Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$614,470
Number of People Resolved
15328
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
Yesterday 12:06
Indonesia
Yesterday 12:06
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
Yesterday 11:12
India
Yesterday 11:12
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
Two days ago
Iran
Two days ago
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
In a week
Pakistan
In a week
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
In a week
Japan
In a week
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
In a week
Japan
In a week
Deposit
After i completed my deposit and it was successfully my balance is still showing nothing i have contacted the customer support but the haven’t been any response yet these broker are actually scammers very annoying
Broker
9X markets
Exposure Type
Scam
Pakistan
In a week
Pakistan
In a week
my account was verified
my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals
Broker
CARLTON
Exposure Type
Scam
Pakistan
12-04
Pakistan
12-04
a Taebank e uma fraude
a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.
Broker
TAEBANK
Exposure Type
Scam
Brazil
12-03
Brazil
12-03
Scam Company : GSC Markets
Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.
Broker
GSC Markets
Exposure Type
Scam
India
12-02
India
12-02
I ensured all trades
I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues."
I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again
Broker
CARLTON
Exposure Type
Scam
Pakistan
12-02
Pakistan
12-02
“My trading account was stolen and I was banned.”
Prime X company blocked my account and prevented me from withdrawing my capital of $17,328 along with $760 in profits that were in my account. The company sent an incorrect reason for this action, and I have all the evidence documented. The entire amount of $18,088 was stolen by the company, and they are not responding to my inquiries and are completely ignoring me.
Broker
PRIMEX
Exposure Type
Scam
Iraq
11-28
Iraq
11-28
can’t complete internal Transfers
I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.
Broker
BitDelta Pro
Exposure Type
Scam
Pakistan
11-28
Pakistan
11-28
Withdwral not process
Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use
Broker
Trive
Exposure Type
Scam
India
11-26
India
11-26
They steal money
When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.
Broker
PINAKINE
Exposure Type
Scam
Iraq
11-25
Iraq
11-25
Sahtekar şirket FXNX
FXNX, dolandırıcı bir aracı kurumdur. Yatırımcıları dolandırmak için NX kopyalarını ve NX yapay zekasını kullanmakta ustadırlar. Güveninizi kazanmak için çok sayıda sahte, kârlı hesap oluştururlar, ancak istedikleri zaman tüm paranızı silerler.
Broker
FXNX
Exposure Type
Scam
Turkey
11-25
Turkey
11-25
i Deposit I don't see
i Deposit I don't see USD in my broker account I send nira from this account name Abdurrahman Nura Ibrahim bank name opay bank to
account name,Evone technologies
bank name, Globus bank.
my money
ne come back to my account
no enter to my broker account 😔 I waiting 26 I've been waiting for them for 26 hours now and they haven't returned.
Broker
KEY TO MARKETS
Exposure Type
Scam
Nigeria
11-20
Nigeria
11-20
Deposit Method Big Problem
Dear Trader ..
They are doing something strange on the page where you pay your deposit. When you enter the UTR number again, it expires but the amount you deposited is deducted from your bank account. I have asked them about this and they have no answer.
Broker
FX CTRUM
Exposure Type
Scam
India
11-19
India
11-19
This is a scam Broker
This is a scam Broker after their Slippage is very high and big and all of a sudden after a lot of losses I can’t login my account again it’s been deactivated no withdrawal nothing happened…This is Really Frustrating
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Scam
India
11-19
India
11-19
this broker is a scam,
this broker is a scam, thy are disgusting people, this people are bankrupt, thy didn’t give withdrawal past 4 months. I recommend never trust this broker also the employs working here have quit their job because of bad management. I want UAE government to take strict action against this company.
Broker
naqdi
Exposure Type
Scam
United Arab Emirates
11-14
United Arab Emirates
11-14
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$614,470
Number of People Resolved
15328
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