Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$357,912
Number of People Resolved
15334
they prevented my withdraw and blow my account
they prevented my withdraw and blow my account next they are theives
Broker
Bullsouq
Exposure Type
Scam
Egypt
10-05
Egypt
10-05
UNABLE TO WITHDRAW
Headway broker tone to scam broker
I have withdrawn my assets over three times but the request is declined I don't know way.
headway I want tell you that it's my privilege to withdraw my assets when needed.
how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Nigeria
10-04
Nigeria
10-04
Scam Broker
Account was unilaterally Disabled without any warning.
Account ID 2100271575
Contact with support was Ignored,
and My Initial Deposit was not Withdrawn.
This is a Scam Broker.
Please return My Initial Deposit !!
Broker
FX LIVE CAPITAL
Exposure Type
Scam
Japan
10-04
Japan
10-04
These are scammers when
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt
Broker
AURO MARKETS
Exposure Type
Scam
India
10-03
India
10-03
Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.
Broker
Apex Markets
Exposure Type
Unable to Withdraw
Ukraine
09-30
Ukraine
09-30
pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients
Broker
Swift Trader
Exposure Type
Scam
Indonesia
09-30
Indonesia
09-30
it's absolutely scam
look
it's absolutely scam
look at the full prove of the message showing in pictures below 👇👇
headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam
some time unable to trade unable to withdraw
Broker
HEADWAY
Exposure Type
Scam
Nigeria
09-28
Nigeria
09-28
OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email.
I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end.
I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform.
My advice: Avoid OEXN at all costs if you want to protect your money and sanity!
Broker
OEXN
Exposure Type
Scam
India
09-27
India
09-27
Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.
Broker
FINOWIZ
Exposure Type
Scam
India
09-27
India
09-27
It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me.
Other Exposures
Original
Broker
HEADWAY
Exposure Type
Scam
Nigeria
09-27
Nigeria
09-27
profit cancel
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+
was unable to withdraw and xtreme market had suspended my account
Broker
Xtreme Markets
Exposure Type
Others
Malaysia
09-26
Malaysia
09-26
unable to withdraw
I place a trade and to withdraw is an issues 😕
Broker
FXCentrum
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
unable to withdraw
They don't allow me to withdraw
Broker
XPO
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
Failed Withdrawals
Unable to withdrawals my money 😭
Broker
XTB
Exposure Type
Scam
India
09-26
India
09-26
waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing
Broker
Xtreme Markets
Exposure Type
Unable to Withdraw
Malaysia
09-26
Malaysia
09-26
.....SCAM ALERT.....
.....SCAM ALERT.....
This Broker is big scammer
I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker
Broker
Trading Pro
Exposure Type
Unable to Withdraw
United Arab Emirates
09-24
United Arab Emirates
09-24
Be Awareness, HTFX playing victims
I captured an announcement from the HTFX website.
In the announcement, they say:
1. HTFX operates legally and in full compliance with international and local regulations.
2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation.
3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients.
4. Access HTFX services only through our official website and verified communication channels.
5. Avoid trusting any non-official platforms or suspicious contacts.
6. Reach out to our official customer support if you have any doubts.
However, as a client, I personally experienced it:
I couldn’t even withdraw funds.
When I contacted customer service, I was only told to be patient.
Emails weren’t even answered.
What other excuses do you have?
Don’t feel like a victim.
Broker
HTFX
Exposure Type
Unable to Withdraw
Indonesia
09-24
Indonesia
09-24
Estafa
DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑
Broker
TradeEU Global
Exposure Type
Unable to Withdraw
Dominica
09-23
Dominica
09-23
unable to withdraw
after a week still pending withdrawal
i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply
Broker
4XHUB INTERNATIONAL
Exposure Type
Unable to Withdraw
Saudi Arabia
09-23
Saudi Arabia
09-23
OEXN Not Processing My Withdrawal – Money Stuck
I thought OEXN was legit — until I tried to withdraw
All my trades were over 3 minutes, nothing that could possibly be considered HFT. Still, they denied my withdrawal request after a 5-day “review” claiming I violated their HFT policy.
This is a scam tactic.
They accept deposits easily but punish you for winning. If you're a profitable trader, they’ll find any reason not to pay you.
I may have lost money, but OEXN is losing trust. Think twice before trading with them.
See the photos for yourself. Don’t fall for this trap. OEXN is FRAUD
Broker
OEXN
Exposure Type
Scam
India
09-22
India
09-22
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$357,912
Number of People Resolved
15334
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