Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$345,493
Number of People Resolved
15340
Losing Trust in IEXS
Dealing with IEXS has been a nightmare when it comes to withdrawals. No matter how many times I submit requests, the funds never arrive, and I’m only met with excuses or silence. It makes me feel powerless, like my money has been locked away beyond my reach. A broker that can’t even guarantee basic withdrawals is impossible to trust, and I can’t see myself relying on IEXS ever again.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
09-01
Thailand
09-01
This is a fraudulent
This is a fraudulent brokerage. I spent RM9,800 on OneRoyal's "AI Intelligent Trading System," which boasts a "92% historical backtest win rate and a maximum drawdown of less than 5%." During my July use, the system executed 23 trades, only three of which were profitable, resulting in a total loss of RM28,700, an 89% loss rate. Comparing the backtest data provided by the system with actual trading records revealed that the 18,200-point market fluctuation in the backtest was artificially inflated to 25,600 points, misleading users. This platform is a complete scam.
Broker
OneRoyal
Exposure Type
Scam
Malaysia
09-01
Malaysia
09-01
Frustrated by IEXS’s Withdrawal Issues
My experience with IEXS has been extremely disappointing. Whenever I try to withdraw my funds, the process is either delayed endlessly or blocked without clear explanations. It feels like my money is trapped, and I’ve completely lost control over my own assets. For a broker, smooth withdrawals should be the most basic standard, but IEXS has failed to meet it. This situation has left me frustrated and unwilling to trust them any further.
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
09-01
Thailand
09-01
It's a complete scam.
It's a complete scam. The slippage was as high as 32 pips, and the loss on a single trade exceeded 30% of my principal. On April 12, 2025, at 8:30 PM, I traded GBP/USD on Dupoin with a take-profit of 1.2680 and a stop-loss of 1.2620, with a position size of 0.5 lots and an account balance of RM42,000. When the market hit 1.2685, the platform showed a slippage to 1.2653, closing the position. Not only did I not make a profit, but I actually lost $135 (approximately RM621). When the non-farm payroll data was released on April 18th, I set a stop-loss at 1.0850 on my EUR/USD long position. As the market plummeted, I experienced a 32-point slippage, ultimately closing my position at 1.0818. This resulted in a loss of $540 (approximately RM2,484), representing 30.3% of my RM8,200 account capital at the time. Compared to other platforms during the same period, the average slippage during that period was only 4.2 points. Malaysian investors, please withdraw your funds immediately and stay
Broker
Dupoin
Exposure Type
Severe Slippage
Malaysia
09-01
Malaysia
09-01
High slippers frund aap
please give me my money so much slippage entry price change and trigger price so much very different
Broker
octa
Exposure Type
Severe Slippage
India
09-01
India
09-01
I advise all Indonesian
I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.
Broker
Deriv
Exposure Type
Others
Indonesia
09-01
Indonesia
09-01
On the evening of the
On the evening of the release of Indonesia's April 2025 CPI data, I entered a long position in USD/IDR on Dupoin, setting a stop-loss at 15,100. However, at 8:30 PM, as the market plummeted, the platform's app suddenly crashed, and I was unable to log in for 47 minutes. Upon recovery, my account was automatically closed at 14,950, resulting in a loss of 21 million rupiah. Comparing data from other platforms during the same period, I found that the peak market volatility coincided with the Dupoin outage. Even more suspicious, the outage occurred during the most active period in the Indonesian market and affected only Android users. Several friends have experienced similar outages during the release of key data, and I suspect the platform deliberately engineered technical issues to circumvent stop-loss execution. I strongly recommend all traders choose a more transparent and trustworthy platform before opening an account. My experience has been profound.
Broker
Dupoin
Exposure Type
Severe Slippage
Indonesia
09-01
Indonesia
09-01
Withdrawal not processed since 1 year.
They are not releasing my withdrawal since last 1 year. Their support team is impossible to reach. When I raise a ticket on their website there is no response from their side. Never. Their whatsapp support is also impossible to reach. MT5 ACCOUNT: 778340
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
09-01
India
09-01
On the night of the May
On the night of the May non-farm payroll data release, I traded the USD/IDR currency pair on WELTRADE, setting a take-profit point of 15,200. When the market hit 15,205, the platform delayed closing my position for 30 seconds, ultimately closing it at 15,080. My original profit of 1.2 million rupiah turned into a loss of 850,000 rupiah. This slippage only occurs during the early morning hours of Indonesian time (02:00-05:00 Jakarta time), when European and American markets are active but local regulatory complaint channels are closed. By July, my initial investment of 5 million rupiah had lost 2.3 million rupiah due to similar slippage. Yet, the platform continues to push "low spread trading" ads on LINE. I believe this is a scam.
Broker
WELTRADE
Exposure Type
Severe Slippage
Indonesia
09-01
Indonesia
09-01
Spread manipulation and
Spread manipulation and slippage traps devour principal. On the night of the Federal Reserve's interest rate decision in June 2025, I encountered malicious manipulation when trading USD/MYR on Headway. The platform advertised "ECN account spreads as low as 0.5 points," but when I opened a position, the EUR/USD spread suddenly soared from the normal 1.8 points to 15 points, and my 100,000 ringgit principal was instantly deducted from RM4,500 in fees. Even worse, when GBP/JPY hit my set take-profit point of 182.30, the platform showed slippage to 180.90, forcing a forced liquidation. The original RM8,200 profit turned into a loss of RM6,700. Headway's license does not cover Malaysian customers, which is an unauthorized operation. It's fake, stay away from this platform.
Broker
HEADWAY
Exposure Type
Severe Slippage
Indonesia
09-01
Indonesia
09-01
I requested withdrawal
I requested withdrawal with was the exact one I used for a previous deposit.
I headed straight to Local bank withdrawal only to see a comment attached that local bank transfer could take up to 7 business days. What sought of nonsense is that? If there should be any faster method outside of e-wallet it should be local bank transfer.
This is making me doubt their sincerity as a broker
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
09-01
India
09-01
It is totally a scam and fraud company .
It is totally a scam and fraud company , they have some girls on social media wo scam people by doing friendship with them and make them to invest in koddpa and once we add money to koddpa we are not able to withdraw it.
Broker
KODDPA
Exposure Type
Scam
India
09-01
India
09-01
Everyone, stay away from
Everyone, stay away from this scammer. Tickmill launched a "Deposit RM10,000, Get RM5,000 Bonus" promotion. I deposited RM20,000 and received a RM10,000 bonus. The promotional rules stated, "Unlock the bonus after completing 200x trading volume." I assumed I could gradually earn the bonus by trading at my normal pace. But in December, after making a profit, when I applied to withdraw my RM15,000 principal, I was told, "The principal is tied to the bonus; you must complete 300x trading volume before you can withdraw any funds." They closed my account and took the $3,718 USD in it, claiming I violated Rule 8. But I didn't violate anything; I didn't do anything. I contacted them multiple times, but they said it was a company decision. Why would they scam me? I hope they return the money and warn me.
Broker
TICKMILL
Exposure Type
Scam
Thailand
09-01
Thailand
09-01
More proof added. Terrible
More proof added. Terrible broker
withdrawal is impossible.
Broker
LiquidBrokers
Exposure Type
Unable to Withdraw
India
09-01
India
09-01
I deposited funds with
I deposited funds with Trade245 and deeply regret it. Their customer service is abysmal. They bombard you with emails requesting documents, but once you submit everything, they go silent—especially when you ask about your withdrawal.
It’s been over 10 days since I requested my payout. Every day, I’m told “you’ll receive it by the end of the day,” but nothing ever arrives. They keep making excuses and dragging things out. It’s clear they’re stalling, and at this point, I believe this is a scam operation.
They’re quick to take your deposit but vanish when it’s time to pay out. I’ve followed every instruction, submitted every document, and still—no funds, no accountability.
Broker
Trade245
Exposure Type
Unable to Withdraw
India
09-01
India
09-01
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
Unable to Withdraw
India
09-01
India
09-01
They Make Fake Low and
They Make Fake Low and High also to
hunt Trader SL. I have been using from
ast 10 months. Already i have face this
issue Multple time. Today same thing
nappend with me at EURCAD pair. Where
another broker made 1.60920 Low point
but Hunt My Fusion Stop made loss this low at 160877 and hunt my stop loss
Broker
FUSION
Exposure Type
Scam
India
09-01
India
09-01
The Broker took my $17
The Broker took my $17 which I had grown from $7. I contacted support Via X but all I got was unprofessional Customer support, kept on insisting that it was my fault. I don't recommend anyone to trade with Headway
Broker
HEADWAY
Exposure Type
Scam
India
08-31
India
08-31
Your Malay customer,
Your Malay customer, claiming to be a "central bank policy analyst," contacted me via WeChat, boasting about having "inside Bank Negara" access and advance knowledge of interest rate policy trends. I foolishly believed your lies and followed your guidance to invest heavily. The so-called "policy signals" you provided were completely fabricated! I later discovered that you specifically released false information during periods of low liquidity, making it impossible for clients to close their positions in time! After my margin call, your Malay customer service representative even claimed "market interpretation errors" and shamelessly promoted their "policy insider service," claiming that for an annual fee of RM20,000, you could obtain "real policy information." This scam, which fabricates policy signals, then lures clients into trading, and then extorts them, is truly outrageous!
Broker
KVB
Exposure Type
Scam
Malaysia
08-31
Malaysia
08-31
I export coffee beans,
I export coffee beans, and to mitigate exchange rate risk, I opened an account on your platform to trade USD/IDR. However, the data provided by your Indonesian team is severely delayed! While it performs normally when the international market is stable, your quotes lag by 3-5 minutes when important data is released, causing all my hedging orders to be executed at the worst possible prices! Even worse, you deliberately widen the spreads in the backend, increasing the normal 5-point spread to 25 points during critical periods! I contacted customer service, but your Indonesian manager brazenly claimed, "This is normal market behavior!" We export agricultural products, and our profits are already slim. This deception has resulted in a direct loss of 350 million rupiah! Now that harvest season has arrived, I don't even have the funds to pay farmers their advances. My entire supply chain is on the verge of collapse!
Broker
TICKMILL
Exposure Type
Scam
Indonesia
08-31
Indonesia
08-31
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$345,493
Number of People Resolved
15340
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