Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$348,083
Number of People Resolved
15262
sacmmer
You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.
Broker
JustMarkets
Exposure Type
Scam
United States
Three days ago
United States
Three days ago
100% Scammers
This Broker is stole clients money
if you do profit then not givin & tell abuse
if you ask for abuse details the told we cant give
they stole my almost 5000$
so avoid this broker
Broker
Trive
Exposure Type
Scam
India
In a week
India
In a week
Cleano Imex Scam
Network error, website cannot be accesed. Lose fund, 24k usd
Broker
CLEANO
Exposure Type
Scam
Malaysia
In a week
Malaysia
In a week
2000usd deposit scam
july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will
payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance
wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note
Broker
LotCapitals
Exposure Type
Scam
India
In a week
India
In a week
Cleano Imex
Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
Lack of transparency in the lucky draw promotion
I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was:
“Complete 2 standard lots of trading to qualify.”
After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details.
Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned.
When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients.
As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading.
Be careful if you are trading with Xtreme broker.
If a small issue like this cannot be handl
Broker
Xtreme Markets
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
Scam
Unable to login
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-03
Malaysia
11-03
The worst broker FXNovus, I have suffered a loss of -15572.20 USD in the past three months, with a maximum monthly drawdown of approximately -5313.57 USD, indicating severe losses.
I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything.
they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide
Broker
FXNovus
Exposure Type
Scam
United Arab Emirates
10-24
United Arab Emirates
10-24
Fraud/Scam by Quotex
On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account.
Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply.
I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account.
Therefore, I sincerely request you to resolve this issue at the earliest.
Thanks,
With regards,
My Details are as under:
ID: 14685618
Broker
Quotex
Exposure Type
Scam
India
10-23
India
10-23
Bridge Markets blocked my account and cut off MT5
Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds.
To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence.
I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.
Broker
Bridge Markets
Exposure Type
Scam
Switzerland
10-22
Switzerland
10-22
A total SCAM!
I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable
Broker
CORSA FUTURES
Exposure Type
Scam
Malaysia
10-17
Malaysia
10-17
Scam broker i already
Scam broker i already withdraw from this broker and today is 15 October and i still didn’t received my withdrawal money. Totally scam broker.
Broker
Be Prime Broker
Exposure Type
Scam
Malaysia
10-15
Malaysia
10-15
Very bad service. They really scam you careful
The trillium financial BROKER service is a scam. Never invest your money. I invested 27300 USD on 24 September 2025. Within one week of time period I'm almost sink. My account is currently 51000 USD Lose. This all incident happened because one of their senior relationship manager who's name is Aadhithyan panikar. Once he approached me that time (2nd October 2025) My account balance was 35000 USD without any trades. After a few hours of time my account getting worst. Don't believe the scammer service.
Broker
Trillium Financial Broker
Exposure Type
Scam
United Arab Emirates
10-13
United Arab Emirates
10-13
Potential Forex Broker Scam - Funds Withh
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99.
To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit.
When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification.
I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust.
⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.
Broker
Connext
Exposure Type
Scam
Singapore
10-08
Singapore
10-08
they prevented my withdraw and blow my account
they prevented my withdraw and blow my account next they are theives
Broker
Bullsouq
Exposure Type
Scam
Egypt
10-05
Egypt
10-05
Scam Broker
Account was unilaterally Disabled without any warning.
Account ID 2100271575
Contact with support was Ignored,
and My Initial Deposit was not Withdrawn.
This is a Scam Broker.
Please return My Initial Deposit !!
Broker
FX Live Capital
Exposure Type
Scam
Japan
10-04
Japan
10-04
These are scammers when
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt
Broker
Auro Markets
Exposure Type
Scam
India
10-03
India
10-03
pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients
Broker
Swift Trader
Exposure Type
Scam
Indonesia
09-30
Indonesia
09-30
it's absolutely scam
look
it's absolutely scam
look at the full prove of the message showing in pictures below 👇👇
headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam
some time unable to trade unable to withdraw
Broker
HEADWAY
Exposure Type
Scam
Nigeria
09-28
Nigeria
09-28
OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email.
I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end.
I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform.
My advice: Avoid OEXN at all costs if you want to protect your money and sanity!
Broker
OEXN
Exposure Type
Scam
India
09-27
India
09-27
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)
$348,083
Number of People Resolved
15262
Get most negative comments this week
Write a review