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
Two days ago
Indonesia
Two days ago
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
Three days ago
Malaysia
Three 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
Three days ago
India
Three 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
Cannot withdraw,
Cannot withdraw, scam, never use vonway again
Broker
Vonway
Exposure Type
Unable to Withdraw
Malaysia
In a week
Malaysia
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
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
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
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
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
I can't widraw my profit & capital 😔
According to accounting manager Arthuro Catalan i can't widraw my profit & i need to pay some fees because my account is minimal according to him. It's a big scam pls. don't deposit any amount to this broker for your safety.
Broker
Land Prime
Exposure Type
Unable to Withdraw
Philippines
10-15
Philippines
10-15
Scam Warning: Can't Even Get My Own Deposit Back
Avoid Bridge Markets at all costs. I deposited a total of 8,100 USD with them, did some trading, and then requested two withdrawals – one for 2,000 USD on 07.10.2025 and another for 1,020 USD on 13.10.2025. As of today (14.10.2025), both withdrawals are still pending. The first one has been stuck for 7 days now, the second one for 4 days. Despite multiple attempts via email, WhatsApp, and phone, I received absolutely no response from their support.
Broker
Bridge Markets
Exposure Type
Unable to Withdraw
Switzerland
10-14
Switzerland
10-14
Dear 10trade.com Support
Dear 10trade.com Support Team / Concerned Users,
I am writing this to share my very disappointing experience with 10trade.com.
I started trading with an initial deposit of $100 and successfully grew my balance to $1,200 through legitimate trading, without violating any of your terms and conditions. However, when I tried to withdraw my funds, my withdrawal request was rejected and soon after that, the withdrawal option was completely disabled in my account.
I have all the proofs — including screenshots, transaction details, and chat records — that show I traded honestly and followed all platform rules. Despite several attempts to contact your support team through email and live chat, I have received no response at all.
This kind of behavior raises serious questions about your platform’s transparency and reliability. Blocking users’ withdrawals without reason and ignoring their support requests is unethical and unprofessional
Broker
TenTrade
Exposure Type
Unable to Withdraw
Pakistan
10-14
Pakistan
10-14
Withdrawal Issues - Avoid This Broker
I submitted a withdrawal request for $625 over 48 hours ago. Since then, the status has been stuck on "pending," and my multiple attempts to contact customer support have been completely ignored. I have received no response via live chat or discord.
A legitimate broker processes withdrawals and communicates with its clients. The fact that Seacrest Markets has gone silent after requesting my own money is a major red flag and indicates serious operational problems.
I strongly advise everyone to avoid this broker. Do not deposit any funds with a company that ignores withdrawal requests and provides zero customer support.
I will update this review only if my withdrawal is successfully processed.
Broker
Seacrest Markets
Exposure Type
Unable to Withdraw
India
10-11
India
10-11
BROKER SCAM
Yesterday I created an account with this broker, which surprised me with its good execution, so I set up my scalping EA to trade with autorisk. A few hours after I made a profit, the account was disabled for trading and my login to the members area was blocked. They didn't send any email explaining the reason. In other words, it's another scam broker, stay away.
Broker
Core Prime
Exposure Type
Unable to Withdraw
Brazil
10-08
Brazil
10-08
Scam
i was placed withdrawal but sill not yet i was placed $400 previous 25th of september untill im not yet money big fake
Broker
YaMarkets
Exposure Type
Unable to Withdraw
Sri Lanka
10-08
Sri Lanka
10-08
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
I can't log in to Lunar Capital in the browser or access the platform, so I can't withdraw or withdraw money. I'm really disappointed
Broker
Lunar Capital
Exposure Type
Unable to Withdraw
United Arab Emirates
10-07
United Arab Emirates
10-07
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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