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

Deposit not credited

Deposit not credited. Waited a long time, customer service no reply. Who would dare to come again?

2026-07-20 21:34

They don't let you withdraw money

They don't let you withdraw money and they challenge you demanding that you must increase your monetary income and I withdrew leaving the investment and the profits

2026-07-16 08:16

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Why was my account suspended without any valid explanation when I have successfully withdrawn funds before?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

I downloaded this app because

I downloaded this app because I saw many ads where I could earn money. I downloaded it and it asked me to deposit. I deposited 70 thousand Colombian pesos via Nequi in total, first 50 thousand, I lost them and then I deposited 20 thousand. After that, I earned 60 thousand. I tried to withdraw to recover the money I had lost. I tried to withdraw via Nequi and it asked for a screenshot with my Nequi information. I sent it and had to wait more than 24 hours for a message, and then they tell me that I didn't send the documents, even though I always send them. I have been trying to withdraw for more than 2 weeks and it won't let me. I have done everything they ask to be able to withdraw and they haven't let me. I ask you for the favor and help me recover my money that I invested in this app, which is a total scam.

2026-07-20 04:19

8 joined skills art company

8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money

2026-07-12 11:05

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made

2026-07-07 12:15

SCAM BROKER

I deposited $100 USD into this broker, believing it to be trustworthy, made a profit, and when I requested a withdrawal it was pending for 5 days. Then I received an email rejecting the withdrawal. I contacted support and they only say that the team will remove all profits and I can withdraw my deposit, but 31 days have passed and I still can't withdraw my deposit. I get a message saying "this operation is not allowed". STAY AWAY FROM THIS SCAM BROKER.

2026-07-10 09:31

My experience with Zain

My experience with Zain Stock was very disappointing. I initially deposited $500 and later withdrew half of it. After that, I deposited approximately $4,800 and was able to generate profits exceeding $20,000 through trading. I was assigned a financial advisor named Mohammed Al Sheikh, who repeatedly advised me to open positions that exceeded the appropriate margin level for my account. Following this advice ultimately resulted in a margin call and the complete loss of my account balance. In addition, I had previously submitted a withdrawal request for $6,000 in profits, but the withdrawal was never processed, and I did not receive the funds. This review reflects my personal experience. I hope the company improves its handling of client accounts, provides responsible trading guidance, and processes withdrawal requests in a timely and transparent manner.

2026-07-09 23:03

Failed to withdraw

I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade

2026-07-09 12:33

Yatai Gold Industry Withdrawal Lock

Yatai Gold Industry Withdrawal Lock, back-end operation tampered with account, causing account loss of over 300,000 USD, and cleared account transaction records, prohibited login, destroyed evidence

2026-07-18 19:02

These are the reasons why the platform doesn't allow us to withdraw.

These are the reasons why the platform doesn't allow us to withdraw. First, the platform informed us of some news violation, then they didn't allow us to withdraw. Then the second time, we told the account manager that our internal team wouldn't allow it. We have now retrieved all orders from both platforms to show the platform, but it still doesn't allow us to withdraw. I don't know what the platform means. The platform is being very unreasonable and can't afford to play fair

2026-07-16 15:39

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

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.

2026-07-09 22:49

Don't try to deposit

Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned

2026-07-09 03:16

I deposited 1 million in Headway.

I deposited 1 million in Headway. When I wanted to withdraw, initially I could withdraw 3 times, and after the 4th withdrawal failed, I tried 3 more times and also failed. I was asked to send bank statement. After I sent it, their response became slow and it was still rejected. Headway is not registered with BAPPEBTI, only has an SVG license which is not an official regulator. I suspect this is a stalling tactic to not pay customer funds. It's not about the amount of money, but if they are dishonest, who will trust them? damn

2026-07-16 08:59

I submit this complaint regarding

I submit this complaint regarding Just Markets company. My trading account achieved significant profits through trading on the MT5 platform. After that, Just Markets deducted my profits and restricted my account, claiming "fraudulent activity" under the client agreement. I repeatedly requested a detailed explanation and supporting technical evidence, including server logs or proof of the alleged violations. However, the company refused to provide any of this evidence and informed me that its decision is final and will not be reconsidered. I believe this decision lacks transparency and has caused me a significant financial loss of $85,000. I have retained all supporting evidence, including MT5 account statements, screenshots, and email correspondence with the broker. I have also filed complaints with the relevant authorities and am seeking a fair and independent review of this case.

2026-07-16 10:08

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

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

RoboForex is a complete

RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!

2026-07-09 12:53

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

Severe price slippage and number

Severe price slippage and trade number 1045474781 I entered a sell order at 4027.21 closed on severe slippage at 4081.52 even though I had set stop loss at 4045.4

2026-07-17 05:03

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

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

ForexClub is a fraudulent platform. Beware and stay away from it. It's a scam where you can't win money!

In early April 2026, I opened an account and deposited $4,500 through a friend's introduction. After about two days of trading, my account had a profit of approximately $1,700. All trades were manually executed by me without any irregularities. I immediately applied for a withdrawal after making a profit, but it was refused on the grounds of "illegal trading." Your platform's agent had explicitly stated that if I admitted to illegal trading, my principal would be immediately refunded and my profits deducted. I reject this statement because my trading was completely compliant (I have recorded and preserved all deposit and withdrawal records, positions, and trading logs). Subsequently, your platform initiated a lengthy "review" process, which has now exceeded three months (currently July 13th), and the withdrawal has still not been approved. I have provided various documents as requested multiple times (all unreasonable, but I have cooperated), but your platform recently demanded a "USD statement." Domestic bank cards typically cannot directly provide USD statements. I have provided actual receipt information, but your platform still refuses on the grounds of "inability to verify." This repeated obstruction is far beyond the scope of normal review. My demands are very clear: Immediately approve my withdrawal request, withdrawing in USDT (the same method as my deposit). I would like to add the following facts for your platform's reference: 1. All my transaction records are open to review by any third party or media, and I am certain there have been no violations. I have retained communication records between the agent and your platform's internal personnel (including statements such as "admitting violations will result in a quick refund of the principal"). 2. I have retained all evidence of your platform's repeated requests and refusals. 3. Deposits made in USDT should be supported for withdrawals in the same way, which is standard industry practice. 4. Your platform claims to have a 28-year history and should cherish its reputation, rather than delaying the legitimate withdrawals of small-profit users with various excuses. This kind of garbage platform only allows you to lose, not to win. If you win, they deduct your profits, and if you disagree, they subject you to various reviews and demand that you withdraw in USD? They are truly the scum of the industry, utterly trash. I don't care if I don't get my money back; I must expose them and keep everyone away from this garbage platform. It's been almost four months now.

2026-07-17 13:38