Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$196,099

Number of People Resolved

15424

When a person add funds
When a person add funds to their account,it gets deposited fast but if you want to withdraw,they cancel it again and again but don't give your funds to you. Pathetic Service. Don't believe these fraudulents.
  • Broker

    FINSAI TRADE

  • Exposure Type

    Unable to Withdraw

India

2h

India

2h

help me
RYOEX. i trade manual, but RYOEX locked my account . please wikifx help me
  • Broker

    RYOEX

  • Exposure Type

    Unable to Withdraw

Singapore

6h

Singapore

6h

unable to withdrawal my amount
hi its ajeet chavan m doing tradining in NXG from last 2 months i lost around 10000 dollars but last week i got profit of 2500 dollars when i send a request for withdrawal like 1000 dollars, 1000 dollars and 500 dollars they kept it for 4 days and declined my withdrwal saying please send us a withdrawal in 300 dollars each. again i sent request for withdrwal for 300 dollars each in 8 withdrwals again today they declined they payment there is no response from then m feeling they doing frud in the name of NXG. so please u take action on them and and help me to withdrwal my remaing 2400 dollars from there comapany. here m attached the photo copy
  • Broker

    NXG MARKETS

  • Exposure Type

    Unable to Withdraw

India

23h

India

23h

Withdrawal is not come since last week
Withdrawal process is not good,7 days ago I took my withdrawal but it is not received yet
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

there is no withdrawal of money
I deposited $200. I traded for a week, withdrew $735, and was immediately blocked, accused of arbitration. When you trade in the black, you're a scammer to all brokers, but when you lose your deposit, not a single one has written to confirm whether everything is ok. I'm waiting for my money back. This broker is a complete scammer.
  • Broker

    REGULUS LIQUIDITY

  • Exposure Type

    Unable to Withdraw

Kazakhstan

Two days ago

Kazakhstan

Two days ago

SCAM 1000$ COMMISSON
I am an IB partner of Equiti and I am currently experiencing a serious issue with my commission withdrawal. My commission is clearly displayed on the web portal, but I am unable to withdraw it. The withdrawal function does not work even though the funds are shown in my account. I have already sent multiple emails to the broker’s support team, but there has been no response for more than 3 days and the issue has not been resolved. In addition, the BD/Sales manager Lodi who was previously in contact with me has not responded to my messages despite multiple attempts to reach out. This situation is very disappointing and unprofessional. As a partner, I expect transparency and timely support when it comes to commission payments. I hope Equiti can address this issue immediately and provide a clear explanation for why the commission withdrawal is not working.
  • Broker

    equiti

  • Exposure Type

    Unable to Withdraw

Hong Kong

Two days ago

Hong Kong

Two days ago

Withdraw $10 rejected with no reason.
Withdraw $10 rejected with no reason. Dear Your withdrawal of -10.13USD from the account 2135249 has been declined for the following reason: . If you have any questions please do not hesitate to contact our support team or email us at Best regards, Key to Markets International Team
  • Broker

    KEY TO MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

Three days ago

Indonesia

Three days ago

Profit Seizure and Withdrawal Issues
Crib Markets refused to pay my $500+ profit. They kept my withdrawal pending for 15 days and then deleted my profits, claiming my trading strategy was 'toxic' only after I made a profit. They only returned the initial deposit. This is a clear case of profit seizure. Account ID: 213263*****
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Turkey

03-04

Turkey

03-04

Unable to Withdraw
SCAM ALERT: Withdrawal Approved but Funds Never Received I have been waiting for my withdrawal for 6 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. Withdrawal Date: 2026-02-26 This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with ACY Securities, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
  • Broker

    ACY SECURITIES

  • Exposure Type

    Unable to Withdraw

Indonesia

03-04

Indonesia

03-04

SCAM
SCAM ALERT: Withdrawal Approved but Funds Never Received. I have been waiting for my withdrawal for 3 days now. The status on my dashboard shows "Approved," but the money has never hit my bank account. This is a classic sign of a scam broker. They mark it as "Complete" or "Approved" on their website to make it look like they have paid you, but they are holding the funds internally. I have contacted support, but there is no resolution. If you are considering trading with exclusivemarkets, please stay away. They might let you deposit and trade, but they will not let you withdraw your own money. I request the broker to look into this immediately and release my funds. I will update this review once the money is in my hand, but until then, consider this a warning.
  • Broker

    Exclusive Markets

  • Exposure Type

    Unable to Withdraw

Indonesia

03-03

Indonesia

03-03

Fraud broker
Totally fraud broker I have been a pending withdrawal from 17 February and still waiting for my payment and they doesn't releasing my payment so avoid from this fraud and scam broker please never invest in this fake broker.
  • Broker

    EMAR MARKETS

  • Exposure Type

    Unable to Withdraw

Pakistan

03-02

Pakistan

03-02

Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Turkey

02-27

Turkey

02-27

Withdrawal of 3,000 USD Not Processed
Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.
  • Broker

    PROMARKETS

  • Exposure Type

    Unable to Withdraw

Turkey

02-27

Turkey

02-27

Withdrawal Rejected Without Explanation – No Resp.
I deposited 350 USD in SeptaFX trading account After trading, my total account balance became 2330 USD. On 19 February 2026, I requested a withdrawal of 2000 USD, which was rejected without any proper written explanation. I have sent multiple emails and reminders, but I have not received any response from the broker. My account has no open trades and no compliance issues have been communicated to me. I have now submitted a withdrawal request of 350 USD (my original deposit) and I am still waiting for processing. The broker is not regulated by any recognized financial authority and is registered in Saint Lucia. I request immediate intervention and resolution of my withdrawal issue.
  • Broker

    SeptaFX

  • Exposure Type

    Unable to Withdraw

India

02-25

India

02-25

Subject: Formal Complaint:
Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID]) ​To the WikiFX Support Team, ​I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case: ​The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation. ​Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions. ​My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.
  • Broker

    ACCM

  • Exposure Type

    Unable to Withdraw

United States

02-23

United States

02-23

not paying.. I am waiting from 17 days
withdrawal. Amount: -236.87 USD Date: 2026-02-02 05:05 Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days. And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.
  • Broker

    EMAR MARKETS

  • Exposure Type

    Unable to Withdraw

Pakistan

02-19

Pakistan

02-19

I can't get my money
My withdrawal request has been pending for a week. It's very difficult to get in touch with them.
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Turkey

02-19

Turkey

02-19

Withdrawal Pending for
Withdrawal Pending for Over a Week – No Clear Communication I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending. My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing. I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing. I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.
  • Broker

    exfor

  • Exposure Type

    Unable to Withdraw

Pakistan

02-19

Pakistan

02-19

fraudster‼️
problematic broker did not pay my WD, support did not reply to email, fraudulent broker
  • Broker

    PROREX LIMITED

  • Exposure Type

    Unable to Withdraw

Indonesia

02-17

Indonesia

02-17

totally scam fraud broker.
totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page
  • Broker

    UltraTFX

  • Exposure Type

    Unable to Withdraw

India

02-14

India

02-14

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)

$196,099

Number of People Resolved

15424

Write a review
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com