Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$346,249
Number of People Resolved
15338
This broker has the worst
This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
15h
Bangladesh
15h
High withdrawal fees
This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
16h
Bangladesh
16h
100% scam broker
They still refuse to payout my withdrawal !! They broke broker !!
Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend
No matter what you say they Will make any reason to suspend youre account
Bad customer service, they just only want youre database
Please stay away from this sh*t broker
Broker
Msamexfx
Exposure Type
Unable to Withdraw
Indonesia
17h
Indonesia
17h
Take my deposit 1000$
I deposited $1000, and made 900 profits, and
Then the broker suddenly closed my account and kept both my deposit and profits.
They claimed “suspicious trading”
Even if they had concerns, a deposit is my money, and keeping it is not acceptable for any regulated broker.
Very bad experience and zero transparency
Broker
MONETA MARKETS
Exposure Type
Unable to Withdraw
Egypt
18h
Egypt
18h
This broker Slippage
This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
22h
Bangladesh
22h
Withdwral not process
Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use
Broker
Trive
Exposure Type
Scam
India
Yesterday 04:21
India
Yesterday 04:21
They steal money
When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.
Broker
PINAKINE
Exposure Type
Scam
Iraq
Two days ago
Iraq
Two days ago
I need my money from GSC Markets
Kindly need help from your side. i need money from GSC Markets.
GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.
Broker
GSC Markets
Exposure Type
Unable to Withdraw
India
Two days ago
India
Two days ago
Unfair Treatment and Zero Accountability
I traded on Vittaverse, and all of my trades were executed fully within the broker’s rules. However, they zeroed out my profits and denied my withdrawal without providing any reason or evidence. Every time I requested proof—through tickets or email—they only sent a repeated, generic message and never provided any data to support their claims. In the end, they deleted my trading account and suspended my access to the client panel.
The support service is extremely poor, and in my opinion, even a betting site seems more reliable than Vittaverse. I have data and records for everything I have mentioned above.
Broker
VITTAVERSE
Exposure Type
Unable to Withdraw
Turkey
Two days ago
Turkey
Two days ago
Sahtekar şirket FXNX
FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.
Broker
FXNX
Exposure Type
Scam
Turkey
Two days ago
Turkey
Two days ago
Otet Markets 5-min hidden gap
Otet Markets (MT5 ECN) XAUUSD:
• Quote 01:00 → Trade 01:05 → 5-min hidden gap
• Cannot trade while price moves
• NO mention of this gap in Terms, Client Agreement or website
• Support lied 3 times + sent wrong trade document (wrong ticket/date/volume)
• Lost thousands because I couldn’t close Sell or hedge (Market Closed error)
Full story + screenshots in comments below.
Is this legal or scam?
#OtetMarkets #HiddenGap #BrokerScam #XAUUSD
Broker
OtetMarkets
Exposure Type
Others
Germany
Three days ago
Germany
Three days ago
Not Refunding Initial Deposit ❌
Suck broker can't let the withdrawa profits. Flagged me with abuse i didn't even know what they're talking about. They takes all of profits and not refunding my initial deposit. Just stay away ❌. They've fake positive reviews don't believe them they're tricking traders to invest. You can't even withdraw your own fund lol. I've proofs I'll provide if necessary. They're not responding to mails not even live chat just a suck broker i send too too many mails to them they're ignoring. Fukc off to them ❌ keep your hard earned money safe stay away. I've experienced this company this is why i came here to show traders what i faces here.
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Pakistan
Three days ago
Pakistan
Three days ago
DOLANDIRICI PRICE MANIPULATING FRAUDULENT COMPANY
🚨SARDIS GLOBAL🚨 FRAUD USING TRADINGVIEW TO CREATE ARTIFICIAL PRICE MOVEMENTS BY MANIPULATING THE GASOLINE DIFFERENCE BETWEEN ITS OWN SERVERS‼️
Candlestick patterns are identical in the same time frame but at different depths → this only occurs in "feed manipulation" or "synthetic CFD" pricing.
2. While the real market (TradingView/NYMEX) chart shows a correction of around 5%, the Sardis chart shows a drop of around 14%.
3. This difference is too large to be explained by spread, swap, or liquidity differences (normally 0.3–1%).
4. The candle color sequence (order) is the same on both charts, but the "closing levels" are different → this is also a sign of deliberate rescaling (markup bias).
Therefore, the statistically certain conclusion is:
> At least an 8–10% artificial reduction has been applied to the Sardis Global price stream.
This creates an "excessive drop" effect of 80–90%.
Since this is inconsistent with the real market, mark-up manipulation is technically considered certain
Broker
sardis
Exposure Type
Severe Slippage
Turkey
In a week
Turkey
In a week
i need to help me please
i need to help me please this Broker it's blocked my transfer and withdrawal 😭😭 I verified my ID last 3weeks ago
Broker
Deriv
Exposure Type
Unable to Withdraw
Nigeria
In a week
Nigeria
In a week
withdrawal is not possible
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
Broker
Zipphy
Exposure Type
Unable to Withdraw
United Arab Emirates
In a week
United Arab Emirates
In a week
The orders were executed
The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price.
The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Bangladesh
In a week
Bangladesh
In a week
i Deposit I don't see
i Deposit I don't see USD in my broker account I send nira from this account name Abdurrahman Nura Ibrahim bank name opay bank to
account name,Evone technologies
bank name, Globus bank.
my money
ne come back to my account
no enter to my broker account 😔 I waiting 26 I've been waiting for them for 26 hours now and they haven't returned.
Broker
KEY TO MARKETS
Exposure Type
Scam
Nigeria
In a week
Nigeria
In a week
I've been noticing some
I've been noticing some super shady stuff with GGCC BROKER lately. Like, my 25 pip stop-loss got hit when I was in a 30 pip profit, that's a 55 pip spike in the spread on a major currency pair! And then, something even crazier happened - my BUY trade was closed 72 pips BELOW my stop-loss!! The closest the bid price came to my SL was 52 pips, and now it's back up to where my take-profit was. When I asked them about it, they just said it was "slippage"!! Are you kidding me? 72 pips of slippage on a running trade with a 1.1 pip spread? That's not slippage, that's robbery! How are we supposed to trade profitably if this keeps happening?
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
In a week
India
In a week
I'm still reeling from
I'm still reeling from my experience with GGCC BROKER. The slippage issue is the worst part - it's like they're waiting for me to make a move so they can take my money. I've seen it happen time and time again, sudden spikes that trigger my stop-loss, wiping out my account. It's not just me, I've heard similar stories from other traders. The slippage is so bad, it's like they're manipulating the market to liquidate our positions.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
In a week
India
In a week
I, a trader from GLOBAL GOLD&CURRENCY CO., have established a 16 lot short position in the EUR/USD exchange rate, but the slippage has been severe, resulting in significant losses for me
I opened a 16 lot short position in the EURUSD. This was made up of two 5 lot positions and one 6 lot position. I calculated my sizing so that my 20% automatic stop out would only be triggered if the market breached 1.0904. However, as shown in my screenshots, the market closed my 6 lot short position out at 1.08922. At this level in the EURUSD, my margin level would only be 75%, well above the 20% automatic stop out level.
This is quite concerning as I am not being offered the leverage I thought I had, namely 500:1 with automatic stop out at 20%.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Pakistan
In a week
Pakistan
In a week
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$346,249
Number of People Resolved
15338
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