Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
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
Deposit didn't arrive in my account
Please stay away from this broker, I made for a while now and I wasn't credited, my funds did not arrive
Broker
Grand Capital
Exposure Type
Scam
India
08-07
India
08-07
Broker deducted from my deposit fund
I made a $10 deposit to this broker and I was deducted from it. the deposit wasn't complete. this is ridiculous and no broker is doing this. This is fraud and a scam
Broker
Grand Capital
Exposure Type
Scam
India
08-07
India
08-07
While I understand that
While I understand that market conditions can be volatile at times, the significant difference between the buy and sell price seems excessive. This discrepancy has made it nearly impossible to achieve profitability and has resulted in financial losses on my end. I believe a more balanced spread would contribute to a fairer trading environment for all participants."
Broker
FIBOGROUP
Exposure Type
Severe Slippage
Belgium
08-07
Belgium
08-07
severe slippage
I have been using this broker for over a year and I didn't have issues until recently when my account was almost wiped out due to large gap in price difference I lost my capital and I can say this broker is not to be trusted
Broker
FIBOGROUP
Exposure Type
Severe Slippage
Belgium
08-07
Belgium
08-07
Scam broker
Deposited 30 usd and made profit of 47 usd put withdrawal for 77 usd over 10 days no action. Contacted their support no on whatsup said will raise help ticket but he lied so opened myself samw time response on help ticket saying this "We are actively working on it. Thanks for your patience." After couple of days sent reminder on help ticket no reply. Support no not answering call or replying on whatsup🌿
Broker
Ozenfx
Exposure Type
Unable to Withdraw
India
08-07
India
08-07
Based on my personal
Based on my personal experience, I strongly advise against using this broker. They engage in highly questionable practices, including artificial price manipulation and sudden spread widening—often during low liquidity or high-impact news events—designed to trigger stop-losses and drain traders' equity. These tactics appear to be intentionally aimed at profiting from client losses. Despite presenting themselves as a legitimate trading platform, their operations lack transparency and integrity. I learned this lesson through significant personal losses, and I caution others to thoroughly research and choose only regulated, reputable brokers to safeguard their investments.
Broker
Kudotrade
Exposure Type
Severe Slippage
Finland
08-07
Finland
08-07
JustMarkets is a scam!
JustMarkets is a scam! When I opened the account, they said, "zero handling fees, spread as low as 1 point", but after making a few orders, I found something wrong. I was always charged more when closing positions. I asked customer service, and they hesitantly said there was a "transaction service fee", which they had never mentioned before! What's even more infuriating is that the spread was said to be as low as 1 point, but it never fell below 2 points when I actually made orders. When the market fluctuated a lot, it soared to 5 points. Isn't this a blatant scam? They use false propaganda to lure people in, and then secretly add fees. Who would dare to trust such a platform? Anyway, I saw through it. I quickly withdrew my money and will never touch it again. It's so disgusting.
Broker
JustMarkets
Exposure Type
Others
Thailand
08-07
Thailand
08-07
slippage caused me massive loss
This broker is unreliable. They manipulate the market and move prices however they want, just to wipe out traders’ accounts. Please don’t use them—you’ll likely lose your money too. I found out the hard way.
Broker
Kudotrade
Exposure Type
Severe Slippage
Netherlands
08-07
Netherlands
08-07
I opened my order atter
I opened my order atter the news release. I took the profit, but the order was not closed, the chart was frozen, the connection was frozen, nothing could be done, the Internet was closed, and the new opening did not disappear.
Bad broker. I opened an order atter the news. I took profit and the order didn't close. And the graph freezes. The connection is stuck. I can't do anything.
I turn off the internet and turn it back on and it doesn't fix it.
Broker
Headway
Exposure Type
Others
India
08-07
India
08-07
I lost all my money in a blink of an eye
when I open any trade it must always be in loss due to the severe slippage they went as far as taken my 15usd immediately I opened multiple positions
Broker
Kudotrade
Exposure Type
Severe Slippage
Spain
08-07
Spain
08-07
they use price manipulation
After trading and getting a few dollars in profit they used price manipulation to blow up my account before adjusting the price back to normal and it happened so fast I couldn't even close the trade
Broker
Kudotrade
Exposure Type
Severe Slippage
Spain
08-06
Spain
08-06
after trading from 31
after trading from 31 dollars Headway took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your Funds.
Broker
Headway
Exposure Type
Scam
India
08-06
India
08-06
Support intentionally
Support intentionally burns the account!
The platform is completely fraudulentud, please be careful, everyone.
Broker
Headway
Exposure Type
Scam
India
08-06
India
08-06
Cannot withdraw after profit
I am writing to express my serious concern regarding your refusal to process my withdrawal request. I deposited funds via bank transfer, and all my account activity is fully documented, transparent, and legitimate. Despite this, my funds have been blocked without a valid reason or timely explanation.
I consider this a violation of fair trading practices and client fund protection, and I will not tolerate this unjustified delay any further.
If my withdrawal is not processed within the next 2 working days, I will proceed with the following actions:
File a formal complaint with your primary regulators, including ASIC, FCA, and any other authorities where your entity operates.
Report your operations to MetaQuotes (MetaTrader platform provider) for abuse of trading practices.
Submit evidence and a complaint to my local financial regulator and police, including details of the money changer/bank transfer intermediary used for the deposit.
Leave public warnings and reviews on community s
Broker
Meta-Traders
Exposure Type
Unable to Withdraw
Malaysia
08-06
Malaysia
08-06
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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