Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.
  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

Three days ago

Turkey

Three days ago

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective
  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Unable to withdraw my balance
This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Unable to withdraw in Deriv, slow withdrawal speed
Unable to withdraw in Deriv, slow withdrawal speed
  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

unable to withdrawl my
unable to withdrawl my balance and my cleint same scammer be aware
  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

I deposited with LiteForex
I deposited with LiteForex to try their copy trading, and while I initially saw some profit, the broker then executed trades that shouldn't have happened. This wiped out my profits and I hope they fix it soon
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

withdrawal issues
Withdrawal difficulties reported by some users, coupled with concerns about manipulative "spikes" impacting trades.
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Copy trade withdrawal Issue
I copied a trader's trade and made profit but broker won't allow me to withdraw. now I can't use the account for any activity
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

Can not withdraw my deposit
I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money
  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Australia

07-14

Australia

07-14

Not given withdraw
This broker are totally scam they were not given withdraw fake broker my withdraw fail and not responding
  • Broker

    Vebson

  • Exposure Type

    Unable to Withdraw

Pakistan

07-11

Pakistan

07-11

I was unable to withdraw my profits
This broker don't let you withdraw profits. beware of this broker and stay away
  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

07-11

India

07-11

Unable to withdraw after deposit
After depositing $100 to the broker and making profits, I was denied withdrawal after trying multiple times, please stay away from this broker.
  • Broker

    AVATRADEX

  • Exposure Type

    Unable to Withdraw

India

07-10

India

07-10

#77Markets Scamer Broker by #Leadcapitel
Stay away from this scamer broker I deposited a thousand dollars and I made a profit of $1578 i withdrawal profite amount the company withheld it i tried to contect many time But they didn't answer me. then i contect live chat they said me We cannot give you profit, we can only give you your deposit amount And they gave me my deposit amount and closed the account, and also the profit Please stay away from scamer brokers
  • Broker

    77markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-10

Pakistan

07-10

I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE,
I AM SAMSANI BIN ZAINURIN MOHAMAD, AND I HAVE BEEN WAITING FOR MY PAYMENT TO BE RELEASED UNTIL TODAY I HAVE NOT RECEIVED IT ANYMORE
  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

Malaysia

07-10

Malaysia

07-10

I applied my live account
I applied my live account withdrawal request for 29th may2025.last 14th june2025 trading account to vallet account approved.but still vallet to manual wire transfer on my bank account not approved only my request was rejected 4times.how to get back my investment amount 2221 USDT.
  • Broker

    AxisFx

  • Exposure Type

    Unable to Withdraw

India

07-07

India

07-07

SCAM COMPANY
I’m warning others Investingor is a complete scam. I deposited my money in good faith, but when I tried to make a withdrawal, my request was rejected multiple times without a clear reason. I reached out to their support several times, but all I got were excuses and delays. Now they are completely ignoring my emails and messages. This is not a legitimate broker. They take your money and block any attempt to get it back. Avoid this company at all costs — it’s a trap.- please check the picture below showing how they are rejecting my withdraw- its a full trap and scam
  • Broker

    Investingor

  • Exposure Type

    Unable to Withdraw

Lebanon

07-07

Lebanon

07-07

SUPER Poor withdrawal
last week I try to withdrawal a small amount 26USD status successful money not in .. after chatting with them transaction is cancel ?? today again I made withdrawal pending status ??? need super long to approve ?? pls beware of this platform !!
  • Broker

    Pepperstone

  • Exposure Type

    Unable to Withdraw

Malaysia

07-07

Malaysia

07-07

Blocked My Account and Stole Deposits + Profits
I deposited $3,900 into my CentFX.com account (#112355) and placed a successful short trade on GBPCHF on April 2, 2025, increasing my balance to $14,037. When I attempted to withdraw part of the profit in June, they abruptly rejected the request, claiming “unethical activity” without any evidence. Shortly after, my entire account — including MetaTrader access — was completely blocked. I am now locked out and cannot even retrieve my initial deposit. I emailed support multiple times (June 13, 15, and 23), but never received a response. I’m attaching: - The email accusing me of unethical activity - A screenshot showing my account is blocked - A screenshot proving the $14,037 balance CentFX has provided no explanation and is withholding my funds. This is a clear scam. Do not trust them — they stole my money.
  • Broker

    CentFX

  • Exposure Type

    Unable to Withdraw

Switzerland

07-06

Switzerland

07-06

🚨 Scam Alert – Stay Away from Xtream Markets! 🚨
🚨 Scam Alert – Stay Away from Xtream Markets! 🚨 I’m warning everyone—Xtream Markets is a scam broker. They happily accepted my deposit and allowed me to trade, but as soon as I requested a withdrawal, it was either ignored or kept "pending" forever. I've contacted their support multiple times and keep getting vague excuses and delays. It’s clear now that they have no intention of returning my funds. This is a classic sign of a fraudulent broker—they lure traders in with promises, bonuses, and fast execution, but you’ll never see your money again once it’s time to withdraw. Avoid Xtream Markets at all costs. Don’t fall into the same trap I did. Stick with regulated brokers only, and always check for proper licensing before investing.
  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

07-05

Pakistan

07-05

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

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