Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

五十三
3-5 years

Resolved

Can I withdraw profits if the broker changes my winning trades?

Can I withdraw profits if the broker changes my winning trades?

Object

DBG MarketsDBG Markets

Resolved
Amount $300,000(USD)

Hong Kong

08-15

FX7569331972
3-5 years

Resolved

It has been almost a week since I submitted a withdrawal request, and it's still being processed without the funds being credited.

It has been almost a week since I submitted a withdrawal request, and it's still being processed without the funds being credited. Customer service is just delaying with various excuses, claiming it is still under review. Previously, withdrawals were credited on the same day.

Object

XMXM

Resolved
Amount $22,276(USD)

Hong Kong

08-15

FX2872886218
6-10 years

Resolved

Ex platform: On April 14, the Ex platform experienced a system glitch which caused me to lose over 16,000 US dollars, and they refuse to compensate.

EX platform had a system glitch for half an hour from 22:00-22:30 on April 14, 2025, causing losses of 16,000 US dollars across my four accounts. I held short positions that I could not sell, and I have screen recordings as evidence. I emailed the platform but they did nothing! They are an unscrupulous platform! They acknowledged in their reply that there was a half-hour system glitch and that I had manually attempted to sell my short positions, but that the transactions failed. If there had been no system glitch, I would not have suffered losses, and ultimately, my account was liquidated. My email requesting compensation has been ignored. Beware of the unscrupulous EX platform, be cautious and don’t be deceived again.

Object

ExnessExness

Resolved
Amount $16,000(USD)

Hong Kong

08-15

可乐9036
1-2 years

Resolved

Unable to withdraw

Malicious order placement, data tampering, resulting in losses, account closure, and embezzlement of customer funds

Object

PGMPGM

Resolved
Amount $33,513(USD)

Hong Kong

08-10

机器人做交易
Within 1 year

Resolved

Don't be fooled anymore! exness deposit failed and refused to refund! And unable to contact customer service!

The evidence screenshots are posted below. Has anyone encountered this situation before?! EXNESS is a scam platform! Are there any experienced people who can guide me on what to do?

Object

ExnessExness

Resolved
Amount $500(USD)

Hong Kong

08-07

FX3659598137
Within 1 year

Resolved

Taurex is a scam broker

When I created my account, they said my profile was completely valid and I could start trading. But when I made a profit of $800, I withdrew my money and they said my account was not verified. Taurex asked me to verify my identity, and when I did, they said I did not meet the identity verification requirements. So why didn't they ask me to verify my face as soon as I created my account? They waited for me to make a profit and made such an unreasonable request.

Object

TaurexTaurex

Resolved
Amount $929(USD)

Vietnam

08-06

Penambang Crypto Online
Within 1 year

Resolved

WD cannot

Just one day after depositing, I can't withdraw. I'm always told to contact support which never responds, or to wait. It keeps happening. Suddenly, the balance is gone.

Object

Ultima MarketsUltima Markets

Resolved
Amount $0(USD)

Indonesia

08-03

sunny Huang
Within 1 year

Resolved

Withdrawal not received for 6 months

I have already contacted customer service twice and provided the required information. Why can't the fund transfer data be found when changing the bank card?

Object

MiTRADEMiTRADE

Resolved
Amount $799(USD)

Taiwan

07-27

Within 1 year

Resolved

Slippage is severe, I initially traded at 0.01 lot and suddenly changed to 0.1 lot

Slippage is severe, I initially traded at 0.01 lot and suddenly changed to 0.1 lot

Object

XMXM

Resolved
Amount $889(USD)

Hong Kong

07-27

猎云
3-5 years

Resolved

Return my principle

All of my positions were liquidated all at once. I had been making profits before, but suddenly I started to make a lot less and lose a lot. The slippage problem became more and more serious. As a result, I could not place orders even after I made profits. Now I liquidate my positions directly. Now, please help me to check whether these orders did not reach the foreign exchange market at all, but the IC platform directly caused serious losses to our betting, and then forced the liquidation. I really can't understand why an old platform still allows it Super large slippage (deliberately) What about the capital risk control of your platform? When I didn’t enter your platform, I said it very nicely. You will only make money if our customers make money. Now I think about it, it’s getting more and more terrible. Now the platform can't be opened, the customer service doesn't respond to messages, I deliberately evade responsibility, I hope severe punishment, I will call the police

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $10,000(USD)

Hong Kong

07-25

Adam
6-10 years

Resolved

Manual trading, accused of scalping, profits withheld after gains, only principal can be withdrawn

Normal manual orders, they accuse me of manipulating market prices and using EAs for trading. Just because my lot size is slightly larger and I earn fewer pips, they claim I violated rules, block withdrawals, refuse to release funds, and demand I sign a no-dispute agreement just to get my principal back. What's the point of using such a platform? Damn it.

Object

AXELAXEL

Resolved
Amount $4,019(USD)

Hong Kong

07-25

瑞森
6-10 years

Resolved

Forced liquidation

On Saturday, June 21, 2025 at 23:56 The platform will forcibly close positions when trading is suspended on Saturdays.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $5,300(USD)

Hong Kong

07-25

瑞98835
6-10 years

Resolved

XM platform black platform

This platform is unworkable. As an agent, they blocked my agency backend without any reason, and I can't withdraw funds, impacting my clients. It's a scam.

Object

XMXM

Resolved
Amount $100(USD)

Hong Kong

07-25

Md Shakib Uddin
1-2 years

Resolved

unable to withdraw for 5 days

they frize my 75000 usd without reason .

Object

VT MarketsVT Markets

Resolved
Amount $75,000(USD)

Bangladesh

07-23

juhardy
Within 1 year

Resolved

They not allowed me to withdraw my fund

I have been deposit and made some profit but when I want to withdraw they reject it,they even don't allow me to withdraw my initial deposit 50$ and now they remove my balance and set to 0 The support don't response my message the keep calm and stole my money

Object

VantageVantage

Resolved
Amount $80(USD)

Indonesia

07-20

Jorgefx
3-5 years

Resolved

They blocked my account and took my money.

They blocked my account and took my earnings of over 750 dollars.

Object

VantageVantage

Resolved
Amount $752(USD)

Uruguay

07-18

FX3684744940
Within 1 year

Resolved

They didn't process the withdrawal when urgently needed, always delaying with various reasons. I was also induced into a fraud causing personal losses over 19,000 USD. I demand a refund of all losses and withdrawal fees. There was no timely reminder of insufficient margin, leading to forced closure and long-term huge losses.

They didn't process the withdrawal when urgently needed, always delaying with various reasons. I was also induced into a fraud causing personal losses over 19,000 USD. I demand a refund of all losses and withdrawal fees. There was no timely reminder of insufficient margin, leading to forced closure and long-term huge losses.

Object

XMXM

Resolved
Amount $20,000(USD)

Hong Kong

07-18

FX9226065702
Within 1 year

Resolved

GMI, a black platform, lures customers to open accounts and deposit funds, only to blow up the account in three days.

Before registering this account, I observed it for a while and it seemed okay. Then the salesman kept persuading me to open an account and deposit money. He chased me every day, so I thought about opening a cent account to try it out. However, the salesman told me to open three accounts for maximum benefit and so on. Therefore, I had no choice but to open two $800 cent accounts. He told me to use 8 times leverage, and I officially began copying trades on the 21st. It was fine on the 21st and 22nd, but on the 23rd when the market was fluctuating by only a few points, the account kept adding positions against the trend up to over 40 lots. As the price continued to rise, the account kept adding positions against the trend, and an account of over 80,000 cents was almost blown up by a fluctuation of a few points. Halfway through when the account was at a floating loss of over 40,000, I felt something was wrong and asked the salesman to help me close all positions at once. He told me he couldn't and I could only wait for the market to end smoothly or the account to be blown. In desperate circumstances, I could only manually stop the orders one by one. Barely managed to save about 40,000 cents of the principal for the two 80,000 cents accounts. The process was too fast. To shirk responsibility, the account manager kept saying that the boss was not responsible. I seriously suspect that I was trapped in a slaughter board, where the platform profits from client losses, regardless of the clients' interests.

Object

GMIGMI

Resolved
Amount $1,200(USD)

Hong Kong

07-18

7700_Negative
Within 1 year

Resolved

The quote closure prevented me from adding positions, which affected my subsequent trading plan and eventually led to a margin call.

The frequent quote closures on the Ex platform prevent timely position averaging to lower costs or hedging to preserve capital.

Object

ExnessExness

Resolved
Amount $72,000(USD)

Hong Kong

07-18

开心7949
Within 1 year

Resolved

Scam platform CPT, return my principal

On March 14th, I deposited a total of 3500 USD in the CPT platform. I've never withdrawn any amount from the account. As of March 27th, the total profit across two accounts was 2923 USD. Adding that to my original investment, the total sum is 6423 USD. On March 27th, the platform maliciously froze my account, preventing me from withdrawing funds on the grounds of existing one-minute trades. After we provided a rebuttal with our trade history, they further claimed that we violated the morning trade rules on April 1st. I ask, where have you stated that we can't trade in the morning, or during the Eurpoean session or any other time? I chose CPT because FCA regulates it, providing a measure of fund security. I didn't expect it to come across like a betting platform, taking advantage of profits, not allowing withdrawals, always dependent on their moods. I question, where is the FCA regulation? Is your platform actually regulated by FCA? How can the safety of customer funds be guaranteed? When there are losses, you take it away. When there's a profit, you cite violation of rules to freeze the account and prevent withdrawals. You're even talking about deducting from my initial deposit. Unfreeze my account immediately and return my funds!!

Object

CPT MarketsCPT Markets

Resolved
Amount $6,429(USD)

Hong Kong

07-17

Amount resolved within one month(USD)

$274,391

Accumulative Amount Resolved

$66,186,677(USD)

Number of People Resolved

15,183

Processing Speed(day/case)

38

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