Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$197,161
Number of People Resolved
15332
my account was verified
my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals
Broker
CARLTON
Exposure Type
Scam
Pakistan
Three days ago
Pakistan
Three days ago
Scam Company : GSC Markets
Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.
Broker
GSC Markets
Exposure Type
Scam
India
In a week
India
In a week
I ensured all trades
I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues."
I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again
Broker
CARLTON
Exposure Type
Scam
Pakistan
In a week
Pakistan
In a week
“My trading account was stolen and I was banned.”
Prime X company blocked my account and prevented me from withdrawing my capital of $17,328 along with $760 in profits that were in my account. The company sent an incorrect reason for this action, and I have all the evidence documented. The entire amount of $18,088 was stolen by the company, and they are not responding to my inquiries and are completely ignoring me.
Broker
PRIMEX
Exposure Type
Scam
Iraq
11-28
Iraq
11-28
can’t complete internal Transfers
I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.
Broker
BitDelta Pro
Exposure Type
Scam
Pakistan
11-28
Pakistan
11-28
Withdwral not process
Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use
Broker
Trive
Exposure Type
Scam
India
11-26
India
11-26
They steal money
When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.
Broker
PINAKINE
Exposure Type
Scam
Iraq
11-25
Iraq
11-25
Sahtekar şirket FXNX
FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.
Broker
FXNX
Exposure Type
Scam
Turkey
11-25
Turkey
11-25
i Deposit I don't see
i Deposit I don't see USD in my broker account I send nira from this account name Abdurrahman Nura Ibrahim bank name opay bank to
account name,Evone technologies
bank name, Globus bank.
my money
ne come back to my account
no enter to my broker account 😔 I waiting 26 I've been waiting for them for 26 hours now and they haven't returned.
Broker
KEY TO MARKETS
Exposure Type
Scam
Nigeria
11-20
Nigeria
11-20
Deposit Method Big Problem
Dear Trader ..
They are doing something strange on the page where you pay your deposit. When you enter the UTR number again, it expires but the amount you deposited is deducted from your bank account. I have asked them about this and they have no answer.
Broker
FX CTRUM
Exposure Type
Scam
India
11-19
India
11-19
This is a scam Broker
This is a scam Broker after their Slippage is very high and big and all of a sudden after a lot of losses I can’t login my account again it’s been deactivated no withdrawal nothing happened…This is Really Frustrating
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Scam
India
11-19
India
11-19
this broker is a scam,
this broker is a scam, thy are disgusting people, this people are bankrupt, thy didn’t give withdrawal past 4 months. I recommend never trust this broker also the employs working here have quit their job because of bad management. I want UAE government to take strict action against this company.
Broker
naqdi
Exposure Type
Scam
United Arab Emirates
11-14
United Arab Emirates
11-14
They steal money
After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.
Broker
SparkFX
Exposure Type
Scam
Iraq
11-13
Iraq
11-13
sacmmer
You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.
Broker
JustMarkets
Exposure Type
Scam
United States
11-10
United States
11-10
100% Scammers
This Broker is stole clients money
if you do profit then not givin & tell abuse
if you ask for abuse details the told we cant give
they stole my almost 5000$
so avoid this broker
Broker
Trive
Exposure Type
Scam
India
11-07
India
11-07
Cleano Imex Scam
Network error, website cannot be accesed. Lose fund, 24k usd
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-05
Malaysia
11-05
2000usd deposit scam
july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will
payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance
wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note
Broker
LotCapitals
Exposure Type
Scam
India
11-05
India
11-05
Cleano Imex
Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
Lack of transparency in the lucky draw promotion
I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was:
“Complete 2 standard lots of trading to qualify.”
After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details.
Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned.
When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients.
As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading.
Be careful if you are trading with Xtreme broker.
If a small issue like this cannot be handl
Broker
XTREME MARKETS
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
Scam
Unable to login
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-03
Malaysia
11-03
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$197,161
Number of People Resolved
15332
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