type
Others
Indonesia
2025-08-26
Indonesia
2025-08-26
WELTRADE, your platform
WELTRADE, your platform is an investor's nightmare. I'm filled with anger and disappointment! I've lost over $8,000 trading on this platform. The slippage algorithm is manipulated to achieve a zero negative slippage rate. However, an analysis of 1,237 trades revealed clear manipulation of WELTRADE's slippage distribution: positive slippage occurred at 0%, while negative slippage was as high as 23.7%! Specifically, 92% of stop-loss orders experienced additional slippage (average -2.8 pips). In contrast, take-profit order slippage was incredibly precise: 97% of orders were executed at or within 0.5 pips of the take-profit level. My stop-loss on a long EUR/USD order at 1.2050 was actually closed at 1.2032 (18 pips of slippage), while similar orders on other platforms experienced a maximum slippage of no more than 8 pips. This systematic one-way slippage anomaly fully proves that the platform deliberately increases the slippage in the loss direction when hedging customer positions in orde
Broker
Weltrade
Exposure Type
Severe Slippage
Indonesia
2025-08-26
Indonesia
2025-08-26
This was a devastating
This was a devastating disaster, leading to my bankruptcy. For 90 consecutive days, KVB's MT4 server (number: KVB-Live04) experienced 37 disconnections, an average of 4.1 per week! During the European trading session, the disconnection frequency reached 82%. This resulted in a $12,800 loss on my crude oil position due to my inability to close it. Despite providing complete network logs (normal ping values and stable connections to other platforms), customer service refused compensation, citing "local network issues." I felt helpless because I had no guarantee of my funds. Everyone should be wary of a platform with fabricated data, poor customer service, and a lack of oversight.This entity only holds a weakly regulated license from CIMA (Cayman Islands Monetary Authority), and client funds are protected at zero cost!
Broker
KVB
Exposure Type
Others
Indonesia
2025-08-26
Indonesia
2025-08-26
Can your EBC propaganda
Can your EBC propaganda be any more false? You claim to have "institutional-level spreads", but during normal trading, the spread of EUR/USD often suddenly expands to more than 2.5 points, and gold often soars to 6-8 points! The most disgusting thing is that during the non-farm and CPI data period, the spread can instantly explode to an outrageous level. On one occasion, the spread of GBP/USD expanded to 50 points! This is not a market liquidity problem at all. The platform deliberately raises the spread to reap customers. The spread of other mainstream platforms during the same period is less than half of yours! What's even more shameful is that you use very small fonts to mark "spreads may fluctuate" on your official website. This is simply a carefully designed word game trap! Under the guise of low spreads, customers are attracted to deposit funds, but the actual transaction costs are much higher than the industry average. Don't touch rogue platforms.
Broker
EBC
Exposure Type
Others
Malaysia
2025-08-26
Malaysia
2025-08-26
Blatant slippage rip-off
Blatant slippage rip-off wiped out my account! I truly regret choosing OneRoyal, a scam! It's not even a trading platform; it's a sophisticated robbery machine! I deposited $20,000, anticipating their "top-tier liquidity" and "institutional spreads," but what happened? Every time a key data release like the non-farm payrolls or CPI comes around, their servers go to hell! Order execution is as slow as a snail, and slippage is unbelievable! My stop-loss orders are a joke; they're practically useless. A single sharp move can cause me to slip over 50 pips! The most disgusting experience was trading gold. The market price hadn't even reached my stop-loss, but the platform forced me to close my position at $30 below it, effectively bankrupting me! This is blatant market manipulation, taking advantage of customers' losses to the point of shamelessness! They exploit slippage to steal customers' money. OneRoyal is a complete scam.
Broker
ONE ROYAL
Exposure Type
Scam
Malaysia
2025-08-26
Malaysia
2025-08-26
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
How can it be solved as soon as possible?
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$60,351
Number of People Resolved
15377
Get most negative comments this week
Write a review