Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$444,658

Number of People Resolved

15207

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
  • Broker

    Lunar Capital

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

17h

United Arab Emirates

17h

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
  • Broker

    EsaFX

  • Exposure Type

    Unable to Withdraw

Indonesia

19h

Indonesia

19h

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

Two days ago

Egypt

Two days ago

UNABLE TO WITHDRAW
Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Nigeria

Three days ago

Nigeria

Three days ago

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 Account ID 2100271575 Contact with support was Ignored, and My Initial Deposit was not Withdrawn.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

Three days ago

Japan

Three days ago

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These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt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

In a week

India

In a week

Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.
  • Broker

    Apex Markets

  • Exposure Type

    Unable to Withdraw

Ukraine

In a week

Ukraine

In a week

pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients
  • Broker

    Swift Trader

  • Exposure Type

    Scam

Indonesia

In a week

Indonesia

In a week

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

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

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
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Amount resolved within one month(USD)

$444,658

Number of People Resolved

15207

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