Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$52,816
Number of People Resolved
15396
scam broker I deposited
scam broker I deposited and when tries to withdraw they reject
Broker
Fiper
Exposure Type
Unable to Withdraw
Iraq
Two days ago
Iraq
Two days ago
FRADULENT V PROP TRADER PROP FIRM
They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $73.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal.
SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.
Broker
VEBSON
Exposure Type
Others
Kenya
Three days ago
Kenya
Three days ago
Don't trust because Multibank scam
Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.
Broker
MultiBank Group
Exposure Type
Unable to Withdraw
Azerbaijan
Three days ago
Azerbaijan
Three days ago
Deduction of profit
HI team this is my account NUmber in Multi bank MT5 i deposited 16000$ i made of a profit of 41000$
after this the company want to remove my all 41000$ profit also my manager did not lsiteninng to me they told you are doing abuse trade, i and did not did anything , i have a prof for all trades ,kindly told the company tto adjsut my balance give me my withdrawal of 41000$ thank yo
Broker
MultiBank Group
Exposure Type
Unable to Withdraw
United Arab Emirates
In a week
United Arab Emirates
In a week
Scam Alert: Unauthorized C2R OUT on Acc 111004
LiteFinance has officially responded to my previous complaint, admitting they seized $193 under the excuse of "Restoration of Commission" (C2R OUT). They are using hidden, unfair terms to justify stealing client capital from accounts . I am attaching their email response as proof of their predatory behavior.
Broker
LiteForex
Exposure Type
Scam
Netherlands
In a week
Netherlands
In a week
Review: I opened a trade at 4889.05 and set a Stop
Review:
I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin.
This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss.
I am requesting full compensation for my lost funds due to this failure. Additionally, I expect:
A detailed investigation explaining why the Stop Loss did not trigger
Measures to ensure this does not happen to other users
I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain
Broker
Fiper
Exposure Type
Others
Iraq
In a week
Iraq
In a week
Primexbt removed my money
I want to let you k now everyone that Primexbt have removed my money of profit amount which is 14 923.51 USD. I want to mention the main thing that I haven't took any promotion from Primexbt before or during my trade. I risk my my own money during my trade and now when I am done with my profitable trade this company removed my money with giving statement that I have manipulated the company's terms and conditions. We all know that market these days very volatile and fast. Anyone can lose their money or make profits just in few minutes just because of market situation. Then who gave the rights to company to remove clients money? This behaviour is very unprofessinal. I am doing trade with my own money. Company have no rights to put such obligations just to remove my money. If they are so scared of giving withdrawals to clients then they should shut down their operation and go back to their homes. I am still requesting to primexbt to reverse my removed amount.
Broker
PRIMEXBT
Exposure Type
Others
United Arab Emirates
In a week
United Arab Emirates
In a week
Fund Seizure & Hidden Terms
Subject: Systematic Fund Seizure across Multiple Accounts
I am reporting a blatant act of fund misappropriation by LiteFinance. I placed a withdrawal request for $28.95 from my account 1****. Not only did they cancel the withdrawal, but they also confiscated the entire amount PLUS the remaining balances in my other linked accounts, 1**** and 1****, totaling $59.
The excuse provided was a hidden "1 lot trading" rule that was never disclosed. This is not a commission; it is extortion.
Furthermore, this is a recurring issue. Previously, they seized $134 from my balance using the same deceptive tactics and unauthorized "C2R OUT" adjustments. In total, LiteFinance has stolen $193 from me without any legal or contractual basis.
I demand the immediate return of my $193. I have all the screenshots as evidence and will not stop until this is resolved.
Broker
LiteForex
Exposure Type
Scam
Netherlands
In a week
Netherlands
In a week
SCAM ALERT - MONEY STUCK - APP NOT WORKING NOW
Hi,
I opened my account in Oct 2025. Total deposit made over time is USD 30,500. I could withdraw USD 7000. I still have open positions in XAUUSD and total equity as of now is USD 10,700. However their Vertex app for trading does not work any more. My last withdrawal request for USD 1000 is not actioned for more than 3 weeks. No one responds to emails now. The salesrep says she relocated back to India and is no longer working in the company. The Relationship Manager says the company is closed, and no one responds to him also. Throughout the period, they continuously pressurized to make more deposits, take more risky trades, and big positions. Twice there was margin calls which they got reinstated when the price came back in my favour and after I deposited more money. I have all the evidences - emails, whatsapp, deposits, bank statements, that I can share. Any help in getting the money back would be greatly appreciated.
Broker
Amaraa Capital
Exposure Type
Scam
United Arab Emirates
In a week
United Arab Emirates
In a week
UNFXB Stole My $5,000 Deposit! Avoid At All Costs!
UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money.
I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital.
This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money.
The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.
Broker
UNICORN PRIME LIQUIDITY
Exposure Type
Unable to Withdraw
Hong Kong
In a week
Hong Kong
In a week
I think OPO FINANCE is a scam
I think OPO FINANCE is a scam. All their services were good until I was losing money, but when I was making a profit with a bot, they closed my trades at a loss and gave me a loss of about $2,300 under the pretext of preventing infrastructure damage, even though I did nothing illegal to the best of my knowledge that they had the right to close my positions at a loss. Then when I asked them the reason many times, they did not provide any explanation from email or support, and then they completely deleted all my accounts and user account. Be very careful, friends.
Broker
Opofinance
Exposure Type
Scam
Netherlands
In a week
Netherlands
In a week
This broker is a scam!
After depositing funds and trading, my account was blocked immediately following a withdrawal request. VEXPRO later alleged “HFT activity” and “policy violations” without providing any evidence, documentation, or specific clause references.
I made a clear and formal request solely for the release of my funds, explicitly stating that I was not seeking account reinstatement or further discussion. They have now gone completely silent for days, with no response and no withdrawal processed.
At this point:
• Account remains blocked
• Funds remain withheld
• No proof of wrongdoing has been provided
• No communication despite repeated formal requests
From my experience, this behavior is consistent with brokers that do not intend to return client funds. A legitimate, regulated broker does not block access after a withdrawal request and then ignore the client.
I strongly advise traders to exercise extreme caution. Based on how this situation has been handled, I do not trust this broker w
Broker
VexPro
Exposure Type
Scam
United States
01-31
United States
01-31
hija markets not withdrawal
hija markets not withdrawal my profit funds They say that withdrawal will not be possible until you have deposited $3000 in your direct referral.
Broker
HIJA MARKETS
Exposure Type
Unable to Withdraw
India
01-30
India
01-30
Warning About Fraudulent Investment Team
If you have been scammed by this team operating in the UAE, We can take joint legal action against them.
Do not trust this team. I deposited more than USD 6,000, and they repeatedly recommended random trading symbols without any fundamental or technical analysis. Their approach is irresponsible and can easily result in a complete loss of your money.
They also pressure clients to deposit additional funds. When I traded on my own and earned a profit of more than USD 2,500, they immediately stopped responding to my withdrawal requests—whether made through phone, email, or their web portal. The money is never transferred, and this pattern keeps repeating.
At this point, the only practical step is to file a formal complaint with the relevant government authorities.
Right now they’re done some changes in their website moneyplantfx.com to moneyplantfxfze.com for attracting new victims. Don’t fall their scam
Broker
MONEYplant FX FZE
Exposure Type
Scam
United Arab Emirates
01-30
United Arab Emirates
01-30
Mazifinance scam ⭐☆☆☆☆ (1 star)
I experienced a serious execution issue with MaziFinance.
I placed a Buy Limit order on XAUUSD at approximately 5085 with 0.03 lot size. My account balance was about $261 and leverage was 1:1000. The required margin for this trade was approximately $15, so margin was fully sufficient.
When the Sydney session opened, the market price reached (and moved below) my limit price, as visible on the chart screenshots. However, the order was not executed.
When I contacted support, they first gave a generic explanation of how limit orders work. Later they claimed the order failed due to “insufficient balance,” which is technically incorrect based on margin calculations. I requested server logs, margin snapshots, and tick data, but no detailed proof has been provided so far. Support acknowledged they are reviewing the issue but has not provided any update after 24+ hours.
Because of this execution failure, I missed a trade opportunity estimated at approximately $675.
Broker
Mazi Finance
Exposure Type
Scam
India
01-30
India
01-30
I am submitting this formal complaint against Doo Prime
I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication.
1. Validated Strategy & Withdrawal History:
Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence.
2. Intentional Evidence Concealment:
The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based.
3. Regulatory Escalation (Singapore & Vanuatu):
MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ
Broker
D prime
Exposure Type
Scam
Turkey
01-28
Turkey
01-28
Withdrawal Not Processed | No Response | Untrustwo
MoneyPantfx.xom is a scam! Be aware!!! I invested USD 1,000 and grew my account to USD 2,470.39. I requested a withdrawal of USD 900 on 23 December 2025, but it has still not been processed.
At the time of investment, I was assured that withdrawals could be made at any time, which has clearly not been honored. Support is unresponsive, and no responsible officer is reachable.
This broker shows serious transparency and credibility issues. I strongly advise others to avoid this platform unless you are prepared to risk losing access to your funds.
Broker
MONEY plant FX
Exposure Type
Scam
United Arab Emirates
01-26
United Arab Emirates
01-26
WITHDRAWAL NOT GIVEN
This is a scam company be aware of it
They didn't given my withdrawal
Customer support is just for playing games
They didn't given any satisfied response
Stay away
Stay safe
Broker
TAG MARKETS
Exposure Type
Unable to Withdraw
India
01-25
India
01-25
Clone broker scam– withdrawal blocked after profit
I am trading on a website called bullprofits, which clearly indicates that a fraudulent trader is impersonating a regulated entity using similar names and license information. My experience: • Deposit $50 • Manually traded and generated a profit of approximately $2000 • Submitted a withdrawal request • After submitting the withdrawal request, the trader stopped responding • Account balance and transaction records are visible, but withdrawals are blocked • Customer service is completely silent.
Broker
Bull Profits
Exposure Type
Scam
India
01-25
India
01-25
No Response and Bonus Still Not Credited Harmovest Capital's bonus has not been credited and cannot be deposited.
I am writing to formally report that I have completed all required actions to qualify for the bonus, including full eKYC verification, following and engaging with your official Facebook and Instagram pages (like and share), and sending multiple follow-up messages.
Despite full compliance and repeated contact attempts, I have received no effective response, and the bonus has still not been credited to my trading account.
This delay is unacceptable and requires immediate action. Please credit the bonus without any further delay and provide written confirmation once completed. Failure to resolve this promptly may lead to formal escalation.
Broker
Harmovest Capital
Exposure Type
Others
Algeria
01-23
Algeria
01-23
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$52,816
Number of People Resolved
15396
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