Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$297,254

Number of People Resolved

15369

I don’t know what the
I don’t know what the hell is wrong or what happened but can’t just understand what’s going on I can’t find my deposit in my account and I can’t login into my MT5 account all of a sudden even the main Vida markets Isn’t showing up any balance this is ridiculous
  • Broker

    Vida Markets

  • Exposure Type

    Scam

Pakistan

2025-12-17

Pakistan

2025-12-17

Trying to withdraw usdt
Trying to withdraw usdt to Coinbase as my country is no longer supported. By I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. please help
  • Broker

    eToro

  • Exposure Type

    Unable to Withdraw

France

2025-12-17

France

2025-12-17

My account was blocked
My account was blocked over a year ago without warning. I had a significant amount of money in my trading account, and the company refuses to return my funds. I followed up multiple times, submitted all required documents, and explained my situation. However, the final answer I received from their support team was: > "Your account was blocked due to alleged multiple accounts and suspected fraud. Therefore, your funds will not be returned. Please refer to our Client Agreement." This is absolutely unfair. I had only one account. I did not commit any fraud. They are using vague contract language to justify keeping my money.
  • Broker

    Vida Markets

  • Exposure Type

    Others

Pakistan

2025-12-16

Pakistan

2025-12-16

My MT4 account has stopped, my funds have been lost, time is money, why did it stop for no reason
my mt4-account stopps and since then I haven´t access to my account.they told me the following: "Thank you for your email. We are aware of the issue, as due to server maintenance clients temporarily cannot access their accounts. The master account is working normally. Please bear with us until the issue is resolved." several times I asked them , when the problems are solved , and their answer was always, that they understand my frustration and they will revert as soon as their accounting and analyses will completed.
  • Broker

    Vida Markets

  • Exposure Type

    Others

Pakistan

2025-12-16

Pakistan

2025-12-16

Deposit not reflecting
i completed a deposit on my account but I don’t why it keeps showing me that it’s pending it’s been over 3 days already but it’s still showing pending I don’t understand what is actually happening how can a deposit can’t be processed in 3 days time
  • Broker

    Vida Markets

  • Exposure Type

    Others

Pakistan

2025-12-16

Pakistan

2025-12-16

I have made a deposit but I can’t access the account back again it just keeps showing me this Notifications and I have already made the payment but it’s not reflecting also just showing me pending
I have made a deposit but I can’t access the account back again it just keeps showing me this Notifications and I have already made the payment but it’s not reflecting also just showing me pending
  • Broker

    Vida Markets

  • Exposure Type

    Others

Pakistan

2025-12-16

Pakistan

2025-12-16

FRAUD BROKER
Dooprime Fraud-Scam Since 14 months DooPrime illegally seized USD 8,100 from my account without presenting a single valid reason.forcefully reduced my balance without any evidence. I have contacted account manager and also emailed many times, but they refused to return my funds. This is a fraudulent and abusive act against investors. I have already reported this to regulators also.
  • Broker

    D prime

  • Exposure Type

    Unable to Withdraw

India

2025-12-15

India

2025-12-15

Withdrawal Rejected, $1,078 Funds Frozen, Account
I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.
  • Broker

    Epic Pips

  • Exposure Type

    Scam

Indonesia

2025-12-15

Indonesia

2025-12-15

Scam Maxpro365
I loss my 23000 dollar this is scam broker people aware this broker and I need return my payment Maxpro365 Thomas and aryan cheated my money bones are making more trapped …..full manually make scammed me
  • Broker

    Maxpro365

  • Exposure Type

    Scam

India

2025-12-15

India

2025-12-15

Scam Alert
**SEVERE VIOLATION & UNJUST LOSS: Otetmarkets maximized my $3,740.40 loss (Trade ID: #297****9) through a deceptive execution freeze.** 1. **LACK OF TRANSPARENCY:** The official Terms of Service (TOS) **FAIL to disclose** the mandatory **5-minute execution freeze (01:00-01:05)**, violating fair practice standards. 2. **EXPLOITATIVE ACTION:** At 01:00, I maintained a robust **$860 margin** and was ready to **HEDGE**, but the platform explicitly **BLOCKED** trading (Session: Trade closed), while allowing the price feed (Session: Quotes active) to drain my margin for 5 minutes. 3. **MAXIMIZED LOSS:** The broker secured the maximum possible loss by executing the Stop Out at **01:05:02**, immediately after the block ended. This was the direct result of their contradictory rules and enforced client helplessness. 4. **MISCONDUCT:** Internal attempts were met with deliberate evasion, contradictory support statements, and unilateral closure of the investigation (documented in voice note
  • Broker

    OtetMarkets

  • Exposure Type

    Scam

Iran

2025-12-14

Iran

2025-12-14

Withdraw Scam
White forex is a fraud company they didn,t giving withdraw even my initital deposit was stuck and when i send email they said that our Liquidity provider didn,t giving withdaw what a joke of the year and the owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people
  • Broker

    WHITEFOREX

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-14

Pakistan

2025-12-14

Scammed $1538 profits – CySEC complaint filed
Deposited $55 + 200% bonus → completed full turnover → balance $1593 Withdrawal declined → account terminated for fake “third party issue” (no proof given Profits $1538 permanently withheld CySEC complaint already filed & confirmed today Only allowing $55 deposit back Screenshots attached
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-11

Pakistan

2025-12-11

Brokers who scam money
My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.
  • Broker

    naqdi

  • Exposure Type

    Unable to Withdraw

Hong Kong

2025-12-11

Hong Kong

2025-12-11

I opened a XAU/USD trade.
I opened a XAU/USD trade. I was so devasted as it has never happened before I placed a long order for XAU/USD at 1.0820. The market was volatile at the time, but the actual transaction price jumped to 1.0863, a slippage of 43 points! You should know that the slippage of similar market conditions on compliant platforms usually does not exceed 10 points. What's worse is that on the day of the Federal Reserve's interest rate decision this month, I set a stop-loss order for EUR/USD at 1.3650, but the actual stop-loss order was executed at 1.3/15, a slippage of 65 points, which directly caused me to lose $2,800 in one order. I submitted a withdrawal application for $2,000 and waited for a full 10 days. All Indian investors are advised to stay away from such a black platform that relies on slippage to cheat money
  • Broker

    9X markets

  • Exposure Type

    Severe Slippage

India

2025-12-11

India

2025-12-11

when I started trading
when I started trading the promotes low spreads but I quickly realized it was misleading. The spreads widen too often, especially at crucial moments, adding hidden costs to every trade the made me loss a lot of my investment
  • Broker

    9X markets

  • Exposure Type

    Others

India

2025-12-11

India

2025-12-11

I have been traying to
I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam
  • Broker

    9X markets

  • Exposure Type

    Scam

Pakistan

2025-12-11

Pakistan

2025-12-11

last night I made some
last night I made some trade after the market was opened about an hour I toke some trades it was a 50/50 chance and I made some profits even after making a lot of loss but just this morning I woke up and meet all my profits were taken without any prior losses or notification and still the haven’t been any reports or reason for doing so
  • Broker

    9X markets

  • Exposure Type

    Others

Pakistan

2025-12-11

Pakistan

2025-12-11

Urgent: Real Balance Deducted After Bonus Cancellation
I deposited $187 via Binance TRC20 on IQ Option. They gave me a 200% bonus, and I traded for one month. Through real trading, I made a real profit and my real balance became $336 (excluding bonus). My total balance shown was $716 including the bonus. I then canceled the bonus, but IQ Option removed my entire balance and set my account balance to $0. This is completely unacceptable and violates basic financial rules because: 1. My $187 deposit is real money and must not be removed under bonus terms. 2. My $336 profit was earned through real trading activity and should not be deleted. 3. Bonus cancellation can only remove the bonus amount – not REAL funds or REAL profits. I do not have a screenshot of the $716 balance because IQ Option does not provide any confirmation message or popup during bonus cancellation. But I have: - Binance TRC20 deposit proof ($187) - Trading history showing 1 month of real activity - Current balance showing $0 - Bonus history showing activation
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-12-10

Bangladesh

2025-12-10

revoke withdrawal broker scamer nxg markets
I am writing to formally raise my concern regarding the refusal of my withdrawal request. I have been informed that my Relationship Manager has left the organization, and this has been cited as the reason for the delay. Please note that the departure of an employee should not affect a clients right to access their funds. As a customer, I expect my withdrawal request to be processed promptly and without unnecessary obstacles. I kindly request: - Immediate clarification on the status of my withdrawal. - A clear timeline for when the funds will be released. - The contact details of the new representative assigned to my account. Failure to address this matter urgently will leave me with no option but to escalate the issue to the relevant regulatory authorities. I trust you will treat this request with the seriousness it deserves and provide a resolution at the earliest. nxg market is scamer broker and the owner name is lalit mata who is scamming more clients and his employee
  • Broker

    NXG MARKETS

  • Exposure Type

    Scam

Japan

2025-12-10

Japan

2025-12-10

Broker refusing to give CAPITAL withdrawal
- Broker: NXG Markets Limited - License: Mwali International Services Authority - Withdrawal Amount: [302$+1698$ total 2000$] Also I am sharing all my account screenshot and communication with broker. This delay violates fair trading practices and raises serious concerns about compliance with regulatory obligations. I request immediate resolution within 7 business days. If unresolved, I will escalate this matter to the Mwali International Services Authority and other relevant bodies.
  • Broker

    NXG MARKETS

  • Exposure Type

    Scam

Japan

2025-12-10

Japan

2025-12-10

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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