Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
Withdraw
I am a customer of a2z Millennium. I was scammed and could not withdraw the amount. Account number: 31634
Broker
A2Z
Exposure Type
Unable to Withdraw
Tunisia
08-23
Tunisia
08-23
SCAM not possible to withdraw even initial deposit
This broker is a SCAM, I`ve made a small deposit of 100$ to check their conditions. As they use some execution delay plugins and their execution is over 1 second all the time I decided to request withdrawal of my initial deposit. But after 1 week it was still not processed! Don`t waste your time with such a scam broker, you will not be able to get even your initial deposit back!
Broker
Bridge Markets
Exposure Type
Unable to Withdraw
Germany
08-23
Germany
08-23
Unable to withdraw, sent
Unable to withdraw, sent multiple emails not much use. Their email reply is trying to delay. Beware of this broker
Broker
OX SECURITIES
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
Withdrawal = impossible,
Withdrawal = impossible, avoid at all costs!!!
I am waiting since end of 2024 to withdraw my balance. All that I get from BD Swiss are excuses.
I don’t know if it’s a pyramid scheme or something else but you should stay far away from them!!!
Broker
BDSWISS
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
I have been waiting for
I have been waiting for my withdrawal of since, and BDSwiss continues to delay without any valid explanation. Despite multiple follow-ups and even filing a complaint with the FSC Mauritius, nothing has been resolved.
I am now preparing to take legal action, and will be seeking compensation for the financial damage and stress caused by BDSwiss holding my funds unlawfully for nearly two months.
This behavior is unacceptable for a regulated broker. I strongly urge others to avoid BDSwiss until they prove they can treat clients fairly and professionally.
Broker
BDSWISS
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
My deposit
not show my deposit it is scammer
Unable to withdraw funds
Broker
Exnova
Exposure Type
Unable to Withdraw
Pakistan
08-22
Pakistan
08-22
I am useing this team is cheeting team i am loss
Not withdraw my money till now 22/08/25 this website is cheeting website
Broker
Groww markets
Exposure Type
Unable to Withdraw
India
08-22
India
08-22
Slippage
My ballance just lost only few trade using this broker, open only 0,01 and slippage just mind blow..
Broker
octa
Exposure Type
Severe Slippage
Singapore
08-22
Singapore
08-22
5 Reasons why SecureFX is Scam
1. FCA's Official Warning in 2014 2. No Regulation by a Top-Tier Authority 3. Extremely Low Trust Score – Only 1.97 Out of 10 4.Deception resulted in my trading losses 5. Poor Website
Broker
SecureFX TRADER
Exposure Type
Scam
Hong Kong
08-21
Hong Kong
08-21
Fraud | Unable to withdraw
I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week.
For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process.
During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding.
Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages.
I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system.
Don't trade
Broker
Zipphy
Exposure Type
Scam
India
08-21
India
08-21
Repeated losses here
Repeated losses here have nothing to do with market conditions — they’re tied to the broker’s practices
I have lost more in a few months with this broker than in years of trading elsewhere, all due to unfair execution
Even my best setups ended in losses because order fills were consistently against me
Broker
CMC Markets
Exposure Type
Severe Slippage
Germany
08-21
Germany
08-21
I was a partner in this
I was a partner in this company during HY Markets, they have still unpaid commissions in total of 300usd. Affiliate manager name above. They decided to stop paying 1 day after my commissions are approved. Stay well away.
For those looking at HYCM as your trading provider, be warned as i know their practices will result in you losing money after being persuaded to deposit thousands.
Broker
HYCM
Exposure Type
Scam
India
08-21
India
08-21
Beware of this broker,
Beware of this broker, HYCM are a Scam operation and refuse to pay out my $158 USD in profit.
Beware of their multi-jurisdiction regulation they can try and play by any rules.
I have been trading forex for 6 years, if you have money invested with them be aware and withdraw as soon as possible.
Stay away
Broker
HYCM
Exposure Type
Unable to Withdraw
India
08-21
India
08-21
hycm closed my all trade
hycm closed my all trade position blocked my account . after full verified my account they are full scam company
Broker
HYCM
Exposure Type
Others
India
08-21
India
08-21
i can't withdraw money
i can't withdraw money
They keep rejecting my request to withdraw funds.
Broker
ITB
Exposure Type
Unable to Withdraw
Iraq
08-20
Iraq
08-20
steady capital platform
stedyedge capital is fraud,Profit will be shown.Then the processing, swift transfer will ask,Once it's paid, there will be no further contact.It's a terrible fraud.Their site is promoted through Facebook.I lost a lot of cash.No one should jump into this.
Broker
Steadyedge Capital
Exposure Type
Others
India
08-20
India
08-20
skyline Trading scam
From June 3 until July 1, I received numerous calls and messages from Afsal +971 56 948 6224 and Rizwan +971 56 553 8486. Despite my repeated expressions of disinterest, they continued to call, assuring me of their support and the success I could achieve with Skyline Trading. I felt pressured to join.
According to Rizwan, I initially paid $1,000 and was assigned a Relationship Manager (RM), Ahmed Zyadh . He continually reassured me of a 100% guarantee on my investments, which led me to deposit 10000 dollars under the premise that I could withdraw it within a week. However, he instructed me to open numerous trades with high buy and sell amounts. As doubts began to creep in, I communicated my concerns to him, but he insisted everything was fine, claiming some trades were profitable.
Unfortunately, by Thursday night, all my trades had resulted in losses, and he requested an immediate recovery payment of $3,900, which I paid. After that, Ahmed Zyadh stopped responding, and i🌼
Broker
Skyline
Exposure Type
Scam
United Arab Emirates
08-20
United Arab Emirates
08-20
I believe this Dubai-based
I believe this Dubai-based company has completely collapsed and deceived people, wrongfully seizing their money. Since the beginning of December, our withdrawal requests have been ignored, and finally at the start of this month, both our panel and Meta accounts were closed.
The IB who directed us to this company misled us by saying that an apartment would be sold in Iran and our money would be paid, keeping us waiting and deceiving us for 9 months. Now, we cannot access either our account or the panel.
Stay away from this company, which has harmed many people, because I was able to reach some of their employees and even they are not being paid their salaries.
Broker
Paramount Markets
Exposure Type
Unable to Withdraw
Montenegro
08-20
Montenegro
08-20
ThinkMarkets – Unable to Withdraw
Hello FPA members,
I am raising a serious issue with ThinkMarkets, a CFD brokerage regulated under FCA (UK), ASIC (Australia), CySEC (Cyprus),
Withdrawal Request ID: 12D82
Method: Crypto
Date Submitted: 15/08/2025 at 08:56
Status: Still pending after more than 5 days
Here are the key issues:
I provided all requested recordings, yet the withdrawal remains unprocessed.
Whenever I contact support via live chat, I’m told the issue has been “forwarded to finance.”
The finance team is completely unresponsive – I have sent countless emails to finance@thinkmarkets.com and received no reply.
My account manager (Rivash Gudar) is also not communicating with me at all.
This is not even about profits – my capital is not being addressed.
This lack of transparency and refusal to process withdrawals raises serious compliance concerns under FCA client money rules (CASS) and equivalent obligations with ASIC, CySEC.
Broker
ThinkMarkets
Exposure Type
Unable to Withdraw
Ghana
08-20
Ghana
08-20
kudotrade keeps taking me out
My account balance dropped sharply, not because of my strategy, but because of execution failures outside my control.
A trade that should have closed in profit was instead hit with severe slippage, flipping it into a loss
Broker
Kudotrade
Exposure Type
Severe Slippage
Croatia
08-19
Croatia
08-19
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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