Global Broker Regulation Inquiry App
About WikiFX

Amount Resolved (Past 30 Days)(USD)

$382,633

Resolved Cases

15556

8 joined skills art company
8 joined skills art company and they scam me with 77k $ please help me to get back my money it was my savings money
  • Broker

    SKILLS ART

  • Exposure Type

    Scam

Oman

In a week

Oman

In a week

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
  • Broker

    LOYAL PRIMUS

  • Exposure Type

    Scam

Indonesia

In a week

Indonesia

In a week

RoboForex is a complete
RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!
  • Broker

    RoboForex

  • Exposure Type

    Scam

Pakistan

In a week

Pakistan

In a week

Don't try to deposit
Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned
  • Broker

    EMIRAX MARKETS

  • Exposure Type

    Scam

Indonesia

In a week

Indonesia

In a week

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
  • Broker

    DeltaFX

  • Exposure Type

    Scam

Pakistan

07-07

Pakistan

07-07

Account has been suspend
When I tried to make a withdrawal, my account was suddenly suspended; there was still a balance of $250 in the account, but Emirax claimed I had engaged in "abnormal activity." It was extremely disappointing—this might be the start of a scam, so everyone using this broker should be careful. I was referred by a live trader named Ann (Farhan) who kept pushing for deposits, yet I still haven't been able to get my money out of the account.
  • Broker

    EMIRAX MARKETS

  • Exposure Type

    Scam

Indonesia

07-04

Indonesia

07-04

EasyMarkets: FraEasyudulent Routing of Client Fund
I am reporting EasyMarkets for fund misappropriation. After requesting a withdrawal, they claimed to have "refunded" my capital, but the provided TXIDs are fraudulent. Technical Evidence: TXIDs: be958d6241ce69082610efdcb2b5fc7c476ad4b7032d8016ff0d7f57b18c2ce6, c9a0387edf30dbab9181570b489853be7d630f57eb9a12dcbab3a8d00751149e Proof: Blockchain records (Tronscan) verify my funds were NOT sent to my verified address. They were diverted to an unauthorized third-party wallet starting with "TA22x...". Despite providing this proof, EasyMarkets support refuses to rectify the error and ignores me. They are withholding my capital using false transaction records. I have reported this license violation to MetaQuotes and am preparing legal documentation. I warn all traders to stay away from EasyMarkets. I demand an immediate investigation and the return of my funds.
  • Broker

    easyMarkets

  • Exposure Type

    Scam

Turkey

06-30

Turkey

06-30

Stay away from this fraudulent mafia.
extremely disappointing. After generating profits, the company terminated my account and withheld more than $7,000 of my funds. They justified their decision by citing vague clauses in their Terms of Business, alleging that my trading affected their platform and suggesting possible cooperation with other traders. When I requested evidence to support these serious allegations, no concrete proof was provided. Instead, I only received references to broad contractual clauses. In my view, these accusations were used to justify canceling my trades and refusing to release my funds. The company also claimed that the issue originated from its liquidity provider, yet I was never given any verifiable documentation or independent evidence to support that explanation. Based on my personal experience, I cannot recommend this broker. I encourage anyone considering opening an account to research carefully and understand the risks before depositing funds.
  • Broker

    TOPFX

  • Exposure Type

    Scam

Bangladesh

06-30

Bangladesh

06-30

Complaint Regarding Non-Payment of Withdrawals by Oron Trade
I have two accounts with Oron Trade, and the combined balance in both accounts is more than USD 15,000.For the past five months, Oron Trade has not processed any withdrawals for its clients. I have submitted multiple withdrawal requests and tried to contact them several times through phone calls and messages.On one occasion, they replied to my message and told me that I could only withdraw USD 100. I then submitted a withdrawal request for USD 100, but I have still not received the payment.My funds have been stuck for the last five months.The owner of Oron Trade is Pareshbhai Kachadiya, who is originally from Surat, Gujarat, India, and is currently in Dubai.
  • Broker

    ORON TRADE

  • Exposure Type

    Scam

India

06-27

India

06-27

First they attract you until you make a profit.❌
❌❌❌ This broker easily takes your money without you being able to do anything or talk to anyone or be accountable. There is no origin or destination at all. In this broker, they treat you however they want.
  • Broker

    SparkFX

  • Exposure Type

    Scam

Iraq

06-24

Iraq

06-24

https://maxpro365.com
https://maxpro365.com my ac is live with bal of 1708.21 $ my one withdrawal for 517$ is rejected and tell me about this is not closing procedure, first of all you reject your withdrawal and we will guide how to close the ac.but they don't give me any guidance how to close tge ac
  • Broker

    Maxpro365

  • Exposure Type

    Scam

India

06-21

India

06-21

Database Override, Multi-Currency Equity Liquidati
[CRITICAL WARNING: CENTRAL SERVER DATABASE TAMPERING & WRITTEN EXECUTIVE FRAUD] • COMPLAINT STATUS: EXTORTION & TRANSACTIONAL DISPUTE WITH PROOF • TARGET ENTITY: OLYMP TRADE (SALEDO GLOBAL LLC) I am officially logging this definitive forensic update to warn all global processors against the infrastructure fraud and manual data tampering executed by Saledo Global LLC (Olymp Trade). 1. WRITTEN EXECUTIVE ADMISSION & PRIVACY EXTORTION: The absolute proof of corporate fraud is now fully locked. In an official communication, the Head of Customer Service Executive Team explicitly confessed in writing: "We acknowledge receipt of your bank statement and supporting materials... However, we regret to inform you that these documents alone are not sufficient." This is a devastating legal admission; the platform officially acknowledges the valid bank transmission , yet purposefully rejects official corporate banking documents to deploy a predatory "Deposit Trap."
  • Broker

    OLYMP TRADE

  • Exposure Type

    Scam

Egypt

06-20

Egypt

06-20

it fake broker it scamer it get 4706 dollar scame with me and not get deposit and withdraw any one get don't deposit on this broker
it fake broker it scamer it get 4706 dollar scame with me and not get deposit and withdraw any one get don't deposit on this broker
  • Broker

    Wisuno

  • Exposure Type

    Scam

Pakistan

06-15

Pakistan

06-15

Quotex Fraud: 60s Manipulation & Account Block
This broker is engaged in deliberate client extortion. On Feb 15, 2026, I deposited 550 EGP via Vodafone Cash. The server logged transactionand marked it as "Failed" at 11:27:43. However, my official telecom statement proves the money was successfully deducted 60 seconds later at 11:28:43. This means Quotex preset the rejection while keeping the local Egyptian gateway open to pocket my funds. For 4 months, they ignored full statements under ticket keeping my balance at ZERO. Today, when a formal legal notice was sent, they completely blocked my trading account with a fraudulent message saying it was "blocked by a regulator" to hide transaction history and steal funds. Full evidence submitted to FSA Seychelles. Avoid Quotex!
  • Broker

    Quotex

  • Exposure Type

    Scam

Egypt

06-15

Egypt

06-15

My experience with 22K Traders
⚠️ My experience with 22K Traders was extremely disappointing. They showed attractive profits and convinced me to keep investing. However, when I tried to withdraw my money, they repeatedly demanded more payments for tax, conversion charges, and transaction fees. Every time I paid, a new fee was introduced. Despite following all their instructions, I never received my funds. In total, I lost approximately USD 26,500. I strongly advise others to be very careful and thoroughly verify any platform before investing. Based on my experience, I would not trust this company.
  • Broker

    22K TRADER

  • Exposure Type

    Scam

India

06-11

India

06-11

🚨 Pocket Option Scam Exposed - My Real Experience
I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try
  • Broker

    PocketOption

  • Exposure Type

    Scam

Hong Kong

06-09

Hong Kong

06-09

Withdrawal Rejected After 25 Days
Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.
  • Broker

    Bullsouq

  • Exposure Type

    Scam

Bangladesh

06-09

Bangladesh

06-09

Subject: URGENT: Unauthorized Profit Seizure
Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.
  • Broker

    NPB MARKETS

  • Exposure Type

    Scam

Israel

06-05

Israel

06-05

Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof.
Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof. When I contacted their internal compliance team, they flatly rejected my genuine claim and closed the ticket without any fair resolution. They are manipulating retail accounts and seizing client profits arbitrarily. I have already lodged a formal complaint with the financial regulator for investigation. Do not trust Tickmill, your funds are not safe here!
  • Broker

    TICKMILL

  • Exposure Type

    Scam

Pakistan

05-30

Pakistan

05-30

FXNX confiscated my capital.
FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.
  • Broker

    FXNX

  • Exposure Type

    Scam

Brazil

05-28

Brazil

05-28

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Share to Profile

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Associate the correct broker to expedite your complaint resolution.

Amount Resolved (Past 30 Days)(USD)

$382,633

Resolved Cases

15556

Post a Review
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com