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

Global Broker Regulation Inquiry App

WikiFX

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

是否切换至浏览器默认语言？

切换

Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

Unable to Withdraw

Severe Slippage

HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

Broker

JustMarkets
Exposure Type

Unable to Withdraw

India

03-14

India

03-14

Torroso is a scam, please do not deposit funds

This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

Broker

Torroso
Exposure Type

Unable to Withdraw

Hungary

03-14

Hungary

03-14

VinilFX promises to solve the withdrawal problem.

I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

03-14

United States

03-14

Withdrawals have not been processed

Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations😪😥

Broker

Torroso
Exposure Type

Unable to Withdraw

Hungary

03-13

Hungary

03-13

BROKER DOES NOT ALLOW WITHDRAWALS

I made a deposit of 100 USD with this broker 4 days ago, I didn't like the spreads and when I tried to withdraw my funds it said that my account was not verified, I tried to contact them by email but no one answered, they don't have live chat

Broker

Jupiter Global Markets
Exposure Type

Unable to Withdraw

Brazil

03-10

Brazil

03-10

Unable to withdrawal from this scam Vinil

I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.

Broker

VINIL
Exposure Type

Unable to Withdraw

United States

03-09

United States

03-09

its very sad for me to write this Nelisiwe Mashango co founder and ceo of Ubunto investments contact me and tell me that if i give her R200 i will get back R3600 in a period of 3hours. Well it did not happen. Then she say to me to pay R90 that was all that i have in my bank i provide her with screenshots of my bank and still she said to me that i will receive the R3600. Well surprisingly it did not happen. Then the next step she say to me that i must pay R700 with another to get. This is very dissapionting and i hope that other people also read this before they get hurt like me. I am only a sassa(goverment) pensioner with little funds. And then you get people like Nelisiwe Mashango that is willing to take the last cent from people. Well its heartbreaking Thank you.

Broker

Ubuntu Invest
Exposure Type

Unable to Withdraw

South Africa

03-08

South Africa

03-08

NOT GIVING WITHDRAWAL

NOT GIVING WITHDRAWAL

Broker

AAA Trading
Exposure Type

Unable to Withdraw

India

03-08

India

03-08

account freeze without any notice

very bad experience with this broker. my account blocked without informed and my all fund is stuck.

Broker

FCX Trade
Exposure Type

Unable to Withdraw

India

03-07

India

03-07

This is a scam company. Why hasn't the money been

They defrauded us of $80,000. This is a fraudulent company. I do not recommend dealing with this company. 😞🙆

Broker

CWG Markets
Exposure Type

Unable to Withdraw

Egypt

03-07

Egypt

03-07

🚨 SCAM ALERT – Abet Global 🚨 Forex trading is built on trust and transparency, but Abet Global is operating like a scam! They blocked my account without any valid reason and are refusing to return my funds. As seen in the screenshot below, my account holds: ✅ Wallet Balance: $925.56 ✅ Accounts Balance: $154.91 ❌ IB Commission: $0.00 I have contacted them multiple times, yet they falsely claim "system abuse" to steal my money. This is completely unfair and unethical! 🔴 They block accounts without reason 🔴 They refuse withdrawals 🔴 Their support ignores complaints I demand my funds back immediately! Abet Global must take responsibility and return my money. If they can block my account today, they can do it to anyone tomorrow! I urge fellow traders to stay away from this fraudulent broker and share this post to expose them! If you have faced a similar issue, let's unite and take action against such scams.

Broker

ABET Global
Exposure Type

Unable to Withdraw

Pakistan

03-07

Pakistan

03-07

Beaware of that Unable to withdraw funds

Broker

EVA Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

03-03

United Arab Emirates

03-03

Locked account missing money

Won't even answer back to emails or account information.

Broker

ManCu
Exposure Type

Unable to Withdraw

United States

03-02

United States

03-02

Unable to withdraw funds

Good day I'm writing this complaint to inform you about the situation I'm facing now. I joined under Johanna who calls herself Khensani Sharon Mtileni. I had joined under her in November 2024 . All she asked me to pay are huge sums of money. I can't even see my trading a ccount she to it off and removed the link to login to the account.

Broker

Trust Primepips
Exposure Type

Unable to Withdraw

South Africa

02-27

South Africa

02-27

Exlibre Broker is scam, redflag.

Subject: Complaint Against Xlibre SA (PTY) Ltd - Request for Assistance Dear FAIS Ombud Team, I am writing to formally lodge a complaint against XLibre SA (PTY) Ltd is incorporated in South Africa with Company Number 2016/214844/07 and is authorized and regulated by the South African Financial Sector Conduct Authority (FSCA) with Financial Services Provider License number 47159. Regarding a financial dispute that I am currently facing. I initially submitted my complaint to the Financial Sector Conduct Authority (FSCA), but I have been advised (Complaint Ref No: 153-275043) to direct my concerns to your office for further assistance. Summary of the Issue: •Financial Institution: Xlibre SA (PTY) Ltd •Nature of the Complaint: [ Here’s a brief summary of what happened: Introduction to the trader: Ifrah Hassan Ahmed, an experienced forex trader, was introduced to Exlibre Brokers by Konstantinos Konstantinou from Cyprus, a close friend of the brokerage’s CEO, Kypros Kyprianou. Konsta

Broker

XLibre
Exposure Type

Unable to Withdraw

Kenya

02-27

Kenya

02-27

Never give withdrawal completely fruad

when i try to withdrawal they are asking for password and showing that password is incorrect even i have changed password so many times imand trying but they are saying me wrong password for withdrawal

Broker

Markets4you
Exposure Type

Unable to Withdraw

India

02-27

India

02-27

WITHDRAWAL SCAM / DEMAND EXTRA MONEY FOR WIT

I hope this letter finds you well. I am writing to formally raise a complaint regarding persistent issues I have encountered with withdrawing my funds from my trading account with [RETELA BROKER JAPAN]. My account details are 8887807, Broker wants extra money Deposit Than Withdrawal, Despite making several attempts to withdraw my funds, I have experienced significant delays and have yet to receive the requested funds. I have followed all necessary procedures for withdrawal and provided any requested documentation. However, the situation remains unresolved, and I have received minimal or no communication explaining the reasons for these delays.

Broker

Retela
Exposure Type

Unable to Withdraw

India

02-26

India

02-26

sir please give me with both accounts

sir please give me withdrawal.. his no answer and not attends call and msg ..

Broker

Doo Prime
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

withdrawal are rejected despite several requests

this is not a legit broker.the person dealing is Rajbir Singh who only take interest in depositing money from customers. he and his team have no knowledge of trading, currency and crypto pairs. unnatural spreads and lot sizes of contract are uneven. depositing money will become nightmare for every customer while taking withdrawals. no stop out occoured , persons account can be as negative as 54000$.

Broker

Wonder Market
Exposure Type

Unable to Withdraw

India

02-24

India

02-24

My Worst Experience with TenTrade: A Scam Broker!

I wish I had never come across TenTrade. This has been the worst trading experience of my life. I initially deposited money with them, hoping to trade and withdraw my profits like any normal broker would allow. But that was a huge mistake, Everything seemed fine at first , trading was smooth, and I made some decent profits. But when it came time to withdraw, that’s when the nightmare began. My withdrawal requests were either ignored, delayed indefinitely, or outright rejected with ridiculous excuses. They even had the audacity to accuse me of violating their terms without providing any proof. After weeks of back-and-forth emails and live chats that went nowhere, I realized that TenTrade was never going to let me withdraw my hard-earned money. It’s clear that they are running a scam, trapping traders with fake promises and then refusing to release their funds. I strongly advise anyone thinking about using TenTrade to stay away.

Broker

TenTrade
Exposure Type

Unable to Withdraw

Nigeria

02-22

Nigeria

02-22

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)

$205,958

Number of People Resolved

15016

Get most negative comments this week

Alieus Capital Limited

Alieus Capital Limited

LDN Global Markets

LDN Global Markets

Write a review