Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
unable to withdraw
I use deriv few months ago, I thought they good but no
I made profit and when I want to withdraw, they deduct money from my account but don't credit my wallet
I complain, they say I should wait 10 business days
I did not get my money
Broker
Deriv
Exposure Type
Unable to Withdraw
India
08-19
India
08-19
Scam company
They stole $100,100 USD from me.
When I saw that I had already made more than $200,000 USD in profits, I tried to withdraw some of my funds, but they did not allow me to do so, claiming that all my money was already invested.
When I attempted to withdraw my money, I received a message stating that all my funds were lost and that I needed to deposit more money to free margins and make more gains. A total scam!
Broker
TRADE.COM
Exposure Type
Scam
United Arab Emirates
08-19
United Arab Emirates
08-19
On March 6, 2025, I was
On March 6, 2025, I was persuaded to trade with JustMarkets. We were profitable on trades initiated by JustMarkets. However, this fraudulent agency used their own software to interfere with my trades, causing me to lose $1,000 and was blocked. The employees of this agency are both scammers and fraudsters. I advise you to be careful.
Broker
JustMarkets
Exposure Type
Others
Singapore
08-18
Singapore
08-18
I asked this scam platform
I asked this scam platform to refund my money and they automatically cancelled my account while I was trading.
Broker
JustMarkets
Exposure Type
Severe Slippage
India
08-18
India
08-18
This is a typical scam
This is a typical scam platform that deceives investors and offers no so-called deposit bonuses. They manipulate data in the background, causing severe slippage and maliciously closing investor accounts. I hope everyone will stay away from this platform!
Broker
JustMarkets
Exposure Type
Severe Slippage
Laos
08-18
Laos
08-18
Initially I was able
Initially I was able to deposit and withdraw a few hundred dollars, but then when I deposited $1.5k into both accounts, the JustMarkets platform wouldn't let me log in, and I couldn't log in to MT5 either. When will this be fixed? Is there no one helping?
Broker
JustMarkets
Exposure Type
Severe Slippage
Philippines
08-18
Philippines
08-18
Everyone, stay away from
Everyone, stay away from JustMarkets. They're a scam and manipulating accounts. On July 20th, I deposited $15,000 to follow a trading guru. By July 27th, my account had grown to $5,000. Then they intervened, placing seven large hedging trades that wiped out my account, and customer service ignored them. I'm truly heartbroken, everyone. Don't trust them, or you'll suffer like I did.
Broker
JustMarkets
Exposure Type
Severe Slippage
Thailand
08-18
Thailand
08-18
I've been trading the
I've been trading the forex market for three years, and I've never seen such egregious behavior from a platform. They manipulated my profitable trades, causing my account to freeze out, simply to prevent me from withdrawing my profits. I even lost my entire $3,000 investment. Nearly a month later, customer service is still deliberately shirking responsibility and refusing to refund my money.
Broker
JustMarkets
Exposure Type
Others
Philippines
08-18
Philippines
08-18
Isn't this a scam? I
Isn't this a scam? I was told that if I deposited $500, I would get a $30 bonus, but I ended up having to trade 10 lots. I feel like I was cheated. I still haven't received my money after the trade, and the customer service said I need to wait. It's been a few days and there's been no response. This platform is not trustworthy at all.
Broker
JustMarkets
Exposure Type
Severe Slippage
India
08-18
India
08-18
Exposing this scam, don't
Exposing this scam, don't use this broker!!! They advertise low spreads, but in reality, they limit your account at any time when you deposit and profit. This is a rubbish broker, don't choose this platform.
Broker
JustMarkets
Exposure Type
Others
Philippines
08-18
Philippines
08-18
price manipulation at the highest order
I had high expectations after reading their marketing claims, but my account tells a different story. Over two months, I lost a considerable amount because trades were consistently executed at worse prices. Severe slippage here is not occasional
Broker
FIBOGROUP
Exposure Type
Severe Slippage
Italy
08-18
Italy
08-18
They're all scammers.
They're all scammers. Never use JustMarkets as a broker!!! They pretend to have low spreads, but they constantly block your trades even before your stop-loss. This is my fourth trade this week, and they've already busted me even before my stop-loss. They lure you in with bonuses for every deposit, but it's a complete scam! There are no bonuses; they're just using them to trick you into getting stopped out before you know it. Bonuses are a scam, and they don't work with JustMarkets!!!!
Broker
JustMarkets
Exposure Type
Others
India
08-18
India
08-18
During the release of
During the release of the non-farm payroll data, I set a stop-loss on gold at 1845. Shortly after the news was released, the JustMarkets platform froze for 10 seconds. When the platform recovered, my trade was closed at 1867—a 22-pip drop and a $1,500 loss. To make matters worse, I checked two other platforms, and neither indicated a breakout above 1853. I placed a buy limit order, but it never triggered. JustMarkets customer service blamed "low liquidity," urging people to avoid this broker and calling it unreliable.
Broker
JustMarkets
Exposure Type
Others
India
08-18
India
08-18
Don't trust this broker.
Don't trust this broker. I noticed my account funds were deducted. I don't know why, but I've contacted customer service. This isn't a good thing. Be careful with this broker.
Broker
OneRoyal
Exposure Type
Others
Malaysia
08-18
Malaysia
08-18
A2ZMillennium Delays and Refuses to Pay
A2ZMillennium is a scam company. For more than two months, I have been requesting to withdraw my funds, but all I receive are empty promises and endless delays. My money is still stuck with them, and they refuse to return it. I strongly warn all traders to stay away from this scam company to avoid falling into the same trap.
Broker
A2Z
Exposure Type
Unable to Withdraw
Iraq
08-18
Iraq
08-18
I traded the bonus for
I traded the bonus for 7 days and made a profit. When I requested access to trade the profit Headway surprised me and asked me to make a deposit so I could trade. I replied that I had the bonus contract in PDF format and that it wasn't mentioned anywhere.
Please do not trade this bonus
It's a scam
I think it's a shame to trade for a week and then they ask you for a deposit to access your profit.
Broker
HEADWAY
Exposure Type
Scam
India
08-17
India
08-17
Headway broker stole
Headway broker stole my profit telling me about I abused the negative balance process when I have not even taken a loss on the account everyone sta away from tge scam broker they stole my 1268 USD profit
They making an excuse to steal my funds saying My account has crossing with Nicole Lekhooana using their AI which is not accurate because I don't even know that person And I don't know what he has to do with my funds missing on my trading account
Broker
HEADWAY
Exposure Type
Scam
India
08-17
India
08-17
I just tried their $111
I just tried their $111 no deposit bonus, and I made a $40 profit. I just respect their rules. After all, I waste my time and energy, and they would not allow me to withdraw the profit or transfer it to trade with it. When I request their customer support, they request money to deposit it. They are totally misleading people and feed false information. They are 100% scams.
Broker
HEADWAY
Exposure Type
Scam
India
08-17
India
08-17
These guys are the description
These guys are the description of scam. I traded nfp with them and made $70 in my mt5 account. Only to check after a few hrs and my money was cleared from my account. It so sad headway can bankrupt one of the little he has.
Broker
HEADWAY
Exposure Type
Scam
India
08-17
India
08-17
Warning about Zenstox
I am one of the victims of Zenstox.
The company claims to be a trading platform, but in reality, it is a fraudulent scheme that manipulates account balances and fabricated profits.
Although my account showed a positive balance and profits, it was impossible to withdraw even 1 USD. Every time I requested a withdrawal, they pressured me to deposit more money, threatening that I would lose everything otherwise.
My account managers treated me in an abusive and unethical way – shouting, insulting, blackmailing, and forcing me to sign documents under pressure. They never responded to my withdrawal requests unless I signed those papers.
I have audio and video evidence proving that this platform is fake and purely fraudulent.
I strongly warn everyone to stay away from Zenstox and never deal with them
Broker
Zenstox
Exposure Type
Scam
Egypt
08-17
Egypt
08-17
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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