Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$451,384
Number of People Resolved
15246
Emar Markets is run entirely
Emar Markets is run entirely by Malays. They constantly boast about being "data-based," but the data they provide is completely false. I lost tens of thousands of dollars, and now my account has been frozen. Isn't this blatant robbery? I previously invested based on their "accurate data reports," claiming they analyzed real-time market data and guaranteed profits. I believed them and invested 50,000, only to lose all but 2,000 in just three days! I contacted the Malay customer service for an explanation, but not only did they refuse to admit their mistake, they also said, "The data is just a guide. Any losses are your fault!" What a reference! They boasted so much back then, and now they're blaming me for problems? Even worse, when I tried to withdraw the remaining 2,000, my account was frozen! I asked customer service why, and they said, "The system detected that you frequently questioned the data and identified you as a risky user." And questioning fake data is now my fault?
Broker
Emar Markets
Exposure Type
Scam
Malaysia
09-06
Malaysia
09-06
This platform is run
This platform is run entirely by Malays, constantly boasting about their "data." As a result, there are tons of withdrawal issues. I've been applying for a withdrawal for almost a month, and haven't even seen a single withdrawal! I invested my money because they claimed their data-driven approach would make withdrawals efficient and secure. But when it came time to withdraw, they started playing dirty. The first time I contacted the Malay customer service, they said, "Data verification takes five business days." I waited. Five days later, they said, "There's an error with the financial data integration; I'll have to wait another week." I waited again. Now, a month later, they haven't replied to my messages, occasionally replying with "Wait a little longer, the data is still being verified." It's clear they don't want to pay! Emar Markets is a complete scam. The Malay-run team has no professional ethics and only uses data as a shield to defraud people!
Broker
Emar Markets
Exposure Type
Unable to Withdraw
Malaysia
09-06
Malaysia
09-06
This platform constantly
This platform constantly boasts about being "data-based, guaranteed withdrawals," but it's all just a scam. I've been applying for a withdrawal for almost a month now, and haven't seen a penny. This is money grabbing! I was initially deceived by their promises of "real-time data monitoring, withdrawals in 3 days," hoping to earn some income to help with my mortgage, but the moment I invested, they pocketed the money! The first time I applied for a withdrawal, the Malaysian customer service representative said, "Data verification takes 7 business days." I waited. After 7 days, when I asked about the status, they said, "There's a data delay with the financial integration. Wait another 5 days." I waited again. Now, a month later, when I contact them again, they've completely shut down, not responding to messages or calls, and only occasionally replying with a simple "your application is still under data review."
Broker
Emar Markets
Exposure Type
Unable to Withdraw
Malaysia
09-06
Malaysia
09-06
I'm writing to express
I'm writing to express my frustration regarding a withdrawal issue. After depositing assets, trading, and attempting to withdraw, I received an unclear error message. I'm unsure what assets are affected and how long I need to wait to access my funds. and I have been using the broker for so so long though
Broker
Lotas Capital
Exposure Type
Unable to Withdraw
United States
09-06
United States
09-06
The withdrawal has been
The withdrawal has been pending for an unusually long period. Prompt action is required to resolve the issue and restore confidence in the platform’s transaction process.
Broker
RoboForex
Exposure Type
Unable to Withdraw
United States
09-06
United States
09-06
PO entry and instant entry
such a scam broker i ever try.this is first time i using this broker after claim 100% bonus..just happen today before nfp release. that shit broker take eary my po around 100pips plus from my existing po..after news i add instant entry 0.10lot x 2layer and instant float 170usd/each after entry…what the shit broker manipulate price at this moment..never happen at another broker before
Broker
MONAXA
Exposure Type
Severe Slippage
Malaysia
09-05
Malaysia
09-05
Withdrawal has been in review
Grand capital feels impossible for me to withdraw! With all the attempts made, they have been unresponsive, using an emergency to the customer service does not make it to be resolved. Customers should be treated right, yet it's just too unfair!
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
09-05
India
09-05
Withdrawing takes too much time and no response
Grand Capital! I've been trying to withdraw my finance to no avail. Complained to the customer support and yet no feedback. This needs to be resolved for customers are being disgruntled!
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
09-05
India
09-05
Difficulty and Unability to withdraw
For close to 2 weeks now I've been trying to withdraw my funds, yet it's unavailable and not processing. The customer services is to bad to write home about. HYCM! Upgrade or perish.
Broker
HYCM
Exposure Type
Unable to Withdraw
Singapore
09-05
Singapore
09-05
Headway is the most fraud
Headway is the most fraud broker I ever seen. Last night the rhe server had a technical problem and they closed all my open positions,and today they are telling me that all issues had been addressed and resolved,which is really not true!
Broker
Headway
Exposure Type
Others
Singapore
09-05
Singapore
09-05
I want to expose the
I want to expose the deceptive tactics of the XtremeMarkets platform. In one gold futures trade, I set a stop-loss price of $1,750, but when it was triggered, the price plummeted to $1,730, a staggering $20 in slippage. This resulted in an instant loss of nearly $1,000. Reputable platforms typically maintain slippage of $3-5 in similar trades. Since then, I've experienced frequent and unusual slippage on numerous subsequent trades. It's clear this is intentional manipulation by the platform for their own profit. Their fund handling is riddled with flaws. The platform advertises a seemingly low minimum deposit of $5, but in reality, it's a deceptive scheme. It's a complete scam with absolutely no credibility.
Broker
Xtreme Markets
Exposure Type
Scam
India
09-05
India
09-05
The PXBT forex platform
The PXBT forex platform employs a variety of disgusting tactics. The manipulation involved in trading is even more outrageous. During the release of the November 2024 non-farm payroll data, my EUR/USD order experienced an abnormal slippage of over 2 points, resulting in a direct loss of $600. The platform's customer service excused the issue by citing "market volatility," completely ignoring the industry standard that legitimate platforms typically limit slippage to less than 0.5 points during major market fluctuations. This malicious slippage is clearly technical manipulation by the platform exploiting market fluctuations. The platform advertises "zero fees," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction service fee." This is simply a brazen misappropriation of user funds. Stay away from this unregulated, manipulative, and fund-withdrawing black market platform.
Broker
PXBT
Exposure Type
Severe Slippage
Malaysia
09-05
Malaysia
09-05
Unable to withdraw funds
I'm reporting a concerning issue with my withdrawal request on One Royal. Despite submitting a valid request, my withdrawal was cancelled without clear explanation or justification. This has caused inconvenience and raised concerns about the security of my funds.
Broker
OneRoyal
Exposure Type
Unable to Withdraw
United States
09-04
United States
09-04
when I tried to withdraw
when I tried to withdraw my earnings, I was met with restriction without clear explanation or justification. I'm concerned about the security of my funds and the transparency of your withdrawal process.
Broker
Lotas Capital
Exposure Type
Unable to Withdraw
United States
09-04
United States
09-04
They keep boasting that
They keep boasting that they're "data-based and secure," but it's all fake. Now I can't even withdraw my principal! Last month, I saw some earnings in my account and thought I'd withdraw the principal first, but after submitting my application, there was no further news. Customer service initially said it would take 3-5 business days to arrive, but after waiting a week, there was no response. Sometimes they said my "bank card information doesn't match my identity information," and sometimes they said my "withdrawal application format is incorrect and I need to fill it out again." It's clear they're deliberately delaying my withdrawal because they don't want me to be able to withdraw my funds! What's even worse is that when I logged into my account again today, it was locked! I contacted customer service to ask why, and they said, "The system detected a risk in the account and temporarily froze it." They couldn't specify what the risk was.
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Thailand
09-04
Thailand
09-04
This platform keeps saying
This platform keeps saying it's "data-based," but it's all just a scam. I've been applying for a withdrawal for almost two weeks, and I haven't seen a penny! I was initially deceived by their promises of "accurate data and three-day withdrawals." I thought I'd invest some money to supplement my family's income, but as soon as I put my money into the platform, they pocketed it! Every time I contact customer service for an explanation, they say, "The data verification failed and I need to resubmit my information," or "The finance department is checking my transactions, so please wait." They can't finish checking for two weeks? It's clear they don't want to pay! Yesterday, I pushed them too hard, and they even said, "There were illegal transactions in my account and my funds were frozen!" I was just trading normally, so how could there be any violations? This is a clear scam!
Broker
LiteForex
Exposure Type
Unable to Withdraw
Thailand
09-04
Thailand
09-04
I chose this crappy platform,
I chose this crappy platform, Headway, and fell for their "data-based" claims. Now, withdrawing my money is incredibly difficult. The Malaysian team running it are a bunch of scoundrels! Last month, I saw some gains in my account and thought I'd withdraw my principal first. But after submitting a withdrawal request, I started waiting endlessly. Customer service initially said it would arrive in 3-5 business days, but after a week, nothing happened. I contacted them, and the Malaysian customer service staff started arguing, saying my withdrawal request had "data anomalies" and required additional information. I submitted the requested information again and again, but they still refused. It's clear they don't want me to withdraw! Now, not only can I not withdraw my money, I can't even log in! Is this what they call "data-based"? They're just using fake data to scam users out of their money!
Broker
Headway
Exposure Type
Unable to Withdraw
Malaysia
09-04
Malaysia
09-04
My withdrawal request
My withdrawal request hasn't been processed for three weeks, and customer service always gives the same excuse: "It's under review by the finance department." How did my original deposit arrive so quickly? Now I'm being harassed trying to get my money back! Your so-called "data-driven" risk control system is nothing but extortion! Every time I withdraw money, they inexplicably claim there's "unusual trading activity" in my account and require additional verification. Even after I provided my ID, bank statements, utility bills, and even a selfie, you still keep demanding more proof. Even more ridiculous, while you're withholding my withdrawals, you're constantly emailing me promotional deposit promotions! I clearly confirmed the use of hedging strategies when I opened my account, but now your risk control department is suddenly saying my Martingale strategy violates regulations and is freezing my account and imposing a fine? WELTRADE is a completely unregulated, dishonest platform!
Broker
WELTRADE
Exposure Type
Scam
Malaysia
09-04
Malaysia
09-04
Dupoin is a bloodsucking
Dupoin is a bloodsucking shrew! Last Thursday, I bought a long position in the AUD/MYR pair based on export data released by the Ministry of International Trade and Industry of Malaysia. I set a take-profit at 3.6250, hoping to earn enough to buy my wife a new car. However, at 2:50 PM that day, the price had clearly risen to 3.6280, triggering my take-profit, but the platform seemed to be dead, not automatically closing my position! By the time I noticed, the price had plummeted to 3.5720, leaving me with a loss of RM112,000! Even worse, this Monday, I tried to withdraw RM280,000 to pay for the seafood restaurant, but the platform said it needed "four business days of review." Then, on Friday, they said there was an "anomaly in the transaction record, temporarily freezing withdrawals!" I follow every trade according to the rules, so where did the anomaly come from?
Broker
Dupoin
Exposure Type
Scam
Malaysia
09-04
Malaysia
09-04
Dupoin, you rotten scammer
Dupoin, you rotten scammer platform, you've taken all the hard-earned money I earned from opening a seafood restaurant in Penang! Last Monday morning at 9:30am, I stared at the GBP/MYR trend chart and stayed up until 2am the night before to analyze the trading data of the past 10 days. I managed to open 4 short positions at the 5.4820 level. After clicking on the confirmation button, the platform froze and the order status kept showing "loading". I frantically clicked on refresh, returned my account, and logged in again, even switching to two computers in the store and at home. It took me 25 minutes to get in! Looking at the price, it has dropped to 5.4310. It was supposed to make 82000 ringgit, but now it's doing well. Not only did it not make any profit, but it also lost 63000 yuan due to the panic of replenishing the position! Dupoin, you are deliberately playing tricks and trying to make us retail investors like leeks to be cut!
Broker
Dupoin
Exposure Type
Scam
Malaysia
09-04
Malaysia
09-04
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
How can it be solved as soon as possible?
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$451,384
Number of People Resolved
15246
Get most negative comments this week
Write a review