Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$194,261
Number of People Resolved
15375
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
2025-12-15
Indonesia
2025-12-15
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
2025-12-15
India
2025-12-15
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
2025-12-14
Iran
2025-12-14
Withdraw Scam
White forex is a fraud company they didn,t giving withdraw even my initital deposit was stuck and when i send email they said that our Liquidity provider didn,t giving withdaw what a joke of the year and the owner of this broker name ibtisam is on tiktok with channel name Dollar factory club scamming innocnet people
Broker
WHITEFOREX
Exposure Type
Unable to Withdraw
Pakistan
2025-12-14
Pakistan
2025-12-14
Scammed $1538 profits – CySEC complaint filed
Deposited $55 + 200% bonus → completed full turnover → balance $1593
Withdrawal declined → account terminated for fake “third party issue” (no proof given
Profits $1538 permanently withheld
CySEC complaint already filed & confirmed today
Only allowing $55 deposit back
Screenshots attached
Broker
iq option
Exposure Type
Unable to Withdraw
Pakistan
2025-12-11
Pakistan
2025-12-11
Brokers who scam money
My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.
Broker
naqdi
Exposure Type
Unable to Withdraw
Hong Kong
2025-12-11
Hong Kong
2025-12-11
I opened a XAU/USD trade.
I opened a XAU/USD trade. I was so devasted as it has never happened before I placed a long order for XAU/USD at 1.0820. The market was volatile at the time, but the actual transaction price jumped to 1.0863, a slippage of 43 points! You should know that the slippage of similar market conditions on compliant platforms usually does not exceed 10 points. What's worse is that on the day of the Federal Reserve's interest rate decision this month, I set a stop-loss order for EUR/USD at 1.3650, but the actual stop-loss order was executed at 1.3/15, a slippage of 65 points, which directly caused me to lose $2,800 in one order. I submitted a withdrawal application for $2,000 and waited for a full 10 days. All Indian investors are advised to stay away from such a black platform that relies on slippage to cheat money
Broker
9X markets
Exposure Type
Severe Slippage
India
2025-12-11
India
2025-12-11
when I started trading
when I started trading the promotes low spreads but I quickly realized it was misleading. The spreads widen too often, especially at crucial moments, adding hidden costs to every trade the made me loss a lot of my investment
Broker
9X markets
Exposure Type
Others
India
2025-12-11
India
2025-12-11
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
2025-12-11
Pakistan
2025-12-11
last night I made some
last night I made some trade after the market was opened about an hour I toke some trades it was a 50/50 chance and I made some profits even after making a lot of loss but just this morning I woke up and meet all my profits were taken without any prior losses or notification and still the haven’t been any reports or reason for doing so
Broker
9X markets
Exposure Type
Others
Pakistan
2025-12-11
Pakistan
2025-12-11
Urgent: Real Balance Deducted After Bonus Cancellation
I deposited $187 via Binance TRC20 on IQ Option.
They gave me a 200% bonus, and I traded for one month.
Through real trading, I made a real profit and my real balance became $336 (excluding bonus).
My total balance shown was $716 including the bonus.
I then canceled the bonus, but IQ Option removed my entire balance and set my account balance to $0.
This is completely unacceptable and violates basic financial rules because:
1. My $187 deposit is real money and must not be removed under bonus terms.
2. My $336 profit was earned through real trading activity and should not be deleted.
3. Bonus cancellation can only remove the bonus amount – not REAL funds or REAL profits.
I do not have a screenshot of the $716 balance because IQ Option does not provide any confirmation
message or popup during bonus cancellation. But I have:
- Binance TRC20 deposit proof ($187)
- Trading history showing 1 month of real activity
- Current balance showing $0
- Bonus history showing activation
Broker
iq option
Exposure Type
Unable to Withdraw
Bangladesh
2025-12-10
Bangladesh
2025-12-10
revoke withdrawal broker scamer nxg markets
I am writing to formally raise my concern regarding the refusal of my withdrawal request. I have been informed that my Relationship Manager has left the organization, and this has been cited as the reason for the delay.
Please note that the departure of an employee should not affect a clients right to access their funds. As a customer, I expect my withdrawal request to be processed promptly and without unnecessary obstacles.
I kindly request:
- Immediate clarification on the status of my withdrawal.
- A clear timeline for when the funds will be released.
- The contact details of the new representative assigned to my account.
Failure to address this matter urgently will leave me with no option but to escalate the issue to the relevant regulatory authorities.
I trust you will treat this request with the seriousness it deserves and provide a resolution at the earliest.
nxg market is scamer broker and the owner name is lalit mata who is scamming more clients and his employee
Broker
NXG MARKETS
Exposure Type
Scam
Japan
2025-12-10
Japan
2025-12-10
Broker refusing to give CAPITAL withdrawal
- Broker: NXG Markets Limited
- License: Mwali International Services Authority
- Withdrawal Amount: [302$+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
2025-12-10
Japan
2025-12-10
I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker
I'm withdraw from 5th December Friday night until now not received the fund
sent email, chat bot asking patience but still not solve
don't trust the broker
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
2025-12-09
Malaysia
2025-12-09
The spread add up themselves
The spread add up themselves this made me take a loose of over $100 this isn’t cool at all i compared the price to others but there wasn’t any impact but it’s different here it’s just like th slippage jumped on their own to a certain price hike
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
2025-12-09
Pakistan
2025-12-09
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
2025-12-09
Pakistan
2025-12-09
The high slippage in
The high slippage in this broker has costed me alot of insignificant losses because their spreads are high furthermore the slippages keeps widening there is no how someone can earn using this platform
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
2025-12-08
Pakistan
2025-12-08
No Response from Broker side for withdraw
I was withdrawal placed by dated 30 Th Nov 2025 but till I'm not yet money
Operates Illegally in Dubai
Without License, this behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation, the platform has completely stopped responding to emails and messages for over a week.
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-12-08
United Arab Emirates
2025-12-08
I can’t withdraw because
I can’t withdraw because the keep on saying Error upload KYC after I have done it and after the request my account balance is showing 0 balance and even the transaction history isn’t showing up after I wasn’t even allowed to withdraw
Broker
9X markets
Exposure Type
Unable to Withdraw
Pakistan
2025-12-08
Pakistan
2025-12-08
The spread just jump
The spread just jump off all of a sudden coming down to a loosing position after being on profits I really don’t get how this broker market systems works because the slippage isn’t going good
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
2025-12-08
Pakistan
2025-12-08
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
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Amount resolved within one month(USD)
$194,261
Number of People Resolved
15375
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