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Home -
Latest exposure -

Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

Latest exposure

Rights Protection Center

Amount resolved within one month

$347,523(USD)

All

Others

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

1h

Nigeria

1h

The broker's website cannot be logged in and transactions cannot be viewed
The broker's website cannot be logged in and transactions cannot be viewed

  • Broker

    Assexmarkets

  • Exposure Type

    Others

Nigeria

In a week

Nigeria

In a week

unnecessary deduction of funds
I noticed a deduction in funds in my account, I don't know the reason but I've contacted their support. this is not a good look.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

Bad copytrading
I made a deposit to liteforex broker to access their copy trading, after making few profits, the broker entered trades that wasn't suppose to take place and lost all my profits. this experience was very bad for me and I was disappointed because I've been using liteforex and I trusted them, please try to fix this error.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

unable to withdraw and scam
This broker is a scam I made a withdrawal but it was not responded at all until I chatted with all the customer service and the broker didn't reply and the broker instead said that this broker is busy be careful don't be tempted by this broker don't believe the 100$ withdrawal from June 9, 2025 it's also not paid until now

  • Broker

    TRADE FX

  • Exposure Type

    Others

Indonesia

07-08

Indonesia

07-08

Ac del and scam MT5-736905 //$12768.83- Auro
My MT5 was removed and washed by auto trade by Auro Markets Ltd

  • Broker

    Auro Markets

  • Exposure Type

    Others

India

07-01

India

07-01

Its used or operated by one indian guy name ankit
This website don't have its own server and they are using Fazo Liquidity server and if you go to there website they don't have any rugalry or certification it's scamed and on the bank deposit you will find there own personal detail they can grab your funds and then you are out so batter don't ever invest with them

  • Broker

    Annexa Prime

  • Exposure Type

    Others

United Arab Emirates

07-01

United Arab Emirates

07-01

All our profits have been wiped out
Without any explanation, all our profits were deleted and our balance was reduced to negative. When I log in to my account today, which has a balance of nearly 4 thousand dollars, the balance is around -4 thousand. We have never had a problem withdrawing profits before, but all the profits we have withdrawn so far have suddenly been deleted from our account balance. Stay away from this broker.

  • Broker

    FULLERTON

  • Exposure Type

    Others

Poland

05-23

Poland

05-23

My position closed automatically
This incident occurred on February 12, 2025 First picture, my position sell in XAU 0.07 lot closed automatically Second picture, equity etc after condition in first picture Third, fourth and fifth picture, I closed manual position buy in XAU 0.07 lot Sixth picture, my position in XAU since 2023 until 2024 Why my position closed automatically? Even though the position hedging and look my position XAU until 2023 no problem After the incident, that night I contact CS and send many picture, but the answer was not satisfactory, I have been with HTFX for a long time but there is no problem, please be fair

  • Broker

    HTFX

  • Exposure Type

    Others

Indonesia

05-18

Indonesia

05-18

My account in MT4 disabled
17 May 2025 21.24 I received email from Dollars Markets about my account in MT4 disabled and all position closed automatically.. After that, my fund returned to my wallet only $35.56, I suffered quite a lot of losses How the responbility from the broker? Yesterday I tried to chat customer service and they said 13 may send email to all clients, and I didn't get any email, howw??

  • Broker

    Dollars Markets

  • Exposure Type

    Others

Indonesia

05-18

Indonesia

05-18

heavily manipulated
their chart is heavily manipulated. In mt4 and mt5, candle is clearly showing that big bear and continue fall while in this broker, it is clean uptrend and hunting my entry to make loss. I face 30 back to back loss, even I put and call at the same time, it made me loss. I have recorded a lots of video and take a lot of photo. Some of them I will upload here for visual proof.

  • Broker

    Capitalcore

  • Exposure Type

    Others

Malaysia

05-14

Malaysia

05-14

NO DATA FEED
 une fraude no data feed on iphone mt5 and windows mt5 for more then 20 minutes.so i cant close my profit

  • Broker

    Titan FX

  • Exposure Type

    Others

Switzerland

05-04

Switzerland

05-04

Complaint Against Scope Markets
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Marke 2. Order the immediate release of my USD 43,520 in accordance with industry best practice

  • Broker

    Scope Markets

  • Exposure Type

    Others

United Arab Emirates

05-02

United Arab Emirates

05-02

deposit delay not refunded cancellation of my ord
I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-29

Nigeria

04-29

market manipulation
not recommend to use this broker, scam highly suspect just market manipulatr the market

  • Broker

    MTrading

  • Exposure Type

    Others

Malaysia

04-28

Malaysia

04-28

Deposit delay not refunded
I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken

  • Broker

    JustMarkets

  • Exposure Type

    Others

Nigeria

04-28

Nigeria

04-28

OnEquity's Hidden Fees: Over 3% Withdrawal Charge
Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.

  • Broker

    OnEquity

  • Exposure Type

    Others

Switzerland

04-16

Switzerland

04-16

Deposit Money Delay when you floating -ve
Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

  • Broker

    Rock-West

  • Exposure Type

    Others

Malaysia

04-09

Malaysia

04-09

Scam
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

  • Broker

    Wealthengine

  • Exposure Type

    Others

France

03-27

France

03-27

Pocket Option froze withdrawal after KYC and block
I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Israel

03-26

Israel

03-26

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

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