Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$315,348

Number of People Resolved

15368

I can’t seems to withdraw
I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

No withdrawal page
My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-02

Pakistan

2025-12-02

I ensured all trades
I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues." I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again
  • Broker

    CARLTON

  • Exposure Type

    Scam

Pakistan

2025-12-02

Pakistan

2025-12-02

The Have refused to release
The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-02

Pakistan

2025-12-02

It has been over 1.5
It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

I can’t withdraw my money
I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

incapaz de retirar os
incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu
  • Broker

    TAEBANK

  • Exposure Type

    Unable to Withdraw

Brazil

2025-12-02

Brazil

2025-12-02

I have been scared by Plus500 since 24 years ago
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. 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.
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-02

Germany

2025-12-02

Unable to withdraw
Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big head but wear such a big hat. hahahahaha.
  • Broker

    VONWAY

  • Exposure Type

    Unable to Withdraw

Malaysia

2025-11-28

Malaysia

2025-11-28

Broker scam, my entry
Broker scam, my entry closed at the price that didnt even hit, it was so far
  • Broker

    MIFX

  • Exposure Type

    Others

Indonesia

2025-11-28

Indonesia

2025-11-28

Even small withdrawals
Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money
  • Broker

    BitDelta Pro

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-11-28

Pakistan

2025-11-28

Warning
Warning fake fake fake. This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker. My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.😭
  • Broker

    GatesFX

  • Exposure Type

    Others

Pakistan

2025-11-28

Pakistan

2025-11-28

can’t complete internal Transfers
I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.
  • Broker

    BitDelta Pro

  • Exposure Type

    Scam

Pakistan

2025-11-28

Pakistan

2025-11-28

Serious slippage and large price difference, resulting in a loss of 57.42 USD
The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker
  • Broker

    BitDelta Pro

  • Exposure Type

    Severe Slippage

Bangladesh

2025-11-28

Bangladesh

2025-11-28

The spread is too high and the slippage is severe, causing me to lose funds in August
These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair
  • Broker

    BitDelta Pro

  • Exposure Type

    Severe Slippage

Bangladesh

2025-11-27

Bangladesh

2025-11-27

Unable to withdraw, unable to withdraw even after verification is completed
Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours
  • Broker

    BitDelta Pro

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-11-27

Bangladesh

2025-11-27

I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
  • Broker

    OROKU EDGE

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-11-27

Bangladesh

2025-11-27

This broker has the worst
This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding
  • Broker

    BitDelta Pro

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-11-26

Bangladesh

2025-11-26

High withdrawal fees
This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying
  • Broker

    BitDelta Pro

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-11-26

Bangladesh

2025-11-26

100% scam broker
They still refuse to payout my withdrawal !! They broke broker !! Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend No matter what you say they Will make any reason to suspend youre account Bad customer service, they just only want youre database Please stay away from this sh*t broker
  • Broker

    MSAMEXFX

  • Exposure Type

    Unable to Withdraw

Indonesia

2025-11-26

Indonesia

2025-11-26

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
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Amount resolved within one month(USD)

$315,348

Number of People Resolved

15368

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