WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

您当前语言与浏览器默认语言不一致，是否切换？

切换

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Latest exposure -

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

Latest exposure

Rights Protection Center

Amount resolved within one month

$522,063(USD)

Unable to Withdraw

Severe Slippage

My account wethdrowal is pending

My account wedrowal is pending Total los

Broker

TITANEFX
Exposure Type

Unable to Withdraw

India

2024-12-22

India

2024-12-22

I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.

Broker

Exnova
Exposure Type

Unable to Withdraw

Algeria

2024-12-22

Algeria

2024-12-22

withdraw not given

100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya 😭Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .

Broker

Yorker Capital Markets
Exposure Type

Unable to Withdraw

India

Yesterday

India

Yesterday

Warning About BDSwiss

I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.

Broker

BDSWISS
Exposure Type

Unable to Withdraw

Turkey

Yesterday

Turkey

Yesterday

broker not respond

The broker did not respond to emails and withdrawal requests

Broker

Exfor
Exposure Type

Unable to Withdraw

Indonesia

2 day(s) ago

Indonesia

2 day(s) ago

Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company

Broker

ProfitON Genesis
Exposure Type

Unable to Withdraw

India

2 day(s) ago

India

2 day(s) ago

Warning : Neo Traders is a Scam Broker

Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.

Broker

Neotrades
Exposure Type

Unable to Withdraw

United Arab Emirates

3 day(s) ago

United Arab Emirates

3 day(s) ago

this is 100% scammers.

this is 100% scammers. I,m trading 7 months. Dont trust this. I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Unable to Withdraw

Mongolia

3 day(s) ago

Mongolia

3 day(s) ago

I traded for 7-10 months

I traded for 7-10 months but was scammed because I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Unable to Withdraw

Mongolia

Within 1 week(s)

Mongolia

Within 1 week(s)

unable to withdraw everytime they do the same

worst broker they do not even reply in the email withdrawal is pendig since 5 days.

Broker

IUX
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

Withdrawal still pending 13/12/2024

I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime

Broker

APX Prime
Exposure Type

Unable to Withdraw

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

13245 Maxpro365 not withdraw 600$

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

Broker

Maxpro365
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

Fraudulent site

They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm

Broker

FOGO
Exposure Type

Unable to Withdraw

United States

Within 1 week(s)

United States

Within 1 week(s)

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

Broker

Trans X Market
Exposure Type

Unable to Withdraw

India

2024-12-12

India

2024-12-12

Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam

Broker

Barath Trade
Exposure Type

Unable to Withdraw

India

2024-12-10

India

2024-12-10

they are not giving my hard earned money

my withdrawal is pending its been 5 days

Broker

IUX
Exposure Type

Unable to Withdraw

India

2024-12-09

India

2024-12-09

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ

Broker

IUX
Exposure Type

Unable to Withdraw

Laos

2024-12-08

Laos

2024-12-08

the same issue happened to me .. susana. hi susana! I hope you are reading this comment I requested to close the account due to the broker susana was calling me all the time saying hi dear hi handsome how are you Today? on vacation I'll go to visit you to your country jaja I'm not too fool to believe it she was asking to invest more money , I started making an investment of $250 just $50 came back to my account . when requested to close the account I had $289 then the broker susana said in 5 business day you will get the money back ..after 7 days I checked the account out it was empty susana opened operations without my my permission and money faded away so financial department sent an email saying you opened operations and you lost the money ! .. I would not loose my time creating this comment wheter it were a lie .. Do not invest in this platform they are robbers ' tu dinero y ganancias no regresaran a tu cuenta jamas , cuida tu dinero que tanto te cuesta ganarlo dios

Broker

EZINVEST
Exposure Type

Unable to Withdraw

Nicaragua

2024-12-05

Nicaragua

2024-12-05

withdrawal pending

many excuse was given by this broker said system hack , tomorrow said many requests withdrawal later said cyber attack,, please refund our fund this is the money we have

Broker

Trading Pro
Exposure Type

Unable to Withdraw

Malaysia

2024-12-05

Malaysia

2024-12-05

PO TRADE stole over $115 million of my profits

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but Po TRADE LTD does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that Po TRADE LTD is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.Whatever

Broker

PO TRADE
Exposure Type

Unable to Withdraw

Yemen

2024-12-03

Yemen

2024-12-03

Exposure

Sync to personal posts

How can it be solved as soon as possible?

The copy is concise and clear
Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14916

Get most negative comments this week

Write a review