Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$357,882
Number of People Resolved
15334
this broker is a scam,
this broker is a scam, I traded on it and loss all my trades in split seconds, they are monopolizing the market in their favour
Broker
Metadoro
Exposure Type
Scam
United Kingdom
09-09
United Kingdom
09-09
I had a very bad experience
I had a very bad experience with Markets4You. This broker is a scam. They deducted $409 from my MT5 account without any valid reason. When I tried to withdraw the funds, they simply refused to process the withdrawal.
Their customer support is unresponsive, and they do not honor their promises
Broker
Markets4you
Exposure Type
Scam
Belgium
09-09
Belgium
09-09
I NO LONGER RECOMMEND THIS BROKER!!!
These guys were very good before but now they have many problems with deposits, I made a deposit since Thursday, today is Monday still they tell me same response from their copy and paste message of the department of finance is working on it but till now, nothing is credited and I have no hope for it.
I NO LONGER RECOMMEND THIS BROKER!!! VERY DISAPPOINTED!!
Broker
JustMarkets
Exposure Type
Others
United States
09-09
United States
09-09
Signed up for a reduced
Signed up for a reduced price trial for three months and forgot to cancel. They charged me almost $100 for another three months subscription with zero communication until afterwards, and refuse to give me a refund. The App itself might be ok, but customer Not a good experience! The overall process with pay is not great and cannot be equally.
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
09-08
Saudi Arabia
09-08
Unable to withdraw funds, it has been a long time and I don't know if it has been withdrawn
My withdrawal says it’s “processed” but it’s still appearing under “Pending Transfers”
Is it processed or is it still in progress? Not sure if this is a glitch or the messaging is unclear
Broker
RoboForex
Exposure Type
Unable to Withdraw
United States
09-08
United States
09-08
I've been plagued by
I've been plagued by both slippage and margin calls, sinking into despair. Slippage haunts every trade like a ghost. In one GBP/JPY trade, the market was stable, but my order slipped by over 30 pips.
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
09-08
Saudi Arabia
09-08
After earning a profit
After earning a profit today, they withdrew all my funds, including my initial capital. They falsely claimed I had five accounts, which is untrue. I spent over three hours communicating with them.
Broker
HEADWAY
Exposure Type
Scam
Saudi Arabia
09-08
Saudi Arabia
09-08
Why can't I withdraw
Why can't I withdraw my money?
Broker
Skyriss
Exposure Type
Unable to Withdraw
United States
09-08
United States
09-08
I wish they resolve the
I wish they resolve the issue, but they refused to refund my money. They stated my account was in the negative, which is false, and proceeded to drain my account to zero. I feel deeply upset by this. The representatives were rude, unhelpful.
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
09-08
Saudi Arabia
09-08
They're making an excuse
They're making an excuse to steal my funds saying My account has crossing with Samantha gross using their bot which is not accurate because I don't even know that person And I don't know what he has to do with my funds missing on my trading account
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
09-08
Saudi Arabia
09-08
Why can't I withdraw
Why can't I withdraw my money? It is saying that I can't withdraw my money due to "History Activity in Your Account" which isnt helpful. It says all my money is available to withdraw but my account is blocked from withdrawal but I can obviously deposit money just fine. How do I fix this? because it is unfair been trading for a while
Broker
NPBFX
Exposure Type
Unable to Withdraw
United States
09-08
United States
09-08
The Markets4you platform
The Markets4you platform feels like a scam. In a 24-year trade on the British pound against the Japanese yen, I set a stop-loss at 150.00. However, when the market fluctuated, the actual stop-loss price was 149.50, a 50-point slippage, which directly led to a significant loss on that trade. I counted 60 trades I made on the platform over the past month and a half last year, and 40 of them experienced varying degrees of slippage. Slippage exceeding 30 points accounted for 66.7%. The platform also frequently restricts investors' trading operations during periods of extreme market volatility, preventing them from closing positions or placing orders in a timely manner. This has caused me to miss out on numerous stop-loss and profit opportunities. I urge everyone to be vigilant and resolutely resist this platform, which is full of deception and lacks integrity.
Broker
Markets4you
Exposure Type
Severe Slippage
Malaysia
09-08
Malaysia
09-08
The Levels platform suffers
The Levels platform suffers from severe slippage. During a relatively stable gold market, where I frequently trade, I placed a buy order at $1,850 per ounce. Normally, slippage should be around $3-5. However, on Levels, the actual transaction price reached $1,858 per ounce, a staggering $8 in slippage. I carefully reviewed my gold trading history on the platform over the past two months. Of my 80 trades, 50, or 62.5%, experienced abnormal slippage (slippage exceeding $6). Furthermore, the platform's spreads are extremely unreasonable. While other reputable platforms typically offer spreads of $2-3 on gold trading, Levels' spreads frequently hover between $5-8, significantly increasing my trading costs. Beyond trading issues, the platform's customer service is also abysmal. Their customer service was extremely perfunctory, offering no substantive solutions to my issues. This platform has absolutely no regard for investors' interests and is a thoroughly deceptive platform.
Broker
Levels
Exposure Type
Severe Slippage
Vietnam
09-08
Vietnam
09-08
Unable to withdraw more
Unable to withdraw more than what I've deposited. Over the years my investment has grown a decent bit, however, recently I've wanted to take some money out to fill up my lifetime ISA before the end of the tax year.
I sold some stocks and tried to withdraw but discovered I can't withdraw above what I've invested?
Asked the AI bot and it confirmed this.
Is this true for anyone else?
If this is true this seems really concerning which I have already taken some months trading already
Broker
PURPLE TRADING
Exposure Type
Unable to Withdraw
United States
09-08
United States
09-08
Trade245 is rejecting
Trade245 is rejecting all of my withdrawal requests. My current balance is 15.102 usd and I've trying to withdraw my funds but keep rejecting all the requests claiming lack of trading activity which is not true at all since I have traded 11 lots in less than a week, and they keep pushing me to trade more lots to be able to withdraw my money. They behave like a scam broker because they have no right to retain a customer funds. Now I have asked them to terminate my account and return all my funds to the credit card used to deposit but they don't respond. I think everyone should be aware of this broker.
Broker
Trade245
Exposure Type
Unable to Withdraw
Nepal
09-07
Nepal
09-07
whats wrong, why cant
whats wrong, why cant i withdraw? and I got the account for long because am always trading with it
Broker
NPBFX
Exposure Type
Unable to Withdraw
United States
09-07
United States
09-07
why always rejecting
why always rejecting my withdrawals and there is no concrete reason for it. this shouldn't be happening like that please
Broker
NPBFX
Exposure Type
Unable to Withdraw
United States
09-07
United States
09-07
Why does it say I can’t
Why does it say I can’t withdraw my funds. It keeps coming up with some money laundering thing and I can’t withdraw my funds
Broker
NinjaTrader
Exposure Type
Unable to Withdraw
United States
09-07
United States
09-07
Customer service used
Customer service used to send daily "data forecast member profit stories," saying, "Pay 6,000 yuan for a quarterly membership, receive three market data forecasts daily, and follow them for at least 25% monthly returns." They even posted screenshots of "users earning 20,000 yuan by following the forecasts." However, their first prediction told me to buy a certain product. I followed their lead and invested 50,000 yuan, only to see a 15% drop that same day, resulting in a 7,500 yuan loss! The next nine predictions either led to opposite trades or wildly off-target predictions, resulting in a total loss of 40,000 yuan! I confronted customer service, and they said, "The forecasts are based on historical data. The actual market fluctuates, and the losses are your own fault for not adjusting flexibly." I requested a refund and compensation, but they said, "Membership service is provided, and we are not responsible for losses."
Broker
CWG Markets
Exposure Type
Scam
Vietnam
09-07
Vietnam
09-07
Disappointing Spread Experience with Levels Broker
My experience with Levels broker has been frustrating because their spreads are not stable at all. They constantly widen during trades, even when the market isn’t highly volatile. This makes trading unnecessarily expensive and stressful. What they advertise about tight spreads doesn’t match the reality, and it feels very misleading.
Broker
Levels
Exposure Type
Severe Slippage
Germany
09-07
Germany
09-07
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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