Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$66,945
Number of People Resolved
15375
No response and Withdrawal issue
Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.
Broker
Flexy MARKETS
Exposure Type
Unable to Withdraw
Thailand
2025-11-12
Thailand
2025-11-12
⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️
We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals:
IQ EASE LIMITED is Fraudulent Company
👇 Here is what happened:
A real client deposited $33,000 USD into the platform.
On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD.
Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released.
Since then, the platform has completely stopped responding to emails and messages for over a week.
❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation.
Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-11-12
United Arab Emirates
2025-11-12
sacmmer
You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.
Broker
JustMarkets
Exposure Type
Scam
United States
2025-11-10
United States
2025-11-10
100% Scammers
This Broker is stole clients money
if you do profit then not givin & tell abuse
if you ask for abuse details the told we cant give
they stole my almost 5000$
so avoid this broker
Broker
Trive
Exposure Type
Scam
India
2025-11-07
India
2025-11-07
I deposited money with
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
Broker
Maxpro365
Exposure Type
Unable to Withdraw
India
2025-11-06
India
2025-11-06
don’t not use rubyfx
Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !
Broker
RubyFX
Exposure Type
Severe Slippage
Hong Kong
2025-11-06
Hong Kong
2025-11-06
terrible experience can’t withdraw
can’t withdraw
Broker
RubyFX
Exposure Type
Unable to Withdraw
Thailand
2025-11-06
Thailand
2025-11-06
Plus500 is a scam brokerHello
Plus500 is a scam broker
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders.
They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.
Plus500 is one of the worst CFD brokers
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
2025-11-06
United States
2025-11-06
Unable to withdraw funds.
My withdrew showing validation 20$ it is scam reasons
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
2025-11-06
India
2025-11-06
WITHDRAWAL IS NOT POSSIBLE
Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.
Broker
BLACKWELL GLOBAL
Exposure Type
Unable to Withdraw
Brazil
2025-11-06
Brazil
2025-11-06
Cleano Imex Scam
Network error, website cannot be accesed. Lose fund, 24k usd
Broker
CLEANO
Exposure Type
Scam
Malaysia
2025-11-05
Malaysia
2025-11-05
Deducting profits
They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.
Broker
XLENCE
Exposure Type
Unable to Withdraw
Hong Kong
2025-11-05
Hong Kong
2025-11-05
2000usd deposit scam
july month first week 2025 approch telecaller iswarya in lotcapital brokerage company details ,i deposit 100usd in lotcapital websit ,after he post my account manager mr.vishnu he tech training and daily free forex singnel,iwlll earn 7465usd aferthat i go forthe withdrawell that withdrawel time he tolle tax amount 1500 usd ,i will
payed after that he again ask servies tax amount 550 usd ,again i will payed but not recevied my binance
wallet 7465 usd,i call them mr.vishnu he not take the call,i will go to customer compline section but no responce he take away from 2150 usd ,this one ofthe scam broker please note
Broker
LotCapitals
Exposure Type
Scam
India
2025-11-05
India
2025-11-05
Cleano Imex
Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.
Broker
CLEANO
Exposure Type
Scam
Malaysia
2025-11-04
Malaysia
2025-11-04
Very big scammer broker
Wayone Capital is very big scammer broker.
we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.
Broker
WAYONE CAPITAL
Exposure Type
Unable to Withdraw
India
2025-11-04
India
2025-11-04
Lack of transparency in the lucky draw promotion
I joined the Lucky Draw promotion from this broker. Based on the official email I received, the only requirement stated was:
“Complete 2 standard lots of trading to qualify.”
After I completed the 2 lots, my withdrawal request was rejected with the reason that the account had a “30-day validity period” — a condition that was never mentioned in the official email or promotion details.
Without any notice, my trading account was suddenly closed and cancelled, together with all the profits I had earned.
When I contacted support, they replied that maybe I “did not receive the email” containing the 30-day information. This clearly shows a lack of transparency and professionalism in how the broker handles clients.
As a fund manager, I believe every trader deserves clear and written terms before joining any campaign. Adding hidden conditions after trading is completed is unethical and misleading.
Be careful if you are trading with Xtreme broker.
If a small issue like this cannot be handl
Broker
XTREME MARKETS
Exposure Type
Scam
Malaysia
2025-11-04
Malaysia
2025-11-04
What an absolute joke
What an absolute joke Admiral Markets is.
Removed my professional status without notification, reduced my leverage to 1:30.
Just missed a dax long this morning across all of my funding.
20 grand down the drain. Absolutely fuming.
Broker
admiral markets
Exposure Type
Others
United States
2025-11-03
United States
2025-11-03
Scam
Unable to login
Broker
CLEANO
Exposure Type
Scam
Malaysia
2025-11-03
Malaysia
2025-11-03
Stolen Funds on Axi platform
My fund on my axi account was stolen two times. The second time was stopped after informing that I did notmade the withdrawal. I reach out to axi, they lock my account for over 3 months for them to investigate. Afterwards, they refuse to refund the stolen amount. Beware depositing to this AXI platform, hackers
Broker
Axi
Exposure Type
Others
Philippines
2025-11-02
Philippines
2025-11-02
Beware: TAG Markets Removed My Profits and Balance
I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet.
Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account.
Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0.
I already contacted customer service, but the result was nothing — no clear explanation or solution.
I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation.
Hopefully, this review can help others avoid the same experience.
Broker
TAG MARKETS
Exposure Type
Unable to Withdraw
Indonesia
2025-10-31
Indonesia
2025-10-31
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$66,945
Number of People Resolved
15375
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