Global Broker Regulation Inquiry App
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Amount Resolved (Past 30 Days)(USD)

$406,607

Resolved Cases

15593

Withdrawal Blocked & Account Disabled – Be Careful
I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.🌿
  • Broker

    TFX

  • Exposure Type

    Unable to Withdraw

India

3h

India

3h

Account was frozen
I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.
  • Broker

    Skyriss

  • Exposure Type

    Others

India

Two days ago

India

Two days ago

Scamming
I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.
  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Netherlands

Two days ago

Netherlands

Two days ago

Scam
Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August
  • Broker

    Cronika

  • Exposure Type

    Unable to Withdraw

Egypt

Two days ago

Egypt

Two days ago

Deduction of my money from a tripping server
I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them
  • Broker

    FBS

  • Exposure Type

    Unable to Withdraw

Kenya

Two days ago

Kenya

Two days ago

Unable to withdraw funds
On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req
  • Broker

    OtetMarkets

  • Exposure Type

    Unable to Withdraw

United States

Two days ago

United States

Two days ago

SCAMMERS ...TRAP TO YOUR MONEY
I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....
  • Broker

    AGILE GLOBAL LIMITED

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Mandatory fund retention, withdrawal blocked
Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

withdrawal issue
This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th
  • Broker

    YADIX

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

HFM Stole My Profits Claiming False Arbitrage!
I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!
  • Broker

    HF Markets

  • Exposure Type

    Scam

Hong Kong

Three days ago

Hong Kong

Three days ago

THIEF fake allegation
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
  • Broker

    PROMAX

  • Exposure Type

    Scam

India

In a week

India

In a week

freeze account
Headway (Jarocel Pty Ltd, FSCA License 52108) has permanently blocked my account (1*****) and confiscated more than $3,200 USD of my legitimate trading profits on XAU/USD. This broker eagerly accepted $10,000 USD in cumulative losses across my first two accounts without any issues. The exact moment I made a profit on my third account, they locked my access and retroactively cancelled my profits under a fake compliance excuse. Avoid Headway, they only let you lose!”
  • Broker

    HEADWAY

  • Exposure Type

    Others

United Kingdom

In a week

United Kingdom

In a week

problematic broker
A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.
  • Broker

    JustMarkets

  • Exposure Type

    Others

Indonesia

08-08

Indonesia

08-08

I would like to report a serious trading execution issue with Altum Brokers.
I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.
  • Broker

    Altum

  • Exposure Type

    Others

Malaysia

08-08

Malaysia

08-08

Hello Team,My Meta number
Hello Team, My Meta number is 109******, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.
  • Broker

    ZILLIONAIRE MARKETS

  • Exposure Type

    Unable to Withdraw

India

08-07

India

08-07

not receive my withdraw
I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Malaysia

08-07

Malaysia

08-07

G4TRADE
I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended
  • Broker

    G4Trade

  • Exposure Type

    Others

Indonesia

08-06

Indonesia

08-06

CRIB MARKET SCAM
I deposited 1600$ on Crib for monthly withdraw But after 2 months Crib market didn't process any wothdraw I am realky disappointed about CRIB MARKET a scam company Whch is doing Frauds with innocent people Plz arrest the owner of the company and also I wnat to take wiithdraw from CRIB SCAMMER and also arrest thw owber of the CRIB. IDIOTS SHITS CRIB
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

08-06

Pakistan

08-06

My Quotex account was suspended after I requested a withdrawal.
My Quotex accountwas suspended after I requested a withdrawal. I completed the requested verification and submitted all available documents, but my account remains suspended and I have not received a meaningful resolution despite repeated attempts to contact support. I have also opened a case with Forex Peace Army (FPA) and submitted supporting evidence. I hope Quotex will review my case fairly and resolve this dispute.
  • Broker

    Quotex

  • Exposure Type

    Unable to Withdraw

Bangladesh

08-04

Bangladesh

08-04

Big Scam, Fraud company
I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.
  • Broker

    FXROAD.com

  • Exposure Type

    Scam

India

08-04

India

08-04

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$406,607

Resolved Cases

15593

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United States
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