Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
There are layers of obstacles
There are layers of obstacles to withdrawing funds, and all kinds of excuses are used to delay the arrival of funds. I deposited RM50,000 into OneRoyal for foreign exchange trading. After making a profit of RM15,000 in December, I applied to withdraw RM65,000. The platform promised that "the funds will be deposited in 2-4 working days", but there was still no movement after 5 days. When I contacted customer service, the other party first evaded the issue by saying "the bank system was upgraded", and then asked me to provide "proof of source of funds". After I submitted my payslip and bank statements, I was asked for "tax clearance certificate". This is not a necessary document for withdrawals in Malaysia. Later, when the funds arrived, RM8,000 was missing. The customer service said it was a "cross-border transfer fee", but this fee was never mentioned when opening the account. Everyone, don't believe them.
Broker
OneRoyal
Exposure Type
Unable to Withdraw
Malaysia
08-31
Malaysia
08-31
WELTRADE, you're a fucking
WELTRADE, you're a fucking scam! I've lost everything to your fake data, and now I can't even withdraw my last bit of capital! When I was trading forex, I always followed your platform's data closely to place orders, but every time I reached a critical profit and was supposed to close a position, your data would jump up and down like crazy! The international market clearly showed the USD/RM was stable at 4.72, but your platform suddenly soared to 4.80 without warning, forcing a stop-loss on my short position! I went to customer service to argue, and they brazenly said, "It's normal market fluctuations due to sudden market news"—a fluctuation of 0.08 pips? The most infuriating thing is the withdrawal issue! I submitted a withdrawal request 15 days ago, and I haven't seen a single cent! This is clearly a deliberate excuse to delay and withhold our funds!
Broker
WELTRADE
Exposure Type
Unable to Withdraw
Malaysia
08-31
Malaysia
08-31
LiteForex, I really regret
LiteForex, I really regret choosing your platform! I always thought legitimate platforms wouldn't falsify data, but you've used "data" as a tool to scam me out of money. Now my withdrawals are stuck! I used to base my crude oil trading strategy on your platform's candlestick charts and volume data, but every time I placed an order, the data started to "go against me"! When I went long, your data deliberately drove it down; when I went short, the data suddenly shot up. In just five days, I was wiped out three times! Now I want to admit defeat and exit, but requesting a withdrawal is incredibly difficult! I've submitted eight withdrawal requests, and each time they were rejected due to "anomalies in trading behavior," and you can't even explain what the anomaly is! I called my account manager, but he simply refused to answer. I left messages on your platform, but they were blocked!
Broker
LiteForex
Exposure Type
Unable to Withdraw
Thailand
08-31
Thailand
08-31
Dupoin, you're a damn scam!
Dupoin, you're a damn scam! I was fooled by your "real-time international data integration and zero-cost withdrawals" claims. Now, not only have I lost everything to your fake data, but I can't even get back my remaining principal. When I was trading forex, I always monitored your platform's data and placed orders, but every time I was supposed to close a position, your data jumped like crazy! I contacted customer service for an explanation, and they brazenly said, "It's sudden market news that's causing the fluctuations." Even more disgusting is the withdrawal issue! I submitted a withdrawal request two weeks ago, and I haven't seen a single drop! You're just deliberately finding excuses to deduct my funds!
Broker
Dupoin
Exposure Type
Unable to Withdraw
Indonesia
08-30
Indonesia
08-30
I used to trade gold,
I used to trade gold, basing my strategy on your platform's candlestick charts and volume data. But every time I placed an order, the data would "go against me"! When I went long, your data would deliberately push it down; when I went short, it would suddenly surge back up. In just one week, I was wiped out twice! Suspecting a problem with your platform, I used a secondary account to trade both your platform and Maybank Investment Bank in Malaysia. Maybank made a 20% profit, while your platform suffered a 40% loss! Now I want to quit, but withdrawing my funds is incredibly difficult! I've submitted six withdrawal requests, and each time they were rejected due to "anomalies in the transaction records," and you couldn't even explain what the anomaly was! I called my account manager, but he blocked me. I left messages on your platform, but they were blocked.
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
08-30
Malaysia
08-30
Difficulty in withdrawing funds, consistently unable to receive funds, and unable to receive payments beyond the designated time
Grand capital I've made withdrawal in my account and it's still pending, and I've been waiting I would love it to be rectified on time.
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
08-30
India
08-30
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Broker
Grand Capital
Exposure Type
Unable to Withdraw
India
08-30
India
08-30
WELTRADE， You are a real scam
WELTRADE, you are a true cancer in the financial world! Price updates were a full fifteen minutes behind the real-time market conditions, completely rendering all stop-loss settings useless. Causing financial lossesBy the time I could operate them, my position had already been liquidated! I immediately contacted your Indonesian customer service for an explanation, but they claimed that "global market fluctuations are uncontrollable" and even asked if there was a problem with my internet connection. Even more abominable, one of the representatives directly mocked me, saying, "If you don't understand trading, don't play!" Your platform makes money from data services, yet when problems arise, you completely shirk responsibility? This isn't just poor service; it's a blatant financial scam!
Broker
WELTRADE
Exposure Type
Scam
Indonesia
08-30
Indonesia
08-30
KVB, I was so blind to
KVB, I was so blind to choose your platform! When I was trading forex, I strictly followed your data analysis, repeatedly checking its accuracy every time, yet I ended up losing money every time I placed an order! After careful comparison, I discovered that not only were your market data delayed, but you also deliberately manipulated key trading points, changing support levels lower and resistance levels higher, just to force our orders to stop losses early and profit from them! Now I want to stop my losses and withdraw my funds, but you're making it extremely difficult! I've submitted three withdrawal requests, and each time they were rejected with "data anomalies, requiring verification of transaction records." I asked to see the so-called "abnormal data records," but you couldn't produce them and just kept dragging your feet! I called my account manager, but he blocked me. I contacted online customer service, but they either played dead or gave a perfunctory response.
Broker
KVB
Exposure Type
Unable to Withdraw
Malaysia
08-30
Malaysia
08-30
KVB, you've gone too
KVB, you've gone too far! I applied for a withdrawal according to the normal process and submitted all the necessary documents. But you've been perfunctory and given all sorts of excuses, simply not letting me withdraw my funds. From the time I submitted my application until now, every time I contacted customer service, I've received meaningless replies, either saying it's under review, or that there's a system problem, or else they've just shifted the blame. No one has been able to truly resolve my issue. Looking at the data you provided, the spreads fluctuate wildly, seriously out of line with normal market conditions. I thought it was a one-off, but later discovered it seems to be a regular occurrence on your platform. Your actions are a complete scam for us investors! The funds I invested were the hard-earned savings of myself and my family, yet you're so brazenly trampling on our trust and preventing us from withdrawing our funds.
Broker
KVB
Exposure Type
Unable to Withdraw
Indonesia
08-30
Indonesia
08-30
The crappy Indonesian-operated
The crappy Indonesian-operated system, coupled with a hilariously fake "data foundation," is practically driving users into a fire pit! Yesterday, I traded based on the EUR/USD data your system pushed, and the real-time price was clearly stable. Just as I entered a large position, the market suddenly plummeted! When I tried to close my position and stop my loss, the crappy Indonesian system froze. When it finally recovered, my account was liquidated, with over $50,000 wiped out in an instant! I complained to Indonesian customer service, but they played dumb in their broken English, saying, "Data delays are normal!" You're using delayed data to trick users into placing orders, then system lags prevent stop-loss orders, and then you're blaming them when things go wrong. This Indonesian team isn't providing service; they're simply stealing money!
Broker
TICKMILL
Exposure Type
Scam
Indonesia
08-30
Indonesia
08-30
Disappointment with IEXS’ Withdrawal Issues
My experience with IEXS has been extremely disappointing due to their inability to process withdrawals properly. The funds I worked hard to earn should have been easily accessible, but every attempt to withdraw has faced delays, vague responses, or no resolution at all. It feels like my money is trapped, leaving me anxious and powerless. The trust I initially had in the platform has completely eroded. For me, the ability to withdraw funds smoothly is far more important than any trading features, and IEXS has utterly failed in this fundamental aspect.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
08-30
Thailand
08-30
Dupoin, do you have any
Dupoin, do you have any shame? Is this the "real-time data and professional analysis" you're touting? Price updates are over ten minutes behind the real market, and all stop-loss and take-profit orders are completely useless. By the time I manually intervened, my account was already down over $40,000! I immediately contacted your Malaysian customer service for an explanation, but their attitude was extremely rude. They first blamed my own equipment, then claimed they weren't responsible for international market fluctuations, and finally, they simply closed the chat window! Especially your Malaysian team. They have no skills and no attitude. They can't even perform basic data synchronization, and yet they dare to operate a financial platform! This isn't just poor service; this is a blatant scam!
Broker
Dupoin
Exposure Type
Others
Malaysia
08-30
Malaysia
08-30
I'm so unlucky I fell
I'm so unlucky I fell for the EBC platform's lies! Your Thai team can't even maintain basic data accuracy. A few days ago, I followed your gold trading strategy exactly as it was supposed to. It showed a clear bullish signal, and I even double-checked it several times! The next day, I woke up and was stunned to find your platform's data was dozens of points off from the actual market conditions! I scrambled to check the records, only to discover that your Thai technicians had mistakenly marked a bullish signal as a bearish one, costing me over $20,000! I confronted customer service, but your Thai team acted as if it had nothing to do with me. Not only did they refuse to admit their mistake, they even turned against me. They charged exorbitant fees while providing data riddled with flaws and even distorted direction. Your Thai team has absolutely no moral composure at all. They're both unprofessional and unethical!
Broker
EBC
Exposure Type
Scam
Thailand
08-30
Thailand
08-30
Frustrated with JustMarkets’ Withdrawal Failures
I am extremely frustrated with JustMarkets because withdrawals simply do not go through properly. My own money, which I earned through trading, is repeatedly delayed or blocked, and customer support provides no clear answers. It feels like the platform doesn’t care about letting clients access their funds. This experience has completely destroyed my trust in JustMarkets and made me question whether it’s even a reliable broker.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-30
Thailand
08-30
Disappointment Over JustMarkets’ Withdrawal Issues
My experience with JustMarkets has been extremely frustrating due to their inability to process withdrawals properly. The funds I worked hard to earn should have been easily accessible, yet every withdrawal request faced delays, vague responses, or no resolution at all. This left me feeling anxious and powerless, as if my money was trapped. The trust I once had in the platform has completely eroded. For me, the ability to withdraw funds smoothly is far more important than any trading features, and JustMarkets has utterly failed in this fundamental aspect.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-30
Thailand
08-30
Headway, you scammers!
Headway, you scammers! Today, I was completely screwed by your Indonesian technical team—the data system was lagging at a snail's pace, with price updates a full ten minutes behind the actual market! I trusted the system prompts and set my take-profit and stop-loss orders, but the data was terribly laggy. By the time I realized something was amiss and manually closed my position, my account was liquidated! All my years of hard-earned savings evaporated in an instant! I frantically complained to Indonesian customer service, but they blamed it on "network fluctuations." It's clearly your data system that's so broken that you can't even provide basic real-time updates. And you have the nerve to shift the blame onto users? You're scamming people out of money with fake data, and then you don't even offer compensation. You're basically blatant robbery!
Broker
HEADWAY
Exposure Type
Others
Indonesia
08-30
Indonesia
08-30
Warning to all investors:
Warning to all investors: Tickmill platform data is unreliable, and the Malaysian team is extremely unprofessional! Believing their gold price breakout predictions, I invested all my savings, NT$300,000, only to have the system data completely corrupted the next day, with crucial historical records completely gone. The technical support, based in Malaysia, was slow to respond and evasive. After a full day of delays, they simply informed me that the data could not be restored and refused to take any responsibility. Worse still, the platform subsequently froze my account in an attempt to cover up the truth. Everyone, stay away from this scam platform that lacks technical expertise and integrity. Don't become its next victim!
Broker
TICKMILL
Exposure Type
Scam
Thailand
08-30
Thailand
08-30
Scam Broker Full of cheating
EONE FX is a scam broker. They lure clients with fake trading profits, but withdrawals are never processed. Support only gives excuses and avoids responsibility. This company exists only to trap investors and steal deposits. Stay away at all costs
Broker
eonefx
Exposure Type
Unable to Withdraw
United Arab Emirates
08-30
United Arab Emirates
08-30
OneRoyal is a scam! My
OneRoyal is a scam! My RM30,000 withdrawal went missing 15 days later. BNM found them to be unlicensed, yet they still dare to scam Malaysians! As a seasoned Malaysian trader, this is the first time I've encountered such a shameless platform! I placed a long GBP/USD order on the night of the non-farm payroll report, clearly setting a stop-loss at 1.2700, but the position only closed at 1.2500—a massive 160-point slippage. My RM20,000 principal was instantly wiped out, and I applied to withdraw the remaining RM8,000, but I haven't received a single notification in 15 days. This is an illegal platform! My neighbor previously deposited RM20,000 on this platform, and their account was frozen, claiming "abnormal transactions." They're still fighting for their rights. They're scamming Malaysians out of their hard-earned money, and they'll be shut down by BNM sooner or later.aa
Broker
OneRoyal
Exposure Type
Severe Slippage
Malaysia
08-30
Malaysia
08-30
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
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