Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$357,912

Number of People Resolved

15334

i need to help me please
i need to help me please this Broker it's blocked my transfer and withdrawal 😭😭 I verified my ID last 3weeks ago
  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

Two days ago

Nigeria

Two days ago

withdrawal is not possible
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
  • Broker

    Zipphy

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

Two days ago

United Arab Emirates

Two days ago

My withdrawal has been
My withdrawal has been delayed and Pending for long I haven’t received it and my dashboard isn’t showing the balance of my funds…. I haven’t received the withdrawal so why is my dashboard cleared…. this broker is really Scammers
  • Broker

    GLOBAL GOLD & CURRENCY CORPORATION

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

I made withdrawal but
I made withdrawal but since it’s has been pending even after contacting the CS the said 24 hours but it’s been more than that now and the CS is no longer responding this is ridiculous
  • Broker

    GLOBAL GOLD & CURRENCY CORPORATION

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Delayed
After battling GGCC’s criminal spreads, I closed everything and requested a withdrawal weeks ago. Still nothing. They drown you in endless verification: selfie with ID, utility bill, bank statement, source-of-funds proof, signed forms, card photos, notarized letters – every time I comply, silence for days, then another random demand. It’s deliberate stalling.
  • Broker

    GLOBAL GOLD & CURRENCY CORPORATION

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Unable to withdraw from
Unable to withdraw from my account balance I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

withdrawal rejected for no reason and no assist
That’s good when I using FxPro, the platform, spread all nice. But when I try to request withdrawal, they keep rejecting without giving any reason. I email to the support email also no response more than 3 days, they keep saying I lack some documents, and don’t tell me what’s it. Even though I submitted phone ownership proof, they also don’t try to call me for verification to let me request withdrawal. I can’t find any one assistance me in live chat, keep telling me to wait.
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

The website and platform trading can't be reached
Started from 27th October 2025 withdrawal is not allowed then by 3rd November 2025 the website and trading platform can't be reached. I can't withdraw my fund and my trading profit
  • Broker

    CLEANO

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

No Response from Broker side for withdraw
I was withdrawal placed by dated 14 nov 2025 ($350) but till I'm not yet money 🍀🙏fake broker
  • Broker

    YaMarkets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

They've Fake Positive Review❌ This is what i faced
Fake Broker ❌ Fake Reviews ❌ Broker scams with me around 3000$ plus not gonna lie i have proofs, Withdrawal was pending from a month ago now they reject my withdrawal and take my all profits my deposit was 600$. They didn't even refund my initial deposit.
  • Broker

    INGOT

  • Exposure Type

    Unable to Withdraw

Kenya

11-14

Kenya

11-14

Scam broker
Truly fake fake fake ⚔️❌🚫❌❌❌, it will never let you allow to withdraw your amount if you make a good amount of profit, be far from this fake broker, I made a profit of 3200$ total from my 250$ deposit they are returning me only 179$ as you can see, don't invest in this fake broker please this will vanish your amount when you make withdrawal of good or low amount profit, they fix my balance when I applied my withdrawal. Stay away from this fake broker.
  • Broker

    INGOT

  • Exposure Type

    Unable to Withdraw

Pakistan

11-14

Pakistan

11-14

I can't withdraw money Inc I
I can't withdraw money Inc I am trying to add new - old bank account (the same which I deposited from, but there was an informations reset), and I am still getting communicate "name_on_account is invalid". What's wrong?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

11-13

United States

11-13

Can’t withdraw even with
Can’t withdraw even with no margin/ positive cash?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

11-13

United States

11-13

Why can't I withdraw
Why can't I withdraw my money?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

11-13

United States

11-13

I am writing to express
I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

11-13

United States

11-13

No response and Withdrawal issue
Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.
  • Broker

    Flexy MARKETS

  • Exposure Type

    Unable to Withdraw

Thailand

11-12

Thailand

11-12

⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️
We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company 👇 Here is what happened: A real client deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.
  • Broker

    IQease

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

11-12

United Arab Emirates

11-12

I deposited money with
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
  • Broker

    Maxpro365

  • Exposure Type

    Unable to Withdraw

India

11-06

India

11-06

terrible experience can’t withdraw
can’t withdraw
  • Broker

    RubyFX

  • Exposure Type

    Unable to Withdraw

Thailand

11-06

Thailand

11-06

Plus500 is a scam brokerHello
Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject. Plus500 is one of the worst CFD brokers
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

11-06

United States

11-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$357,912

Number of People Resolved

15334

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