Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$347,382
Number of People Resolved
15270
Withdraw via wire bank
Withdraw via wire bank transfer, over 15 days not receive, and I contact them, reply very slow til now, I still dont' receive my withdraw...terrible.
Broker
Darwinex
Exposure Type
Unable to Withdraw
India
08-24
India
08-24
very disappointing, never
very disappointing, never ever use this broker. It was good earlier but now it is bad. My withdrawal is pending since Sep-2024. I am not able to login my account and the customer is always away. There isn't anyone who can help you. No body is responding through email of chat. Scammer
Broker
BDSWISS
Exposure Type
Unable to Withdraw
India
08-24
India
08-24
I'm fed up with the spread
I'm fed up with the spread scams at the EBC Forex platform! The promotional pitches are incredibly high, but in actual trading, the spreads suddenly widen like the Mariana Trench. This is especially true for gold, which often gaps wildly when data is released. I can't help but watch my stop-loss get hit, unable to do anything about it. This kind of shady manipulation is simply exploiting traders like leeks! Are they deliberately setting up this trap to drain our accounts? Avoid this broker!
Broker
EBC
Exposure Type
Others
Malaysia
08-24
Malaysia
08-24
Fraud&scarmers .Alex, preethi and sarath
Dear Skyline& Support Team,
I am writing to formally raise a serious complaint regarding a trade executed on my account under the guidance of your Relationship Manager (RM), which has resulted in a substantial financial loss and a negative account balance.
📌 Trade Details:
- Instrument: NGAS (Natural Gas)
- Trade Type: Buy
- Lot Size: 2.00
- Entry Price: 3.020
- Current Price at Loss: 2.391
- Loss Incurred: –37,740.00 USD
- Account Status: Negative Balance
This trade was not initiated based on my independent analysis or consent. It was recommended and executed under pressure by your RM, despite my clear preference for risk-managed trading. The resulting loss has not only wiped out my equity but also pushed my account into a negative balance.
🚫 Withdrawal Blocked:
Additionally, I had submitted a withdrawal request for 3,000 USD, which remains unprocessed. This delay is unacceptable and appears retaliatory, given the disputed trade.
⚖️ Request for Immediate Action:
1. Revers
Broker
SKYLINE TRADING
Exposure Type
Scam
India
08-24
India
08-24
Withdraw
I am a customer of a2z Millennium. I was scammed and could not withdraw the amount. Account number: 31634
Broker
A2Z
Exposure Type
Unable to Withdraw
Tunisia
08-23
Tunisia
08-23
SCAM not possible to withdraw even initial deposit
This broker is a SCAM, I`ve made a small deposit of 100$ to check their conditions. As they use some execution delay plugins and their execution is over 1 second all the time I decided to request withdrawal of my initial deposit. But after 1 week it was still not processed! Don`t waste your time with such a scam broker, you will not be able to get even your initial deposit back!
Broker
Bridge Markets
Exposure Type
Unable to Withdraw
Germany
08-23
Germany
08-23
Unable to withdraw, sent
Unable to withdraw, sent multiple emails not much use. Their email reply is trying to delay. Beware of this broker
Broker
OX SECURITIES
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
Withdrawal = impossible,
Withdrawal = impossible, avoid at all costs!!!
I am waiting since end of 2024 to withdraw my balance. All that I get from BD Swiss are excuses.
I don’t know if it’s a pyramid scheme or something else but you should stay far away from them!!!
Broker
BDSWISS
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
I have been waiting for
I have been waiting for my withdrawal of since, and BDSwiss continues to delay without any valid explanation. Despite multiple follow-ups and even filing a complaint with the FSC Mauritius, nothing has been resolved.
I am now preparing to take legal action, and will be seeking compensation for the financial damage and stress caused by BDSwiss holding my funds unlawfully for nearly two months.
This behavior is unacceptable for a regulated broker. I strongly urge others to avoid BDSwiss until they prove they can treat clients fairly and professionally.
Broker
BDSWISS
Exposure Type
Unable to Withdraw
India
08-23
India
08-23
My deposit
not show my deposit it is scammer
Unable to withdraw funds
Broker
Exnova
Exposure Type
Unable to Withdraw
Pakistan
08-22
Pakistan
08-22
I am useing this team is cheeting team i am loss
Not withdraw my money till now 22/08/25 this website is cheeting website
Broker
Groww markets
Exposure Type
Unable to Withdraw
India
08-22
India
08-22
Slippage
My ballance just lost only few trade using this broker, open only 0,01 and slippage just mind blow..
Broker
octa
Exposure Type
Severe Slippage
Singapore
08-22
Singapore
08-22
5 Reasons why SecureFX is Scam
1. FCA's Official Warning in 2014 2. No Regulation by a Top-Tier Authority 3. Extremely Low Trust Score – Only 1.97 Out of 10 4.Deception resulted in my trading losses 5. Poor Website
Broker
SecureFX TRADER
Exposure Type
Scam
Hong Kong
08-21
Hong Kong
08-21
Fraud | Unable to withdraw
I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week.
For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process.
During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding.
Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages.
I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system.
Don't trade
Broker
Zipphy
Exposure Type
Scam
India
08-21
India
08-21
Repeated losses here
Repeated losses here have nothing to do with market conditions — they’re tied to the broker’s practices
I have lost more in a few months with this broker than in years of trading elsewhere, all due to unfair execution
Even my best setups ended in losses because order fills were consistently against me
Broker
CMC Markets
Exposure Type
Severe Slippage
Germany
08-21
Germany
08-21
I was a partner in this
I was a partner in this company during HY Markets, they have still unpaid commissions in total of 300usd. Affiliate manager name above. They decided to stop paying 1 day after my commissions are approved. Stay well away.
For those looking at HYCM as your trading provider, be warned as i know their practices will result in you losing money after being persuaded to deposit thousands.
Broker
HYCM
Exposure Type
Scam
India
08-21
India
08-21
Beware of this broker,
Beware of this broker, HYCM are a Scam operation and refuse to pay out my $158 USD in profit.
Beware of their multi-jurisdiction regulation they can try and play by any rules.
I have been trading forex for 6 years, if you have money invested with them be aware and withdraw as soon as possible.
Stay away
Broker
HYCM
Exposure Type
Unable to Withdraw
India
08-21
India
08-21
hycm closed my all trade
hycm closed my all trade position blocked my account . after full verified my account they are full scam company
Broker
HYCM
Exposure Type
Others
India
08-21
India
08-21
i can't withdraw money
i can't withdraw money
They keep rejecting my request to withdraw funds.
Broker
ITB
Exposure Type
Unable to Withdraw
Iraq
08-20
Iraq
08-20
steady capital platform
stedyedge capital is fraud,Profit will be shown.Then the processing, swift transfer will ask,Once it's paid, there will be no further contact.It's a terrible fraud.Their site is promoted through Facebook.I lost a lot of cash.No one should jump into this.
Broker
Steadyedge Capital
Exposure Type
Others
India
08-20
India
08-20
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
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Amount resolved within one month(USD)
$347,382
Number of People Resolved
15270
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