Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$357,882
Number of People Resolved
15334
Cmbi scammer
This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.
Broker
CMB
Exposure Type
Unable to Withdraw
Malaysia
09-19
Malaysia
09-19
Refund after 13 months & regulator pressure
My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.
Broker
Deriv
Exposure Type
Others
India
09-19
India
09-19
HTFX has been unable to withdraw for many days now
HTFX has been unable to withdraw for many days now，For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.
Broker
HTFX
Exposure Type
Unable to Withdraw
Indonesia
09-18
Indonesia
09-18
Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.
Broker
Supreme FX
Exposure Type
Scam
Turkey
09-18
Turkey
09-18
succedo market is a fraud
succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal
Broker
Succedo Markets
Exposure Type
Scam
India
09-18
India
09-18
confiscation of earned money
On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.
Broker
FXlift
Exposure Type
Scam
Turkey
09-17
Turkey
09-17
Worst Broker Ever ( pure scam )
- if you’re profitable trader then don’t use this broker
- when you do profit. they give you meaning less reason
- my every trade holds 3 minutes minimum & i do only 500$ profit
- after withdrawal request they take 5 days for my trade check & final reason was HFT ( 3mnt hold trade)
- so you can see how scam is going here
- i loos money OEXN you loose Reputation soon
Broker
OEXN
Exposure Type
Unable to Withdraw
India
09-16
India
09-16
Account banned without reason
On September 14, 2025, they banned my account, claiming that I had violated Article 2.9 of their public offering agreement, which states that "the company prohibits customers from engaging in fraudulent activities that the company may consider to be part of customer behavior. These fraudulent activities aim to exploit operations not directed by the company, loopholes in the company's official website, speculation based on bonuses, and abuse of trading to gain profits, including but not limited to completing hedging transactions through different accounts and speculating on assets with liquidity difficulties. In such cases, the company reserves the right to terminate this agreement or reset the results of trading operations
However, I believe that I have not violated any of the conditions described in it, and each order has a 5-minute cycle. Before the ban, there was a withdrawal request of nearly $3000 that had not been completed for more than 3 days. My ID is marcemous@gmail.com
Broker
PocketOption
Exposure Type
Others
Hong Kong
09-15
Hong Kong
09-15
Unable to withdraw it's a SCAM
SUCCEDO MARKETS is a Fraud broker.
They allow you to withdraw first time, later
they cancelled your all withdrawal request.
Please don't open any account under this FRAUD. Please don't open any account.
Broker
Succedo Markets
Exposure Type
Unable to Withdraw
India
09-15
India
09-15
can’t withdraw
i can’t withdraw from this broker from 06/09/2025 till now
Broker
EterWealth
Exposure Type
Unable to Withdraw
Thailand
09-14
Thailand
09-14
Pocket Broker stole over $115 million of my profit
My story with PO TRADE LTD/also called Pocket Broker. This company changes its name from time to time, once to Po Trade Ltd, another time to Pocket Option, and this time to Pocket Broker. I traded correctly and officially, and I have proof of the validity of all my trades, with my profits amounting to more than $115 million, legally and officially. I was surprised when the company blocked my account, stole my profits, and fraudulently manipulated the timing of my trades on my account statement to make it appear that my profits were due to a technical glitch. I have all the documents proving the validity of my trade timing and profits. Therefore, this fraud perpetrated by this company will not benefit them, and I will never give up my rights. I will continue to demand my rights until I recover all my profits. Since trading can lose a person millions of dollars, and even if they make millions of dollars, no company has the right to confiscate any client's profits. Whatever the case.
Broker
Pocket Broker
Exposure Type
Unable to Withdraw
Yemen
09-13
Yemen
09-13
BROKER NOT REGULATED
⚠️ Scam Alert – Stay Away from This Shady Broker!
This so-called forex broker is nothing but a bunch of lying thieves. At first, they act all professional to make you deposit, but once you try to withdraw your own money, they start giving endless bullshit excuses. Days turn into weeks, and then they either block your account or completely ignore your requests.
They are not a broker – they are pure scammers who steal people’s hard-earned money. Fucking crooks hiding behind a fake company name. No matter how much you beg or chase, they will never give you your money back.
Do yourself a favor – don’t even think of opening an account here. Every dollar you deposit is as good as gone. These bastards are parasites feeding off innocent traders. Spread the word and save others from getting ripped off.
Broker
MONAXA
Exposure Type
Scam
Malaysia
09-12
Malaysia
09-12
Ow Market(One World Market Ltd) is a SCAMMER
OW Markets (One World Markets LTD) is a deceptive organization; I strongly advise against investing. I deposited $4,000 into account number 2522224, executed trades, and made a profit. Although most of my trades were open, the institution deleted my profit from my MetaTrader 5 account. When I withdrew the funds, they did not pay me the $6,906 I earned. I demand a refund of the deleted amount. Otherwise, I will share the information publicly, along with the evidence.
Broker
OW Markets
Exposure Type
Unable to Withdraw
Turkey
09-12
Turkey
09-12
deposit not credıted my account 3 days
Hello,
Three days ago, I deposited $2,500 into my account with login number 906175. Although the website states that the deposit will be credited instantly, three days have passed and the amount has not been added to my account. I have shared all the screenshots with the company, but they told me they are still waiting for confirmation from the payment provider. They said the process would be completed within 1 to 3 days, but the timeframe has now passed and there is still no result.
Broker
Markets.com
Exposure Type
Scam
Ukraine
09-12
Ukraine
09-12
broker lag and refused to refund
CPI news was 8:30pm, i entered trade at 8:29pm. my data was smooth until i was waiting for news. 8:30pm hit and broker chart lag for 2mins. $200usd burst. broker say they didnt have issue, from my side, broker lag for few minutes and back to normal. my data was smooth at that time no issues. live chat didnt help and refused to refund my deposit. just excused just because they dont want to refund
Broker
LOYAL PRIMUS
Exposure Type
Scam
Singapore
09-11
Singapore
09-11
TRADEEU SCAM
My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials.
At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more.
In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.
Broker
TradeEU Global
Exposure Type
Scam
Vietnam
09-11
Vietnam
09-11
I deposited $100 into
I deposited $100 into Fortrade, but my account still shows $0 balance. Whenever I ask about it, they just push me to deposit more. I haven’t been able to withdraw a single dollar. Total scam behavior.
Broker
Fortrade
Exposure Type
Others
India
09-11
India
09-11
I'm not impressed with
I'm not impressed with PrimeXBT's spreads. While they claim to offer tight spreads from 0.1 pips, I've experienced wider spreads in certain market conditions. Cryptocurrency spreads can be particularly volatile. The lack of transparency and consistency in their spreads has led to unexpected trading costs. For active traders like myself, these costs can eat into profits. I expect more reliable spreads from a reputable broker." ¹
Broker
PRIMEXBT
Exposure Type
Severe Slippage
France
09-11
France
09-11
The unfair price difference of PrimeXBT has led to financial losses
I’ve been trading on PrimeXBT and honestly their spreads are terrible. They keep widening without warning, making it nearly impossible to trade profitably. It feels like the broker is taking advantage of traders rather than providing a fair market environment. Even in normal market conditions, the spreads are higher than most other brokers I’ve used. This makes me believe they’re more focused on draining clients’ accounts than building trust.
Broker
PXBT
Exposure Type
Severe Slippage
Sweden
09-11
Sweden
09-11
PrimeXBT Blocking My Withdrawal Without reason
I deposited funds on PrimeXBT two weeks ago and now they’re refusing to process my withdrawal. The support team keeps sending generic replies instead of solving the problem. They invented a strange excuse about a “Do not honor” issue, but my bank and credit card provider both confirmed this doesn’t exist and that they would never block an incoming payment. On top of that, I can’t even select the same card I used for deposit to request a refund. This looks like a deliberate attempt to trap client funds.
Broker
PXBT
Exposure Type
Severe Slippage
Germany
09-11
Germany
09-11
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$357,882
Number of People Resolved
15334
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