Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
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
skyline Trading scam
From June 3 until July 1, I received numerous calls and messages from Afsal +971 56 948 6224 and Rizwan +971 56 553 8486. Despite my repeated expressions of disinterest, they continued to call, assuring me of their support and the success I could achieve with Skyline Trading. I felt pressured to join.
According to Rizwan, I initially paid $1,000 and was assigned a Relationship Manager (RM), Ahmed Zyadh . He continually reassured me of a 100% guarantee on my investments, which led me to deposit 10000 dollars under the premise that I could withdraw it within a week. However, he instructed me to open numerous trades with high buy and sell amounts. As doubts began to creep in, I communicated my concerns to him, but he insisted everything was fine, claiming some trades were profitable.
Unfortunately, by Thursday night, all my trades had resulted in losses, and he requested an immediate recovery payment of $3,900, which I paid. After that, Ahmed Zyadh stopped responding, and i🌼
Broker
SKYLINE TRADING
Exposure Type
Scam
United Arab Emirates
08-20
United Arab Emirates
08-20
I believe this Dubai-based
I believe this Dubai-based company has completely collapsed and deceived people, wrongfully seizing their money. Since the beginning of December, our withdrawal requests have been ignored, and finally at the start of this month, both our panel and Meta accounts were closed.
The IB who directed us to this company misled us by saying that an apartment would be sold in Iran and our money would be paid, keeping us waiting and deceiving us for 9 months. Now, we cannot access either our account or the panel.
Stay away from this company, which has harmed many people, because I was able to reach some of their employees and even they are not being paid their salaries.
Broker
Paramount Markets
Exposure Type
Unable to Withdraw
Montenegro
08-20
Montenegro
08-20
ThinkMarkets – Unable to Withdraw
Hello FPA members,
I am raising a serious issue with ThinkMarkets, a CFD brokerage regulated under FCA (UK), ASIC (Australia), CySEC (Cyprus),
Withdrawal Request ID: 12D82
Method: Crypto
Date Submitted: 15/08/2025 at 08:56
Status: Still pending after more than 5 days
Here are the key issues:
I provided all requested recordings, yet the withdrawal remains unprocessed.
Whenever I contact support via live chat, I’m told the issue has been “forwarded to finance.”
The finance team is completely unresponsive – I have sent countless emails to finance@thinkmarkets.com and received no reply.
My account manager (Rivash Gudar) is also not communicating with me at all.
This is not even about profits – my capital is not being addressed.
This lack of transparency and refusal to process withdrawals raises serious compliance concerns under FCA client money rules (CASS) and equivalent obligations with ASIC, CySEC.
Broker
ThinkMarkets
Exposure Type
Unable to Withdraw
Ghana
08-20
Ghana
08-20
kudotrade keeps taking me out
My account balance dropped sharply, not because of my strategy, but because of execution failures outside my control.
A trade that should have closed in profit was instead hit with severe slippage, flipping it into a loss
Broker
Kudotrade
Exposure Type
Severe Slippage
Croatia
08-19
Croatia
08-19
Despite claiming tight
Despite claiming tight spreads, hidden markups and slippage have cost me heavily over time
Stop-loss orders were triggered far beyond my set levels, resulting in unnecessary losses that shouldn’t happen with a fair broker
Broker
Kudotrade
Exposure Type
Severe Slippage
Croatia
08-19
Croatia
08-19
My trading log shows
My trading log shows 32 instances where the platform executed at a worse price than requested—sometimes by over 10 pips. The total cost of these manipulations? Over $400 in losses that had nothing to do with my strategy’s performance
Broker
FIBOGROUP
Exposure Type
Severe Slippage
Belgium
08-19
Belgium
08-19
Unfair and Unpredictable Execution
From my own trading experience, the slippage on JustMarkets has been far more severe than I expected. On multiple trades, 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. Over time, this has made me lose confidence in their execution quality and hesitate to trade during key market moments.
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-19
Thailand
08-19
Severe Slippage Hurting Trading Confidence
From my own trading experience, slippage on JustMarkets has been noticeably severe, and it’s something that has directly impacted my trading results. On multiple occasions, I placed orders expecting to enter at a certain price, only to see the actual execution price deviate far more than what I would consider normal, even under relatively calm market conditions. This has turned profitable setups into break-even or losing trades, which is incredibly frustrating. What bothers me most is that the slippage isn’t limited to high-volatility events—it sometimes happens in regular market hours without clear justification. Over time, this has eroded my trust in their order execution quality and made me hesitant to place trades during key market moments.
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-19
Thailand
08-19
JustMarkets is a scam.
JustMarkets is a scam. They offer bonuses to customers when their trading volume reaches a certain threshold. When a customer makes a second deposit, the bonus is automatically deducted. Therefore, please think carefully before trading on this platform. Is it a scam?
Broker
JustMarkets
Exposure Type
Severe Slippage
India
08-19
India
08-19
I can't believe what's
I can't believe what's happening with my Headway account. I'm completely locked out and can't log in. I need access to my funds and my trading, but everything is blocked. This is so frustrating, and I'm worried about my money. I've tried to figure out the issue, but I'm getting nowhere. I need to know why I'm blocked and what steps I can take to regain access to my account immediately. This is unacceptable, and I need a solution now.
Broker
HEADWAY
Exposure Type
Others
India
08-19
India
08-19
Withdrawal Issues That Damage Trust
From my personal experience, withdrawing funds from JustMarkets has been one of the most frustrating parts of using their platform. When I tried to take out my money, the process was delayed without any clear explanation. I was asked to resubmit documents multiple times, and every interaction with customer service left me with vague, generic replies instead of real solutions. What worried me most was the uncertainty—never knowing when, or even if, my funds would actually arrive. For a trader, quick and reliable withdrawals are non-negotiable, and this experience has made me lose confidence in their reliability.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-19
Thailand
08-19
JustMarkets’ Withdrawal Issue
From my personal experience, the withdrawal process at JustMarkets has been frustrating and disappointing. When I attempted to withdraw my funds, the process was unexpectedly delayed without clear explanations. The platform required repeated document submissions, and every time I reached out to customer support, I received vague or generic responses instead of concrete timelines. What concerned me most was the feeling of uncertainty—not knowing if or when my funds would actually arrive. For a trader, the ability to access your own money quickly is essential, and this experience has seriously shaken my trust in their reliability.
Broker
JustMarkets
Exposure Type
Unable to Withdraw
Thailand
08-19
Thailand
08-19
Initially I was able
Initially I was able to deposit and withdraw money normally with JustMarkets, but later when I deposited $6,000 into two accounts, the platform would not allow me to log in and the institution took the trader's money for themselves. I advise you to be careful.
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-19
Thailand
08-19
Why are they declining
Why are they declining my withdrawal request?
Is painful, expecially when there's urgent need for the money.
I have been trying to withdraw my money from the app but the keep declining my withdrawals it’s so annoying and Frustrating Customer service are not helping matters
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
08-19
India
08-19
unable to withdraw
| Don't understand this Bullshit anytime I place withdrawal on ur brokerage it's always declined ur customer care was telling some bullish that I must use the same account which I used to deposit to make withdrawal and that's what I did bullshit
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
08-19
India
08-19
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
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Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
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