Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$637,546

Number of People Resolved

15365

I have been traying to
I have been traying to take a trade and open a position but it keeps showing market close I can’t trade while the price is moving it wasn’t stated anywhere that I can’t take a trade while the market is moving I lost a lot of my money because i couldn’t perform any action close, sell or hedging i couldn’t do any of the above this is scam
  • Broker

    9X markets

  • Exposure Type

    Scam

Pakistan

2025-12-11

Pakistan

2025-12-11

last night I made some
last night I made some trade after the market was opened about an hour I toke some trades it was a 50/50 chance and I made some profits even after making a lot of loss but just this morning I woke up and meet all my profits were taken without any prior losses or notification and still the haven’t been any reports or reason for doing so
  • Broker

    9X markets

  • Exposure Type

    Others

Pakistan

2025-12-11

Pakistan

2025-12-11

Urgent: Real Balance Deducted After Bonus Cancellation
I deposited $187 via Binance TRC20 on IQ Option. They gave me a 200% bonus, and I traded for one month. Through real trading, I made a real profit and my real balance became $336 (excluding bonus). My total balance shown was $716 including the bonus. I then canceled the bonus, but IQ Option removed my entire balance and set my account balance to $0. This is completely unacceptable and violates basic financial rules because: 1. My $187 deposit is real money and must not be removed under bonus terms. 2. My $336 profit was earned through real trading activity and should not be deleted. 3. Bonus cancellation can only remove the bonus amount – not REAL funds or REAL profits. I do not have a screenshot of the $716 balance because IQ Option does not provide any confirmation message or popup during bonus cancellation. But I have: - Binance TRC20 deposit proof ($187) - Trading history showing 1 month of real activity - Current balance showing $0 - Bonus history showing activation
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Bangladesh

2025-12-10

Bangladesh

2025-12-10

revoke withdrawal broker scamer nxg markets
I am writing to formally raise my concern regarding the refusal of my withdrawal request. I have been informed that my Relationship Manager has left the organization, and this has been cited as the reason for the delay. Please note that the departure of an employee should not affect a clients right to access their funds. As a customer, I expect my withdrawal request to be processed promptly and without unnecessary obstacles. I kindly request: - Immediate clarification on the status of my withdrawal. - A clear timeline for when the funds will be released. - The contact details of the new representative assigned to my account. Failure to address this matter urgently will leave me with no option but to escalate the issue to the relevant regulatory authorities. I trust you will treat this request with the seriousness it deserves and provide a resolution at the earliest. nxg market is scamer broker and the owner name is lalit mata who is scamming more clients and his employee
  • Broker

    NXG MARKETS

  • Exposure Type

    Scam

Japan

2025-12-10

Japan

2025-12-10

Broker refusing to give CAPITAL withdrawal
- Broker: NXG Markets Limited - License: Mwali International Services Authority - Withdrawal Amount: [302$+1698$ total 2000$] Also I am sharing all my account screenshot and communication with broker. This delay violates fair trading practices and raises serious concerns about compliance with regulatory obligations. I request immediate resolution within 7 business days. If unresolved, I will escalate this matter to the Mwali International Services Authority and other relevant bodies.
  • Broker

    NXG MARKETS

  • Exposure Type

    Scam

Japan

2025-12-10

Japan

2025-12-10

I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker
I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker
  • Broker

    HEADWAY

  • Exposure Type

    Unable to Withdraw

Malaysia

2025-12-09

Malaysia

2025-12-09

The spread add up themselves
The spread add up themselves this made me take a loose of over $100 this isn’t cool at all i compared the price to others but there wasn’t any impact but it’s different here it’s just like th slippage jumped on their own to a certain price hike
  • Broker

    9X markets

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-09

Pakistan

2025-12-09

Deposit
After i completed my deposit and it was successfully my balance is still showing nothing i have contacted the customer support but the haven’t been any response yet these broker are actually scammers very annoying
  • Broker

    9X markets

  • Exposure Type

    Scam

Pakistan

2025-12-09

Pakistan

2025-12-09

The high slippage in
The high slippage in this broker has costed me alot of insignificant losses because their spreads are high furthermore the slippages keeps widening there is no how someone can earn using this platform
  • Broker

    9X markets

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-08

Pakistan

2025-12-08

No Response from Broker side for withdraw
I was withdrawal placed by dated 30 Th Nov 2025 but till I'm not yet money Operates Illegally in Dubai Without License, this behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation, the platform has completely stopped responding to emails and messages for over a week.
  • Broker

    IQease

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2025-12-08

United Arab Emirates

2025-12-08

I can’t withdraw because
I can’t withdraw because the keep on saying Error upload KYC after I have done it and after the request my account balance is showing 0 balance and even the transaction history isn’t showing up after I wasn’t even allowed to withdraw
  • Broker

    9X markets

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-08

Pakistan

2025-12-08

The spread just jump
The spread just jump off all of a sudden coming down to a loosing position after being on profits I really don’t get how this broker market systems works because the slippage isn’t going good
  • Broker

    9X markets

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-08

Pakistan

2025-12-08

I have been trying to
I have been trying to make a withdrawal but each time my KYC will get rejected and I will be asked to submit a new one even after doing a new one it will still get rejected I can’t make any withdrawal
  • Broker

    9X markets

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-08

Pakistan

2025-12-08

Withdrawal
I have not received my withdrawal its been 8 days and nobody is responding to my emails. My withdrawal id: W22424**** They are not giving me my $35000 I am official partner with octa and i genrate over $350k in commison and you guys treating my like this. This will force me to leave octa and ask my cleints to join other clients Regards
  • Broker

    octa

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2025-12-08

United Arab Emirates

2025-12-08

totaly scam
Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!
  • Broker

    LQH MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

2025-12-07

Indonesia

2025-12-07

Hello, I have been trading and unable to withdraw funds
Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-06

Germany

2025-12-06

Why can’t I withdraw
Why can’t I withdraw my USDT ?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United Kingdom

2025-12-05

United Kingdom

2025-12-05

Trying to withdraw usdt
Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Belgium

2025-12-05

Belgium

2025-12-05

anyone please why can't
anyone please why can't I withdraw my money from capital.com 😥
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-04

Germany

2025-12-04

They won't let me withdraw my money. They stole my
I have been losing money with this broker for a long time. I just made my first profit. I withdrew my money but they refused to withdraw it. They stole my money.
  • Broker

    FXGT

  • Exposure Type

    Unable to Withdraw

Thailand

2025-12-04

Thailand

2025-12-04

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)

$637,546

Number of People Resolved

15365

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