Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$194,261
Number of People Resolved
15375
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
4h
United States
4h
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
23h
United Arab Emirates
23h
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
Yesterday 02:41
India
Yesterday 02:41
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
Three days ago
Turkey
Three days ago
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
In a week
United Arab Emirates
In a week
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
In a week
India
In a week
SCAM BROKER BE ALERT
hii, I'm writing this because I was scammed by the pm financial. I deposit in my fully verified account. the account manager neeraj asked me to deposit. and I made 5k approx profit. when I withdraw I got approved mail . but after 40+days still now I don't get my funds. and the person called vise precident beg for deposits and never pay you back . this is true story. they scamming many people. here Im attaching proofs. I completed on fsc but there is no response from the regulation. so don't trust them . I'm taking this issue to civil law . I will arrest them all soon .
Broker
PM Financials
Exposure Type
Scam
India
01-21
India
01-21
cleano imex website cannot enter after 2-11-2025
my money is gine 9975 usd dollars now we cannot enter website ,if i know after scam so what is benifits foe us ,,see my 9975 is gone i hope can give me some benifits for me ,,i gone 9975 usd dollar so plz send me 50% beacuse you know later
Broker
CLEANO
Exposure Type
Scam
Malaysia
01-18
Malaysia
01-18
Scam broker.
Position
Scam broker.
Position all closed 5 mins at 12AM.
Not responding supporting team and lethargic mails reply.
My profit all to closed 1 mins arround 2000 dollar.
Don't install any one.
Your money is gone
Broker
Just Markets
Exposure Type
Scam
India
01-14
India
01-14
this is fake broker very bad experience
I have placed trade in MT5 but after some time i tried to close the trade but it was big mistake i opened in seacrestmarkets because it was in -800 i tired to close it many times but unsuccessful after some time due to company error and many times i tried to close this very bad experience i lost huge money in one trade due to this broker this is big mistake in my life please suggest where we can complaint about this broker .i have attached photo about this trade
Broker
Seacrest Markets
Exposure Type
Scam
India
01-14
India
01-14
not paying any withdrawal just scamming
dont invest in this broker they are just scamming not paying any withdrawal just stay away from this broker
Broker
JKV
Exposure Type
Scam
Pakistan
01-14
Pakistan
01-14
www.centinary.com is very very big fraud company
I have been trading with Centenary Trading Company for four months. I had up to $3000 in my trading account. Suddenly one day they said it went into the red. They loaned me $13,000 when I was already aware that I had lost $3,000.
In this situation, I had been trading for the past three months and had $496,000 in my account.
I ended up owing $7,000 of the $13,000 they gave me.
They are still telling me that I need to pay $5000, but suddenly my trading account has a profit of $496,000 and it has been in the red for the past three days.
Broker
Centinary
Exposure Type
Scam
India
01-10
India
01-10
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
01-10
India
01-10
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 Dot 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
01-10
India
01-10
GOLD FUN CORP IS A SCAM
I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.
Broker
Gold Fun Corporation Ltd
Exposure Type
Scam
United States
01-07
United States
01-07
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 $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam.
They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.
Broker
TradeFX360
Exposure Type
Scam
India
01-04
India
01-04
never get a 10% promotion as they advertised
no promotion of 10% on deposit given as advertised.ultimately failed to withdraw funds
Broker
D prime
Exposure Type
Scam
Thailand
01-01
Thailand
01-01
Doo Prime has scammed me 165000$
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
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$194,261
Number of People Resolved
15375
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