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
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Amount resolved within one month(USD)
$357,912
Number of People Resolved
15334
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