Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$360,392
Number of People Resolved
15336
Too Many losses on one account
I really don't like this broker I had to always shift my stop loss because of spread and didn't have any profit.
Broker
Kudotrade
Exposure Type
Others
United Kingdom
08-13
United Kingdom
08-13
Remove Profit
I have never seen such a company. I deposited and made some trades in which I made a profit, but when I made a withdrawal to get the profit, they removed my profit and they also removed my deposit amount.
Broker
ActivTrades
Exposure Type
Scam
Pakistan
08-13
Pakistan
08-13
Read this people, I want
Read this people, I want to warn you that this broker is going to drain your account with a trade that you didn't executed. My trade always has a stoploss and take profit but this is what happened i close my account that night before i sleep i have only 1 trade but when i open it in the morning the account has gone and there is a order, MARKET ORDER with exactly 88,000 price you know it's hard to achieve that in market order. I tried to contact the customer support to resolve this issue internally and even request a further investigation but it all goes to nothing. JUST AVOID THIS BROKER
Broker
HEADWAY
Exposure Type
Scam
India
08-13
India
08-13
BIGGEST SCAMMER (tvmarkets.com)
I am writing to warn every serious Forex Trader to quickly avoid trading with https://www.tradeviewforex.com or tvmarkets.com who had scammed me of the $16,742.81 funds i deposited into my trading account number: 5324425 in their platform since the 29th July, 2025.
They are totally broke, that is why they just risen to embezzle their clients funds without any issues and I have been waiting to receive back my funds from them but they prove to behave as if it doesn't concern them.
I'm posting this information so that you that are trading with this scammimg broker can quickly withdraw all your funds from this so called https://www.tradeviewforex.com or tvmarkets.com to avoid being the next to be scammed or if you are a Forex Trader and you are looking for a broker to trade with, please please please quickly avoid Tradeviewforex.com or tvmarkets.com
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
I had a terrible experience
I had a terrible experience with Headway Forex Broker. Their so-called “raw spreads” on gold were actually 3–5 pips even in calm markets, making profitable trading impossible. Their social trading system was unreliable and misleading, causing me to lose my account and my clients’ trust. With no transparency, poor support, and no compensation for their failures, this broker feels like a trap. Serious traders should stay away.
Broker
HEADWAY
Exposure Type
Scam
India
08-13
India
08-13
The platform's candlestick
The platform's candlestick charts load incredibly slowly. Yesterday, while trading crude oil, I tried to view the 1-hour chart, but the screen kept spinning and took over two minutes to load. By then, the price had fluctuated several pips. Even more frustrating, the lines often get misaligned when zooming in and out of the chart. A $50 price line would display as $60, almost misleading me into placing an order. Customer service said, "Just clear the cache," but I cleared it three times and it still didn't work. Watching the market on this platform is like watching a black and white TV with constant signal interruptions. It is impossible to trade properly.
Broker
JustMarkets
Exposure Type
Others
Philippines
08-13
Philippines
08-13
Unable to withdraw until I seek aid
From my own experience, I’d strongly suggest avoiding this broker. I’ve personally seen them pull some shady moves — things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience — unfortunately — is all mine.
Broker
EXcoin
Exposure Type
Unable to Withdraw
United States
08-13
United States
08-13
This broker is a fraudulent broker
This broker is a fraudulent broker, i have been using it for a while now and immediately i just got debited more than half of my funds with them for absolutely no reason. If you haven’t created an account with them please do not! As they are a scam. THIEVES
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
It's so frustrating!
It's so frustrating! I absolutely do not recommend trading on this platform. I traded a cross-currency pair on JustMarkets, and when I closed the position, I discovered the exchange rate had been adjusted significantly lower, turning a profitable trade into a loss. The customer service explained that "the exchange rate of cross-currency pairs is adjusted by the platform based on market conditions." I cannot accept this. This is clearly a scam to steal users' money. It's so unscrupulous.
Broker
JustMarkets
Exposure Type
Others
Thailand
08-13
Thailand
08-13
Unexplained deduction
I had a balance of $3,123.47 in my Tradeview account on the 29th of July and didn’t place any trades.
Before I knew it, deductions began from my balance, eventually leaving me with a negative balance of -$30.39.
Broker
Tradeview Markets
Exposure Type
Others
Greece
08-13
Greece
08-13
Scam Alert: Tradeview Is Now A Scam Broker
I have five accounts with Tradeview Markets., and in all of these accounts., Tradeview Markets unlawfully deducted my capital balance on the 29th July 2025 and refused to allow me to withdraw my money that’s left., but rather forcefully made me to sign an agreement never to give them a negative review on any review site or report them to their regulators.
The way their CEO., Mr. Tim Furey and James Green, their chief counsel handled it means they are the ones doing this crime and not their Investors as they claimed.
Never Trust TV with your hard earned money, you will be a victim
I WANT THE WORLD TO KNOW THAT TV IS A FRAUD/SCAM BROKER.
BE WARNED, you might be the next victim.
Tradeview Markets, If you don’t return my ($227,197), the money you unlawfully took from my accounts: 333013, 333023, 333024, 333353, 333031, I will file a report to all your regulators.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
Beware: Funds Not Safe with Tradeview Markets.
Beware: Funds Not Safe with Tradeview Markets
Tradeview Markets arbitrarily removed $62,000 USD from my trading account, citing an alleged old “credit balance” that had already been settled with my account manager, Michael Turck. No proof, calculation, or proper due process was provided. When I questioned the deduction, my inquiries were ignored, and Michael Turck — who had managed my account — blocked me on WhatsApp, cutting off all communication.
To access my remaining funds after this unlawful deduction, Tradeview forced me to sign an agreement under duress, forbidding me from disclosing their actions or pursuing legal remedies — with the clear threat that I would lose the rest of my money if I refused.
This coercive and unethical practice shows that Tradeview can act without accountability, remove your funds unilaterally, and silence you through pressure tactics. Avoid this broker and withdraw you fund asap.
Broker
Tradeview Markets
Exposure Type
Scam
United States
08-13
United States
08-13
withdrew money . and
withdrew money . and still did not get money ...shit broker ...support is just telling me bullshit excuses.
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
08-13
India
08-13
SCAM Alert: Fake Negative
SCAM Alert: Fake Negative Balance Protection!
Headway is running a blatantly deceptive operation. They advertise negative balance protection to attract traders, but it’s a LIE.
When my account went negative, instead of honoring the policy like every reputable broker does, they quietly adjusted my balance and let me deposit again. Then, the moment I deposited, they stole my funds by deducting the negative balance from my deposit.
This is not just unethical—it’s a scam. Their so-called “protection” is a trap to make you pay for losses that should be on them.
🚨 Avoid this broker at all costs. If they’re willing to violate their own policies on something as basic as negative balance protection, imagine what they’ll do with your profits. There are many honest brokers out there—Headway is NOT one of them.
Broker
HEADWAY
Exposure Type
Scam
India
08-13
India
08-13
Headway is by far the
Headway is by far the worst trading platform ever to withdraw funds your bank account number doesnt exists and all of a sudden you cant use your trading account and all you get from customer service is PLEASE WAIT with no answers Please Stay away from them
Broker
HEADWAY
Exposure Type
Scam
India
08-13
India
08-13
Scam broker, my trade
Scam broker, my trade didn't even get to a minute before it hit stop loss, I don't recommend
Broker
Kudotrade
Exposure Type
Others
United Kingdom
08-12
United Kingdom
08-12
Live customer support
Live customer support is not available in this broker and my withdrawal of 200 USD is rejected without quoting any reason
Broker
AssetsFX
Exposure Type
Unable to Withdraw
India
08-12
India
08-12
I don't like this broker
I don't like this broker at all, very bad user interface and large spreads that make me lose my trade
Broker
InstaForex
Exposure Type
Others
United Kingdom
08-12
United Kingdom
08-12
Over the course of three
Over the course of three months, my account balance dropped significantly because of constant slippage on my trades. Even during calm market conditions, my entries and exits were shifted in the broker’s favor, turning winning trades into losses. I have never experienced such consistent manipulation elsewhere
Broker
Kudotrade
Exposure Type
Severe Slippage
United Kingdom
08-12
United Kingdom
08-12
Once you open a trade,
Once you open a trade, the spreads widen like crazy. Not only does it widen after opening but also when price is close to your t.p. I was in a trade which ended up in loss, the trade was supposed to be a winner but after price reached my t.p, the spread widened and the next thing I know price has hit s.l
Broker
HEADWAY
Exposure Type
Scam
India
08-12
India
08-12
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$360,392
Number of People Resolved
15336
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