Global Broker Regulation Inquiry App
About WikiFX

Amount Resolved (Past 30 Days)(USD)

$427,220

Resolved Cases

15597

My original $1,100 got hacked.
My original $1,100 was hacked. Since April this year, the backend has been blocked, my trading account archived, I haven't received any replies to emails, and the online customer service just gives positive answers but doesn't handle anything. This is a scam platform.
  • Broker

    LHFX

  • Exposure Type

    Unable to Withdraw

Hong Kong

20h

Hong Kong

20h

A scam
They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile
  • Broker

    Billion Markets

  • Exposure Type

    Scam

Bangladesh

Yesterday 12:35

Bangladesh

Yesterday 12:35

Elefin Broker Is Scam
They Don't Give Me my Deposit Back i only deposit fund and try to withdraw it but they not give me responce and last 3 day go but still they not clear my withdrawal don't diposit even 10$ in this broker it's scammer and fraud broker
  • Broker

    Elefin

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

Withdrawal Blocked & Account Disabled – Be Careful
I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.🌿
  • Broker

    TFX

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Account was frozen
I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.
  • Broker

    Skyriss

  • Exposure Type

    Others

India

In a week

India

In a week

Scamming
I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.
  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Netherlands

In a week

Netherlands

In a week

Scam
Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August
  • Broker

    Cronika

  • Exposure Type

    Unable to Withdraw

Egypt

In a week

Egypt

In a week

Deduction of my money from a tripping server
I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them
  • Broker

    FBS

  • Exposure Type

    Unable to Withdraw

Kenya

In a week

Kenya

In a week

Unable to withdraw funds
On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req
  • Broker

    OtetMarkets

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

SCAMMERS ...TRAP TO YOUR MONEY
I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....
  • Broker

    AGILE GLOBAL LIMITED

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Mandatory fund retention, withdrawal blocked
Titan capital market company was running copy trading in the past, It was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without the permission and scammed.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

withdrawal issue
This is a scam broker friends.. I wish you would have read my review before choosing yadix.. Because I am a person who has been trading forex for 8 years.. I have traded with many brokers before this..! As per a friend's suggestion, I decided to deposit $100 in Yadix and test the spread. I created an account and added funds. Since it was a basic account, the spread was higher. So they told me in live chat to open another account and that I could only use the account if I deposited $400 more. I created the account they said and deposited funds. After that, I traded a little. Later, a friend suggested another broker to me. When they said that Yadix was a good broker, I thought I would go for it. They said that I could withdraw from Yadix. So I made the withdrawal. But they kept rejecting the withdrawal with different reasons. I sent them emails and chatted with them on live chat. But I had a very bad experience even in live chat. Now, finally, they have told me that th
  • Broker

    YADIX

  • Exposure Type

    Scam

India

In a week

India

In a week

HFM Stole My Profits Claiming False Arbitrage!
I am a retail trader with HFM (Account: 1******). After depositing $12,000 and making legitimate profits, HFM unilaterally wiped out ALL my profits—returning only my deposit—citing Clause 26.1 ("Arbitrage"). I trade normally and never exploited system loopholes. HFM has failed to produce ANY concrete evidence, such as server logs or price latency data, to back up their claim. Brokers cannot simply label winning trades as "arbitrage" to steal client profits. I urge all traders to beware of HFM and demand HFM return my hard-earned profits!
  • Broker

    HF Markets

  • Exposure Type

    Scam

Hong Kong

In a week

Hong Kong

In a week

THIEF fake allegation
i deposited 500 made 1310 profit they deducted my profit alkleging fake allegation of hedging i wanted the proof but no respoinse
  • Broker

    PROMAX

  • Exposure Type

    Scam

India

08-10

India

08-10

freeze account
Headway (Jarocel Pty Ltd, FSCA License 52108) has permanently blocked my account (1*****) and confiscated more than $3,200 USD of my legitimate trading profits on XAU/USD. This broker eagerly accepted $10,000 USD in cumulative losses across my first two accounts without any issues. The exact moment I made a profit on my third account, they locked my access and retroactively cancelled my profits under a fake compliance excuse. Avoid Headway, they only let you lose!”
  • Broker

    HEADWAY

  • Exposure Type

    Others

United Kingdom

08-10

United Kingdom

08-10

problematic broker
A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.
  • Broker

    JustMarkets

  • Exposure Type

    Others

Indonesia

08-08

Indonesia

08-08

I would like to report a serious trading execution issue with Altum Brokers.
I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.
  • Broker

    Altum

  • Exposure Type

    Others

Malaysia

08-08

Malaysia

08-08

Hello Team,My Meta number
Hello Team, My Meta number is 109******, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.
  • Broker

    ZILLIONAIRE MARKETS

  • Exposure Type

    Unable to Withdraw

India

08-07

India

08-07

not receive my withdraw
I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Malaysia

08-07

Malaysia

08-07

G4TRADE
I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended
  • Broker

    G4Trade

  • Exposure Type

    Others

Indonesia

08-06

Indonesia

08-06

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Share to Profile

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Amount Resolved (Past 30 Days)(USD)

$427,220

Resolved Cases

15597

Post a Review
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United States
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