Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Latest exposure -

Amount resolved within one month(USD)

$356,390

Number of People Resolved

15131

Latest exposure

Rights Protection Center

Amount resolved within one month

$356,390(USD)

All

The broker's website cannot be logged in and transactions cannot be viewed
The broker's website cannot be logged in and transactions cannot be viewed

  • Broker

    Assexmarkets

  • Exposure Type

    Others

Nigeria

In a week

Nigeria

In a week

How Headway Scammed me and My Students.
I am Musnad, a professional trader and the founder of the Hausa Forex Trading community, and it pains me deeply to announce that Headway Broker, which I once introduced to our community in good faith, has turned out to be a complete scam. Despite claiming to be regulated by the South African FSCA, thorough investigations have revealed that their license is either fake or cloned from another company. They lured many of us—myself and several of my students—into their platform with deceptive offers like trading competitions and a $111 welcome bonus, only to later manipulate trades, block withdrawals, and close accounts without explanation, especially when profits were made. Several of our students trusted this broker because I introduced it, and I take full responsibility for exposing the truth now. Headway is not a trustworthy broker; it is a well-structured trap designed to take your money and vanish without any accountability.

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

In a week

Nigeria

In a week

Unable to withdraw in Deriv, slow withdrawal speed
Unable to withdraw in Deriv, slow withdrawal speed

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Extreme Slippage, & Deposit Withhold
On 8 July 2025, , my client Yvonne Koot (Account number 353753) experienced a series of irregularities on her trading account with Headway. Ms. Koot began trading in January 2024 using our bot, and over 17 months, she generated consistent profits exceeding $23,000 from an initial deposit of $6,000, without a single loss. On the aforementioned date, despite stable market conditions and no major news events, we observed unusual slippage applied to executed trades, which caused the margin level to drop abruptly and unjustifiably. Notably, the same algorithm operates simultaneously on other brokers without any slippage or execution issues. On that day, EUR/USD moved 40 pips, well within the bot's operating threshold yet the account at Headway was triggered into Margin Call. Also, Ms. Koot's attempted to deposit 20,000$ to save her account and Headway denied it all under AML policy excuse..When we requested a copy of the liquidity provider price feed, they refused to give it.. Scammers

  • Broker

    Headway

  • Exposure Type

    Severe Slippage

Lebanon

In a week

Lebanon

In a week

unable to withdrawl my
unable to withdrawl my balance and my cleint same scammer be aware

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

07-17

Iraq

07-17

I deposited with LiteForex
I deposited with LiteForex to try their copy trading, and while I initially saw some profit, the broker then executed trades that shouldn't have happened. This wiped out my profits and I hope they fix it soon

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

withdrawal issues
Withdrawal difficulties reported by some users, coupled with concerns about manipulative "spikes" impacting trades.

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

Copy trade withdrawal Issue
I copied a trader's trade and made profit but broker won't allow me to withdraw. now I can't use the account for any activity

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

unnecessary deduction of funds
I noticed a deduction in funds in my account, I don't know the reason but I've contacted their support. this is not a good look.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

spread is too high Causing me to lose a lot of money
For a standard account account, liteforex slippage is too high. Liteforex is a good broker but I believe they should fix this slippage problem.Causing me to lose a lot of money

  • Broker

    LiteForex

  • Exposure Type

    Severe Slippage

India

07-17

India

07-17

They pressured me to
They pressured me to deposit more money, but I refused due to the risk. Then they offered a promo: if I deposited $2,500, one trade would be "risk-free" for 30 days — they'd recover it if I lost. I accepted, made some profit, then lost $1,000 on a trade. They initially refused to cover it, only agreed after I threatened to stop investing — but gave it back as a bonus, not real money. I continued trading, doubled it to $2,000. Suddenly, my account was wiped to zero — all funds and profits gone. They claimed a hidden clause allowed them to revoke the bonus and all profits if I didn’t meet a trade volume within 30 days. This felt like a setup they got me to trade for a month, then used fine print to take everything. Very misleading and unethical behavior.

  • Broker

    Neotrades

  • Exposure Type

    Scam

United Arab Emirates

07-17

United Arab Emirates

07-17

Bad copytrading
I made a deposit to liteforex broker to access their copy trading, after making few profits, the broker entered trades that wasn't suppose to take place and lost all my profits. this experience was very bad for me and I was disappointed because I've been using liteforex and I trusted them, please try to fix this error.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

I haven’t received my withdrawal from last year
It is complete a fake broker working with Realventure prime fx they both brokers are scammers please stay away from them they all do only fake promises i have lost almost 40000$ also unable to close this positions now after some days the accounts will be blown and they will blame the customer

  • Broker

    Loyalty Liquidity

  • Exposure Type

    Scam

India

07-16

India

07-16

Capplace Big Fraud
I have lost my capital. They do not allow for "Withdrawal" . The moment I asked for Withdrawal, they avoided the discussion. It's a big Fraud company. Profit they show in the screen, that's only " Digital Number" . Customer cannot get in hand. While deposit they also deduct extra money in the name of Bank charges . Capplace Big FRAUD. I lost $800. Don't trust.

  • Broker

    CapPlace

  • Exposure Type

    Scam

India

07-15

India

07-15

The broker is a fraud
The broker is a fraud. If you make money, they will find a reason not to pay you. They stole $2,900 from me. I traded with them for more than 3 months. Support is not responding, account is not available.

  • Broker

    ePlanet

  • Exposure Type

    Scam

Thailand

07-15

Thailand

07-15

Scammers
Unfortunately, i had a very bad experience with this broker. They are totally scammers. Please be aware of them. I just opened an account and not even logged in mt5 due to exams in university. Next day when i open the mt5, i saw two trades automatically taken by them on my account that too in gold. One with 0.5 lot and one with 0.1 lot. I always do 0.01 or 0.02 because of small account. When i asked them to check, they not even replied me a single time. I even asked them to share me the ip address of the device that took trades. But they didn’t. Without replying they blocked me from everywhere, with that being said, i lost my amount. So PLEASE BEAWARE OF THESE F**king SCAMMERS.

  • Broker

    OBOFX

  • Exposure Type

    Scam

Italy

07-14

Italy

07-14

Can not withdraw my deposit
I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money

  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Australia

07-14

Australia

07-14

Not given withdraw
This broker are totally scam they were not given withdraw fake broker my withdraw fail and not responding

  • Broker

    Vebson

  • Exposure Type

    Unable to Withdraw

Pakistan

07-11

Pakistan

07-11

I was unable to withdraw my profits
This broker don't let you withdraw profits. beware of this broker and stay away

  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

07-11

India

07-11

Scam broker, please stay away.
After deposit, funds is visible but when I want to withdraw, it was approved but withdrawal didn't arrive, after talking to customer service they didn't respond and I wasn't paid after few weeks, still no response from the team

  • Broker

    braisinvestoptions

  • Exposure Type

    Scam

India

07-10

India

07-10

<
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$356,390

Number of People Resolved

15131

Write a review
Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com