Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
deposit delay or scan
I deposited $10, and the transaction was successful, but even after 7 days, it still hasn’t been added to my JustMarkets trading wallet.
I filed a complaint, and the ticket number is 18614, but the problem still hasn’t been resolved.
Broker
JustMarkets
Exposure Type
Others
India
10-15
India
10-15
I can't widraw my profit & capital 😔
According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.
Broker
Land Prime
Exposure Type
Unable to Withdraw
Philippines
10-15
Philippines
10-15
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
Scam Warning: Can't Even Get My Own Deposit Back
Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.
Broker
Bridge Markets
Exposure Type
Unable to Withdraw
Switzerland
10-14
Switzerland
10-14
Dear 10trade.com Support
Dear 10trade.com Support Team / Concerned Users,
I am writing this to share my very disappointing experience with 10trade.com.
I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account.
I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all.
This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional
Broker
TenTrade
Exposure Type
Unable to Withdraw
Pakistan
10-14
Pakistan
10-14
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
Withdrawal Issues - Avoid This Broker
I submitted a withdrawal request for $625 over 48 hours ago. Since then, the status has been stuck on "pending," and my multiple attempts to contact customer support have been completely ignored. I have received no response via live chat or discord.
A legitimate broker processes withdrawals and communicates with its clients. The fact that Seacrest Markets has gone silent after requesting my own money is a major red flag and indicates serious operational problems.
I strongly advise everyone to avoid this broker. Do not deposit any funds with a company that ignores withdrawal requests and provides zero customer support.
I will update this review only if my withdrawal is successfully processed.
Broker
Seacrest Markets
Exposure Type
Unable to Withdraw
India
10-11
India
10-11
BROKER SCAM
Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.
Broker
Core Prime
Exposure Type
Unable to Withdraw
Brazil
10-08
Brazil
10-08
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
Scam
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake
Broker
YaMarkets
Exposure Type
Unable to Withdraw
Sri Lanka
10-08
Sri Lanka
10-08
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
Broker
Lunar Capital
Exposure Type
Unable to Withdraw
United Arab Emirates
10-07
United Arab Emirates
10-07
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out
Broker
EsaFX
Exposure Type
Unable to Withdraw
Indonesia
10-07
Indonesia
10-07
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
UNABLE TO WITHDRAW
Headway broker tone to scam broker
I have withdrawn my assets over three times but the request is declined I don't know way.
headway I want tell you that it's my privilege to withdraw my assets when needed.
how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam
Broker
Headway
Exposure Type
Unable to Withdraw
Nigeria
10-04
Nigeria
10-04
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
Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.
Broker
Apex Markets
Exposure Type
Unable to Withdraw
Ukraine
09-30
Ukraine
09-30
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
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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