Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
This broker must be exposed
This broker must be exposed for refusing my withdrawal without any explanation?
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-14
Thailand
08-14
Toxic broker! Please
Toxic broker! Please stay away. After I traded $8,000, the platform will not allow me to withdraw funds to another account.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-14
Thailand
08-14
Withdrawal Stuck for 2 weeks, Poor Communication
I deposited funds into my account: 187739, Amount 300$ on 30th July 2025.
And I have been trying to withdraw my deposit since 1st of August and they are still stuck. Nation FX keeps giving vague, repetitive excuses — “final compliance checks” and “speculation of rule violations” — without any proof or timeline.
This is my initial deposit, not profit, yet they are holding it with zero transparency. Support is unhelpful and evasive.
If this issue is not resolved promptly, I will escalate to the relevant financial authorities. I strongly advise caution — if a company can’t return your own money, it’s a huge red flag.
Broker
Nation FX
Exposure Type
Unable to Withdraw
Spain
08-14
Spain
08-14
Malicious slippage! Expose
Malicious slippage! Expose this fraudulent platform! It's a scam! Everyone, beware!
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-14
Thailand
08-14
TRADEVIEW MARKETS UNLAWFULLY TOOK my $8,635.95
TRADEVIEW MARKETS UNLAWFULLY TOOK $8,635.95 FROM MY ACCOUNT
I have a single personal trading account with Tradeview (Account #521904). This account was funded with $8,635.95, yet it was wiped down to a negative balance of -$19.78.
The total amount taken from my account is $8,635.95.
To even recover a portion of the funds from Account #521904, Tradeview forced me to sign an agreement that worked against my own interest. This is highly dubious and unacceptable.
Tradeview has taken away all my savings through unfair practices. I am sharing this to warn everyone that Tradeview’s actions show signs of being deceptive and dangerous.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-14
Nigeria
08-14
impossible to win
Every time I opened a trade, I compared the execution price to multiple independent feeds. The broker’s numbers were consistently off, always in a way that hurt my positions. Over two months, this 'coincidence' drained more than 35% of my account.
Broker
Kudotrade
Exposure Type
Severe Slippage
Netherlands
08-14
Netherlands
08-14
unable to withdrawal
I want to withdrawal my fund but it's always show pending.
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
08-14
India
08-14
Beware Tradeview Markets Now a scam Company!!!
Beware of Tradeview company! They scammed me out of $166,000, claiming a mysterious negative balance recapture, I was never informed about during 4 years of my trading with them. Excuses shifted from regulators to investors, exposing their dishonesty. To release my remaining funds, they coerced me into signing a letter under duress for me to be able to get my balance. Unprofessional and unacceptable.
Micheal Turk has been happily clearing Negative balance for years without any complains or grumble, as he has been benefiting from me because he signed me up to the company.
Red flags:
- Unexplained negative balance
- Constant excuses
- Coercion and threats
- Lack of transparency
You've caused me significant financial harm and stress. Until you refund the $166,000 you owe me, you won't find peace. Your actions have consequences.
I'm still fighting to recover my remaining funds. Will update if resolved.
Broker
Tradeview Markets
Exposure Type
Scam
United Arab Emirates
08-14
United Arab Emirates
08-14
Scam Alert
SCAM ALERT! SCAM ALERT!! SCAM ALERT!!! Tradeview market broker removed 14293 dollars which is my capital and my profit from my account without my permission and the worse part is that the money is peoples money with them claiming that it is their negative balance that they have been clearing for me freely,willingly without being forced and they also made me to sign an agreement under duress that I won't sue them or make bad post against them before I was allowed to withdraw the remaining 268.31 dollars in my account. Tradeview broker is out here to scam people their hard earned money. They are scammers and whoever that knows them should ask them to return my money before fire will burn them all. They will never have peace until they return my funds.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
I was Trading with $40,000.
I was Trading with $40,000. On the 26th of JuIy, lost $9,000 leaving $29,000 balance in my account only to wake up the 28th of July and realise that my account had been debited $11,000 without any reason to back up such illegal withdrawal by TradeView.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
Too Many losses on one account
I really don't like this broker I had to always shift my stop loss because of spread and didn't have any profit.
Broker
Kudotrade
Exposure Type
Others
United Kingdom
08-13
United Kingdom
08-13
Remove Profit
I have never seen such a company. I deposited and made some trades in which I made a profit, but when I made a withdrawal to get the profit, they removed my profit and they also removed my deposit amount.
Broker
ActivTrades
Exposure Type
Scam
Pakistan
08-13
Pakistan
08-13
Read this people, I want
Read this people, I want to warn you that this broker is going to drain your account with a trade that you didn't executed. My trade always has a stoploss and take profit but this is what happened i close my account that night before i sleep i have only 1 trade but when i open it in the morning the account has gone and there is a order, MARKET ORDER with exactly 88,000 price you know it's hard to achieve that in market order. I tried to contact the customer support to resolve this issue internally and even request a further investigation but it all goes to nothing. JUST AVOID THIS BROKER
Broker
Headway
Exposure Type
Scam
India
08-13
India
08-13
BIGGEST SCAMMER (tvmarkets.com)
I am writing to warn every serious Forex Trader to quickly avoid trading with https://www.tradeviewforex.com or tvmarkets.com who had scammed me of the $16,742.81 funds i deposited into my trading account number: 5324425 in their platform since the 29th July, 2025.
They are totally broke, that is why they just risen to embezzle their clients funds without any issues and I have been waiting to receive back my funds from them but they prove to behave as if it doesn't concern them.
I'm posting this information so that you that are trading with this scammimg broker can quickly withdraw all your funds from this so called https://www.tradeviewforex.com or tvmarkets.com to avoid being the next to be scammed or if you are a Forex Trader and you are looking for a broker to trade with, please please please quickly avoid Tradeviewforex.com or tvmarkets.com
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
I had a terrible experience
I had a terrible experience with Headway Forex Broker. Their so-called “raw spreads” on gold were actually 3–5 pips even in calm markets, making profitable trading impossible. Their social trading system was unreliable and misleading, causing me to lose my account and my clients’ trust. With no transparency, poor support, and no compensation for their failures, this broker feels like a trap. Serious traders should stay away.
Broker
Headway
Exposure Type
Scam
India
08-13
India
08-13
The platform's candlestick
The platform's candlestick charts load incredibly slowly. Yesterday, while trading crude oil, I tried to view the 1-hour chart, but the screen kept spinning and took over two minutes to load. By then, the price had fluctuated several pips. Even more frustrating, the lines often get misaligned when zooming in and out of the chart. A $50 price line would display as $60, almost misleading me into placing an order. Customer service said, "Just clear the cache," but I cleared it three times and it still didn't work. Watching the market on this platform is like watching a black and white TV with constant signal interruptions. It is impossible to trade properly.
Broker
JustMarkets
Exposure Type
Others
Philippines
08-13
Philippines
08-13
Unable to withdraw until I seek aid
From my own experience, I’d strongly suggest avoiding this broker. I’ve personally seen them pull some shady moves — things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience — unfortunately — is all mine.
Broker
EXcoin
Exposure Type
Unable to Withdraw
United States
08-13
United States
08-13
This broker is a fraudulent broker
This broker is a fraudulent broker, i have been using it for a while now and immediately i just got debited more than half of my funds with them for absolutely no reason. If you haven’t created an account with them please do not! As they are a scam. THIEVES
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
It's so frustrating!
It's so frustrating! I absolutely do not recommend trading on this platform. I traded a cross-currency pair on JustMarkets, and when I closed the position, I discovered the exchange rate had been adjusted significantly lower, turning a profitable trade into a loss. The customer service explained that "the exchange rate of cross-currency pairs is adjusted by the platform based on market conditions." I cannot accept this. This is clearly a scam to steal users' money. It's so unscrupulous.
Broker
JustMarkets
Exposure Type
Others
Thailand
08-13
Thailand
08-13
Unexplained deduction
I had a balance of $3,123.47 in my Tradeview account on the 29th of July and didn’t place any trades.
Before I knew it, deductions began from my balance, eventually leaving me with a negative balance of -$30.39.
Broker
Tradeview Markets
Exposure Type
Others
Greece
08-13
Greece
08-13
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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