Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$357,912
Number of People Resolved
15334
No Response from Broker side for withdraw
I was withdrawal placed by dated 14 nov 2025 ($350) but till I'm not yet money 🍀🙏fake broker
Broker
YaMarkets
Exposure Type
Unable to Withdraw
India
In a week
India
In a week
this broker is a scam,
this broker is a scam, thy are disgusting people, this people are bankrupt, thy didn’t give withdrawal past 4 months. I recommend never trust this broker also the employs working here have quit their job because of bad management. I want UAE government to take strict action against this company.
Broker
naqdi
Exposure Type
Scam
United Arab Emirates
11-14
United Arab Emirates
11-14
They've Fake Positive Review❌ This is what i faced
Fake Broker ❌ Fake Reviews ❌ Broker scams with me around 3000$ 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
They steal money
After you download their app, your account will be suspended under the pretext of violating trading terms, specifically opening the account on more than one device or browser. They stole all my money, including the profits.
Broker
SparkFX
Exposure Type
Scam
Iraq
11-13
Iraq
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 $47,194.30 USD.
Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released.
Since then, the platform has completely stopped responding to emails and messages for over a week.
❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation.
Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
11-12
United Arab Emirates
11-12
sacmmer
You guys are scammers and stole my money. I emailed you guys; instead of giving my money back, you deleted my account, and it’s been one week with no fucking person in customer service to solve my issue. Instead of that, you guys deleted my account.
Broker
JustMarkets
Exposure Type
Scam
United States
11-10
United States
11-10
100% Scammers
This Broker is stole clients money
if you do profit then not givin & tell abuse
if you ask for abuse details the told we cant give
they stole my almost 5000$
so avoid this broker
Broker
Trive
Exposure Type
Scam
India
11-07
India
11-07
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
don’t not use rubyfx
Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !
Broker
RubyFX
Exposure Type
Severe Slippage
Hong Kong
11-06
Hong Kong
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
Unable to withdraw funds.
My withdrew showing validation 20$ it is scam reasons
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
11-06
India
11-06
WITHDRAWAL IS NOT POSSIBLE
Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.
Broker
BLACKWELL GLOBAL
Exposure Type
Unable to Withdraw
Brazil
11-06
Brazil
11-06
Cleano Imex Scam
Network error, website cannot be accesed. Lose fund, 24k usd
Broker
CLEANO
Exposure Type
Scam
Malaysia
11-05
Malaysia
11-05
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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