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Amount Resolved (Past 30 Days)(USD)

$121,580

Resolved Cases

15417

My funds are struck in eurotrader a long time ago.
My funds are struck in eurotrader a long time ago i was trying to withdrawl but they cancel it again and again now contact on support they ask me to send my trc20 address i send it to who contact me but again not replying to me and my funds are still struck. In November 2025 i am unable to withdrawl and this is a very long time period. Also i am unable to login to dashboard. There is the screenshot of they contact me to release my funds but again not replying to me.
  • Broker

    eurotrader

  • Exposure Type

    Scam

Pakistan

1h

Pakistan

1h

Customer support is non xistence.
Customer support is non existence. No one reply to support ticket, live chat forever offline. They had a Welcome Bonus which I have activated for depositing 15USD and I got 35USD bonus, when I was trading halfway, suddenly my bonus get pulled off without hitting any stop out margin. I felt cheated so I message them but no one ever responded. AVOID THIS BROKER AT ALL COST!!!
  • Broker

    EMAR MARKETS

  • Exposure Type

    Scam

Malaysia

15h

Malaysia

15h

Profit Cancellation and Withdrawal capital so long
I would like to raise a serious concern regarding my experience with Investizo. I was recently informed that my profit of $300 had been canceled from my account. This action is highly questionable, as I did not use any promotional bonus or engage in any activity that violates trading rules. The justification provided — “spread cheating” — is unclear and, in my opinion, unreasonable. Additionally, I submitted a withdrawal request for my initial capital on April 24, 2026. As of today, April 27, 2026, the withdrawal has not yet been processed. This delay raises further concerns regarding the reliability and transparency of your services. Given these issues, I am beginning to question the credibility of this broker. I kindly request a thorough review of my case, a clear explanation regarding the profit cancellation, and immediate processing of my withdrawal. I look forward to your prompt response and a fair resolution to this matter. Thank you.
  • Broker

    INVESTIZO

  • Exposure Type

    Scam

Indonesia

Yesterday 00:04

Indonesia

Yesterday 00:04

YWO platform canceled all profits without explanat
I am a client currently trading on the YWO platform. During my forex trading activities, I have executed all trades in full compliance with the platform’s rules and regulations. However, on April 17, 2024, I discovered that the platform had unilaterally removed profits from my trading account in the amount of $4,058.55, without any clear notification or reasonable explanation. All of my trades were conducted legitimately, without any form of fraud or violation of the terms and conditions. The platform’s unilateral adjustment of my account balance without providing concrete evidence is a lack of transparency and has seriously affected my rights and interests. If this issue is not resolved satisfactorily, I will: File a complaint with the relevant financial regulatory authorities; Publicly disclose this matter to protect my legitimate rights and interests.
  • Broker

    YWO

  • Exposure Type

    Unable to Withdraw

Vietnam

Two days ago

Vietnam

Two days ago

Withdrawal Issue, Profit Removed & Account Disable
I am sharing my personal experience with this broker. I deposited around $1000 and traded manually on gold (XAUUSD). I made profits and also received a small withdrawal earlier, which confirms my account was active and verified. Later, when I requested withdrawal of my remaining profit, the broker accused me of “latency abuse.” However, I was not provided with clear trade-level evidence to support this claim. After that: - My withdrawal request was declined - My profits were removed from the account - My account was disabled I have trade history, screenshots, and email communication related to this issue and I am ready to provide them if required. I am sharing this experience for transparency so that other traders can understand the situation before trading with this broker.
  • Broker

    dbinvesting

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually.
wingo markets, Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually. After two weeks of trading, I made a small profit. Wingo Markets deducted all of my profits and $250 of my principal for unfounded reasons. They arbitrarily deducted the reason for the violation. I have saved all the records and the transaction flow can withstand any verification. I will file a complaint with the regulatory and public security departments of our country and file a complaint through all complaint channels of Wingo.
  • Broker

    WINGO MARKETS

  • Exposure Type

    Unable to Withdraw

Hong Kong

In a week

Hong Kong

In a week

I am filing this formal
I am filing this formal exposure against Otet Markets regarding my trading account and Partner ID . The Case: As an official IB, I accumulated commissions from my clients and transferred them to my trading account for manual trading. When my balance reached a point where I requested a withdrawal of $4,500, the company delayed the process for 9 days before rejecting it under the false pretext of "Bonus Abuse." I emphasize that these funds are Net IB Commissions, not promotional bonuses. Technical Manipulation: Immediately after the rejection, the company downgraded my KYC status. Now, the portal returns a persistent "Technical Error" every time I attempt to re-verify, effectively freezing my current capital of $17,170.87. Demand: I demand an immediate manual verification of my KYC and the full release of my funds ($17,600.47). There has been no response from their support team.
  • Broker

    OtetMarkets

  • Exposure Type

    Unable to Withdraw

Yemen

In a week

Yemen

In a week

Broker refuses withdrawal, fabricates HFT accusati
I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.
  • Broker

    MY MAA MARKETS

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

Scam
I am filing a formal complaint against Wingo for unauthorized fund transfers and account termination. I originally deposited USD via Volet as explicitly instructed by the broker. However, Wingo later moved my funds from my private wallet to their own internal wallet without my consent. This occurred immediately after I refused a forced cryptocurrency withdrawal, as I wanted to maintain standard banking protections and anti-fraud safeguards. I have provided full documentation and transaction paths , which Wingo acknowledged via email. Despite this, the broker began making unreasonable demands for 2025–2026 tax receipts—documents that are irrelevant to the initial deposit verification. Only two days after I formally declined the forced crypto withdrawal for the third time, Wingo closed my two trading accounts without notice. My access to MetaTrader and my remaining funds is now completely blocked. I have preserved all evidence and am reporting this to warn others.
  • Broker

    WINGO MARKETS

  • Exposure Type

    Unable to Withdraw

Denmark

04-20

Denmark

04-20

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.
  • Broker

    Bravofxtrade

  • Exposure Type

    Unable to Withdraw

Bangladesh

04-17

Bangladesh

04-17

News trading allowed… until you profit. Funny.
Extremely disappointed with DecodeFX. My account manager clearly told me news trading was allowed, so I traded during news events. But the moment I made profit, they voided my profits and sent me a warning letter. Funny how it only becomes “against policy” when the client wins. This feels dishonest and misleading. I have proof of the manager confirming news trading was allowed. Traders should be very careful dealing with this broker. Stay away—profits voided after winning.
  • Broker

    DECODE

  • Exposure Type

    Others

Malaysia

04-15

Malaysia

04-15

I can't withdraw usdt
I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem
  • Broker

    SeaPrimeCapitals

  • Exposure Type

    Unable to Withdraw

India

04-15

India

04-15

Withdraw pending for almost 1 month
I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.
  • Broker

    RANGE MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

04-13

Indonesia

04-13

hi kindly dont use this
hi kindly dont use this broker. didnt state cannot trade on news, and i made profits they giving excuses to not withdraw my profits
  • Broker

    DECODE

  • Exposure Type

    Unable to Withdraw

Malaysia

04-13

Malaysia

04-13

The5ers CANCELED my payout without anyreason
Sharing my experience with The5ers. Payout requested: March 21, 2026 (~$13K) Interview completed & account approved: March 24 March 28: Support confirmed everything was approved, no issues, and payout would be sent within 24–48 hours After that, I followed up multiple times and was always told: Payout is approved No issues on the account Funds are being processed As recently as yesterday, support said my payout was already with the finance team. However, after more than two weeks of waiting, I suddenly received a termination notice citing “integrity concerns” — with no prior warning, no clear evidence, and no chance to clarify. So the question is simple: If there was an issue, why was the payout approved and confirmed multiple times? This kind of process is very difficult to understand and raises serious concerns about transparency and consistency. Traders should be cautious and make sure to document everything. I’m open to a clear and transparent explanation from the team.
  • Broker

    The 5%ers

  • Exposure Type

    Unable to Withdraw

Indonesia

04-11

Indonesia

04-11

Please Help
Please help me withdraw my balance; Focus Markets is not responding.
  • Broker

    FOCUS Markets

  • Exposure Type

    Unable to Withdraw

Brazil

04-09

Brazil

04-09

withdraw
My withdrawal request has not been approved for a week now. Every time I contact support, they just say it will take 24 hours and brush me off. If you don't expedite this process, I will file a lawsuit.
  • Broker

    FXTM

  • Exposure Type

    Unable to Withdraw

Turkey

04-05

Turkey

04-05

1 STAR – My Real Experience (Sharing Honestly)
My name is MUHAMMED ALI, and this review is based entirely on my personal experience over the past 6 months. I opened an account and deposited approximately $45,000 over multiple transactions. During this time, I was in regular contact with the company’s team. From my experience: - I received frequent calls encouraging me to take positions and hold trades - I was advised that my equity could improve and that I could recover losses - Based on these discussions, I made additional deposits At certain stages, I felt strong pressure to add more funds, with the understanding that otherwise my positions could be at risk. This influenced my financial decisions. Regarding trading and account handling: - My account was not completely stopped out at one stage, and I was actively managing trades - I believed I could recover my capital using my own strategy - However, due to bonus-related conditions and account restrictions, I was not able to freely trade or recover my deposited fund
  • Broker

    24 markets.com

  • Exposure Type

    Scam

United Arab Emirates

04-04

United Arab Emirates

04-04

Refunded Trade Confirmed Execution Issue on Olymp
I have been trading on Olymp Trade for about six years . On 24 November 2025 I submitted a complaint after observing unusual settlement behaviour in several short-expiry trades. One trade was internally reviewed by the broker and refunded on 27 November 2025. This confirmed that an execution irregularity occurred during that trading period. After this refund I reviewed other trades executed during the same session, including XAG/USD short-expiry trades. Several trades appeared to show similar settlement behaviour. In multiple examples the mini-chart displayed after the trade shows the position favourable during most of the trade duration but the final settlement becomes a loss at expiry. I documented these examples with screenshots, trade comparisons and mini-chart video recordings and submitted them to the broker. The additional trades were declined mainly due to the five-day claim rule. The case was escalated to FINACOM, where incorrect
  • Broker

    Olymptrade

  • Exposure Type

    Others

India

04-03

India

04-03

1) my live cent acc blocked
1) my live cent acc blocked 2) website login blocked
  • Broker

    EMAR MARKETS

  • Exposure Type

    Others

Malaysia

04-02

Malaysia

04-02

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$121,580

Resolved Cases

15417

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