Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
The worst broker FXNovus, I have suffered a loss of -15572.20 USD in the past three months, with a maximum monthly drawdown of approximately -5313.57 USD, indicating severe losses.
I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything.
they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide
Broker
FXNovus
Exposure Type
Scam
United Arab Emirates
10-24
United Arab Emirates
10-24
Fraud/Scam by Quotex
On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account.
Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply.
I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account.
Therefore, I sincerely request you to resolve this issue at the earliest.
Thanks,
With regards,
My Details are as under:
ID: 14685618
Broker
Quotex
Exposure Type
Scam
India
10-23
India
10-23
Bridge Markets blocked my account and cut off MT5
Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds.
To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence.
I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.
Broker
Bridge Markets
Exposure Type
Scam
Switzerland
10-22
Switzerland
10-22
A total SCAM!
I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable
Broker
CORSA FUTURES
Exposure Type
Scam
Malaysia
10-17
Malaysia
10-17
Scam broker i already
Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.
Broker
Be Prime Broker
Exposure Type
Scam
Malaysia
10-15
Malaysia
10-15
Very bad service. They really scam you careful
The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.
Broker
Trillium Financial Broker
Exposure Type
Scam
United Arab Emirates
10-13
United Arab Emirates
10-13
Potential Forex Broker Scam - Funds Withh
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99.
To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit.
When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification.
I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust.
⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.
Broker
Connext
Exposure Type
Scam
Singapore
10-08
Singapore
10-08
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
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
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
Failed Withdrawals
Unable to withdrawals my money 😭
Broker
XTB
Exposure Type
Scam
India
09-26
India
09-26
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
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
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
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