Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
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
19h
Indonesia
19h
Just another scam broker!
They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com
Warning! Stay away!
They have no valid regulation information!
Broker
YCHpro
Exposure Type
Unable to Withdraw
Malaysia
Two days ago
Malaysia
Two days ago
not deposit my account my found jm broker froud
Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless.
You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
Two days ago
India
Two days ago
Haven't received my funds
it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds
Broker
EdFolio
Exposure Type
Unable to Withdraw
United States
Three days ago
United States
Three days ago
scammed tenxprime and PAMM
tenxprime unable to withdraw
I was scammed from that broker using the PAMM investor option under the name of PAUL THW GOLD HUNTER, broker doesn't reply neither does he.
This a Pic of the pamm and also Paul's Pic if helps
Broker
TenX Prime
Exposure Type
Others
Colombia
Three days ago
Colombia
Three days ago
Cannot withdraw,
Cannot withdraw, scam, never use vonway again
Broker
Vonway
Exposure Type
Unable to Withdraw
Malaysia
In a week
Malaysia
In a week
TenX Prime . Website unresponsive
I have been locked out of Ten X prime since beginning of October
Cannot access the website as it says its temporarily unavailble
There does not seem to be a way to connect with them either
Broker
TenX Prime
Exposure Type
Others
United Arab Emirates
In a week
United Arab Emirates
In a week
Scam
This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.
Broker
InstaForex
Exposure Type
Unable to Withdraw
Indonesia
In a week
Indonesia
In a week
The worst broker FXNovus, I have suffered a loss of -15572.20 USD in the past three months, with a maximum monthly drawdown of approximately -5313.57 USD, indicating severe losses.
I had a terrible experience with FX Novus, at first, they make you win small trades to gain your trust, but later they manipulate the platform to make you lose everything.
they assign noncertified account manager who pressure you into bad trades and convince you to deposit more money. once your balance is high enough, they push you into margin calls claiming it's due to market condition. However, the real problem is the exaggerated swap charges they increase the overnight fees far beyond market rates, draining your account little by little until it is completely wiped out. In the end, they make you believe you lost your money in trading, but it is actually their manipulated swap system that causes the losses. Their communication is also misleading, they stop replying when you question their actions or ask for refund, I strongly advise anyone considering FXNovus to stay away, this platform is web based or clone, uses unethical and deceptive practices to make clients lose money and hide
Broker
FXNovus
Exposure Type
Scam
United Arab Emirates
In a week
United Arab Emirates
In a week
Fraud/Scam by Quotex
On 19/09/2025, I deposited INR 4709.00 through the QR code provided by Quotex in order to add 50 USD to my trading account. The payment was successfully transferred and immediately debited from my savings bank account. However, Quotex has still not added this amount to my trading account.
Despite sending several messages, I have not received any satisfactory reply to date. The support team often does not respond for many days. This issue is not only with me—most traders who make deposits face similar problems. Even during withdrawals, traders’ funds are frequently held back. When anyone raises a complaint, the support team simply does not reply.
I have already attached the successful transaction receipt and bank statement details related to my deposit, but the financial department has still not credited the amount to my account.
Therefore, I sincerely request you to resolve this issue at the earliest.
Thanks,
With regards,
My Details are as under:
ID: 14685618
Broker
Quotex
Exposure Type
Scam
India
10-23
India
10-23
unable to make a withdrawal
I made a withdrawal of $3642 but the broker refused on the grounds that I had committed a hedging violation or used an EA
but all this time I have been trading manually and not hedging
and the broker has caused me losses
Broker
Vonway
Exposure Type
Unable to Withdraw
Indonesia
10-23
Indonesia
10-23
WITHDRAWAL PENDING
NCE Delayed my withdrawal since October 14, 2025, Please WIKIFX help me.
Broker
NCE
Exposure Type
Unable to Withdraw
Indonesia
10-22
Indonesia
10-22
Bridge Markets blocked my account and cut off MT5
Bridge Markets is a whole new level of scamming based on my experience. Out of nowhere they blocked my account and disconnected my MT5 trading account from their CRM while it held more than 6,000 USD. I could no longer see or access the funds.
To test their priorities I pretended I wanted to deposit more money. They replied immediately and were very eager to help. The moment I asked why they had disconnected my MT5 account and blocked my access they went silent again. No explanation. No resolution. Just silence.
I have screenshots of the support chat, my MT5 account, and the CRM showing the disconnect. I have contacted them multiple times and still no response about restoring access or releasing my money.
Broker
Bridge Markets
Exposure Type
Scam
Switzerland
10-22
Switzerland
10-22
Scammers
I invested thousands of dollars and made successful trades and they refuse to transfer my balance despite several emails and reminders. This is called stealing and scamming. They only call when they need you to deposit more and more and when it is time for your to benefit and get rewarded from your trades, they simply won't respond and refuse your withdrawals.
Broker
SolisMarkets
Exposure Type
Unable to Withdraw
Lebanon
10-21
Lebanon
10-21
Profits removed - broker make false accusations
My account showed USD 7,263.71 profit after executed trades. The broker deleted those profits and returned only my deposits (USD 1,100). They alleged "paypal fraudulent activity" and “scalping <120s then "internal transfers,” but did not supply a specific Client Agreement clause that authorizes confiscating realized PnL or withholding funds. I have reported the case to the Seychelles FSA and PayPal Risk/AUP. Evidence: before/after balance screenshots, trade logs, and correspondence.
Broker
Supreme FX
Exposure Type
Unable to Withdraw
United States
10-21
United States
10-21
eToro Took Advantage of My Ignorance
I lost 170,000 dollars on eToro due to unfair slippage, platform failures, and forced closures. As a beginner, I had no real understanding of CFDs, leverage, or the extreme risks involved. Instead of protecting me, eToro moved my account from Australia’s AFCA regulation to Seychelles, stripping away my legal protections without warning and then took advantage of my ignorance. The way my account was closed was disrespectful, as if they were doing me a favor
Now I’m buried under $200,000 in debt, my family is suffering, and my health has collapsed. eToro’s system is not built to protect traders, it profits from their mistakes. I have full evidence of every trade showing the technical issues. Please read this before trusting eToro, once you lose, you lose everything
Broker
eToro
Exposure Type
Severe Slippage
Morocco
10-20
Morocco
10-20
Blocked my account without reason, unable to withdraw
I have the same case of most users in All cash broker, it seems like they scam everyone, they blocked my account for a supposed use of multiple account, but I just have 1 account, the error is "Maximum amount for withdrawal is 0.01", I just have 1 month in the platform, they doesn't answer the e-mails or the support cases, they scammed me with no reason.
Broker
ALL CASH BROKER
Exposure Type
Unable to Withdraw
Panama
10-18
Panama
10-18
A total SCAM!
I was reach out by one of their so called manager name Chloe Wong in 2024 and she pass me to another advisor. I top up USD 1k and follow fully their advise eventually the fella make me loss and never protect my risk within a week. In May 2025, this woman Chloe Wong contacted me again and she forgotten actually she reach me in 2024. long story short she promised there is guaranteed 8% return on my capital which top up in the acc but need to do trading with certain amount. And there is also insurance coverage for our losses as well. She is really professional in scamming and cunning in making you to trust her to put more money. Throughout the whole investment period i really suspicious many times but too bad i did not make firm decision to withdraw. They really can lure you to believe everything is real. Ended up i lost almost USD60k in it and guess what she say, she will try her best to appeal for you as she claim the NYSE charge us overnight charges. Ended up she Missing n unreachable
Broker
CORSA FUTURES
Exposure Type
Scam
Malaysia
10-17
Malaysia
10-17
I was scammed by the platform Zentox
I was scammed by the platform Zentox, which manipulates account balances and displayed profits. Although my account showed good profits, every withdrawal request was rejected under the pretext of needing to open new trades. When I insisted on withdrawing and closed all trades with a profit, my withdrawal was denied and my account was eventually closed.
I transferred more than $23,000 in less than 20 days, dealing in good faith, only to discover that the account managers were dishonest and untrustworthy.
I strongly warn others against dealing with this platform, as it appears to be impossible to withdraw any money from it.
Broker
Zenstox
Exposure Type
Unable to Withdraw
United Arab Emirates
10-15
United Arab Emirates
10-15
My 1226$ Balance Blocked — Unable to Withdraw
Hello,
I want to report a serious issue with TenTrade. I traded honestly and made profits through legitimate trading. My total balance of 1226$ is now completely blocked — my withdrawal request was declined, and later the withdrawal option disappeared from my account.
I deposited real funds and never violated any trading rule. I have all the proofs including screenshots, chat history, and transaction details. Despite several attempts to contact your support team, I received no proper response.
This is unacceptable and raises questions about your company’s transparency. I request immediate action — please release my ₹1230 and reactivate my withdrawal option.
Broker
TenTrade
Exposure Type
Unable to Withdraw
Pakistan
10-15
Pakistan
10-15
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$601,149
Number of People Resolved
15245
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