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Regulated
TRADONA MARKETS
TRADONA MARKETS Secure
Score
5.80
2-5 years | Regulated in United States | Currency Exchange License (MSB) | MT5 Full License | Regional Brokers
Regulated
TRADONA MARKETS
TRADONA MARKETS Secure
Score
5.80
2-5 years | Regulated in United States | Currency Exchange License (MSB) | MT5 Full License | Regional Brokers

I have made deposit in

I have made deposit in my account in equiti and I right now I don't found any money in my account

2026-07-22 19:10

i waited almost 20+ days but still not got withdra

it was my first withdraw and still didnt got a single peny. tried everything chat support email call but not got responnse and the worst thing is their chat system they always say we are finding the issue and then disappear from chat.

2026-07-14 18:01

Unable to log in to the user backend

I've been using it for several years, and although it's sometimes a bit slow, it's generally been fine. However, recently the website suddenly became inaccessible. I can't log into my user account, or withdraw funds, and I can't contact my account manager—they don't reply to messages. Checking the Hong Kong Gold Exchange's member list, I discovered that the name was changed without warning or prior notice. I wonder if they're trying to create a new guise to scam people?

2026-07-26 14:26

deposited only $100 into my trading account.

deposited only $100 into my trading account. During a major news event, the market moved sharply and I legitimately made a profit of approximately $6,200. When I submitted my withdrawal request, it was rejected without any fair or reasonable explanation. My trading activity was genuine and conducted according to the platform's conditions. It is unacceptable for a broker to accept deposits and allow trading, but refuse withdrawals when a client becomes profitable. I request Axi to provide a clear explanation and process my withdrawal immediately. If this matter is not resolved, I will continue to report this case to relevant review platforms and regulatory authorities with complete proof and transaction records. Traders should be aware of this experience before depositing their funds."

2026-07-21 17:16

Cant pay my withdrawal

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

2026-07-26 20:56

UnionPay deposit threshold is 150, but withdrawal actually requires 500,

UnionPay deposit threshold is 150, but withdrawal actually requires 500. To withdraw, you need to deposit another 500. Seeing other feedback that withdrawals encounter trouble, still not sure if there will be any tricks with the withdrawal.

2026-07-27 10:00

The transfer was not credited

I decided to test trading with this broker and deposited 105.8427 USDT into account number 481671. The funds were never credited, even though the deposit, according to the transaction, was in their cryptocurrency wallet within a minute of the transfer. Scammers usually don't withdraw deposits, but this broker has gone further and isn't even funding the account. If you don't believe this review, then at least don't deposit a large amount; losing your deposit is guaranteed.

2026-07-24 03:30

TopFX canceled $850+

TopFX canceled $850+ in legitimate profits using arbitrary terms Warning to all traders using TopFX! My trading account was restricted and terminated right after achieving legitimate profits. The broker confiscated over $850 of my profits and only returned the initial deposit of $500. They cited Clause 28.6 without providing any server logs, technical proof, or evidence of wrongdoing. My trades were executed standardly based on market price movements without any forbidden software, arbitrage, or system manipulation. When I requested further details, TopFX closed internal communications and refused to respond. I have already submitted a formal complaint to the FSA Seychelles and attached all supporting evidence here. Proceed with caution—this broker cancels profits when you trade successfully!

2026-07-27 23:02

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

2026-07-24 06:57

Unable to withdrawal money

Support tem is not responding, relationship manager is also not responding. Not picking the phone calls and not no response on email also. Totally waste of money to worknwith 20trades. No full optios are also available on meta5 while logging with 20trades account id.

2026-07-27 02:04

Fraudulent exchange deduction

Fraudulent exchange deducts the winning profits of the customer ng.Ng day 14/07 I deposited 64500.000 into the hf exchange to trade. I did not use bonus, did not use leverage, did not use BOT, I traded completely normal ng.Khi the transactions had profit but the exchange did not allow me to withdraw money and deducted all the profit interest that I traded c.kh did not give me a clear and transparent explanation and without any basis that I know of. I certify that the above content is true according to what I directly experienced and take responsibility for the content presented.

2026-07-24 15:04

Withdrawals unpaid account restricted and deleted

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

2026-07-18 23:05

This is a scam broker.

This is a scam broker. It's been seven days since my withdrawal and he hasn't approved it yet. The most requested thing is that no one should trade on him.

2026-07-20 05:57

AICapital, watch out!

I opened an account with AICapital, a company specializing in cryptocurrency and forex trading, for investment purposes. I deposited approximately $69,000 USD on July 14, 2025, but despite requesting withdrawals, they have not allowed it. Although my free account balance shows approximately $144,365.12 USD, I cannot withdraw even a single USD.

2026-07-24 18:24

Bad Experience

I had a disappointing experience with this broker. I deposited funds after being given information about the trading conditions, but later found that the actual conditions were different from what was explained. When I requested a withdrawal, the request was approved, but I did not receive the funds in my wallet within the expected time. I contacted customer support and am still waiting for a clear explanation and resolution. I recommend that new traders verify all trading conditions and withdrawal procedures carefully before depositing. I hope the broker resolves this issue promptly and improves its transparency and customer service.

2026-07-22 23:44

Complaint Reference:

I would like to file a complaint against JustMarkets I was trading with a hedged position of 2.5 lots buy and 2.5 lots sell. The floating loss on the hedged positions was around $1,300, and I also had approximately $1,300 free margin available in the account. According to their report, the positions were closed due to Stop Out. However, this is not logical, as my account still had sufficient margin beyond the hedged amount. When I attempted to close a profitable 0.5 lot buy trade, all positions were suddenly closed at the same time without my consent. The trades were closed with an abnormal spread increase from 17 to around 80 points, causing losses to reach approximately $1,550. Buy and sell trades were closed at different prices. Despite this, my remaining balance after closure was $1,136, which clearly indicates that there was still available margin, enough to maintain or even open similar positions. I contacted support but no

2026-07-25 04:49

The withdrawal process showed as approved on the official website, but I haven't received the funds.

As the title says, I haven't received it. They didn't reply to emails or support tickets, and the support ticket was changed to "completed" status shortly after. They didn't even email me to explain what happened.

2026-07-27 17:00

They are scammers.

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

2026-07-25 13:57

My withdrawal was blocked

My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”

2026-07-15 06:25

ALERT FOR TRADERS

ALERT FOR TRADERS: Flip Trade Group Contest Issue - Jan 2026 I participated in Flip Trade Group’s $10,000 live trading contest from Jan 25-30, 2026. On the final day, the leaderboard froze for 5 hours before the official close. My profit ratio reached 1123.58% but the rankings did not update, which left my account in 4th place instead of 1st. Meanwhile, 3 accounts with little to no prior activity suddenly appeared in the top spots. I reported the issue during the contest. Support replied: "technical issues". After the contest, my requests for verification were dismissed. Update July 2026: After escalation, the broker has agreed to a 2-3 week investigation and to provide historical records of each participant's equity at the relevant time, along with verification of the contest results and the winning accounts. Awaiting broker investigation results due by August 10, 2026. I will publish all screenshots and email proof if the results are not provided. Thank you.

2026-07-27 12:14

Unable to withdraw

Initial small deposit of usd 100 I am able to withdraw , then when I deposit usd 1850 , I tried to withdraw draw usd 1000 , but was rejected . So furious, tried emailing a multiple time and also their live chat but nobody reply

2026-07-21 00:58

WTD CANTOUT

Why was my account suspended without any valid explanation when I have successfully withdrawn funds before? Please cooperate and handle this matter professionally. If I have breached any of your Terms & Conditions, kindly provide clear evidence and a reasonable explanation instead of simply blacklisting my account and withholding my funds. Please resolve this issue and process my withdrawal as soon as possible.

2026-07-14 16:09

Complaint Against Unfxb / Uniprime / Unicorn Clie

Client: Mohammad Reza Tahan Account: 2025 My account has been blocked with approximately $70,000, and the broker is refusing to allow withdrawal of my funds. The Legal Department claims that I used Expert Advisor or unauthorized trading methods, but they have provided no evidence, no technical report, and no valid proof to support their accusation. The broker is attempting to close my account while holding my funds without transparency or a fair review process. I request WikiFX to investigate this broker immediately and warn traders about this case. Main issues: - $70,000 account blocked - Withdrawal denied - No proof provided - Unilateral account closure decision All evidence, including account records and broker communications, is available upon request.

2026-07-22 12:19

Excessive Slippage on XAUUSD

I am filing a formal complaint against LiteFinance。 On July 14, 2026, at 15:58–16:02 Server Time, I opened a Sell position on XAUUSD at 4034.23 with a Stop Loss set at 4037.13. Due to a sudden price spike (from ~4030 to 4095), my trade was closed at 4087.99 – resulting in a slippage of 50.86 dollars from my Stop Loss on a 0.01 lot position. I received an official Daily Confirmation statement from LiteFinance where my Stop Loss is clearly recorded as [sl 4037.13] next to the trade entry. Despite this clear record, the trade was not executed at my specified Stop Loss level. When I contacted support, they blamed it on the CPI news release. I have confirmed that the CPI news was indeed released at that time (evidence from BabyPips attached). However, a slippage of 50+ dollars on a micro lot (0.01) is excessive and far beyond normal market conditions. I request that LiteFinance adjust the closing price to my original Stop Loss level (4037.13) or compensate the excess loss of 50.86 USD.

2026-07-16 00:47