Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$297,254

Number of People Resolved

15369

get scammed
I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.
  • Broker

    Fusion Markets

  • Exposure Type

    Unable to Withdraw

Turkey

01-07

Turkey

01-07

Unable to withdraw 103 thousand dollars
This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance
  • Broker

    Unitedpips

  • Exposure Type

    Unable to Withdraw

United States

01-06

United States

01-06

Scam , my last profit was cancel
My profit trading was cancell
  • Broker

    CaiBull

  • Exposure Type

    Unable to Withdraw

Indonesia

01-05

Indonesia

01-05

I have deposited $30
I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do
  • Broker

    ForexDana

  • Exposure Type

    Scam

India

01-05

India

01-05

Angel pro fx . in is very big fraud company
It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX . in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.
  • Broker

    ANGEL PRO FX

  • Exposure Type

    Scam

India

01-04

India

01-04

Trade FX 360 .com is very big fraud company
It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.
  • Broker

    TradeFX360

  • Exposure Type

    Scam

India

01-04

India

01-04

F1 capitals
F1 capitals this broker not give us our withdraws
  • Broker

    F1 Capitals

  • Exposure Type

    Unable to Withdraw

Pakistan

01-03

Pakistan

01-03

Withdraw
I withdrew my money and it appeared to me that it was withdrawn and I did not receive it and I sent them an email and they were late in responding and they give me an appointment to solve the problem and they do not solve it. I will put the pictures and attachments to make sure of this report
  • Broker

    Axi

  • Exposure Type

    Unable to Withdraw

Kuwait

01-02

Kuwait

01-02

never get a 10% promotion as they advertised
no promotion of 10% on deposit given as advertised.ultimately failed to withdraw funds​
  • Broker

    D prime

  • Exposure Type

    Scam

Thailand

01-01

Thailand

01-01

Doo Prime has scammed me 165000$
Doo Prime has scammed me. All my trading was fully manual. Doo Prime had already processed and paid withdrawals of around USD 40,000 from the same accounts without any issues. After I made an additional profit of USD 165,000, they blocked my profits and terminated my accounts without proper justification. I have live video recordings clearly proving that all trades were executed manually. I sent multiple emails with explanations and evidence, but after the termination email, Doo Prime completely stopped responding. Their service and support are extremely poor and unprofessional. Doo Prime had already approved and processed withdrawals from these same accounts: 702****8, 70****79, and 70****18. If any real violation had existed, these withdrawals would not have been approved after their internal reviews. Blocking profits only after a trader becomes highly profitable raises serious concerns about fairness and transparency. I strongly advise traders to be cautious when dealing DooPrime
  • Broker

    D prime

  • Exposure Type

    Scam

India

01-01

India

01-01

Unjustified profit deduction
I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.
  • Broker

    InstaForex

  • Exposure Type

    Scam

Bangladesh

2025-12-29

Bangladesh

2025-12-29

I was Trading and all
I was Trading and all of a sudden my account stopped working and was showing Disabled it’s confusing even more when I can’t login to my account anymore using both phone number or Email on the broker web page it’s keeps saying invalid password or login this people are scammers
  • Broker

    ZFX

  • Exposure Type

    Others

Pakistan

2025-12-29

Pakistan

2025-12-29

I have been trying to
I have been trying to complete a deposit but the account number keep changing almost every minutes it doesn’t even take up 1 hour as the said it just keeps on changing on its on how can I complete a deposit the customer support are not helping matters the haven’t been responding to the issue the keep saying wait for sometime
  • Broker

    ZFX

  • Exposure Type

    Others

India

2025-12-29

India

2025-12-29

my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-28

Pakistan

2025-12-28

I was holding a volume
I was holding a volume of 0,6 Lot in Sell and 0,48 Lot in Buy, and at rollover time the chart was showing some movements (10 pips up and down) on GBPUSD, but it was going almost in a straight line, and suddenly in a few seconds I lost aprox. 200€ of free margin forcing the closure of all my positions. On normal situation it shouldn't have mattered much if it went upwards or downwards, but suddenly both sides where going against me!
  • Broker

    ZFX

  • Exposure Type

    Others

Pakistan

2025-12-26

Pakistan

2025-12-26

I had initially deposited
I had initially deposited 2500$ and made profit of 3228.59$ and Cash adjustment pnl of -3226.69$ is done by them with no explanation the money is just stolen from me as shown in the screenshots and statements. I had balance of 5536$ yesterday and they Stole 3226.69$ from it and left me with 2310$ and let me withdraw the money my account was 1:500 leverage. My profits of 3226.69$ were stolen for no reason after the slippage adjustment make loose a lot of my money this is a scam broker
  • Broker

    Vida Markets

  • Exposure Type

    Scam

India

2025-12-25

India

2025-12-25

Account blocked, trading halted — ~$400k gone!
Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.
  • Broker

    MORPHER

  • Exposure Type

    Unable to Withdraw

Israel

2025-12-25

Israel

2025-12-25

I opened a buy stop order
I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1 This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers. When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.
  • Broker

    ZFX

  • Exposure Type

    Severe Slippage

India

2025-12-25

India

2025-12-25

I had a sell position
I had a sell position on XAUUSD for 8.00 Lots (11-11-2024) at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5. I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.
  • Broker

    ZFX

  • Exposure Type

    Severe Slippage

India

2025-12-25

India

2025-12-25

Failure to withdraw and block the account
Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢
  • Broker

    NPE Market

  • Exposure Type

    Scam

Iran

2025-12-25

Iran

2025-12-25

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$297,254

Number of People Resolved

15369

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