Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$358,892
Number of People Resolved
15336
broker didn't fund me
I've added more proof, please approve. I made a deposit to my account and I wasn't credited, after fews I contacted the customer support and I was assured I'll be credited but they still didn't credit me, here's more proof
Broker
CWG Markets
Exposure Type
Scam
India
08-16
India
08-16
I’ve been burned by HF,
I’ve been burned by HF, and it’s been a frustrating experience that’s left me questioning their reliability. I faced withdrawal delays that dragged on, making it a nightmare to access my own money. When I tried reaching out, their communication was awful—either vague or just unhelpful. Out of nowhere, my account got frozen, and they didn’t give me any clear reason why, which was incredibly unsettling. On top of that, I got hit with hidden charges I wasn’t expecting, and their platform kept glitching, making trading a hassle. I wish I’d dug deeper into these issues before investing, and I’d urge anyone else to investigate thoroughly before trusting HF with their money.
Broker
HF Market
Exposure Type
Severe Slippage
India
08-16
India
08-16
Trading with this broker
Trading with this broker has been a costly mistake. Severe slippage caused me to lose money on trades that, under normal execution conditions, would have been profitable. The manipulation is not occasional—it’s systemic and designed to drain client accounts.
Broker
Kudotrade
Exposure Type
Severe Slippage
France
08-15
France
08-15
withdrawal not seen
I withdrew using deriv and it said transaction successful but the money never showed in my account but they debit from my deriv account
Broker
Deriv
Exposure Type
Unable to Withdraw
India
08-15
India
08-15
This broker is cheats it deducted…
This broker scams it deducted profits from the account without justification for the action . And i have tried to reach them for restitution of my profits but there just saying still under process on live chat and on the emails there no longer reply. This broker is a scammer be alert otherwise you will lose your money!! Beware !
Broker
CWG Markets
Exposure Type
Scam
India
08-15
India
08-15
I submitted withdrawal
I submitted withdrawal request for 5 working days and still haven't arrived. this withdrawal is taking too long. the broker should do better
Broker
CWG Markets
Exposure Type
Unable to Withdraw
India
08-15
India
08-15
This platform is a scam,
This platform is a scam, with fake negative balance protection! It's a blatant deception. They advertise negative balance protection to attract traders, but it's a complete lie. When my account went negative, they quietly adjusted my balance and asked me to deposit again. Then, the moment I deposited, they deducted a fee from my deposit.
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-15
Thailand
08-15
I was attracted by the
I was attracted by the good reviews on Google, but I discovered a series of withdrawal scams. When I applied for a withdrawal, the system immediately replied "under review." Today is the third day, and they said my information doesn't match and asked me to resubmit. I will never trust this broker again.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Laos
08-14
Laos
08-14
Serious Slippage Issue with Headway Broker
I had a stop-loss set at 1845 on gold during the NFP release. Right after the news dropped, Headway’s platform froze for 12 seconds. When it came back, my trade was closed at 1867 — that’s a 22-point slippage and a $2,200 loss.
What’s worse, I checked four other platforms and none of them showed gold going above 1853. I also had a limit buy order that didn’t trigger at all. Headway’s support blamed “low liquidity,” but it feels like only stop-losses are affected — not pending orders.
Broker
HEADWAY
Exposure Type
Severe Slippage
India
08-14
India
08-14
This is outrageous! I
This is outrageous! I strongly urge you to avoid this broker. I placed a trade this afternoon, setting a trailing stop at 1.7050 to protect my profits. The price was clearly trading sideways at 1.7058, but the system suddenly forced my long position to close at 1.7062! I used FXBlue to monitor the spread, and Dupoin's spread shot up from 1.2 pips to 9.8 pips in 2:59:30 PM, then returned to normal after 12 seconds. Even worse, the price immediately shot up to 1.7080 after I closed my position, resulting in a $3,000 loss! It's simply artificial manipulation of the spread to exploit my stop-loss order!
Broker
Dupoin
Exposure Type
Others
Laos
08-14
Laos
08-14
This broker must be exposed
This broker must be exposed for refusing my withdrawal without any explanation?
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-14
Thailand
08-14
Toxic broker! Please
Toxic broker! Please stay away. After I traded $8,000, the platform will not allow me to withdraw funds to another account.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-14
Thailand
08-14
Withdrawal Stuck for 2 weeks, Poor Communication
I deposited funds into my account: 187739, Amount 300$ on 30th July 2025.
And I have been trying to withdraw my deposit since 1st of August and they are still stuck. Nation FX keeps giving vague, repetitive excuses — “final compliance checks” and “speculation of rule violations” — without any proof or timeline.
This is my initial deposit, not profit, yet they are holding it with zero transparency. Support is unhelpful and evasive.
If this issue is not resolved promptly, I will escalate to the relevant financial authorities. I strongly advise caution — if a company can’t return your own money, it’s a huge red flag.
Broker
Nation FX
Exposure Type
Unable to Withdraw
Spain
08-14
Spain
08-14
Malicious slippage! Expose
Malicious slippage! Expose this fraudulent platform! It's a scam! Everyone, beware!
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-14
Thailand
08-14
TRADEVIEW MARKETS UNLAWFULLY TOOK my $8,635.95
TRADEVIEW MARKETS UNLAWFULLY TOOK $8,635.95 FROM MY ACCOUNT
I have a single personal trading account with Tradeview (Account #521904). This account was funded with $8,635.95, yet it was wiped down to a negative balance of -$19.78.
The total amount taken from my account is $8,635.95.
To even recover a portion of the funds from Account #521904, Tradeview forced me to sign an agreement that worked against my own interest. This is highly dubious and unacceptable.
Tradeview has taken away all my savings through unfair practices. I am sharing this to warn everyone that Tradeview’s actions show signs of being deceptive and dangerous.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-14
Nigeria
08-14
impossible to win
Every time I opened a trade, I compared the execution price to multiple independent feeds. The broker’s numbers were consistently off, always in a way that hurt my positions. Over two months, this 'coincidence' drained more than 35% of my account.
Broker
Kudotrade
Exposure Type
Severe Slippage
Netherlands
08-14
Netherlands
08-14
unable to withdrawal
I want to withdrawal my fund but it's always show pending.
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
08-14
India
08-14
Beware Tradeview Markets Now a scam Company!!!
Beware of Tradeview company! They scammed me out of $166,000, claiming a mysterious negative balance recapture, I was never informed about during 4 years of my trading with them. Excuses shifted from regulators to investors, exposing their dishonesty. To release my remaining funds, they coerced me into signing a letter under duress for me to be able to get my balance. Unprofessional and unacceptable.
Micheal Turk has been happily clearing Negative balance for years without any complains or grumble, as he has been benefiting from me because he signed me up to the company.
Red flags:
- Unexplained negative balance
- Constant excuses
- Coercion and threats
- Lack of transparency
You've caused me significant financial harm and stress. Until you refund the $166,000 you owe me, you won't find peace. Your actions have consequences.
I'm still fighting to recover my remaining funds. Will update if resolved.
Broker
Tradeview Markets
Exposure Type
Scam
United Arab Emirates
08-14
United Arab Emirates
08-14
Scam Alert
SCAM ALERT! SCAM ALERT!! SCAM ALERT!!! Tradeview market broker removed 14293 dollars which is my capital and my profit from my account without my permission and the worse part is that the money is peoples money with them claiming that it is their negative balance that they have been clearing for me freely,willingly without being forced and they also made me to sign an agreement under duress that I won't sue them or make bad post against them before I was allowed to withdraw the remaining 268.31 dollars in my account. Tradeview broker is out here to scam people their hard earned money. They are scammers and whoever that knows them should ask them to return my money before fire will burn them all. They will never have peace until they return my funds.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
I was Trading with $40,000.
I was Trading with $40,000. On the 26th of JuIy, lost $9,000 leaving $29,000 balance in my account only to wake up the 28th of July and realise that my account had been debited $11,000 without any reason to back up such illegal withdrawal by TradeView.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$358,892
Number of People Resolved
15336
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