Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
Scam Alert: Tradeview Is Now A Scam Broker
I have five accounts with Tradeview Markets., and in all of these accounts., Tradeview Markets unlawfully deducted my capital balance on the 29th July 2025 and refused to allow me to withdraw my money that’s left., but rather forcefully made me to sign an agreement never to give them a negative review on any review site or report them to their regulators.
The way their CEO., Mr. Tim Furey and James Green, their chief counsel handled it means they are the ones doing this crime and not their Investors as they claimed.
Never Trust TV with your hard earned money, you will be a victim
I WANT THE WORLD TO KNOW THAT TV IS A FRAUD/SCAM BROKER.
BE WARNED, you might be the next victim.
Tradeview Markets, If you don’t return my ($227,197), the money you unlawfully took from my accounts: 333013, 333023, 333024, 333353, 333031, I will file a report to all your regulators.
Broker
Tradeview Markets
Exposure Type
Scam
Nigeria
08-13
Nigeria
08-13
Beware: Funds Not Safe with Tradeview Markets.
Beware: Funds Not Safe with Tradeview Markets
Tradeview Markets arbitrarily removed $62,000 USD from my trading account, citing an alleged old “credit balance” that had already been settled with my account manager, Michael Turck. No proof, calculation, or proper due process was provided. When I questioned the deduction, my inquiries were ignored, and Michael Turck — who had managed my account — blocked me on WhatsApp, cutting off all communication.
To access my remaining funds after this unlawful deduction, Tradeview forced me to sign an agreement under duress, forbidding me from disclosing their actions or pursuing legal remedies — with the clear threat that I would lose the rest of my money if I refused.
This coercive and unethical practice shows that Tradeview can act without accountability, remove your funds unilaterally, and silence you through pressure tactics. Avoid this broker and withdraw you fund asap.
Broker
Tradeview Markets
Exposure Type
Scam
United States
08-13
United States
08-13
withdrew money . and
withdrew money . and still did not get money ...shit broker ...support is just telling me bullshit excuses.
Broker
Headway
Exposure Type
Unable to Withdraw
India
08-13
India
08-13
SCAM Alert: Fake Negative
SCAM Alert: Fake Negative Balance Protection!
Headway is running a blatantly deceptive operation. They advertise negative balance protection to attract traders, but it’s a LIE.
When my account went negative, instead of honoring the policy like every reputable broker does, they quietly adjusted my balance and let me deposit again. Then, the moment I deposited, they stole my funds by deducting the negative balance from my deposit.
This is not just unethical—it’s a scam. Their so-called “protection” is a trap to make you pay for losses that should be on them.
🚨 Avoid this broker at all costs. If they’re willing to violate their own policies on something as basic as negative balance protection, imagine what they’ll do with your profits. There are many honest brokers out there—Headway is NOT one of them.
Broker
Headway
Exposure Type
Scam
India
08-13
India
08-13
Headway is by far the
Headway is by far the worst trading platform ever to withdraw funds your bank account number doesnt exists and all of a sudden you cant use your trading account and all you get from customer service is PLEASE WAIT with no answers Please Stay away from them
Broker
Headway
Exposure Type
Scam
India
08-13
India
08-13
Scam broker, my trade
Scam broker, my trade didn't even get to a minute before it hit stop loss, I don't recommend
Broker
Kudotrade
Exposure Type
Others
United Kingdom
08-12
United Kingdom
08-12
Live customer support
Live customer support is not available in this broker and my withdrawal of 200 USD is rejected without quoting any reason
Broker
AssetsFX
Exposure Type
Unable to Withdraw
India
08-12
India
08-12
I don't like this broker
I don't like this broker at all, very bad user interface and large spreads that make me lose my trade
Broker
InstaForex
Exposure Type
Others
United Kingdom
08-12
United Kingdom
08-12
Over the course of three
Over the course of three months, my account balance dropped significantly because of constant slippage on my trades. Even during calm market conditions, my entries and exits were shifted in the broker’s favor, turning winning trades into losses. I have never experienced such consistent manipulation elsewhere
Broker
Kudotrade
Exposure Type
Severe Slippage
United Kingdom
08-12
United Kingdom
08-12
Once you open a trade,
Once you open a trade, the spreads widen like crazy. Not only does it widen after opening but also when price is close to your t.p. I was in a trade which ended up in loss, the trade was supposed to be a winner but after price reached my t.p, the spread widened and the next thing I know price has hit s.l
Broker
Headway
Exposure Type
Scam
India
08-12
India
08-12
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
08-11
India
08-11
Headway is useless and
Headway is useless and they're a bunch of liars.
Nobody should ever use headway as their broker!!!
They pretend to have tight spread but they keep stopping you out of your trade even when price didn't get to your SL.
This is my 5th trade they took me out on this week even without price getting to my SL
They'll entice you with bonuses for every deposit but it's a scam! The bonus don't work they'll just use it to deceive you and before you know it, you'll get stopped out on your trade. The bonus is a scam, it doesn't work!!
Don't use headway!!!!!
Broker
Headway
Exposure Type
Scam
India
08-11
India
08-11
Headway's slippage? Seriously
Headway's slippage? Seriously frustrating. You see a perfect entry point, click, and BAM! You're filled at a worse price. It feels like being constantly cheated out of potential profit. It happens way too often, making trading unnecessarily stressful and expensive. I'm looking for a broker who values accurate order execution.
Broker
Headway
Exposure Type
Severe Slippage
India
08-10
India
08-10
Too much spread
This broker is not nice at all, considering how large the spread is, I couldn't even trade for more than 5 minutes before I lost my tradr，Causing me financial losses。
Broker
InstaForex
Exposure Type
Others
United Kingdom
08-10
United Kingdom
08-10
Skyline trading will eat your all Money. big 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 +971 52 813 6891. 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, an
Broker
Skyline
Exposure Type
Scam
United Arab Emirates
08-09
United Arab Emirates
08-09
Signed up for a reduced
Signed up for a reduced price trial for three months and forgot to cancel. They charged me almost $100 for another three months subscription with zero communication until afterwards, and refuse to give me a refund. The App itself might be ok, but customer Not a good experience ! The overall process with pay is not great and cannot be equally yoked on par with SPACE BANK service is appalling. Be wary of so called free or reduced price trials. Very expensive, not worth the cost of getting caught out, and terrible customer service.
Broker
Headway
Exposure Type
Scam
India
08-09
India
08-09
I'll never believe JustMarkets
I'll never believe JustMarkets again! I requested a $3,500 withdrawal, and the platform first said "system maintenance." After waiting three days, they said "account information doesn't match bank card." Customer service asked me to re-link my account, but after I did, they said "requires review within 7 business days." I called customer service no less than 10 times during this time. After finally getting it approved, my withdrawal was stuck in the "pending" status. Customer service even said "the system shows the funds have been received," but my bank card hadn't received any movement. After a lengthy argument, they finally admitted the "failed to process" and I received a text message saying "account frozen due to inactivity." I clearly place trades every week! This platform is deliberately delaying payments. Their customer service is completely useless. Expose this platform now and shut it down. Stop scamming people!
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-09
Thailand
08-09
Pending amount, severe Slippage, scam etc
No payment, no customer service, suspicious software
Broker
AAA Trade
Exposure Type
Unable to Withdraw
India
08-08
India
08-08
Serious slippage，Causing me financial losses
Serious slippage"Seriously shady stuff going on at Headway. They actually “changed” my trades after they were already open! Causing me financial losses。That's messed up. I don't trust a broker who messes with my positions after the fact. It feels like they're rigging the game, and I'm taking my money somewhere else. Headway? More like Headache."
Broker
Headway
Exposure Type
Severe Slippage
India
08-08
India
08-08
🚨 WARNING: INEFEX / INEFEX IS A SCAM 🚨
I lost over $11,000 to this fake trading platform.
This is not a legitimate trading company. They operate with fraudulent tactics:
• First, they lure you with fake profits.
• Then, their so-called “account managers” force you to deposit more.
Broker
Inefex
Exposure Type
Scam
Pakistan
08-07
Pakistan
08-07
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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