Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$91,649
Number of People Resolved
15375
long asia automatic trade
I have an automatic trade in my Long Asia account and the entire trade is in loss. 1029 trades have been done in my account. I have 514$ in one account and another loss has happened in another account which is completely due to Long Asia's mistake but But there is no reply from them.
How is it possible that anyone can have 1029 trades in their account or that someone can make a total loss and not make a profit in any of the trades?
While the leverage of this account is 1:500, if I go and do it myself, I can do about 5 trades at a time, but in my account, 20-25 trades have been done at a time, how can this be possible?
Broker
LONG ASIA
Exposure Type
Others
India
01-15
India
01-15
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
Case 195/2026 Extortion Financial Frau
Zenstox (Vie Finance) is withholding my $61,000 and demanding a $2,000 illegal clearance fee. I have a registered criminal case in Qatar (No. 195/2026) and a formal complaint with the Greek regulator HCMC. Do not trust this broker; they are scammers and extortionists.
Broker
zenstox
Exposure Type
Others
Qatar
01-13
Qatar
01-13
Profits confiscated after It became profitable
On Dec 24 I deposited USD 4,999 with a 50% bonus and lost it—no warnings, no issues.
I then deposited USD 9,339 and received a USD 4,669.5 bonus. I traded Gold based on the US–Venezuela news and made profits. My first USD 13,000 withdrawal (still below my total deposits) was paid. After I made more profit and requested another USD 13,000, DBInvesting suddenly claimed “bonus abuse,” even though I traded the same way while losing.
They removed all my profits (USD 23,101.5) and reset my account to zero, without proof or prior warning. Support and my RM refused to help.
This looks like frauding traders by allowing losses but blocking profits. You will never be able to withdraw profits from this fraud broker. Be extremely cautious
Broker
dbinvesting
Exposure Type
Unable to Withdraw
India
01-13
India
01-13
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
Scameer broker
I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker
Broker
FXNX
Exposure Type
Unable to Withdraw
Pakistan
01-07
Pakistan
01-07
Naqdi broker scameer
I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.
Broker
naqdi
Exposure Type
Unable to Withdraw
Pakistan
01-07
Pakistan
01-07
False Promises professional Fraud
I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth.
I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money.
Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back & you just be a slave for them.
Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description.
In the end I lost all of my money
Broker
WrPro
Exposure Type
Unable to Withdraw
United Arab Emirates
01-07
United Arab Emirates
01-07
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
get scammed
I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.
Broker
Fusion Markets
Exposure Type
Unable to Withdraw
Turkey
01-07
Turkey
01-07
Unable to withdraw 103 thousand dollars
This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance
Broker
Unitedpips
Exposure Type
Unable to Withdraw
United States
01-06
United States
01-06
Scam , my last profit was cancel
My profit trading was cancell
Broker
CaiBull
Exposure Type
Unable to Withdraw
Indonesia
01-05
Indonesia
01-05
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
Doing money rolling
Long asia doing money rolling i am did 1000 $ deposit for trade but not gibing return please do some
Action for that...
Broker
LONG ASIA
Exposure Type
Unable to Withdraw
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
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)
$91,649
Number of People Resolved
15375
Get most negative comments this week
Write a review