Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Latest exposure -

Amount resolved within one month(USD)

$364,638

Number of People Resolved

15134

Latest exposure

Rights Protection Center

Amount resolved within one month

$364,638(USD)

All

Unable to Withdraw

withdraw button not on website
there is no withdrawal button which means you cannot withdraw and customer service is not responding

  • Broker

    FIBO Group

  • Exposure Type

    Unable to Withdraw

Belgium

16h

Belgium

16h

I categorically do not recommend this broker!!!!
Registered in May 2025. Opened an ECN account. Initially deposited $200, trading was good, order execution was about 130 ms, slippage is present, of course. Traded GER30. The broker regularly withdrew a small profit. On July 15, 2025, I deposited $3,000. A week later, when there were $6,183.67 in the trading account, the broker froze access to my personal account and trading accounts. I contacted my personal manager Mr. Hooman on Telegram and WhatsApp with a description of the problem. I did not receive any response. I sent 3 letters to support, did not receive any responses. In the online chat, managers ban IP addresses from which I contact, I have to use a VPN every time. Finally, today in the online chat they told me that they suspect me of arbitrage, so they are not going to return either the profit or the deposit. Once again I indicated that their position should be reflected in an official letter. I will have to contact their regulatorMISA with it. This is an ordinary B-broker...

  • Broker

    ePlanet

  • Exposure Type

    Unable to Withdraw

Netherlands

Two days ago

Netherlands

Two days ago

deposit didn't arrive an
I made a deposit to switch market but more than 10 hours gone and my deposit is yet to be credited withdraw section is not open too

  • Broker

    Switch Markets

  • Exposure Type

    Unable to Withdraw

Italy

Three days ago

Italy

Three days ago

banned my account without any reason
they banned my account and they hold my initial deposit and profit for 90 days this is very unprofessional work in market my account number 10990

  • Broker

    Global DTT

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

Withdrawal Issues and Unclear Policies
I opened an account and deposited funds. After some trading and losses, I funded it again and began earning profits. At that point, the company started obstructing my withdrawal requests. While two smaller withdrawals were processed, a larger one was rejected without clear justification. The company cited vague and shifting reasons such as AML reviews and alleged violations like scalping and swap abuse—despite my full compliance with their policies. Eventually, the account was restricted and then closed without processing the remaining withdrawal or providing evidence. Although certain profits were deducted and charges applied, the remaining balance was never paid. Repeated visits to their office failed to produce a detailed statement. The company made false claims to regulators, changes policies without notice, delays or blocks withdrawals for profitable clients, and lacks transparency. My experience was negative and risky.

  • Broker

    DB Investing

  • Exposure Type

    Unable to Withdraw

Jordan

In a week

Jordan

In a week

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Please be extremely vigilant against the ZFX
Zeal Capital Market has held up hundreds of thousands of US dollars in my account and refused to let me withdraw the funds. They asked me to submit a large amount of materials involving personal privacy, such as bank statements, proof of employment, proof of address, etc., and even required me to record videos and send them to the platform for review. After I submitted all these materials, Zeal Capital Market still refused to process my withdrawal. Last month, I filed a complaint with Zeal Capital Market's regulatory authority. In response, Zeal Capital Market sent me an email stating that I needed to have a telephone communication with their staff. I made seven or eight phone calls, but my problem was never fully resolved. Finally, Zeal Capital Market informed me that they would only release my principal, while my hundreds of thousands of dollars in profits were completely wiped out and deemed invalid. Unconvinced, I started exposing Zeal Capital Market's actions on various social med

  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Taiwan

07-25

Taiwan

07-25

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.

  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?

  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

07-25

United Arab Emirates

07-25

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274

  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

07-25

Iraq

07-25

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked

  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

07-25

Nigeria

07-25

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem

  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

07-25

United Kingdom

07-25

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.

  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

07-22

Turkey

07-22

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Unable to withdraw my balance
This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Unable to withdraw in Deriv, slow withdrawal speed
Unable to withdraw in Deriv, slow withdrawal speed

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

07-20

Nigeria

07-20

unable to withdrawl my
unable to withdrawl my balance and my cleint same scammer be aware

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

07-17

Iraq

07-17

I deposited with LiteForex
I deposited with LiteForex to try their copy trading, and while I initially saw some profit, the broker then executed trades that shouldn't have happened. This wiped out my profits and I hope they fix it soon

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

... >

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)

$364,638

Number of People Resolved

15134

Write a review
Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com