Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$190,129
Number of People Resolved
15345
Otet Markets 5-min hidden gap
Otet Markets (MT5 ECN) XAUUSD:
• Quote 01:00 → Trade 01:05 → 5-min hidden gap
• Cannot trade while price moves
• NO mention of this gap in Terms, Client Agreement or website
• Support lied 3 times + sent wrong trade document (wrong ticket/date/volume)
• Lost thousands because I couldn’t close Sell or hedge (Market Closed error)
Full story + screenshots in comments below.
Is this legal or scam?
#OtetMarkets #HiddenGap #BrokerScam #XAUUSD
Broker
OtetMarkets
Exposure Type
Others
Germany
In a week
Germany
In a week
Not Refunding Initial Deposit ❌
Suck broker can't let the withdrawa profits. Flagged me with abuse i didn't even know what they're talking about. They takes all of profits and not refunding my initial deposit. Just stay away ❌. They've fake positive reviews don't believe them they're tricking traders to invest. You can't even withdraw your own fund lol. I've proofs I'll provide if necessary. They're not responding to mails not even live chat just a suck broker i send too too many mails to them they're ignoring. Fukc off to them ❌ keep your hard earned money safe stay away. I've experienced this company this is why i came here to show traders what i faces here.
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Pakistan
In a week
Pakistan
In a week
DOLANDIRICI PRICE MANIPULATING FRAUDULENT COMPANY
🚨SARDIS GLOBAL🚨 FRAUD USING TRADINGVIEW TO CREATE ARTIFICIAL PRICE MOVEMENTS BY MANIPULATING THE GASOLINE DIFFERENCE BETWEEN ITS OWN SERVERS‼️
Candlestick patterns are identical in the same time frame but at different depths → this only occurs in "feed manipulation" or "synthetic CFD" pricing.
2. While the real market (TradingView/NYMEX) chart shows a correction of around 5%, the Sardis chart shows a drop of around 14%.
3. This difference is too large to be explained by spread, swap, or liquidity differences (normally 0.3–1%).
4. The candle color sequence (order) is the same on both charts, but the "closing levels" are different → this is also a sign of deliberate rescaling (markup bias).
Therefore, the statistically certain conclusion is:
> At least an 8–10% artificial reduction has been applied to the Sardis Global price stream.
This creates an "excessive drop" effect of 80–90%.
Since this is inconsistent with the real market, mark-up manipulation is technically considered certain
Broker
sardis
Exposure Type
Severe Slippage
Turkey
11-21
Turkey
11-21
i need to help me please
i need to help me please this Broker it's blocked my transfer and withdrawal 😭😭 I verified my ID last 3weeks ago
Broker
Deriv
Exposure Type
Unable to Withdraw
Nigeria
11-21
Nigeria
11-21
withdrawal is not possible
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
Broker
Zipphy
Exposure Type
Unable to Withdraw
United Arab Emirates
11-21
United Arab Emirates
11-21
The orders were executed
The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price.
The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Bangladesh
11-21
Bangladesh
11-21
i Deposit I don't see
i Deposit I don't see USD in my broker account I send nira from this account name Abdurrahman Nura Ibrahim bank name opay bank to
account name,Evone technologies
bank name, Globus bank.
my money
ne come back to my account
no enter to my broker account 😔 I waiting 26 I've been waiting for them for 26 hours now and they haven't returned.
Broker
KEY TO MARKETS
Exposure Type
Scam
Nigeria
11-20
Nigeria
11-20
I've been noticing some
I've been noticing some super shady stuff with GGCC BROKER lately. Like, my 25 pip stop-loss got hit when I was in a 30 pip profit, that's a 55 pip spike in the spread on a major currency pair! And then, something even crazier happened - my BUY trade was closed 72 pips BELOW my stop-loss!! The closest the bid price came to my SL was 52 pips, and now it's back up to where my take-profit was. When I asked them about it, they just said it was "slippage"!! Are you kidding me? 72 pips of slippage on a running trade with a 1.1 pip spread? That's not slippage, that's robbery! How are we supposed to trade profitably if this keeps happening?
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
11-20
India
11-20
I'm still reeling from
I'm still reeling from my experience with GGCC BROKER. The slippage issue is the worst part - it's like they're waiting for me to make a move so they can take my money. I've seen it happen time and time again, sudden spikes that trigger my stop-loss, wiping out my account. It's not just me, I've heard similar stories from other traders. The slippage is so bad, it's like they're manipulating the market to liquidate our positions.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
11-20
India
11-20
I, a trader from GLOBAL GOLD&CURRENCY CO., have established a 16 lot short position in the EUR/USD exchange rate, but the slippage has been severe, resulting in significant losses for me
I opened a 16 lot short position in the EURUSD. This was made up of two 5 lot positions and one 6 lot position. I calculated my sizing so that my 20% automatic stop out would only be triggered if the market breached 1.0904. However, as shown in my screenshots, the market closed my 6 lot short position out at 1.08922. At this level in the EURUSD, my margin level would only be 75%, well above the 20% automatic stop out level.
This is quite concerning as I am not being offered the leverage I thought I had, namely 500:1 with automatic stop out at 20%.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Pakistan
11-20
Pakistan
11-20
Wrong Execution
I placed orders at a certain price, only to see the execution slip by a large margin—even when market conditions were relatively stable.
This has turned potentially profitable trades into break-even or even losing ones, which is extremely frustrating.
What troubles me the most is that this slippage isn't just during major news events or high volatility; it sometimes occurs during normal trading hours without any clear reason.
Broker
Deriv
Exposure Type
Severe Slippage
Pakistan
11-19
Pakistan
11-19
Deposit Method Big Problem
Dear Trader ..
They are doing something strange on the page where you pay your deposit. When you enter the UTR number again, it expires but the amount you deposited is deducted from your bank account. I have asked them about this and they have no answer.
Broker
FX CTRUM
Exposure Type
Scam
India
11-19
India
11-19
I'm quite frustrated
I'm quite frustrated because this level of slippage erodes my contidence in their platform. Thier Spread level is on another level, I expect a broker to execute trades accurately and promptly, but it feels like they're mishandling my orders.
For anyone considering this broker, I strongly recommend testing their execution thoroughly before committing significant funds. This slippage issue could turn your trading experience into a frustrating ordeal, so proceed with caution.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Pakistan
11-19
Pakistan
11-19
My withdrawal has been
My withdrawal has been delayed and Pending for long I haven’t received it and my dashboard isn’t showing the balance of my funds…. I haven’t received the withdrawal so why is my dashboard cleared…. this broker is really Scammers
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
This is a scam Broker
This is a scam Broker after their Slippage is very high and big and all of a sudden after a lot of losses I can’t login my account again it’s been deactivated no withdrawal nothing happened…This is Really Frustrating
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Scam
India
11-19
India
11-19
I made withdrawal but
I made withdrawal but since it’s has been pending even after contacting the CS the said 24 hours but it’s been more than that now and the CS is no longer responding this is ridiculous
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
Bigger
I experienced severe slippage with GGCC BROKER. The losses are so much that my account got blown. All my stoploss were hit because of negative balances caused by the slippage. If you must use GGCC don't trade high volatility assets with like XAU. Better still avoid using them. This broker is very shady imous
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
11-19
India
11-19
Delayed
After battling GGCC’s criminal spreads, I closed everything and requested a withdrawal weeks ago. Still nothing.
They drown you in endless verification: selfie with ID, utility bill, bank statement, source-of-funds proof, signed forms, card photos, notarized letters – every time I comply, silence for days, then another random demand. It’s deliberate stalling.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
Unable to withdraw from
Unable to withdraw from my account balance
I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
11-18
United States
11-18
withdrawal rejected for no reason and no assist
That’s good when I using FxPro, the platform, spread all nice. But when I try to request withdrawal, they keep rejecting without giving any reason. I email to the support email also no response more than 3 days, they keep saying I lack some documents, and don’t tell me what’s it. Even though I submitted phone ownership proof, they also don’t try to call me for verification to let me request withdrawal. I can’t find any one assistance me in live chat, keep telling me to wait.
Broker
FxPro
Exposure Type
Unable to Withdraw
Malaysia
11-18
Malaysia
11-18
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$190,129
Number of People Resolved
15345
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