Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$589,180

Number of People Resolved

15343

my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Pakistan

Three days ago

Pakistan

Three days ago

Account blocked, trading halted — ~$400k gone!
Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.
  • Broker

    MORPHER

  • Exposure Type

    Unable to Withdraw

Israel

In a week

Israel

In a week

My account can’t withdraw
My account can’t withdraw funds again the withdrawal keep failing each time after making enquiries I was told that I will have to complete a payment verification then what was the use of the initial verification I did the don’t want to give me my money and allow me to withdraw these broker are scammers
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

I traded normally with
I traded normally with real market strategy and volume. As clearly shown in the attached screenshots of my MT4 terminal All trades were placed manually with realistic volume sizes (0.1 to 0.24). Multiple symbols were traded (e.g., US30, US100, XAUUSD, EURUSD, GBPUSD). Trades include both profits and losses – indicating a real trader, not a bonus exploiter. Over $2,500 was deposited and withdrawn was denied without any valid trading violation cited.
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

they are not giving me
they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.
  • Broker

    Z FOREX

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

As an ordinary investor,
As an ordinary investor, I put a lot of money into forex trading, believing in the supposed “regulated overseas platform.” But up to this day, over three hundred thousand US dollars of mine is still stuck in my ZFX account, entirely unable to be withdrawn. When I tried contacting customer service or lodging complaints with the platform, I received nothing but silence; they even froze my account at will, turning all their previous promises into empty words In the end, over $300,000 of my money was frozen outright, with absolutely no hope of withdrawal. Afterward, I turned to authorities and regulatory bodies, yet the company responded with the attitude of “we’re an offshore company, not subject to domestic oversight—feel free to complain.” There are many other investors like me, whose funds have been trapped inexplicably or who have lost everything to margin calls. I sincerely hope more investors heed this warning
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

PLEASE HELP ME TO RETURN MY 8200$
FACTS OF THE CASE 1. I hold a MT5 accounts with “Doo Prime” now known as “D Prime”, with a total combined equity of USD 8,200.00 2. In July 2024, the company canceled my withdrawal without any specific reason. 3. I subsequently write an email and asking for my withdrawal. Also I reputedly communicate on phone calls with my allocated account manager Miss. Diya 4. This withdrawal has been illegally withheld since November 2024 from my trading account. DIGITAL EVIDENCE TAMPERING On after November 2024, after my withdrawal request, “Doo Prime” now known as “D Prime” withheld my balance without any notice and information. These frauds and suspicious activity constitute digital evidence tampering and is a violation under UAE Federal Law No. 5 of 2012 on Cybercrimes. EVIDENCE IN POSSESSION I hold the following evidence: - Complete communication history with the company’s given email id. - MT5 account statements, including data that
  • Broker

    D prime

  • Exposure Type

    Unable to Withdraw

India

12-22

India

12-22

why I'm unable to withdraw my funds from this br
can someone tell me why my money is stuck in this broker please
  • Broker

    9Cents

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

12-20

United Arab Emirates

12-20

Can’t withdraw to EToro Money App
Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw
  • Broker

    eToro

  • Exposure Type

    Unable to Withdraw

France

12-20

France

12-20

I submitted a withdrawal
I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.
  • Broker

    naqdi

  • Exposure Type

    Unable to Withdraw

Belgium

12-19

Belgium

12-19

Etoro not letting me
Etoro not letting me withdraw AUD: "Withdraw Failed", with no clear reason Today when I attempted to withdraw some AUD, it gave me the following error message: Withdrawal Failed.
  • Broker

    eToro

  • Exposure Type

    Unable to Withdraw

United Kingdom

12-19

United Kingdom

12-19

don't trust them
A fake broker who steals traders' money. If you lose, it's okay, but if you win, they freeze your account and steal your profits for no reason, making up absurd excuses. After months of work, I had €7,000 in profit in my account, but they froze everything with a ridiculous excuse. Thieves, don't trust them, don't open an account with them, you can only lose.
  • Broker

    easyMarkets

  • Exposure Type

    Unable to Withdraw

Albania

12-18

Albania

12-18

WD From 4 December 2025 Until Now Not Processed
Hello all people around the world this is my case with FXPro my account number is 5301179** i deposit to my fxpro amount 3000usd 25 november 2025 i made profit 265$ i try wd on 4 december 2025 until now they not processing my withdrawal all i need is please this broker be professional pay your client fast its only small profit Update 15 december 2025 i tried to cancel my withdrawal, the reason is if they dont want to pay my profit then i withdraw my deposit i try wd my deposit 3000$ , untill 16 dec still nothing i trade again using my profit and my profit now 351.34$ try wd again and still nothing i dont know what happened to this broker they have good regulation at all please proceed my withdrawal thanks
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Indonesia

12-18

Indonesia

12-18

Trying to withdraw usdt
Trying to withdraw usdt to Coinbase as my country is no longer supported. By I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. please help
  • Broker

    eToro

  • Exposure Type

    Unable to Withdraw

France

12-17

France

12-17

FRAUD BROKER
Dooprime Fraud-Scam Since 14 months DooPrime illegally seized USD 8,100 from my account without presenting a single valid reason.forcefully reduced my balance without any evidence. I have contacted account manager and also emailed many times, but they refused to return my funds. This is a fraudulent and abusive act against investors. I have already reported this to regulators also.
  • Broker

    D prime

  • Exposure Type

    Unable to Withdraw

India

12-15

India

12-15

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

12-14

Pakistan

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

12-11

Pakistan

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

12-11

Hong Kong

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

12-10

Bangladesh

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

12-09

Malaysia

12-09

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$589,180

Number of People Resolved

15343

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