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WikiFX

Amount resolved within one month(USD)

$374,640

Number of People Resolved

15399

Worst broker ever!!!
Worst broker ever!!! They have hidden compensation costs that add up and they will take everything from you when you least expect it. As a trader this is honestly what no one wants.
  • Broker

    HEADWAY

  • Exposure Type

    Scam

India

2025-08-17

India

2025-08-17

An absolute scam the
An absolute scam the deposit bonus you are they offer you will disappear in seconds due to the spreads alone on top of that you will find out that even if you’re Account Ballance is fine they can remove your bonus mid trade and blow up your whole account like they did to me. I went from $230 and $38 in one second and didn’t understood why then I spoke to customer service who lied to me.
  • Broker

    HEADWAY

  • Exposure Type

    Scam

India

2025-08-17

India

2025-08-17

Headway is running a
Headway is running a blatantly deceptive operation. They advertise negative balance protection to attract traders, but it’s a LIE. When my account went negative, instead of honoring the policy like every reputable broker does, they quietly adjusted my balance and let me deposit again. Then, the moment I deposited, they stole my funds by deducting the negative balance from my deposit.
  • Broker

    HEADWAY

  • Exposure Type

    Scam

India

2025-08-17

India

2025-08-17

After I made profit today,
After I made profit today, they withdrew all my money including capital. They claim I had five accounts which is a big lie. Chatted with them for more than 3 hours to resolve but they refused to refund. Claimed my account was in negative and withdrew all my money to zero. I was never in negative. Am hurt. The representatives/agents are very rude and don’t listen but withdrew my money
  • Broker

    HEADWAY

  • Exposure Type

    Scam

India

2025-08-17

India

2025-08-17

This broker scams it
This broker scams it deducted profits from the account without justification for the action . And i have tried to reach them for restitution of my profits but there just saying still under process on live chat and on the emails there no longer reply. This broker is a scammer be alert otherwise you will lose your money!! Beware !
  • Broker

    CWG Markets

  • Exposure Type

    Scam

India

2025-08-16

India

2025-08-16

broker didn't fund me
I've added more proof, please approve. I made a deposit to my account and I wasn't credited, after fews I contacted the customer support and I was assured I'll be credited but they still didn't credit me, here's more proof
  • Broker

    CWG Markets

  • Exposure Type

    Scam

India

2025-08-16

India

2025-08-16

fake notification for money payment
hi i have a problem with FBS, if withdraw my money, they will send me the message that says "your certain amount has been approved" but nothing is showing up on my account. i tried to speak to one of their team member 😡😡,he or she was so arrogant.
  • Broker

    FBS

  • Exposure Type

    Scam

South Africa

2025-08-15

South Africa

2025-08-15

This broker is cheats it deducted…
This broker scams it deducted profits from the account without justification for the action . And i have tried to reach them for restitution of my profits but there just saying still under process on live chat and on the emails there no longer reply. This broker is a scammer be alert otherwise you will lose your money!! Beware !
  • Broker

    CWG Markets

  • Exposure Type

    Scam

India

2025-08-15

India

2025-08-15

I registered with FBS
I registered with FBS a little under two years ago and successfully grew my account. After i made some successfully withdrawals FBS disabled my account citing verification as the initial reason. Since then the accusations have grown wild and varied.
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-15

India

2025-08-15

After depositing about
After depositing about $248 into my FBS account and making a good profit, FBS blocked my account. They cited an anti-money laundering (AML) check as the reason, despite the small initial deposit. To verify my account, they requested several documents: a video selfie with my ID, screenshots of my deposit transactions, proof of residence, and proof of the origin of my funds. I submitted everything they asked for on the same day, including my payroll, bank statements showing the deposit to my crypto wallet, the Tether buy order used to fund my FBS account, and a video selfie. I contacted their live chat support to ask about the timeline for the investigation, when I could resume trading, and when I could withdraw my funds. I received no specific answers, only a response to "wait for a new email." The following day, I discovered they had removed all my profits—approximately $1,099.65—through a "Balance Fixed operation."
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-15

India

2025-08-15

I sold a tesla stock
I sold a tesla stock before earning the report and the next day I made a profit from my trade. I sold Facebook stock before the earnings report and when FBS realized that Facebook was dropping about 20% during pre-market they decide to manually set TP on my Facebook trade hence preventing me from making almost 3000USD profit the next day. I complained to FBS and they informed me that according to the FBS agreement they are allowed to set TP for a client. I asked them why they didn't set a TP to the Tesla trade because the Tesla trade had the same trade condition as the Facebook trade and they failed to give me a satisfactory answer. FBS's failure to set TP on Tesla trade made me risk 200USD on Facebook stock and I lost 147USD plus profits I would have made if I had traded with another broker.
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-15

India

2025-08-15

They cancel bonus at
They cancel bonus at 65% equity to blow account but they say in TnC that bonus will be cancelled if equity/balance falls below 30% of bonus amount. This is how they blow accounts
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-15

India

2025-08-15

FBS arbitrarily removed
FBS arbitrarily removed my profit after the CPI On August 12, 2025, during the U.S. CPI announcement, I traded GBP/USD legitimately and made a profit of USD 1,148.80. I made a partial withdrawal of USD 100, and hours later, FBS applied an adjustment called “Balance Fixed”, removing USD 586.42 from my account.
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-14

India

2025-08-14

Since i was been in this
Since i was been in this trading journey i have never be down or had a bad experience like this and this is heartbreaking, i have an opened position before the market was closed and put stop loss in all, when the market open as usually FBS will not open xauusd on time, by the time fbs open my opens posistion has hit stop loss which is ok for me to accept my losses, BUT it is so unfortunate that my remaining balance of $525 was wiped off by this called fbs, I messages and they send me a form to fill and send it to their email, which i went through all the processing on top of my own money but they called it CLAIMS i don't get that part all!!, now it almost 24 hours without anything be done, what did i do to deserve this? It's a crime to use fbs broker because this causes so much pain and I can't get it out of my head.
  • Broker

    FBS

  • Exposure Type

    Scam

India

2025-08-14

India

2025-08-14

TRADEVIEW MARKETS UNLAWFULLY TOOK my $8,635.95
TRADEVIEW MARKETS UNLAWFULLY TOOK $8,635.95 FROM MY ACCOUNT I have a single personal trading account with Tradeview (Account #521904). This account was funded with $8,635.95, yet it was wiped down to a negative balance of -$19.78. The total amount taken from my account is $8,635.95. To even recover a portion of the funds from Account #521904, Tradeview forced me to sign an agreement that worked against my own interest. This is highly dubious and unacceptable. Tradeview has taken away all my savings through unfair practices. I am sharing this to warn everyone that Tradeview’s actions show signs of being deceptive and dangerous.
  • Broker

    TRADEVIEW MARKETS

  • Exposure Type

    Scam

Nigeria

2025-08-14

Nigeria

2025-08-14

Beware Tradeview Markets Now a scam Company!!!
Beware of Tradeview company! They scammed me out of $166,000, claiming a mysterious negative balance recapture, I was never informed about during 4 years of my trading with them. Excuses shifted from regulators to investors, exposing their dishonesty. To release my remaining funds, they coerced me into signing a letter under duress for me to be able to get my balance. Unprofessional and unacceptable. Micheal Turk has been happily clearing Negative balance for years without any complains or grumble, as he has been benefiting from me because he signed me up to the company. Red flags: - Unexplained negative balance - Constant excuses - Coercion and threats - Lack of transparency You've caused me significant financial harm and stress. Until you refund the $166,000 you owe me, you won't find peace. Your actions have consequences. I'm still fighting to recover my remaining funds. Will update if resolved.
  • Broker

    TRADEVIEW MARKETS

  • Exposure Type

    Scam

United Arab Emirates

2025-08-14

United Arab Emirates

2025-08-14

Scam Alert
SCAM ALERT! SCAM ALERT!! SCAM ALERT!!! Tradeview market broker removed 14293 dollars which is my capital and my profit from my account without my permission and the worse part is that the money is peoples money with them claiming that it is their negative balance that they have been clearing for me freely,willingly without being forced and they also made me to sign an agreement under duress that I won't sue them or make bad post against them before I was allowed to withdraw the remaining 268.31 dollars in my account. Tradeview broker is out here to scam people their hard earned money. They are scammers and whoever that knows them should ask them to return my money before fire will burn them all. They will never have peace until they return my funds.
  • Broker

    TRADEVIEW MARKETS

  • Exposure Type

    Scam

Nigeria

2025-08-13

Nigeria

2025-08-13

I was Trading with $40,000.
I was Trading with $40,000. On the 26th of JuIy, lost $9,000 leaving $29,000 balance in my account only to wake up the 28th of July and realise that my account had been debited $11,000 without any reason to back up such illegal withdrawal by TradeView.
  • Broker

    TRADEVIEW MARKETS

  • Exposure Type

    Scam

Nigeria

2025-08-13

Nigeria

2025-08-13

Remove Profit
I have never seen such a company. I deposited and made some trades in which I made a profit, but when I made a withdrawal to get the profit, they removed my profit and they also removed my deposit amount.
  • Broker

    ActivTrades

  • Exposure Type

    Scam

Pakistan

2025-08-13

Pakistan

2025-08-13

Read this people, I want
Read this people, I want to warn you that this broker is going to drain your account with a trade that you didn't executed. My trade always has a stoploss and take profit but this is what happened i close my account that night before i sleep i have only 1 trade but when i open it in the morning the account has gone and there is a order, MARKET ORDER with exactly 88,000 price you know it's hard to achieve that in market order. I tried to contact the customer support to resolve this issue internally and even request a further investigation but it all goes to nothing. JUST AVOID THIS BROKER
  • Broker

    HEADWAY

  • Exposure Type

    Scam

India

2025-08-13

India

2025-08-13

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$374,640

Number of People Resolved

15399

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