Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
Be careful to this Newton
Be careful to this Newton Crypto exchange
I deposit my BTCs to a based crypto exchange which is named 'Newton Global' few days ago, it took over 24 hours to be processed, it's way longer and quite abnormal behavior compared to those bigger exchanges, like Binance, OKX, Coinbase, Kraken etc., I asked Newton's rep, the rep told me it's just one time, it won't take that long in the future deposit.
However I'm kind of doubtful what the rep told me, so I was thinking about if the deposit took that long, how about the withdrawal? So I requested to withdraw exactly the same amount of BTCs that I deposited, then it's been over 48 hours so far, it's still the 'Pending' review status, in meantime no one from Newton contacted me to tell me what's going on there.
You can check the timeline below to get more details.
Broker
Newton Global
Exposure Type
Unable to Withdraw
United States
08-26
United States
08-26
Last week, I was trading
Last week, I was trading with a friend. I deposited $50,000. We used the same analysis and trading strategy, and we achieved good returns. However, this week, when we decided to withdraw our funds, my account was maliciously deducted from my profits for no apparent reason. Eight of my trades had clearly reached my profit targets, but the platform froze my account, citing "trading anomalies." Even worse, they directly deducted $4,300 of my profits, claiming "the system detected arbitrage." Now, my principal and profits, totaling $9,300, are withheld. I've filed a complaint for a month, and the regulator claims Dupoin's registration information is fake. How can such a blatant scam still exist? I urge everyone to avoid Dupoin.
Broker
Dupoin
Exposure Type
Scam
Malaysia
08-26
Malaysia
08-26
My trading account was
My trading account was suddenly disabled while I had open positions running, and I was helplessly forced to watch my money vanish.
Trading functions were completely disabled – I couldn’t close or manage my positions.
$61.59 was debited from my account simply as “charges,” without any action from me.
P2P deposit option was blocked.
Deriv X account was not even showing for fund transfer.
Their system kept showing errors, yet continued deducting money from my balance.
I contacted customer support multiple times through both the website login and WhatsApp, but nothing was resolved.
Broker
Deriv
Exposure Type
Others
Israel
08-26
Israel
08-26
ผมไม่เคยคิดเลยว่าแพล
ผมไม่เคยคิดเลยว่าแพลตฟอร์มซื้อขายที่อ้างว่าเป็น "ระดับสถาบัน" จะทำผิดพลาดเล็กน้อยในการดำเนินการคำสั่งซื้อขายได้ขนาดนี้ ตลอดสามเดือนที่ซื้อขายบน EBC ผมพบปัญหาความล่าช้าและการปฏิเสธคำสั่งซื้อขายมากกว่าแพลตฟอร์มอื่นๆ ในช่วงสามปีที่ผ่านมารวมกัน คำสั่งตัดขาดทุนถูกดำเนินการที่ราคาต่ำกว่าราคาที่ตั้งไว้ 25 จุด และขาดทุนจากการซื้อขายครั้งเดียวเกิน 2,000 ดอลลาร์ ผมไม่เคยเห็นแพลตฟอร์มที่ไร้จริยธรรมเช่นนี้มาก่อน พวกเขาบิดเบือนการซื้อขายที่ทำกำไรของผมจนทำให้บัญชีของผมระเบิด เพียงเพื่อป้องกันไม่ให้ผมถอนกำไร และยังทำให้ผมสูญเสียเงินต้นทั้งหมด 15,000 ดอลลาร์ เกือบสองเดือนผ่านไปแล้ว พวกเขายังคงจงใจหลอกลวงและปฏิเสธที่จะคืนเงิน ผมโพสต์ที่นี่เพื่อเตือนทุกคนให้คว่ำบาตรแพลตฟอร์มนี้ร่วมกัน และอย่าลืมตรวจสอบคุณสมบัติของแพลตฟอร์มอย่างละเอียด
Broker
EBC
Exposure Type
Others
Thailand
08-26
Thailand
08-26
Everyone, stay away from
Everyone, stay away from KVB Markets. They're a scam and manipulating accounts. I deposited 15,000 to follow the advice of a respected expert, and my account grew to 40,000. Then they interfered with my trading, placing seven large hedging trades that wiped out my account. Now I can't even complain to their email. I'm truly heartbroken, everyone. Don't trust them, or you'll suffer like I did. I also hope that investors will be more vigilant and not be fooled by KVB's false propaganda.
Broker
KVB
Exposure Type
Scam
Malaysia
08-26
Malaysia
08-26
i just can't understand
I have deposited money on RoboForex 2 weeks ago and now i'd like to withdraw it and they won't let me. They're not trying to help either on a Customer Service level,, all i'm getting are classic pre-typed replies.
Broker
RoboForex
Exposure Type
Unable to Withdraw
United States
08-26
United States
08-26
A friend recommended
A friend recommended EBC to me. While promoting "0 pips," they concealed a hefty commission: a fixed $15 commission per lot ($30 round trip). Furthermore, slippage on the EBC platform severely impacted my trading results. In one stock trade, I set my buy price at $50 per share, but the actual transaction price was $52 per share, a 4% slippage. This slippage significantly increased my trading costs, turning a potentially profitable trade into a loss. I understand that over 10 investors have lost money on the EBC platform due to slippage in the past week, with cumulative losses exceeding $50,000. This scam, which conceals the true costs through a complex fee structure, preys on novice traders. Don't fall for it.
Broker
EBC
Exposure Type
Others
India
08-26
India
08-26
During my time trading
During my time trading with Tickmill, slippage has become incredibly frequent. Market fluctuations are relatively stable, and trading should normally proceed smoothly. However, when I placed a buy order, the price I set was $1,850 per ounce, but the actual transaction price was $1,855 per ounce, resulting in a $5 slippage. Instead of making a profit, I actually suffered a loss. I initially thought it was just a fluke, but subsequent trades left me completely devastated. In one crude oil trade, I set a stop-loss price of $55 per barrel and a take-profit price of $60 per barrel. But when the market price quickly rose to $59 per barrel, I suddenly experienced abnormal slippage. Over the past month, at least 15 of my 20 trades have experienced varying degrees of slippage, with each trade resulting in an average loss of over $200. In total, I've lost over $3,000 due to slippage.
Broker
TICKMILL
Exposure Type
Others
Indonesia
08-26
Indonesia
08-26
They created numerous
They created numerous obstacles for deposits and withdrawals. Deposit fees were ridiculously high, 30% higher than the industry average. Withdrawals were even more challenging. After I requested a withdrawal, the platform delayed my process with various excuses, demanding I submit a tedious and unreasonable amount of information. After I submitted the requested information, they told me it didn't meet the requirements and needed to be resubmitted. This repeated process has continued for a month and a half, and I still haven't received my funds. Even after reading these reviews, I still felt a bit optimistic, and ultimately fell into Dupoin's trap. I hope everyone will learn from my mistakes and avoid believing any of Dupoin's hype. Instead, choose a reputable platform with reliable service.
Broker
Dupoin
Exposure Type
Unable to Withdraw
Indonesia
08-26
Indonesia
08-26
I angrily expose the
I angrily expose the egregious practices of the Deriv platform. The actual payout probabilities for "up/down" contracts on the platform systematically deviate from theoretical values. For example, for a contract with a 55% payout ratio, the theoretical win rate should be 54.5%, but the actual monitored win rate is only 48.7% (sample size ≥ 2,000). Even worse, when prices approach critical levels, the platform experiences significant "price jumps": within the final five seconds, quotes suddenly jump 0.2-0.5 pips in the opposite direction, turning previously profitable contracts into losses. These abnormal jumps occur 77% against the trader. Quotes from their proprietary platform (Deriv MT5) consistently deviate from other mainstream data sources, with an average latency of 800 milliseconds—enough for their algorithms to implement price adjustments that are unfavorable to their clients.
Broker
Deriv
Exposure Type
Others
Indonesia
08-26
Indonesia
08-26
WELTRADE, your platform
WELTRADE, your platform is an investor's nightmare. I'm filled with anger and disappointment! I've lost over $8,000 trading on this platform. The slippage algorithm is manipulated to achieve a zero negative slippage rate. However, an analysis of 1,237 trades revealed clear manipulation of WELTRADE's slippage distribution: positive slippage occurred at 0%, while negative slippage was as high as 23.7%! Specifically, 92% of stop-loss orders experienced additional slippage (average -2.8 pips). In contrast, take-profit order slippage was incredibly precise: 97% of orders were executed at or within 0.5 pips of the take-profit level. My stop-loss on a long EUR/USD order at 1.2050 was actually closed at 1.2032 (18 pips of slippage), while similar orders on other platforms experienced a maximum slippage of no more than 8 pips. This systematic one-way slippage anomaly fully proves that the platform deliberately increases the slippage in the loss direction when hedging customer positions in orde
Broker
WELTRADE
Exposure Type
Severe Slippage
Indonesia
08-26
Indonesia
08-26
This was a devastating
This was a devastating disaster, leading to my bankruptcy. For 90 consecutive days, KVB's MT4 server (number: KVB-Live04) experienced 37 disconnections, an average of 4.1 per week! During the European trading session, the disconnection frequency reached 82%. This resulted in a $12,800 loss on my crude oil position due to my inability to close it. Despite providing complete network logs (normal ping values and stable connections to other platforms), customer service refused compensation, citing "local network issues." I felt helpless because I had no guarantee of my funds. Everyone should be wary of a platform with fabricated data, poor customer service, and a lack of oversight.This entity only holds a weakly regulated license from CIMA (Cayman Islands Monetary Authority), and client funds are protected at zero cost!
Broker
KVB
Exposure Type
Others
Indonesia
08-26
Indonesia
08-26
Can your EBC propaganda
Can your EBC propaganda be any more false? You claim to have "institutional-level spreads", but during normal trading, the spread of EUR/USD often suddenly expands to more than 2.5 points, and gold often soars to 6-8 points! The most disgusting thing is that during the non-farm and CPI data period, the spread can instantly explode to an outrageous level. On one occasion, the spread of GBP/USD expanded to 50 points! This is not a market liquidity problem at all. The platform deliberately raises the spread to reap customers. The spread of other mainstream platforms during the same period is less than half of yours! What's even more shameful is that you use very small fonts to mark "spreads may fluctuate" on your official website. This is simply a carefully designed word game trap! Under the guise of low spreads, customers are attracted to deposit funds, but the actual transaction costs are much higher than the industry average. Don't touch rogue platforms.
Broker
EBC
Exposure Type
Others
Malaysia
08-26
Malaysia
08-26
I'm extremely disappointed
I'm extremely disappointed with Tickmill. They constantly boast about "ultra-fast execution" and "no requotes," which is the most ironic advertising slogan I've ever heard! In reality, their order execution issues are numerous! In volatile markets, submitting a market order often results in the platform "hanging," meaning the order remains stuck for several seconds, neither executed nor rejected. Furthermore, I experienced severe slippage. Every trade was executed at a significantly different price from my set price, and this deviation was always against me, leading to frequent unnecessary losses. My trading experience with Tickmill was extremely negative, and I strongly recommend that everyone carefully consider choosing a trading platform and avoid platforms with such numerous issues as Tickmill.
Broker
TICKMILL
Exposure Type
Severe Slippage
Malaysia
08-26
Malaysia
08-26
Blatant slippage rip-off
Blatant slippage rip-off wiped out my account! I truly regret choosing OneRoyal, a scam! It's not even a trading platform; it's a sophisticated robbery machine! I deposited $20,000, anticipating their "top-tier liquidity" and "institutional spreads," but what happened? Every time a key data release like the non-farm payrolls or CPI comes around, their servers go to hell! Order execution is as slow as a snail, and slippage is unbelievable! My stop-loss orders are a joke; they're practically useless. A single sharp move can cause me to slip over 50 pips! The most disgusting experience was trading gold. The market price hadn't even reached my stop-loss, but the platform forced me to close my position at $30 below it, effectively bankrupting me! This is blatant market manipulation, taking advantage of customers' losses to the point of shamelessness! They exploit slippage to steal customers' money. OneRoyal is a complete scam.
Broker
OneRoyal
Exposure Type
Scam
Malaysia
08-26
Malaysia
08-26
During my time trading
During my time trading with KVB, I followed their advice, but ended up losing money every time. I spent real money, not to play disconnect and reconnect games! The stability of their trading platform (especially the MT4 server) is appalling! In the past two months, I've experienced no fewer than ten server outages, especially during critical times like the European market opening and Federal Reserve news releases. "No connection" would simply appear in the lower left corner of the screen, chart prices would stop updating, and all orders would be unexecuted and positions could not be closed! Can you imagine the despair of watching unrealized profits turn into losses, or even watch your account get wiped out, with no action to take? I'm using enterprise-grade dedicated fiber! Other platforms are working perfectly, but yours is the only one experiencing issues every day? They're putting their customers' hard-earned money at enormous technical risk, with absolutely no sense of responsibil
Broker
KVB
Exposure Type
Others
Malaysia
08-26
Malaysia
08-26
Dupoin, this platform
Dupoin, this platform is absolutely disgusting. I must expose their evil deeds. When I started trading with Dupoin, the first thing I encountered was account opening. The account opening process was incredibly tedious, with all sorts of unreasonable documentation requirements. It felt like I wasn't opening an account to trade, but rather undergoing a strange investigation. After finally completing the account opening and entering the trading process, I discovered that the platform's trading software was riddled with bugs. Data errors and price fluctuations were frequent, making it impossible for me to trade based on accurate market information. I've already lost $15,000 on this platform, and I don't want to see others make the same mistake. Everyone should be wary of Dupoin. Don't be fooled by their false advertising. It's wise to choose a reliable platform for your trading!
Broker
Dupoin
Exposure Type
Others
Malaysia
08-26
Malaysia
08-26
While I was Trading Forex
While I was Trading Forex I used to find a lot of difference in the Spreads when compared to other Brokers ( I Trade with 3 Different Brokers)The Trades with other Brokers would be in a PROFIT of + USD 20 per LOT while the trades on Headway used to be in LOSS - USD 10.I always thought that there was some issue with the Spreads or the Liquidity of Headway. The spreads are to hight and to much
Broker
HEADWAY
Exposure Type
Severe Slippage
India
08-26
India
08-26
The price difference is too large, resulting in serious financial losses
It was last week Thursday while I was trading the EURJPY pair which was on deep profits until at about 14:30, the spread got increased in such a size that I haven't seen before, just imagine having 2 trades of 0.29 lots that are 50+ in profit points and on top of that a balance which was $100, I mean how can such an account be wiped
Broker
HEADWAY Rebate Service
Exposure Type
Severe Slippage
India
08-26
India
08-26
Beware of SmartSTP
As a trader who joined SmartSTP in November 2024, I initially trusted the platform based on claims of regulation and professional support. However, my experience quickly turned negative due to aggressive and deceptive practices by representatives, resulting in significant financial losses.
From the outset, I was pressured to make increasing deposits under promises of substantial returns and exclusive features such as an “Islamic account” exempt from swap fees. Despite depositing over $100,000, these assurances were not honored—swap charges continued, and advised trades led to heavy drawdowns and stop-outs.
Representatives repeatedly promoted new “programs” requiring further payments, including insurance fees, shield programs, and even a highly unusual “portfolio purchase” scheme involving a 3% administration fee. They also pushed high-risk trades in XPTUSD and XPDUSD, tied to false promises of an $80,000 credit, which only deepened losses and swap charges exceeding $130,000.
Broker
SmartSTP
Exposure Type
Severe Slippage
Switzerland
08-25
Switzerland
08-25
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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