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

Scam

FRAUDULENT COMPANY DOES NOT SEND MY MONEY

I deposited approximately $5000 into two accounts with the company, I lost the money, then I wanted to withdraw money, I made a withdrawal request of $2680, but they sent me $1550, they did not send me my other money, they unfairly blocked my panel without showing evidence and evidence, this company is a fraudulent company. THEY SAID THEY WILL SEND THE VIDEOS AND PHOTOS BELOW, THEY MADE AN EXCUSE AND SENT THEM INCOMPLETE AFTER 1 WEEK. I WANT THE MONEY THEY SENT INCOMPLETELY

Broker

YADIX
Exposure Type

Scam

Turkey

01-15

Turkey

01-15

Purposely block my account from internal transfer

This is really a tricky way, please read this carefully.Im running in profit every week and not running illegally.Not much entry per day .Less than 10 entry per day.1st time withdrawal,they hold for 3 days and release the money.3rd time not able to withdraw.This is where the tricky part comes.In order to withdraw,I need to transfer the money from trading ACC into wallet.They purposely disabled the internal transfer.No email or notification received.I asked them why do this and they ask for selfie photo with utility bill.After provide it,no response and the next day they ask for video.From.here,I can see that they are trying to delay the withdrawal and not responding to my email.Note that they never mentioned anything why they block the internal transfer to me.This is kind of abusive and this kind of broker should be reported.

Broker

Vebson
Exposure Type

Scam

Malaysia

01-15

Malaysia

01-15

Inefex and the financial

Inefex and the financial advisor are total scammer... can't withdraw money ... Stupid fucking inefex... Followed the advisor and made my money all lost... Lost my money there.. seriously a cheater...

Broker

Inefex
Exposure Type

Scam

Malaysia

01-13

Malaysia

01-13

Fraudulent broker

Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker

Broker

White Forex
Exposure Type

Scam

Indonesia

01-10

Indonesia

01-10

They will promise you to gain profit even up to 20x of your capital, but upon withdrawal they will tell you that you have to pay VAT charges. They use foreign pictures on their accounts but they use Philippines Number, bank account and E-wallet.

Broker

Rapid Stock FX Pro
Exposure Type

Scam

Philippines

01-09

Philippines

01-09

they never give withdrawal

sharing details for success withdrawal but i have not received withdrawal in my bank account done 200+ emails to this fraud broker but they are not giving my hard earned money please don’t use this fruad broker and please team help me to get my hard earned money.

Broker

IUX
Exposure Type

Scam

India

01-09

India

01-09

scam. can not withdrawal

scam, can not make withdrawal

Broker

Levels
Exposure Type

Scam

Vietnam

01-08

Vietnam

01-08

biggest scam. details not available in reg. site.

They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..

Broker

Traling
Exposure Type

Scam

India

01-08

India

01-08

Scam,scam,scam,scam

No one is more dishonest than X-Chief. Unbeknownst to me, X-Chief placed an order on Wednesday in the worst possible place, against the market trend, causing all my assets to be wiped out. If you value your capital, stay away from this dishonest broker.👎

Broker

xChief
Exposure Type

Scam

Iran

01-06

Iran

01-06

SCAM ALERT 🚨

Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.

Broker

Opofinance
Exposure Type

Scam

India

01-03

India

01-03

Complaint Against Orbexforex.com (Offshore Branch

Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against

Broker

ORBEX
Exposure Type

Scam

Belgium

01-01

Belgium

01-01

i need really help about scam ,

i Had a serious amount of money at this platform. they always want me to dposite more money. i couldnt withdrawal money,

Broker

Gemetdss
Exposure Type

Scam

United States

01-01

United States

01-01

This broker is a scam, wont let you withdraw, they suddenly blocked my account and became unresponsive with my emails after trying to withdraw just $10 from my $3000 account. Imagine what they could do to peoples hard earned money. To all the victims of this company, kindly reachout and stop this company from ruining other peoples finances

Broker

Exnova
Exposure Type

Scam

Philippines

2024-12-30

Philippines

2024-12-30

BelleoFX - Cancelled Profits - Unethical Broker

I traded with BelleoFX for one month. Initially, everything seemed smooth—fast deposits, timely withdrawals, and responsive support. However, after making $42,000 in profits from 21 disciplined trades on XAU, JPY, CHF, and EUR, they accused me of insider trading without evidence, cancelled my profits, blocked my Client Area and MT5 access, and returned only part of my deposit. Their Account Manager falsely claimed they operate as an STP broker, but their actions revealed a B-Book operation unwilling to hedge or honour profitable trades. My identical trades were accepted by other brokers without issue. BelleoFX ignored my emails and hid behind vague compliance excuses, clearly targeting losing clients to maximise their earnings. Their deceitful practices make them highly untrustworthy. Serious traders should avoid BelleoFX, as they cancel profits under false pretences and refuse accountability. Im happy to share correspondence showing their unethical tactics.

Broker

BelleoFX
Exposure Type

Scam

Cyprus

2024-12-29

Cyprus

2024-12-29

Trans X Market and NextGen Ai bot SCAM🚫

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

Broker

TransX Markets
Exposure Type

Scam

India

2024-12-27

India

2024-12-27

withdrawal 3week already .

I’m still waiting on my withdrawal 13/12/2024 until now I didn’t receive that. be careful this broker !!!

Broker

APX Prime
Exposure Type

Scam

Singapore

2024-12-25

Singapore

2024-12-25

Stay away! Would not recommend.

Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.

Broker

ThinkMarkets
Exposure Type

Scam

Egypt

2024-12-23

Egypt

2024-12-23

instaforex Deduct my $3617 funds

I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.

Broker

InstaForex
Exposure Type

Scam

Hong Kong

2024-12-23

Hong Kong

2024-12-23

It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days

Broker

Bovei
Exposure Type

Scam

Turkey

2024-12-23

Turkey

2024-12-23

Its a fraudulent activity

Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.

Broker

Ventorus
Exposure Type

Scam

India

2024-12-22

India

2024-12-22

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

Write a review