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Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Scam
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person
  • Broker

    Wealthengine

  • Exposure Type

    Others

France

In a week

France

In a week

Pocket Option froze withdrawal after KYC and block
I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.
  • Broker

    Pocket Option

  • Exposure Type

    Others

Israel

In a week

Israel

In a week

WealthEngine
A platform that has stolen its users' money several times is a scam😡
  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-21

Algeria

03-21

Please review the article
Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it
  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

03-18

Iraq

03-18

Decrease in capital
This is the third time I withdraw from this account, but they always send the amount less than the amount that is deducted from the trading account
  • Broker

    Axi

  • Exposure Type

    Others

Morocco

03-12

Morocco

03-12

Ucapitals Site is not working
Ucapitals Site is not working the URL is outdated.
  • Broker

    Ucapitals

  • Exposure Type

    Others

India

03-09

India

03-09

Deposit compliance
I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they are just silent.
  • Broker

    JustMarkets

  • Exposure Type

    Others

Tanzania

03-06

Tanzania

03-06

Orderan freezee
be carefull..broker will freeze your order when news and after news up to 1 hours you cannot do anything to your transaction
  • Broker

    Trade Quo

  • Exposure Type

    Others

Indonesia

02-20

Indonesia

02-20

My account disappeared from the platform
My account disappeared with the money that I deposited inside it, and I cannot withdraw my money
  • Broker

    Pivot Broker

  • Exposure Type

    Others

Iraq

02-17

Iraq

02-17

AVOID SET STOP LOSE DURING NEWS
I am open position during day trade. Ive set SL and TP early. When during news come, my SL avoided and my loss more than my plan. I dont care what happen during news!! Ive set my SL. Ive email the company but they say its high volatile. Its their problem. but they dont care. stay away from this bullshit broker!!
  • Broker

    JustMarkets

  • Exposure Type

    Others

Malaysia

02-15

Malaysia

02-15

The platform stopped
The platform stopped during the deal with the inability to stop the deal, which led to the account of the account, and I did not have money in my account.
  • Broker

    GlobTFX

  • Exposure Type

    Others

Algeria

02-03

Algeria

02-03

Most of the time they
Most of the time they close the transaction elsewhere of their choice and do not hold it at Stop Loose, which means that they do not put us under the supervision of Seychelles or Cyprus
  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

01-26

Iraq

01-26

They will change the
They will change the stop of your transaction at their own discretion when news comes out
  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

01-25

Iraq

01-25

The transaction was closed
When Iraqis create accounts they are not put on the Seychelles Supervisory Board. This is fraud The transaction was closed elsewhere
  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

01-22

Iraq

01-22

Profit and losses aren't accurate
the context are as following - i put 2 sell limits on the currency audjpy - both of them have the same entry and sl. the difference between them are the take profit area and lot size. - the 0.02 lot size tp are 1:1 risk reward (21.7pips tp with 21.7pips sl.). 0.01 loy size tp are 1:3. (64.1pips tp with 21.7pips sl) - the 0.02 lot size positions, hit its tp. however the 0.01 lot size position sl. - 0.01 lot closed with -1.42 loss. while the 0.02 lot closed with 1.56 profit. now, is it mathematically possible that 0.01 lot size risk are the same as 0.02 lot size risk? the answer, ITS FUCKING IMPOSSIBLE. the parameter for the trade - 200usd equity - 2% risk ($4/trades divided by 2 position) - risk pips 21.7 pips - usdjpy prices (157.297) i used babypips calculator for taking my trades since it is accurate to a degree with a little deviations (0.000x deviation since babypips only go 0.000x decimal). using the parameter that i inputted, i have the final total lot size of 0.0286, rounded up into 0.03 total lots, with each 0.01 lots risking 1.3986 USD, rounding up into 1.40USD. now, the 0.02 lots risk should be 2.8USD. the reward SHOULD BE 2.8USD. however, by some VOODOO MAGIC TYPE OF SHIT i got a mere 1.56 USD in profit. i discussed this 'simple error' to their support. guess what, THEY AREN'T ANSWERING THE PHONE. i dialed, dialed, dialed and dialed. but alast nothing. maybe the emails work. NO. THEY DONT. The email somehow BOUNCED. (idk if its possible but it is apparently) so. what i get is, this is a shitty broker, with a shitty support system, that pints don't THEIR mistake into MY MISTAKE. i am speechless. pardon my french in this reporting sections, since if they did this with a small accounts, then they WILL DO IT IN A HUGE ACCOUNT. Their agreement means NOTHING FOR YOU. Jika kamu org indo, pliss jgn pakek ini, mending MIFX, ASIAPRO atau dupoin. setidaknya mrka fair dan GAMPANG DI HUBUNGI.
  • Broker

    TPFX

  • Exposure Type

    Others

Indonesia

01-15

Indonesia

01-15

Auro market is profit fx
The company, originally known as Profit FX Markets, has rebranded itself under the name Auro Markets. The owner, Vishal Jain, is linked to Mahavir Jewelers, located in Kathe Gali, Nashik. However, this company appears to be operating as a fraudulent entity, deceiving clients and manipulating their accounts. They reportedly engage in account washout tactics, where clients’ accounts are intentionally drained of funds through manipulation. It is alleged that Devendra Thakoor plays a role in facilitating these washouts, and in return, he is given a 50% commission for his involvement in the fraudulent activities. Furthermore, the company is involved in collecting funds through a separate platform under the name "Origo Markets." Despite taking clients’ money, Auro Markets fails to refund or return any funds to customers. This company’s unethical practices, including account manipulation, fund misappropriation, and refusal to return money, suggest it is operating as a scam rather than a legi
  • Broker

    Auro Markets

  • Exposure Type

    Others

Thailand

01-14

Thailand

01-14

Scam Broker
Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.
  • Broker

    Duhani Capital

  • Exposure Type

    Others

Pakistan

2024-12-17

Pakistan

2024-12-17

Deposit not done
I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it
  • Broker

    IUX

  • Exposure Type

    Others

Indonesia

2024-12-11

Indonesia

2024-12-11

CHEATERS, CLAIMING TO REGISTER FOR ADNOC
THE WORST EVER EXPERIENCE I'VE EVER PASSED BY, CHEATING ME & LET ME REGISTER FOR ADNOC THEN GRADUALLY TOOK ME TO THE GOLD. TRADED 200USD, THEN I DIDN'T MAKE LOSS, REQUESTED WITHDRAWAL, REJECTED SAYING I MUST MAKE MORE TRADES AND THE MONEY I WILL TAKE THEM. YOUSEF REQUESTED ME QUICKLY TO TRADE ON ZINC (6) TRADES. LOST THE MONEY. NO WITHDRAWAL, EVERYTHGING. CHEATERS, !!!! 🌂 STOLEN MY MONEY
  • Broker

    Zenstox

  • Exposure Type

    Others

United Arab Emirates

2024-11-23

United Arab Emirates

2024-11-23

Capital amount blocked
My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Others

India

2024-11-19

India

2024-11-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

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