Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$178,805
Number of People Resolved
15407
Subject: Formal Complaint:
Subject: Formal Complaint: ACCM Broker unauthorized profit deduction and withdrawal refusal (Account ID: [Your Account ID])
To the WikiFX Support Team,
I am writing this to formally complain about the fraudulent activities of the broker ACCM. Below are the details of my case:
The Incident: I have been trading with ACCM and generated a total profit of $5,621 USD. However, when I submitted a withdrawal request, the broker refused to process it. Shortly after, they arbitrarily deleted my entire profit of $5,621 from my account without any prior notice or valid explanation.
Communication Efforts: I have sent multiple emails to ACCM’s support team requesting a clarification. It has been over two weeks, yet they have remained completely silent, ignoring all my inquiries and providing no explanation for their actions.
My Request: I kindly request WikiFX to intervene and assist me in recovering my legitimate profits and ensuring my withdrawal is processed.
Broker
ACCM
Exposure Type
Unable to Withdraw
United States
Yesterday 09:59
United States
Yesterday 09:59
Profitable Trader? They Will Seize Your Funds
I am writing this to warn all traders about SPEC FX.I traded profitably. I was able to withdraw $162 and $420 successfully — so I thought this broker was legit.
But when my account grew and I requested to withdraw the remaining $218, they suddenly rejected my withdrawal and accused me of vague violations like "breaching trading principles" and "Negative Balance Protection rules" — without any proof or specific explanation.
I asked for details. They went silent for 3 days. Then they simply removed the $250.73 from my account balance, leaving it at $0.
The point is: they steal profits from successful traders.
If you trade with SPEC FX and become profitable, expect the same treatment.
They will find an excuse in their Terms & Conditions to take your money.
I have all email conversations and screenshots as proof.
Avoid this broker if you want to keep your profits.
Broker
SPEC TRADING
Exposure Type
Unable to Withdraw
Indonesia
Three days ago
Indonesia
Three days ago
not paying.. I am waiting from 17 days
withdrawal. Amount: -236.87 USD
Date: 2026-02-02 05:05
Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days.
And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.
Broker
EMAR MARKETS
Exposure Type
Unable to Withdraw
Pakistan
In a week
Pakistan
In a week
I can't get my money
My withdrawal request has been pending for a week. It's very difficult to get in touch with them.
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Turkey
In a week
Turkey
In a week
Withdrawal Pending for
Withdrawal Pending for Over a Week – No Clear Communication
I requested a withdrawal from my Exfor account over a week ago, and it is still showing as pending.
My account is fully verified (ID and proof of address approved). I have contacted support and even spoken with a representative, but I am not receiving clear follow-up responses or a timeline for processing.
I am simply requesting the release of my available balance. If there are any compliance or bonus-related conditions affecting this withdrawal, they should be clearly explained in writing.
I expect transparency and timely processing of client funds. I will update this review once the issue is resolved.
Broker
exfor
Exposure Type
Unable to Withdraw
Pakistan
In a week
Pakistan
In a week
fraudster‼️
problematic broker did not pay my WD, support did not reply to email, fraudulent broker
Broker
PROREX LIMITED
Exposure Type
Unable to Withdraw
Indonesia
In a week
Indonesia
In a week
totally scam fraud broker.
totally scam fraud broker.not giving withdrawals . now blocked my meta trade 5 account and web login page
Broker
UltraTFX
Exposure Type
Unable to Withdraw
India
02-14
India
02-14
refusing to withdraw
The profit was $20,000, but they are refusing to withdraw it for other reasons.
All transactions https://pinnaclepips.com fraudulent exchange take place here.
There are still many victims coming forward.
Broker
Pinnacle Pips
Exposure Type
Unable to Withdraw
South Korea
02-14
South Korea
02-14
Centinary, a large fraud company
I have invested and have completed a withdrawal of 20000 yuan. However, I have been unable to withdraw 5000 yuan from two pending confirmations. Carefully planned and professionally deceived clients, and requested everyone not to invest in this century fraud company.
Broker
Centinary
Exposure Type
Unable to Withdraw
India
02-13
India
02-13
Approved withdrawal of USD 22,000 reversed
HF Markets approved a withdrawal of USD 22,000 and confirmed it by email.
Later, before any blockchain transaction was completed, the withdrawal was reversed and the funds were internally removed after an internal review.
All trades were manual on MT5, the profits were credited to the account, and no trades were invalidated at the time of execution.
Broker
HFM
Exposure Type
Unable to Withdraw
Chile
02-09
Chile
02-09
Broker doesn't allow to withdaw
Broker doesn't allow to withdraw the amount... they said our trade execution not connecting to teir LP. already they saying hold trade above 3 minutes they have scalping policy, we hold every trades above five minutes and they saying our trades not connecting with the broker LP. We contacted the broker they don't have a proper LP for connection. They blocked our account.
Broker
MORFIN FX
Exposure Type
Unable to Withdraw
India
02-09
India
02-09
scam broker I deposited
scam broker I deposited and when tries to withdraw they reject
Broker
Fiper
Exposure Type
Unable to Withdraw
Iraq
02-07
Iraq
02-07
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
02-05
Azerbaijan
02-05
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
02-04
United Arab Emirates
02-04
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
02-03
Hong Kong
02-03
Unable to Withdraw
Unable to Withdraw, I was able to a portion but the amount isn't in my bank account! It's been 6 hours. This was my second attempt! The first one didn't process because I had to withdraw the amount of I deposited through Bank Card had to be withdrawn the same way! I did right away as they responded to my email like 5 hours after. Now the money I withdrawn is not being deposited to my ban account even though it says, transaction processed by payment provider. In the email it says: refunded by EcommPay. I don't even know what EcommPay is! How can I contact them and understand what's the withdrawal status! HFM isn't responding and I need this money asap! This is making me stuck in a bad situation! :(
Broker
HFM
Exposure Type
Unable to Withdraw
Tajikistan
01-31
Tajikistan
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
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
Hello.DeltaFX is not paying me my money.
Hello, I am a DeltaFX investor. I agreed with DeltaFX that I would not close any trades within 5-6 minutes and that I could make 20 trades in total. I made 21 trades. When I tried to withdraw my money, they said I hadn't followed the rules. All my trades were long-term, and I took screenshots. Which company can we trust to invest with? They confiscated my 1459 USD and are not paying me back.
Broker
DeltaFX
Exposure Type
Unable to Withdraw
Turkey
01-22
Turkey
01-22
Quotex Stole My $24,340 Affiliate Commission
I am an official affiliate partner of Quotex, not a trader.
Quotex is unlawfully withholding my earned affiliate commissions totaling $24,340. These are legitimate marketing revenues shown in my affiliate dashboard, not trading losses.
Despite multiple withdrawal requests, Quotex has deliberately blocked my funds without any valid reason. This is a clear case of financial fraud and breach of contract.
I have now filed an official international fraud report with the FBI Internet Crime Complaint Center.
FBI IC3 Case ID: 48aa0cec28b148b788d18d89c52eb8a8
This is no longer a private dispute. This is a registered international financial crime case.
I strongly warn all affiliates and traders to stay away from this company.
Broker
Quotex
Exposure Type
Unable to Withdraw
Iraq
01-19
Iraq
01-19
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
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$178,805
Number of People Resolved
15407
Get most negative comments this week
Write a review