Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$617,350
Number of People Resolved
15328
Dissatisfied
Strongly dissatisfied with Rox capitals.I applied for the withdraw on 09/10/2025, my request is approved on 15/10/2025 and amount is deducted from my MT5 account but still not received in wallet. I got 2,3 different excuses on my helpdesk ticket. At first they say there are some usdt exchange issue then support team reply that they are facing problem with the partners and they trying to resolve it but didn't. After all these statements i got a reply that the amout is successfully credited to my wallet but i didn't received.
Broker
Rox Capitals
Exposure Type
Unable to Withdraw
Pakistan
12-03
Pakistan
12-03
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
I was trading and everything
I was trading and everything was going well I was making very good profits all of a sudden the Market hock for some seconds and once it’s back all the profits is gone and my account is gone I contacted the broker the admitted their fault but still my money ain’t refunded this slippage is very frustrating an Annoying it took away all of my money and profits
Broker
CARLTON
Exposure Type
Severe Slippage
Pakistan
12-03
Pakistan
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 can’t seems to withdraw
I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
12-02
Sri Lanka
12-02
No withdrawal page
My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw
Broker
CARLTON
Exposure Type
Unable to Withdraw
Pakistan
12-02
Pakistan
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
The Have refused to release
The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding
Broker
CARLTON
Exposure Type
Unable to Withdraw
Pakistan
12-02
Pakistan
12-02
It has been over 1.5
It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
12-02
Sri Lanka
12-02
I can’t withdraw my money
I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
12-02
Sri Lanka
12-02
incapaz de retirar os
incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu
Broker
TAEBANK
Exposure Type
Unable to Withdraw
Brazil
12-02
Brazil
12-02
I have been scared by Plus500 since 24 years ago
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. 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.
Broker
Plus500
Exposure Type
Unable to Withdraw
Germany
12-02
Germany
12-02
Unable to withdraw
Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big
head but wear such a big hat. hahahahaha.
Broker
VONWAY
Exposure Type
Unable to Withdraw
Malaysia
11-28
Malaysia
11-28
“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 $18,088 was stolen by the company, and they are not responding to my inquiries and are completely ignoring me.
Broker
PRIMEX
Exposure Type
Scam
Iraq
11-28
Iraq
11-28
Broker scam, my entry
Broker scam, my entry closed at the price that didnt even hit, it was so far
Broker
MIFX
Exposure Type
Others
Indonesia
11-28
Indonesia
11-28
Even small withdrawals
Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Pakistan
11-28
Pakistan
11-28
Warning
Warning fake fake fake.
This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker.
My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.😭
Broker
GatesFX
Exposure Type
Others
Pakistan
11-28
Pakistan
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
Serious slippage and large price difference, resulting in a loss of 57.42 USD
The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill
I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
11-28
Bangladesh
11-28
The spread is too high and the slippage is severe, causing me to lose funds in August
These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
11-27
Bangladesh
11-27
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)
$617,350
Number of People Resolved
15328
Get most negative comments this week
Write a review