Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$329,334

Number of People Resolved

15338

Amount resolved within one month(USD)

$329,334

Number of People Resolved

15338

蔡文姬
3-5 years

Resolved

Pig butchering scam

In November, I deposited 14,000. By December 1st, I had lost over 2,000. I withdrew 2,300 midway. On the 1st, they emailed me saying my account was suspended. They stated they would close my backend in three days and required me to submit a video holding my ID within three days to request a withdrawal. I recorded the video as instructed and replied, but received no response for several days. When I contacted platform customer service, they claimed to have received my video and said it would be processed. They dragged it out until the 4th without resolving it, then directly shut down my backend so I couldn't log in. Over 10,000 yuan of my principal remains trapped inside. This malicious act of the platform swallowing my principal constitutes fraudulent behavior.

Object

TMGMTMGM

Resolved
Amount $10,200(USD)

Hong Kong

2h

沐浴阳光8245
3-5 years

Resolved

This is outrageous! I made a profit of $1,900, and now the platform is blocking my withdrawal.

My manager had the nerve to offer me a mere $76 instead of my full earnings. This is a complete scam!

Object

VT MarketsVT Markets

Resolved
Amount $192,722(USD)

Hong Kong

Three days ago

天官赐福
Within 1 year

Resolved

Scam platform, no withdrawal

Scam platform, no withdrawal

Object

VT MarketsVT Markets

Resolved
Amount $942(USD)

Hong Kong

Three days ago

FX1553408478
Within 1 year

Resolved

It's my first time trading and they are not allowing me to withdraw funds, it's baffling.

It's my first time trading on this platform. When I tried to withdraw money, they emailed me stating that internal restrictions prevent withdrawals. Despite my attempts to communicate, the platform did not take any action. A few days later, they emailed me terminating our collaboration without providing any reason beyond "violating regulations". I request intervention and coordination, thank you very much.

Object

VT MarketsVT Markets

Resolved
Amount $2,004(USD)

Hong Kong

Three days ago

FX4043911094
1-2 years

Resolved

EA scam with 21 consecutive orders leading to liquidation

The EA placed 21 consecutive orders resulting in a loss of $600, failing to follow the one-order-at-a-time lot size 0.01 rule. After contacting the customer service manager and confirming that there would be no margin call, the EA completed 21 orders within one minute, followed by a group notification stating the EA was malfunctioning and out of control. A few minutes later, all 21 orders incurred losses simultaneously. A claim was filed to recover the funds, and trading account 300378 can be checked for transaction records. In the afternoon 15.00 Beijing time, a notification was issued to shut down the EA, but it continued to place orders automatically. Around 20.00 in the evening, after I changed the trading account password, there were still 2 orders placed by the EA. Currently, there is still over $450 at risk with $200 in open losses.

Object

SOOLIKESOOLIKE

Resolved
Amount $600(USD)

Hong Kong

In a week

FX2904713002
Within 1 year

Resolved

Constant slippage, it's too severe.

My approach to opening positions is to set a stop-loss first, then enter the trade. In other words, I always open positions with a stop-loss in place. If it gets hit, I understand it—it can happen that the price approaches my stop-loss or even exceeds it. Currently, my most severe trade exceeded the stop-loss by two dollars.

Object

ExnessExness

Resolved
Amount $260(USD)

Hong Kong

In a week

FX3295293962
Within 1 year

Resolved

The Exness platform crashed, leading to a margin call, and they have consistently refused to compensate.

On the evening of October 16, 2025, until the early hours of October 17, this platform suddenly crashed, making it impossible to close positions. This resulted in my position being liquidated, losing nearly $1,200. The customer service hotline was constantly unreachable. When I finally got through, they promised compensation by the 24th, but on the 27th, they said it would take 8 to 10 days. Now, half a month has passed, and the compensation still hasn't arrived.

Object

ExnessExness

Resolved
Amount $1,500(USD)

Hong Kong

In a week

FX2555466362
Within 1 year

Resolved

Made profits from trading but they won't allow withdrawals, accusing me of violating clause 3.7.

The broker seized all my capital and profits, accusing me of clause 3.7 violation, even though I traded normally and have made withdrawals before. This will cause me total loss, and I will take this matter to the end.

Object

VantageVantage

Resolved
Amount $0(USD)

Thailand

11-29

FX3965901253
1-2 years

Resolved

Platform outage on EX resulted in a liquidation, for which the platform took no responsibility.

The network was down for 3 hours on the 16th. I was holding 1.5 long positions. Originally, there was a profit of $500. By the time the internet connection was restored, it turned into a loss. In the end, it was preserved. The platform is not responsible. They said I still had trading permissions—how could I close the positions when I couldn’t even connect?

Object

ExnessExness

Resolved
Amount $3,500(USD)

Hong Kong

11-28

FX3639845016
Within 1 year

Resolved

Conversion of USDT to USDC resulting in withdrawal refusal

Conversion of USDT to USDC resulting in withdrawal refusal

Object

XMXM

Resolved
Amount $801(USD)

Hong Kong

11-28

动感超人
Within 1 year

Resolved

XM advertised that deposits under $500 would receive a 50% bonus, but I didn't receive the bonus after depositing.

XM advertised that deposits under $500 would receive a 50% bonus, but I didn't receive the bonus after depositing.

Object

XMXM

Resolved
Amount $139(USD)

Hong Kong

11-28

FX3292859140
Within 1 year

Resolved

A scam platform deducting my profits.

A friend recommended it, didn't expect the platform to be so shady, closing my orders and deducting my profits. Customer service is dismissive.

Object

XMXM

Resolved
Amount $31,112(USD)

Hong Kong

11-28

FX8784066322
Within 1 year

Resolved

I deposited money but the exchange did not resolve the error

The exchange always requires a TXID, but meanwhile the funds have been sent and the exchange does not confirm it.

Object

TMGMTMGM

Resolved
Amount $123(USD)

Vietnam

11-27

FX2755235772
Within 1 year

Resolved

Not allowing withdrawal of profits.

Deposited $1000, made profits but the Yixin platform doesn't allow withdrawal. Everyone be careful not to be scammed, after making profits you have to complete 100 hands before they allow withdrawal. If your capital is lost, you can't complete it, you can only lose. If you win, they don't allow withdrawal, it's a gold swallowing beast! Everyone, beware of this fraudulent platform!

Object

easyMarketseasyMarkets

Resolved
Amount $1,635(USD)

Hong Kong

11-23

小宝
Within 1 year

Resolved

Unable to withdraw

They claimed I am linked to someone or something, which doesn't make sense because I'm trading from home. Profits made can't be withdrawn.

Object

XMXM

Resolved
Amount $875(USD)

Hong Kong

11-23

FX3828049521
Within 1 year

Resolved

Withdrawal

From the 9th when I requested a withdrawal until the 14th, it has not been processed. My withdrawal request has been returned to my live account. Now they are asking for my bank statement.

Object

XMXM

Resolved
Amount $285(USD)

Indonesia

11-22

FX3431137949
Within 1 year

Resolved

XM does not allow profits to be withdrawn.

A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!

Object

XMXM

Resolved
Amount $1,298(USD)

Hong Kong

11-22

FX2019291200
Within 1 year

Resolved

Unplugging the network cable, sudden data interruption during trading, customer service calls

Unplugging the network cable, sudden data interruption during trading, customer service not answering calls, online support not responding

Object

ExnessExness

Resolved
Amount $224(USD)

Hong Kong

11-21

huang3321
1-2 years

Resolved

Stuck for an hour, first time encountering this.

It suddenly got stuck today, unable to connect to the server or reach customer service.

Object

ExnessExness

Resolved
Amount $1,000(USD)

Hong Kong

11-21

all
Within 1 year

Resolved

The chuck platform cannot be logged in.

The platform is stuck and unable to close positions or trade.

Object

ExnessExness

Resolved
Amount $2(USD)

Hong Kong

11-21

Amount resolved within one month(USD)

$329,334

Accumulative Amount Resolved

$67,399,211(USD)

Number of People Resolved

15,338

Processing Speed(day/case)

39

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