Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$351,749
Number of People Resolved
15338
Plus500 is a scam brokerHello
Plus500 is a scam broker
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders.
They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.
Plus500 is one of the worst CFD brokers
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
11-06
United States
11-06
Unable to withdraw funds.
My withdrew showing validation 20$ it is scam reasons
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
11-06
India
11-06
WITHDRAWAL IS NOT POSSIBLE
Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.
Broker
BLACKWELL GLOBAL
Exposure Type
Unable to Withdraw
Brazil
11-06
Brazil
11-06
Cleano Imex Scam
Network error, website cannot be accesed. Lose fund, 24k usd
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-05
Malaysia
11-05
Deducting profits
They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.
Broker
XLENCE
Exposure Type
Unable to Withdraw
Hong Kong
11-05
Hong Kong
11-05
2000usd deposit scam
july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will
payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance
wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note
Broker
LotCapitals
Exposure Type
Scam
India
11-05
India
11-05
Cleano Imex
Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
Very big scammer broker
Wayone Capital is very big scammer broker.
we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.
Broker
WAYONE CAPITAL
Exposure Type
Unable to Withdraw
India
11-04
India
11-04
Lack of transparency in the lucky draw promotion
I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was:
“Complete 2 standard lots of trading to qualify.”
After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details.
Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned.
When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients.
As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading.
Be careful if you are trading with Xtreme broker.
If a small issue like this cannot be handl
Broker
Xtreme Markets
Exposure Type
Scam
Malaysia
11-04
Malaysia
11-04
What an absolute joke
What an absolute joke Admiral Markets is.
Removed my professional status without notification, reduced my leverage to 1:30.
Just missed a dax long this morning across all of my funding.
20 grand down the drain. Absolutely fuming.
Broker
Admiral Markets
Exposure Type
Others
United States
11-03
United States
11-03
Scam
Unable to login
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-03
Malaysia
11-03
Stolen Funds on Axi platform
My fund on my axi account was stolen two times. The second time was stopped after informing that I did notmade the withdrawal. I reach out to axi, they lock my account for over 3 months for them to investigate. Afterwards, they refuse to refund the stolen amount. Beware depositing to this AXI platform, hackers
Broker
Axi
Exposure Type
Others
Philippines
11-02
Philippines
11-02
Beware: TAG Markets Removed My Profits and Balance
I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet.
Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account.
Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0.
I already contacted customer service, but the result was nothing — no clear explanation or solution.
I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation.
Hopefully, this review can help others avoid the same experience.
Broker
TAG markets
Exposure Type
Unable to Withdraw
Indonesia
10-31
Indonesia
10-31
Just another scam broker!
They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com
Warning! Stay away!
They have no valid regulation information!
Broker
YCHpro
Exposure Type
Unable to Withdraw
Malaysia
10-30
Malaysia
10-30
not deposit my account my found jm broker froud
Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless.
You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
10-30
India
10-30
Haven't received my funds
it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds
Broker
EdFolio
Exposure Type
Unable to Withdraw
United States
10-29
United States
10-29
scammed tenxprime and PAMM
tenxprime unable to withdraw
I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he.
This a Pic of the pamm and also Paul's Pic if helps
Broker
TenX Prime
Exposure Type
Others
Colombia
10-29
Colombia
10-29
Cannot withdraw,
Cannot withdraw, scam, never use vonway again
Broker
Vonway
Exposure Type
Unable to Withdraw
Malaysia
10-27
Malaysia
10-27
TenX Prime . Website unresponsive
I have been locked out of Ten X prime since beginning of October
Cannot access the website as it says its temporarily unavailble
There does not seem to be a way to connect with them either
Broker
TenX Prime
Exposure Type
Others
United Arab Emirates
10-27
United Arab Emirates
10-27
Scam
This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.
Broker
InstaForex
Exposure Type
Unable to Withdraw
Indonesia
10-25
Indonesia
10-25
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)
$351,749
Number of People Resolved
15338
Get most negative comments this week
Write a review