Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$637,546

Number of People Resolved

15365

Can someone explain to
Can someone explain to me why I can’t withdraw some of my money?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Belgium

2025-12-04

Belgium

2025-12-04

I always withdraw my
I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-04

Germany

2025-12-04

my account was verified
my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals
  • Broker

    CARLTON

  • Exposure Type

    Scam

Pakistan

2025-12-04

Pakistan

2025-12-04

holding my withdrawal :(
Until now they are still holding my withdrawal from October 16, 2025. I still hope that my withdrawal can be processed and they are not cheating me.
  • Broker

    NCE

  • Exposure Type

    Unable to Withdraw

Indonesia

2025-12-03

Indonesia

2025-12-03

I had a sell position
I had a sell position on XAUUSD for 8.00 Lots at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5. I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Sri Lanka

2025-12-03

Sri Lanka

2025-12-03

I opened a buy stop order
I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1! This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers. When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Sri Lanka

2025-12-03

Sri Lanka

2025-12-03

Earlier today, my trade
Earlier today, my trade was stopped out at a price that NEVER even existed on the chart. I checked different timeframes, and there was no candle or wick that reached my stop-loss level, yet somehow, my trade got closed. This is a clear sign of artificial price movements, which is unacceptable for a broker claiming to offer fair execution. On top of that, I had set my risk to $1.5, but when my trade was stopped out, I was charged a $2.3 loss instead. That’s almost 50% more than what I expected. Either they widened the spread at execution, or they’re manipulating trade outcomes in their favor. Either way, it’s shady.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-03

Pakistan

2025-12-03

Dissatisfied
Strongly dissatisfied with Rox capitals.I applied for the withdraw on 09/10/2025, my request is approved on 15/10/2025 and amount is deducted from my MT5 account but still not received in wallet. I got 2,3 different excuses on my helpdesk ticket. At first they say there are some usdt exchange issue then support team reply that they are facing problem with the partners and they trying to resolve it but didn't. After all these statements i got a reply that the amout is successfully credited to my wallet but i didn't received.
  • Broker

    Rox Capitals

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-03

Pakistan

2025-12-03

a Taebank e uma fraude
a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.
  • Broker

    TAEBANK

  • Exposure Type

    Scam

Brazil

2025-12-03

Brazil

2025-12-03

I was trading and everything
I was trading and everything was going well I was making very good profits all of a sudden the Market hock for some seconds and once it’s back all the profits is gone and my account is gone I contacted the broker the admitted their fault but still my money ain’t refunded this slippage is very frustrating an Annoying it took away all of my money and profits
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-03

Pakistan

2025-12-03

Scam Company : GSC Markets
Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.
  • Broker

    GSC MARKETS

  • Exposure Type

    Scam

India

2025-12-02

India

2025-12-02

I can’t seems to withdraw
I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

No withdrawal page
My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-02

Pakistan

2025-12-02

I ensured all trades
I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues." I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again
  • Broker

    CARLTON

  • Exposure Type

    Scam

Pakistan

2025-12-02

Pakistan

2025-12-02

The Have refused to release
The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-02

Pakistan

2025-12-02

It has been over 1.5
It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

I can’t withdraw my money
I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

incapaz de retirar os
incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu
  • Broker

    TAEBANK

  • Exposure Type

    Unable to Withdraw

Brazil

2025-12-02

Brazil

2025-12-02

I have been scared by Plus500 since 24 years ago
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. 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.
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-02

Germany

2025-12-02

Unable to withdraw
Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big head but wear such a big hat. hahahahaha.
  • Broker

    VONWAY

  • Exposure Type

    Unable to Withdraw

Malaysia

2025-11-28

Malaysia

2025-11-28

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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