Global Broker Regulation Inquiry App
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Rankings
Regulators

Amount resolved within one month(USD)

$228,147

Number of People Resolved

15170

banned my account without any reason
they banned my account and they hold my initial deposit and profit for 90 days this is very unprofessional work in market my account number 10990
  • Broker

    Global DTT

  • Exposure Type

    Unable to Withdraw

Pakistan

07-31

Pakistan

07-31

Very bad company, I am
Very bad company, I am so disappointed. I just started to make money, and they have stopped the platform. I can't complete the transaction. I deposited about 19.00EAT and it took 15 hours to arrive. I am very disappointed. I can't get the real-time chart. It is very frustrating and disappointing.
  • Broker

    Just Markets

  • Exposure Type

    Others

Indonesia

07-31

Indonesia

07-31

FREEZE ACCOUNT
My equity was on $214 then all of a sudden it froze for like 10 mins then my Equity showed up as to $102 i couldn't take profit or Activate my Stop loss, my other Accounts trades were all connect and good but the synthetic indices account froze and all my money was counted as loss
  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

07-30

India

07-30

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

07-29

India

07-29

Ada serangkaian kejanggalan
Ada serangkaian kejanggalan di akun trading Headway. Saya mulai menggunakan robot trading pada bulan Januari dan tidak mengalami kerugian apa pun. Namun, pada bulan Juli, saya tiba-tiba tidak bisa menarik dana, dan saya harus membayar biaya arbitrase sebesar $3500 sebelum keluhan saya diterima. Akun ini tidak dapat dipercaya! Ada risiko besar terhadap keamanan dana.
  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

07-29

Indonesia

07-29

Saya sudah menggunakan
Saya sudah menggunakan Headway dan hasilnya cukup bagus, tetapi spread tiba-tiba melebar dan saya kehilangan $76. Baru-baru ini, terjadi penundaan penarikan secara sistemik. Layanan pelanggan menjawab bahwa mereka membekukan dana karena "peninjauan pengendalian risiko". Saya memeriksa dan menemukan bahwa "pengawasan FCA Inggris" yang diiklankan di situs web resmi sebenarnya adalah nomor registrasi entitas lepas pantai, yang hanya mengizinkan layanan keuangan dasar dan tidak berhak menangani dana nasabah!!!
  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

07-29

Indonesia

07-29

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that
  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.
  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Do not touch this company with a barge pole
Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she has no pay . 😡
  • Broker

    WhalesHub

  • Exposure Type

    Scam

United Kingdom

07-25

United Kingdom

07-25

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?
  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

07-25

United Arab Emirates

07-25

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

07-25

Iraq

07-25

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked
  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem
  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

07-25

United Kingdom

07-25

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.
  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

07-25

Nigeria

07-25

AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE
I wanted to share my trading experience with this broker which I registered and deposited $10 to the real account i open many positions but they closed the positions and wifed all my balance .Which lead me to lose all my capital and profit. Don’t ever deposit your money with such type of brokers. after i lost my money i check them in but i found out they are not regulated so please avoide using them to trade . And also my friend complain to me there very slow in other transactions like withdrawals and other activities be careful with Pocket Option broker thanks.
  • Broker

    Pocket Option

  • Exposure Type

    Scam

Nigeria

07-25

Nigeria

07-25

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.
  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

07-22

Turkey

07-22

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective
  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Scam
Is broker frude hai. Withdrawal nahi dete. Is broker me invest na kore
  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

07-22

India

07-22

please don’t trust this
please don’t trust this broker they are big scammers they didn’t give withdrawal and capital also washed out …they have full control on meta 5 they open wrong trade they made my account-1800usd sale person & relationship manager both scammer
  • Broker

    Oscar Markets

  • Exposure Type

    Scam

United Arab Emirates

07-22

United Arab Emirates

07-22

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$228,147

Number of People Resolved

15170

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