Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
Potential Forex Broker Scam - Funds Withh
I deposited USD 450 into my Connextfx account in October 2025 and started trading with very small positions. After a few trades, my balance grew to about USD 549, reflecting only a modest profit of around USD 99.
To my shock, the broker suddenly deducted all money from my account with the explanation of “violating rules.” This completely erased not only the profit but also my initial deposit.
When I contacted support, they refused to provide any clear explanation or evidence, and simply responded that “no further adjustments will be made.” This is deeply unfair and feels like my money has been taken without justification.
I am now demanding at least the return of my USD 450 deposit. Taking client deposits under vague claims of rule violations is unacceptable and destroys trust.
⚠️ Warning: Based on my experience, your money may not be safe with Connextfx. Please be very cautious before depositing.
Broker
Connext
Exposure Type
Scam
Singapore
10-08
Singapore
10-08
Scam
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake
Broker
YaMarkets
Exposure Type
Unable to Withdraw
Sri Lanka
10-08
Sri Lanka
10-08
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
Broker
Lunar Capital
Exposure Type
Unable to Withdraw
United Arab Emirates
10-07
United Arab Emirates
10-07
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400，I still have balance in my account but I can't take it out
Broker
esaFX
Exposure Type
Unable to Withdraw
Indonesia
10-07
Indonesia
10-07
they prevented my withdraw and blow my account
they prevented my withdraw and blow my account next they are theives
Broker
Bullsouq
Exposure Type
Scam
Egypt
10-05
Egypt
10-05
UNABLE TO WITHDRAW
Headway broker tone to scam broker
I have withdrawn my assets over three times but the request is declined I don't know way.
headway I want tell you that it's my privilege to withdraw my assets when needed.
how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Nigeria
10-04
Nigeria
10-04
Scam Broker
Account was unilaterally Disabled without any warning.
Account ID 2100271575
Contact with support was Ignored,
and My Initial Deposit was not Withdrawn.
This is a Scam Broker.
Please return My Initial Deposit !!
Broker
FX LIVE CAPITAL
Exposure Type
Scam
Japan
10-04
Japan
10-04
These are scammers when
These are scammers when I had withdrawn 5000 usdt they wiped my account and deleted my account, they eat my 5000 usdt
Broker
AURO MARKETS
Exposure Type
Scam
India
10-03
India
10-03
Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.
Broker
Apex Markets
Exposure Type
Unable to Withdraw
Ukraine
09-30
Ukraine
09-30
pending withdrawal
Withdrawal scam almost 1 month Not processed customer service also never responds to clients
Broker
Swift Trader
Exposure Type
Scam
Indonesia
09-30
Indonesia
09-30
it's absolutely scam
look
it's absolutely scam
look at the full prove of the message showing in pictures below 👇👇
headway increase the leverage on conditionaly with out knowing the user from 1.0 to 1.002 up to 1.100 which is trabaly scam
some time unable to trade unable to withdraw
Broker
HEADWAY
Exposure Type
Scam
Nigeria
09-28
Nigeria
09-28
OEXN is a Fraud: No Withdrawal and No Support!
I’ve been trying to withdraw my funds (588 USD) from OEXN for weeks now, and I’m beyond frustrated. Despite multiple attempts to contact their customer support, I’ve received no response! Not through live chat, WhatsApp, or email.
I feel completely ignored, and it seems like OEXN has no intention of helping users when they need assistance. It’s been a total nightmare trying to get my funds back, and there’s been absolutely no communication on their end.
I’ve sent multiple messages and even shared screenshots of my efforts to contact them, but I’m getting nothing back. This is a clear sign of fraud, and I’m warning others to stay far away from this platform.
My advice: Avoid OEXN at all costs if you want to protect your money and sanity!
Broker
OEXN
Exposure Type
Scam
India
09-27
India
09-27
Regarding scam with my account
I have an equity of 3600$ but my trade position lost automatic exit. Please resolve my issue as soon as possible.
Broker
FINOWIZ
Exposure Type
Scam
India
09-27
India
09-27
It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
It's an absolute scam, as the deposit bonus they offer you will disappear in seconds due to the spreads alone, plus you'll find that even if your account is balanced, they can remove your bonus mid-trade and blow up your entire account like they did to me.
Other Exposures
Original
Broker
HEADWAY
Exposure Type
Scam
Nigeria
09-27
Nigeria
09-27
profit cancel
luckily my deposit i had withdraw it in early stage but my total profit of USDT 49000+
was unable to withdraw and xtreme market had suspended my account
Broker
Xtreme Markets
Exposure Type
Others
Malaysia
09-26
Malaysia
09-26
unable to withdraw
I place a trade and to withdraw is an issues 😕
Broker
FXCentrum
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
unable to withdraw
They don't allow me to withdraw
Broker
XPO
Exposure Type
Unable to Withdraw
India
09-26
India
09-26
Failed Withdrawals
Unable to withdrawals my money 😭
Broker
XTB
Exposure Type
Scam
India
09-26
India
09-26
waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing
Broker
Xtreme Markets
Exposure Type
Unable to Withdraw
Malaysia
09-26
Malaysia
09-26
.....SCAM ALERT.....
.....SCAM ALERT.....
This Broker is big scammer
I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker
Broker
Trading Pro
Exposure Type
Unable to Withdraw
United Arab Emirates
09-24
United Arab Emirates
09-24
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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