Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$297,849

Number of People Resolved

15219

Blocked my account without reason, unable to withdraw
I have the same case of most users in All cash broker, it seems like they scam everyone, they blocked my account for a supposed use of multiple account, but I just have 1 account, the error is "Maximum amount for withdrawal is 0.01", I just have 1 month in the platform, they doesn't answer the e-mails or the support cases, they scammed me with no reason.
  • Broker

    ALL CASH BROKER

  • Exposure Type

    Unable to Withdraw

Panama

10h

Panama

10h

I was scammed by the platform Zentox
I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed. I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy. I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.
  • Broker

    Zenstox

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

Three days ago

United Arab Emirates

Three days ago

My 1226$ Balance Blocked — Unable to Withdraw
Hello, I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account. I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response. This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.
  • Broker

    TenTrade

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

I can't widraw my profit & capital 😔
According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.
  • Broker

    Land Prime

  • Exposure Type

    Unable to Withdraw

Philippines

Three days ago

Philippines

Three days ago

Scam Warning: Can't Even Get My Own Deposit Back
Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.
  • Broker

    Bridge Markets

  • Exposure Type

    Unable to Withdraw

Switzerland

In a week

Switzerland

In a week

Dear 10trade.com Support
Dear 10trade.com Support Team / Concerned Users, I am writing this to share my very disappointing experience with 10trade.com. I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account. I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all. This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional
  • Broker

    TenTrade

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

Withdrawal Issues - Avoid This Broker
I submitted a withdrawal request for $625 over 48 hours ago. Since then, the status has been stuck on "pending," and my multiple attempts to contact customer support have been completely ignored. I have received no response via live chat or discord. A legitimate broker processes withdrawals and communicates with its clients. The fact that Seacrest Markets has gone silent after requesting my own money is a major red flag and indicates serious operational problems. I strongly advise everyone to avoid this broker. Do not deposit any funds with a company that ignores withdrawal requests and provides zero customer support. I will update this review only if my withdrawal is successfully processed.
  • Broker

    Seacrest Markets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

BROKER SCAM
Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.
  • Broker

    Core Prime

  • Exposure Type

    Unable to Withdraw

Brazil

10-08

Brazil

10-08

Scam
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake
  • Broker

    YaMarkets

  • Exposure Type

    Unable to Withdraw

Sri Lanka

10-08

Sri Lanka

10-08

I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
  • Broker

    Lunar Capital

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

10-07

United Arab Emirates

10-07

I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
I have set a stop loss for EsaFX, but they did not reduce it. On October 6th, I reduced my funds by over 400,I still have balance in my account but I can't take it out
  • Broker

    EsaFX

  • Exposure Type

    Unable to Withdraw

Indonesia

10-07

Indonesia

10-07

UNABLE TO WITHDRAW
Headway broker tone to scam broker I have withdrawn my assets over three times but the request is declined I don't know way. headway I want tell you that it's my privilege to withdraw my assets when needed. how was the broker declined the withdrawal request with out telling or showing the reason of decline this is totally unacceptable and also it's absolutely scam
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Nigeria

10-04

Nigeria

10-04

Funds not withdrawn for over a month
I requested a withdrawal on August 27, 2025, via Wire Transfer, and it’s still marked as PENDING. Over a month has passed, and there has been no communication or action from support. This is completely unacceptable and unprofessional. I strongly advise caution when using this service.
  • Broker

    Apex Markets

  • Exposure Type

    Unable to Withdraw

Ukraine

09-30

Ukraine

09-30

unable to withdraw
I place a trade and to withdraw is an issues 😕
  • Broker

    FXCentrum

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

unable to withdraw
They don't allow me to withdraw
  • Broker

    XPO

  • Exposure Type

    Unable to Withdraw

India

09-26

India

09-26

waited for 7 days but
waited for 7 days but still didn’t receive my withdrawal and the customer service just keeps on saying that they are still processing
  • Broker

    Xtreme Markets

  • Exposure Type

    Unable to Withdraw

Malaysia

09-26

Malaysia

09-26

.....SCAM ALERT.....
.....SCAM ALERT..... This Broker is big scammer I go on the Forex Expo in Dubai and they are offering open an account and give you 100% credit bonus and I make it deposit and start trading I make some profit in my account and then I put withdrawal on into my account and then they said you are violated in Account and your profit are removal are bonus also removal. i m proper trader do nothing wrong. I suggest everyone please be careful with this Broker
  • Broker

    Trading Pro

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

09-24

United Arab Emirates

09-24

Be Awareness, HTFX playing victims
I captured an announcement from the HTFX website. In the announcement, they say: 1. HTFX operates legally and in full compliance with international and local regulations. 2. The fraudulent clone websites have seriously harmed investors and damaged our brand reputation. 3. We have gathered evidence and will take strict legal action against these clone entities to protect the rights of our clients. 4. Access HTFX services only through our official website and verified communication channels. 5. Avoid trusting any non-official platforms or suspicious contacts. 6. Reach out to our official customer support if you have any doubts. However, as a client, I personally experienced it: I couldn’t even withdraw funds. When I contacted customer service, I was only told to be patient. Emails weren’t even answered. What other excuses do you have? Don’t feel like a victim.
  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

09-24

Indonesia

09-24

Estafa
DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑
  • Broker

    TradeEU Global

  • Exposure Type

    Unable to Withdraw

Dominica

09-23

Dominica

09-23

unable to withdraw
after a week still pending withdrawal i am not able to withdraw my fund after a week still not receiving my money support team also not giving any reply
  • Broker

    4XHUB INTERNATIONAL

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

09-23

Saudi Arabia

09-23

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$297,849

Number of People Resolved

15219

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