Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$452,384
Number of People Resolved
15250
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
Last Wednesday, based
Last Wednesday, based on the inflation data released by the National Bank of Malaysia, I placed multiple orders in EUR/MYR and specifically set a take profit margin of 5.1820. At 3:15 pm on the same day, the price had clearly risen to 5.1850, triggering profit taking, but the platform seemed dead and did not automatically close positions! Seeking an explanation from customer service, they actually used "abnormal market fluctuations" as an excuse, saying that "the system has temporarily disabled the profit taking function to protect users" and that "the agreement states that the platform is not responsible for this situation". What's even more outrageous is that I wanted to withdraw money this Monday, but by Friday, I said 'there was an error in the bank card information, please resubmit'. I double checked the information 10 times and it was absolutely correct. They deliberately delayed the withdrawal!
Broker
OneRoyal
Exposure Type
Scam
Malaysia
09-04
Malaysia
09-04
Emar Markets is a complete
Emar Markets is a complete money trap. I've been trading on the platform for six months, and the platform's outrageous slippage and shameless scams have left me devastated. I placed a long order at 1.0920 on the EUR/USD pair. At the time, market volatility was calm, but the order actually executed at 1.0968, a whopping 48 pips of slippage! Consider that compliant Malaysian forex platforms typically limit slippage to 6-12 pips under similar market conditions. Even more despairing was when, on the day of the Federal Reserve's interest rate hike this month, I set a stop-loss on the GBP/JPY pair at 152.30. However, when the market fluctuated, the stop-loss was actually executed at 153.15, a slippage of 85 pips, resulting in a loss of RM4,100 on that single trade. All Malaysian traders should avoid this platform, which exploits slippage to steal funds and lacks integrity.
Broker
Emar Markets
Exposure Type
Severe Slippage
Malaysia
09-04
Malaysia
09-04
CWG Markets is a "scam
CWG Markets is a "scam platform" that exploits Vietnamese traders. I traded there for five months, and my expectations went from high to zero, all due to the platform's outrageous slippage and unscrupulous tactics. On the 20th of last month, I placed a short order on the AUD/USD at 0.6580. The market was stable at the time, but after submitting the order, it was actually traded at 0.6624, a slippage of 44 points! Remember, compliant Vietnamese forex platforms typically experience slippage of no more than 8 points under similar market conditions. Even more devastating was that on the day the non-farm payroll data was released this month, I set a take-profit order on the USD/JPY at 140.20, expecting a profit of $1,200. Instead, it traded at 139.63, a slippage of 57 points. Not only did I not make any money, I ended up losing $800. I urge all Vietnamese traders to avoid platforms that exploit slippage and intimidate users.
Broker
CWG Markets
Exposure Type
Severe Slippage
Vietnam
09-04
Vietnam
09-04
I'm completely disappointed
I'm completely disappointed with the enTrade platform. Their slippage tactics and shameless attitude are unbearable. As a Vietnamese trader, I primarily trade gold on this platform, but slippage is a frequent and increasingly severe problem. On the 15th, the price of gold was fluctuating around $1,920 per ounce. I planned to place a short order at 1,922, but after submitting the order, it showed that the transaction was completed at 1,925.6, a slippage of 36 points. Three days later, I placed a long order at 1,910, but the transaction was actually completed at 1,906.8, a further slippage of 32 points. The platform seems to deliberately amplify slippage at key points in market fluctuations, especially when important data such as non-farm payrolls and central bank speeches are released. The slippage probability is as high as 90%. It is clear that they are using slippage to exploit investors. This unscrupulous platform must be exposed, and everyone must choose with caution.
Broker
TenTrade
Exposure Type
Severe Slippage
Vietnam
09-04
Vietnam
09-04
I must expose the disgusting
I must expose the disgusting tactics employed by the PrimeXBT forex platform. The manipulation involved is particularly egregious. My EUR/USD order experienced an abnormal slippage of over 3 pips, resulting in an $800 loss. The platform's customer service excused me by citing "market volatility," completely ignoring the industry standard of 0.5 pip slippage for legitimate platforms during major market fluctuations. This malicious slippage is clearly a technical manipulation exploiting market fluctuations. The financial trap is incredibly subtle. The platform advertises "zero commissions," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction fee." This completely fails to guarantee the safety of Malaysian users' funds. Stay away from this unregulated, manipulative, and withholding platform. Protect your money!
Broker
PrimeXBT
Exposure Type
Scam
Malaysia
09-04
Malaysia
09-04
I don't like this broker...their
I don't like this broker...their withdrawal limit is too high... I couldn't withdraw my funds, not nice at all
Broker
Metadoro
Exposure Type
Others
United Kingdom
09-04
United Kingdom
09-04
The account price difference
The account price difference is very large( about 0.22 US dollars). and there is severe slippage, making it impossible to withdraw funds.
Broker
Metadoro
Exposure Type
Severe Slippage
United Kingdom
09-04
United Kingdom
09-04
I've been trading with
I've been trading with TransXmarket for long, and I've always been a responsible and compliant trader. However, when I tried to withdraw my earnings, I was met with rejection without any clear explanation or justification.
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
United States
09-03
United States
09-03
I'm writing to express
I'm writing to express my frustration and disappointment regarding my withdrawal request. Despite being a long-standing trader with your platform, I've been unexpectedly denied access to my funds.
Broker
Brillant Capital
Exposure Type
Unable to Withdraw
United States
09-03
United States
09-03
Trade robbed my deposit
Trade robbed my deposit $990 I deposited $998 and lost 8$ after trading, now Trade245 rejected my withdraw request of the remaining $990
Broker
Trade245
Exposure Type
Unable to Withdraw
India
09-03
India
09-03
Am I getting scammed on THE ABANS TRADING APP?
I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?
Broker
SUNDELL LIMITED
Exposure Type
Scam
United States
09-03
United States
09-03
I’ve been trying to withdraw
I’ve been trying to withdraw and I can’t. I went through support and no help at all! Any solutions on how to fix this?
Broker
Fortune Prime Global
Exposure Type
Unable to Withdraw
United States
09-03
United States
09-03
Hello everybody!
I opened
Hello everybody!
I opened a trade 2 weeks ago and I have a problem with it for a week now.
I started a challenge, and now on my devices I can't open a trade on the MT5.
Broker
RoboForex
Exposure Type
Others
United States
09-02
United States
09-02
Why is my withdrawal
Why is my withdrawal always getting rejected please 🥺
Broker
OneRoyal
Exposure Type
Unable to Withdraw
United States
09-02
United States
09-02
I can't withdraw my remaining
I can't withdraw my remaining balance I don't really know why
Broker
Skyriss
Exposure Type
Unable to Withdraw
United States
09-02
United States
09-02
I was accused of ‘market
I was accused of ‘market manipulation’ by FPG after I made a profit, and my capital and profit were all wiped out. Even more outrageous was that the I was required to sign a written document admitting trading violations; otherwise, the principal would not be refunded. and I have been trading with them for long though
Broker
Fortune Prime Global
Exposure Type
Others
United States
09-02
United States
09-02
They Make Fake Low and
They Make Fake Low and High also to
hunt Trader SL. I have been using from
ast 10 months. Already i have face this
issue Multple time. Today same thing
nappend with me at EURCAD pair. Where
another broker made 1.60920 Low point
but Hunt My Fusion Stop made loss this
low at 160877 and hunt my stop loss
Broker
LiquidBrokers
Exposure Type
Scam
India
09-02
India
09-02
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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