Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.
Broker
FINOWIZ
Exposure Type
Scam
India
09-27
India
09-27
It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me.
Other Exposures
Original
Broker
Headway
Exposure Type
Scam
Nigeria
09-27
Nigeria
09-27
profit cancel
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+
was unable to withdraw and xtreme market had suspended my account
Broker
Xtreme Markets
Exposure Type
Others
Malaysia
09-26
Malaysia
09-26
unable to withdraw
I place a trade and to withdraw is an issues 😕
Broker
FXCentrum
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
unable to withdraw
They don't allow me to withdraw
Broker
XPO
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
Failed Withdrawals
Unable to withdrawals my money 😭
Broker
XTB
Exposure Type
Scam
India
09-26
India
09-26
waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing
Broker
Xtreme Markets
Exposure Type
Unable to Withdraw
Malaysia
09-26
Malaysia
09-26
.....SCAM ALERT.....
.....SCAM ALERT.....
This Broker is big scammer
I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker
Broker
Trading Pro
Exposure Type
Unable to Withdraw
United Arab Emirates
09-24
United Arab Emirates
09-24
Be Awareness, HTFX playing victims
I captured an announcement from the HTFX website.
In the announcement, they say:
1. HTFX operates legally and in full compliance with international and local regulations.
2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation.
3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients.
4. Access HTFX services only through our official website and verified communication channels.
5. Avoid trusting any non-official platforms or suspicious contacts.
6. Reach out to our official customer support if you have any doubts.
However, as a client, I personally experienced it:
I couldn’t even withdraw funds.
When I contacted customer service, I was only told to be patient.
Emails weren’t even answered.
What other excuses do you have?
Don’t feel like a victim.
Broker
HTFX
Exposure Type
Unable to Withdraw
Indonesia
09-24
Indonesia
09-24
Estafa
DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑
Broker
TradeEU Global
Exposure Type
Unable to Withdraw
Dominica
09-23
Dominica
09-23
unable to withdraw
after a week still pending withdrawal
i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply
Broker
4XHUB INTERNATIONAL
Exposure Type
Unable to Withdraw
Saudi Arabia
09-23
Saudi Arabia
09-23
OEXN Not Processing My Withdrawal – Money Stuck
I thought OEXN was legit — until I tried to withdraw
All my trades were over 3 minutes, nothing that could possibly be considered HFT. Still, they denied my withdrawal request after a 5-day “review” claiming I violated their HFT policy.
This is a scam tactic.
They accept deposits easily but punish you for winning. If you're a profitable trader, they’ll find any reason not to pay you.
I may have lost money, but OEXN is losing trust. Think twice before trading with them.
See the photos for yourself. Don’t fall for this trap. OEXN is FRAUD
Broker
OEXN
Exposure Type
Scam
India
09-22
India
09-22
Cmbi scammer
This company collaborates with various firms and banks in Hong Kong and China to manipulate the Chinese stock market. This fraudulent company then prevents withdrawals after trading.
Broker
CMB
Exposure Type
Unable to Withdraw
Malaysia
09-19
Malaysia
09-19
Refund after 13 months & regulator pressure
My account (CR5427736) was disabled in July 2024 with false fraud allegations. In Aug 2024, Deriv unilaterally withdrew USD 26,455 without my consent and shifted funds into an SVG wallet. After 13 months of delays, repeated excuses, and coercion to submit unnecessary documents (including Income Tax Return on 23 Aug 2025), Deriv finally processed the refund on 1 Sept 2025—but only after I escalated to regulators (LFSA, MFSA, BVIFSC, FSC Mauritius, SVGFSA, SCA Dubai). Compensation for financial losses, missed trading opportunities, medical costs, and reputational damage remains unresolved. Deriv breached its own Terms & Conditions on safeguarding, complaint handling, and transparency. Clients should be warned that the “Most Transparent Broker” award is misleading when refund and redress come only under regulatory pressure.
Broker
Deriv
Exposure Type
Others
India
09-19
India
09-19
HTFX has been unable to withdraw for many days now
HTFX has been unable to withdraw for many days now，For those of you who are at HTFX, maybe now you are happy with the money you have from stealing clients' money, but remember that nothing will last forever, in fact this is the beginning of your destruction and misfortune, remember that evil deeds will not end well, hopefully you will repent soon.
Broker
HTFX
Exposure Type
Unable to Withdraw
Indonesia
09-18
Indonesia
09-18
Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
They took away my profits, which is the most unacceptable thing a broker can do. On top of that, the spreads keep changing, orders often don’t go through at the quoted prices, and sudden slippages make trading a nightmare. They even disabled my one-click trading. I strongly advise against depositing here — they can block or take your profits anytime.
Broker
Supreme FX
Exposure Type
Scam
Turkey
09-18
Turkey
09-18
succedo market is a fraud
succedo market is a fraud .They don't give withdrawal.i have 543$ don't withdrawal
Broker
Succedo Markets
Exposure Type
Scam
India
09-18
India
09-18
confiscation of earned money
On September 5, 2025, I invested $600 using cryptocurrency through Fx Lift and was awarded a $240 bonus. As a result of my transactions, a total of $2636 accumulated in my account. After deducting the bonus, I attempted to withdraw the remaining $2250. However, after a four-day hold, I was informed, without any explanation, that I could only withdraw $1883. Even though I didn't even have $300 in bonus funds in my account, a $752 bonus deduction was applied, and approximately $400 of my earnings were not paid to me due to the bonus. Reaching live support was nearly impossible; with only one employee, they were available every 2-3 days. My email requests were responded to within three days, at the earliest, with no explanation provided. My account number is 11215841. I did not sign any contracts, bonus terms, or additional documents, and I was not informed of the deduction in advance. I demand that all of my earnings be paid to me and a detailed explanation be made on this matter.
Broker
FXlift
Exposure Type
Scam
Turkey
09-17
Turkey
09-17
Worst Broker Ever ( pure scam )
- if you’re profitable trader then don’t use this broker
- when you do profit. they give you meaning less reason
- my every trade holds 3 minutes minimum & i do only 500$ profit
- after withdrawal request they take 5 days for my trade check & final reason was HFT ( 3mnt hold trade)
- so you can see how scam is going here
- i loos money OEXN you loose Reputation soon
Broker
OEXN
Exposure Type
Unable to Withdraw
India
09-16
India
09-16
Account banned without reason
On September 14, 2025, they banned my account, claiming that I had violated Article 2.9 of their public offering agreement, which states that "the company prohibits customers from engaging in fraudulent activities that the company may consider to be part of customer behavior. These fraudulent activities aim to exploit operations not directed by the company, loopholes in the company's official website, speculation based on bonuses, and abuse of trading to gain profits, including but not limited to completing hedging transactions through different accounts and speculating on assets with liquidity difficulties. In such cases, the company reserves the right to terminate this agreement or reset the results of trading operations
However, I believe that I have not violated any of the conditions described in it, and each order has a 5-minute cycle. Before the ban, there was a withdrawal request of nearly $3000 that had not been completed for more than 3 days. My ID is marcemous@gmail.com
Broker
PocketOption
Exposure Type
Others
Hong Kong
09-15
Hong Kong
09-15
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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