Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
The Broker took my $17
The Broker took my $17 which I had grown from $7. I contacted support Via X but all I got was unprofessional Customer support, kept on insisting that it was my fault. I don't recommend anyone to trade with Headway
Broker
Headway
Exposure Type
Scam
India
08-31
India
08-31
Your Malay customer,
Your Malay customer, claiming to be a "central bank policy analyst," contacted me via WeChat, boasting about having "inside Bank Negara" access and advance knowledge of interest rate policy trends. I foolishly believed your lies and followed your guidance to invest heavily. The so-called "policy signals" you provided were completely fabricated! I later discovered that you specifically released false information during periods of low liquidity, making it impossible for clients to close their positions in time! After my margin call, your Malay customer service representative even claimed "market interpretation errors" and shamelessly promoted their "policy insider service," claiming that for an annual fee of RM20,000, you could obtain "real policy information." This scam, which fabricates policy signals, then lures clients into trading, and then extorts them, is truly outrageous!
Broker
KVB
Exposure Type
Scam
Malaysia
08-31
Malaysia
08-31
I export coffee beans,
I export coffee beans, and to mitigate exchange rate risk, I opened an account on your platform to trade USD/IDR. However, the data provided by your Indonesian team is severely delayed! While it performs normally when the international market is stable, your quotes lag by 3-5 minutes when important data is released, causing all my hedging orders to be executed at the worst possible prices! Even worse, you deliberately widen the spreads in the backend, increasing the normal 5-point spread to 25 points during critical periods! I contacted customer service, but your Indonesian manager brazenly claimed, "This is normal market behavior!" We export agricultural products, and our profits are already slim. This deception has resulted in a direct loss of 350 million rupiah! Now that harvest season has arrived, I don't even have the funds to pay farmers their advances. My entire supply chain is on the verge of collapse!
Broker
TICKMILL
Exposure Type
Scam
Indonesia
08-31
Indonesia
08-31
Severe Slippage
From when I started using KAMA capital, I've suffered with immense severe slippage. Trade aren't executed when prompted, the orders I executed weren't properly executed. Platform crashes on me between trades.
Broker
KAMA Capital
Exposure Type
Severe Slippage
India
08-31
India
08-31
I initially believed
I initially believed your lies about "accurate data, seamless withdrawals, and 24-hour deposits." Now, not only have I lost everything to your fake data, I can't even get my principal back! I placed an order based on your platform's time-sharing chart—international market data clearly fluctuates continuously, yet your chart suddenly breaks! There wasn't even a price transition in between. My order was instantly liquidated, and my 300,000 Malaysian ringgit was reduced to less than 50,000! I contacted customer service for an explanation, but they brazenly said, "It was a temporary data transmission interruption, a case of force majeure." How could force majeure cause the withdrawal to be interrupted right after I placed my order? Even more disgusting is the withdrawal issue! I submitted a withdrawal request three weeks ago, and there hasn't been a single response yet! You're just deliberately finding excuses to deduct my money!
Broker
Dupoin
Exposure Type
Scam
Malaysia
08-31
Malaysia
08-31
I invested my money believing
I invested my money believing your lies about "zero data delays and no withdrawal thresholds." Now, not only have I lost everything to your fake data, I can't even get back my remaining principal! I submitted a withdrawal request three weeks ago, and there hasn't been a single response yet! Every time I contact customer service, they either say "Finance is reviewing the equipment purchase contract" or "We need a supplementary environmental impact assessment report for the factory." I even sent you a photo of the equipment quotation and a copy of my business license. What else do I need? You're just deliberately looking for excuses to deduct money! My factory was relying on this money to upgrade its equipment, but now the old machines keep breaking down. We have a mountain of orders but can't produce them, and the workers are about to quit!
Broker
Headway
Exposure Type
Unable to Withdraw
Indonesia
08-31
Indonesia
08-31
I had a nightmare trading
I had a nightmare trading the USD/MYR currency pair with KVB. The platform advertised "spreads as low as 0 pips" on its ECN accounts, but when I opened a position, the actual spread suddenly soared from the usual 2.3 pips to 18 pips. My RM100,000 principal was instantly wiped out by RM5,400 in fees. Even worse, when the market hit my take-profit point of 4.7200, the platform slipped to 4.6950, forcing a liquidation. My original RM12,000 profit turned into a RM8,300 loss. By the end of June, my RM100,000 principal had lost RM32,000 due to slippage and unusual spreads. I absolutely do not recommend this platform. There are so many pitfalls.
Broker
KVB
Exposure Type
Severe Slippage
Malaysia
08-31
Malaysia
08-31
Slippage and spread traps
Slippage and spread traps lead to huge losses. On the night of the non-farm payroll data release on March 7, 2025, I traded the GBP/USD currency pair on Tickmill and set a take-profit point of 1.2600. When the market hit 1.2605, the platform showed a slippage to 1.2520, forcing a liquidation. The original profit of RM12,000 instantly turned into a loss of RM9,800. What's even more outrageous is that the normal spread suddenly soared from 2.3 points to 18.7 points during the transaction, and immediately returned to normal after the position was closed. This is clearly malicious manipulation by the platform. This is completely contrary to the promise of "ECN low spread, zero slippage" in their advertisements. Scammer
Broker
TICKMILL
Exposure Type
Severe Slippage
Malaysia
08-31
Malaysia
08-31
I opened an account on
I opened an account on your platform to hedge my forex risk, but the data your Malaysian team provided was completely fake! The international market price was relatively stable at 4.68, but your platform showed 4.75, forcing me to cancel all my hedges! Even worse, every time I tried to close my position, the data would skyrocket, fluctuating over 100 pips in a matter of minutes. This was clearly manipulation by the customer service team! I contacted customer service, and your Malaysian manager arrogantly said, "If you think the data is wrong, look elsewhere!" Is this how you treat your customers? We worked so hard to earn our hard-earned money trading, and you ripped us off overnight with fake data!
Broker
OneRoyal
Exposure Type
Scam
Malaysia
08-31
Malaysia
08-31
This scammer must be
This scammer must be exposed. Chart prices don't match execution prices. My trust in Headway has completely shattered because they're directly manipulating the trading platform. I've repeatedly encountered a fatal flaw: the price displayed on the MT5 chart doesn't match the actual execution price of my order! For example, even though the chart clearly showed the price hadn't hit my stop-loss, I received a platform notification that my stop-loss had been triggered. Checking my transaction history, I discovered the stop-loss was executed at a "ghost price" that didn't even appear on the chart. This strongly leads me to suspect their quote system is being manipulated to trigger clients' stops at critical points, thereby profiting the platform. For Malaysian traders, this unverifiable quote system is like a black box, leaving your fate completely in their hands.
Broker
Headway
Exposure Type
Others
Malaysia
08-31
Malaysia
08-31
Slippage problems occur
Slippage problems occur frequently, and profitable orders turn into losses, but compensation is refused. In August 2025, I traded the GBP/USD currency pair on Dupoin and set a take-profit point of 1.2750. When the market hit 1.2755, the platform showed a slippage to 1.2680 and forced liquidation. The original profit of RM7,000 instantly turned into a loss of RM5,800. But in the following week, similar situations occurred three more times, all during the period when important economic data was released. I found that there was a hidden unfair clause that "losses caused by slippage are borne by the user." The response I received was that the platform did not obtain a foreign exchange trading license and could not force it to compensate. There are several friends who have similar situations, so everyone must be careful.
Broker
Dupoin
Exposure Type
Severe Slippage
Malaysia
08-31
Malaysia
08-31
There are layers of obstacles
There are layers of obstacles to withdrawing funds, and all kinds of excuses are used to delay the arrival of funds. I deposited RM50,000 into OneRoyal for foreign exchange trading. After making a profit of RM15,000 in December, I applied to withdraw RM65,000. The platform promised that "the funds will be deposited in 2-4 working days", but there was still no movement after 5 days. When I contacted customer service, the other party first evaded the issue by saying "the bank system was upgraded", and then asked me to provide "proof of source of funds". After I submitted my payslip and bank statements, I was asked for "tax clearance certificate". This is not a necessary document for withdrawals in Malaysia. Later, when the funds arrived, RM8,000 was missing. The customer service said it was a "cross-border transfer fee", but this fee was never mentioned when opening the account. Everyone, don't believe them.
Broker
OneRoyal
Exposure Type
Unable to Withdraw
Malaysia
08-31
Malaysia
08-31
WELTRADE, you're a fucking
WELTRADE, you're a fucking scam! I've lost everything to your fake data, and now I can't even withdraw my last bit of capital! When I was trading forex, I always followed your platform's data closely to place orders, but every time I reached a critical profit and was supposed to close a position, your data would jump up and down like crazy! The international market clearly showed the USD/RM was stable at 4.72, but your platform suddenly soared to 4.80 without warning, forcing a stop-loss on my short position! I went to customer service to argue, and they brazenly said, "It's normal market fluctuations due to sudden market news"—a fluctuation of 0.08 pips? The most infuriating thing is the withdrawal issue! I submitted a withdrawal request 15 days ago, and I haven't seen a single cent! This is clearly a deliberate excuse to delay and withhold our funds!
Broker
WELTRADE
Exposure Type
Unable to Withdraw
Malaysia
08-31
Malaysia
08-31
LiteForex, I really regret
LiteForex, I really regret choosing your platform! I always thought legitimate platforms wouldn't falsify data, but you've used "data" as a tool to scam me out of money. Now my withdrawals are stuck! I used to base my crude oil trading strategy on your platform's candlestick charts and volume data, but every time I placed an order, the data started to "go against me"! When I went long, your data deliberately drove it down; when I went short, the data suddenly shot up. In just five days, I was wiped out three times! Now I want to admit defeat and exit, but requesting a withdrawal is incredibly difficult! I've submitted eight withdrawal requests, and each time they were rejected due to "anomalies in trading behavior," and you can't even explain what the anomaly is! I called my account manager, but he simply refused to answer. I left messages on your platform, but they were blocked!
Broker
LiteForex
Exposure Type
Unable to Withdraw
Thailand
08-31
Thailand
08-31
Dupoin, you're a damn scam!
Dupoin, you're a damn scam! I was fooled by your "real-time international data integration and zero-cost withdrawals" claims. Now, not only have I lost everything to your fake data, but I can't even get back my remaining principal. When I was trading forex, I always monitored your platform's data and placed orders, but every time I was supposed to close a position, your data jumped like crazy! I contacted customer service for an explanation, and they brazenly said, "It's sudden market news that's causing the fluctuations." Even more disgusting is the withdrawal issue! I submitted a withdrawal request two weeks ago, and I haven't seen a single drop! You're just deliberately finding excuses to deduct my funds!
Broker
Dupoin
Exposure Type
Unable to Withdraw
Indonesia
08-30
Indonesia
08-30
I used to trade gold,
I used to trade gold, basing my strategy on your platform's candlestick charts and volume data. But every time I placed an order, the data would "go against me"! When I went long, your data would deliberately push it down; when I went short, it would suddenly surge back up. In just one week, I was wiped out twice! Suspecting a problem with your platform, I used a secondary account to trade both your platform and Maybank Investment Bank in Malaysia. Maybank made a 20% profit, while your platform suffered a 40% loss! Now I want to quit, but withdrawing my funds is incredibly difficult! I've submitted six withdrawal requests, and each time they were rejected due to "anomalies in the transaction records," and you couldn't even explain what the anomaly was! I called my account manager, but he blocked me. I left messages on your platform, but they were blocked.
Broker
Headway
Exposure Type
Unable to Withdraw
Malaysia
08-30
Malaysia
08-30
Difficulty in withdrawing funds, consistently unable to receive funds, and unable to receive payments beyond the designated time
Grand capital I've made withdrawal in my account and it's still pending, and I've been waiting I would love it to be rectified on time.
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
08-30
India
08-30
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
08-30
India
08-30
WELTRADE， You are a real scam
WELTRADE, you are a true cancer in the financial world! Price updates were a full fifteen minutes behind the real-time market conditions, completely rendering all stop-loss settings useless. Causing financial lossesBy the time I could operate them, my position had already been liquidated! I immediately contacted your Indonesian customer service for an explanation, but they claimed that "global market fluctuations are uncontrollable" and even asked if there was a problem with my internet connection. Even more abominable, one of the representatives directly mocked me, saying, "If you don't understand trading, don't play!" Your platform makes money from data services, yet when problems arise, you completely shirk responsibility? This isn't just poor service; it's a blatant financial scam!
Broker
WELTRADE
Exposure Type
Scam
Indonesia
08-30
Indonesia
08-30
KVB, I was so blind to
KVB, I was so blind to choose your platform! When I was trading forex, I strictly followed your data analysis, repeatedly checking its accuracy every time, yet I ended up losing money every time I placed an order! After careful comparison, I discovered that not only were your market data delayed, but you also deliberately manipulated key trading points, changing support levels lower and resistance levels higher, just to force our orders to stop losses early and profit from them! Now I want to stop my losses and withdraw my funds, but you're making it extremely difficult! I've submitted three withdrawal requests, and each time they were rejected with "data anomalies, requiring verification of transaction records." I asked to see the so-called "abnormal data records," but you couldn't produce them and just kept dragging your feet! I called my account manager, but he blocked me. I contacted online customer service, but they either played dead or gave a perfunctory response.
Broker
KVB
Exposure Type
Unable to Withdraw
Malaysia
08-30
Malaysia
08-30
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
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