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Global Broker Regulation Inquiry App

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Global Broker Regulation Inquiry App!

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※ Announcement：Official Statement by WikiFX on Recent Malicious Smear Campaigns

Browsing History

※ Announcement：Official Statement by WikiFX on Recent Malicious Smear Campaigns

Browsing History

【$50 Value】Forex Starter Pack – Daily Limited Giveaway

If you're a beginner just stepping into the forex market, eager to start at zero cost and get hands-on with trading quickly, then this gift pack is tailor-made for you!

2026-06-01 13:51

1/3

WikiFX Invitation Rewards Program! Invite friends and earn points

Abstract： WikiFX is not just an information tool but a community where traders connect and grow together. We launched this invitation program because we believe that valuable tools deserve to be used by more people. Honest sharing helps everyone go further. Therefore, we sincerely invite you to participate in the WikiFX Invitation Rewards Program. For every friend you successfully invite, you will receive generous rewards!

2026-03-04 12:13

1/3

WikiFX Officially Launches the “Every Review Counts” Broker Review Initiative!

In forex trading, what truly determines risk is often not market volatility itself, but whether information is authentic, transparent, and fully visible.

1*CPU / 1G*RAM / 40G*SSD / 1M*ADSL

1*CPU / 1G*RAM

40G*SSD / 1M*ADSL

Start Free

XM

2*CPU / 2G*RAM

40G*SSD / 20M*ADSL

2*CPU 2G*RAM 40G*SSD 20M*ADSL

VPS Ultra

Free

FXTM

2*CPU / 2G*RAM

40G*SSD / 20M*ADSL

2*CPU 2G*RAM 40G*SSD 20M*ADSL

VPS Ultra

Free

IC

2*CPU / 2G*RAM

40G*SSD / 20M*ADSL

2*CPU 2G*RAM 40G*SSD 20M*ADSL

VPS Ultra

Free

FXCM

2*CPU / 2G*RAM

40G*SSD / 20M*ADSL

2*CPU 2G*RAM 40G*SSD 20M*ADSL

VPS Ultra

Free

2026-10-09 22:03

Despite the promise to resolve it within 72 hours, the issue of OTT divestment remains unresolved

I received a $100 no-deposit Welcome Bonus and made approximately $132.69 in profit through manual trading on my MT5 account (****8). My withdrawal request for 132.69 USDT remains unresolved. On October 1, 2026, OTET promised the review would be completed within a maximum of 72 hours. That deadline has passed. Support repeatedly sends generic responses mentioning possible shared devices, IP addresses, or related accounts, without identifying specific evidence or the exact contractual clause involved. My support ticket was closed without answering my questions about the missed deadline or providing an expected completion date. I request a clear explanation, a definitive decision, and the release of any funds owed to me under the applicable terms. I can provide email correspondence and screenshots as evidence.

mari raingrl

2026-10-09 19:41

Treasury's Bessent hires Trump's controversial former Fed board pick, Judy Shelton, as advisor

Shelton's controversial economic ideas led the Senate to block her nomination to the Fed. Now she's going to be a counselor to the Treasury secretary.

2026-10-09 19:43

Is Malaysia Facing a New Generation of Forex Scams with AI Trading Bots Promising 'Easy Money'

Artificial intelligence is changing how investors trade currencies, but in Malaysia, the growing appeal of automated trading is also creating fresh opportunities for fraudsters targeting people seeking quick profits.

2026-10-09 15:42

Singaporean Man Arrested Over Gambling Investment Scam Linked to S$2.2 Million in Losses

A Singaporean man, aged 54, was due to face criminal charges on October 9 over his suspected involvement in an investment scheme that promised guaranteed profits through loans to gamblers, as authorities linked him to other alleged cheating cases involving losses exceeding S$2.2 million.

2026-10-09 15:41

Mediation Center

Total Amount Resolved(CNY)¥374,777,473

Resolved Cases14,909

Feedback

slay4x

unavailable withdrawal

unavailable withdrawal froud broker don't use

2026-10-06 23:22

slay4x

Slay4x trader is not secure, but when I withdraw funds, I say 'this trading account is temporarily unable to withdraw, please try again later or contact customer service.' Fraudulent trader, please do not use this trader.

2026-10-05 23:09

MBFX

The platform deducts a profit of $610 and requires a deposit to be paid before the refund

they deducted my profit of 610$ without any proof and said it is bonus abuse how can i make bonus abuse without using bonus and i also shared them sell signals that I received from my paid subscription. When i asked them for the proof of bonus abuse they stopped replying me on mail. now their representative is messaging me on WhatsApp and saying to deposit 500$ more if i want my 610$ back this is totally black mailing. they are doing big scam. i have attached deposit slip emails screenshot and signal proof. please do the needful.

2026-10-06 19:53

InstaForex

InstaForex cancels withdrawal, withholds $1034 profit

Unfair cancellation of contest profits due to misleading categorization Assessment: I placed 4th in the Lucky Trader contest and received a prize of $250 USD. Using the prize funds, I traded XAUUSD and made a profit of $1,034. However, InstaForex cancelled my withdrawal, citing a violation of Clause 6.8 (trading of non-Forex instruments) because I had traded XAUUSD (Gold). This is a complete contradiction. I have irrefutable proof that InstaForex officially classifies and publishes technical analysis for XAUUSD within the "Forex Analysis" section (/pt/forex_analysis/) of its official portal. The company's own website leads traders to view XAUUSD as part of the Forex environment. Punishing a client for an ambiguity created by the broker itself is entirely unfair. I demand a manual review by the Compliance department and the reinstatement of my hard-earned $1,034 profit.

2026-10-07 18:09

NOZAX

I made a withdrawal

I made a withdrawal of funds but they have not arrived in my account yet

2026-10-08 13:14

MilelePrime

Scam with me milele prime

Scam with me milele prime My account has been terminated and I am unable to log in. Please confirm my remaining account balance and provide the procedure to withdraw my funds. Also confirm whether my balance remains fully payable to me.

2026-10-05 17:58

FORTUNEX TRADE

"Exbina (Fortunpro /

"On the Exbina (linked to Fortunpro / Fortunextrade) platform, I was defrauded in an organized manner by the so-called customer representatives and managers, including individuals named Aslı Akay, Umay Güneş, and İlyas Şengül. My principal totaling 10,434 USD on the system was misappropriated, and due to manipulations and blocked transactions, my total loss amounts to 21,000 USD. Through fake bonus promises and deliberate price manipulations, the withdrawal of my money was intentionally prevented, and unjust interventions were made via MetaTrader. I am filing a complaint against this organized network; I demand that my money be fully refunded.

2026-10-09 02:20

score Capital Markets

⚠️ Very Bad Experience

⚠️ Very Bad Experience with ScoreCM — Withdrawal & Account Issue My experience with ScoreCM has been extremely disappointing. I made my first trades with their bonus account and generated profit. After that, I opened a second non-bonus account and traded there as well. When I requested a withdrawal, instead of receiving my funds normally, my account was suspended and my balance was reduced to $0, with approximately $280 that I am still trying to recover. I have contacted their support repeatedly and asked them to clarify the issue and return my funds, but I have not received a satisfactory resolution. I am sharing my experience because I do not want other traders to face the same situation. Before depositing money with ScoreCM, I strongly recommend doing thorough research about their withdrawal process and account policies. I am only asking ScoreCM to provide a clear explanation, restore my account if there is no valid violation, and return the money that belongs to me.

2026-10-08 19:09

VexPro

I made a withdrawal to Binance

I made a withdrawal to Binance on 08-17 of this year with no response whatsoever, and they say the withdrawal is under verification; this is supported by images that corroborate the dates.

2026-10-08 01:03

CIBfx

I invested two years ago

I invested in this broker two years ago and requested the withdrawal of the funds, and after a while they contacted me, but they kept asking me for money to withdraw it, but I only fell for it the first time they asked, and my account is still operating, but I cannot withdraw my funds.

2026-10-05 11:43

onequity

Funds cannot be withdrawn.

From March to September 2026, I made a real deposit through payretailers for a total of $145, which can be found in my mt5 history. I traded 100% manually on Gold and us100, with lot sizes from 0.01 to 0.03, without using robots or gifts. I made 165 trades. As of October 7, 2026, my current balance was $405.50 and I had no open positions, as shown in the screenshot of webtrader mt5 (balance 405.50 / net value 405.50 / profit and loss 0.00). When I requested my withdrawal, the merchant oneequity blocked the withdrawal and asked me for an additional profit of $100 to release funds. The condition was never notified to depositar.llevo. For seven months (since March 3, 2026), no withdrawals were processed. Unjustified retention of $405.50 usd.solicito to intervene to release my balance of $405.50 in full.

2026-10-07 22:11

AIPRIME

Aiprime: A Hard-Learned Lesson! As soon as you make a profit, your account gets suspended and your profits are confiscated—everyone should stay away from this fraudulent platform using a fake license.

On October 2, I deposited $1,500 into my account on Aiprime. That day happened to coincide with the Non-Farm Payrolls report. After correctly predicting the outcome, I made a total profit of $9,118. Combined with some short-term trades, my account balance reached approximately $10,844.40. However, this fraudulent platform, without any prior notice or warning, immediately froze my account without explanation. I could no longer log in to MT5 or my account, resulting in the loss of all my principal and profits. Shortly afterward, I received an email in which the platform fabricated a host of reasons claiming I had violated their rules. The platform itself implements dynamic leverage and allows clients to place orders freely, but as soon as a trade is profitable, they accuse you of violating their rules, freeze your account, and confiscate your profits—a blatant tactic commonly used by fraudulent platforms. Upon further investigation, I discovered that the platform is suspected of using a fake license. AIPRIME claims to hold an AFSL license (No. 558610) issued by ASIC. However, upon verification, the scope of this license is limited to wholesale clients and does not cover retail clients. Additionally, its Mauritian FSC license has been alleged to be merely a standard business registration and does not involve specific financial services regulation, which means its qualifications to provide trading services to retail investors are questionable. Furthermore, there is confusion regarding the company’s legal name: publicly available Australian corporate registration information shows that the entity holding the AFSL license, "AIPRIME PTY LTD", is actually a registered alias ("Other Registered Names") for another company, "CRYSTAL BALL ASSET MANAGEMENT PTY LTD". This discrepancy in legal names is a clear indication of a platform operating under a false identity. Everyone who reads my hard-learned lesson should stay far away from this platform.

2026-10-07 16:53

VexPro

Vexpro suspends the withdrawal of $300

Good evening I made a withdrawal from Vexpro to Binance on August 19, 2026, for $300 and the withdrawal still appears as pending. I have sent several tickets and they tell me the case is under verification.

2026-10-06 08:44

VexPro

I opened an account at the

I opened an account at the Broker because I wanted to do social trading, I started following a trader and he simply made $42 in favor of my account, it went up to 1042. I had deposited 1000 and that trader didn't continue with that Broker, so I wanted to withdraw my money and they didn't allow me, I requested a withdrawal more than 20 days ago and it is still on hold, the support is terrible

2026-10-09 03:22

OtetMarkets

Despite the promise to resolve it within 72 hours, the issue of OTT divestment remains unresolved

2026-10-09 19:41

Qube Markets

I am a Qube Markets customer. Since

I am a Qube Markets customer. Since 2026/09/25, my trading account has been restricted, and I am unable to log in normally or manage the funds in my account. Qube Markets has stated that my trading is under an LP investigation and has mentioned issues such as market front-running, prohibited hedging, and abusive trading. I am willing to fully cooperate with the investigation, but to date the platform has not provided any specific violating orders, evidence, or formal investigation results. I have repeatedly requested a formal explanation through customer service and email, but to this day I have still not received the following core information: 1. Specific violation allegations Please identify which orders were determined to be in violation, the reason for each transaction’s violation, and the standards used to determine abusive trading or other prohibited trading conduct. 2. Technical analysis basis If the platform or LP determines violations based on trading patterns, please explain its analysis methodology, as well as the specific data and determination basis for the so-called “abnormal upstream liquidity correlation”, “market impact”, and “execution characteristics”. 3. Contract and restriction basis Please clearly specify which provision of the Client Agreement or other applicable documents I have violated, and under which clause the platform restricted my login, trading, withdrawals, and handling of funds. I am not refusing the investigation, nor am I asking the platform to disclose trade secrets or its complete risk control algorithm. All I am asking for is the most basic and verifiable information: “Which transaction violated the rules, why it violated them, what the evidence is, which contract clause was breached, and under what provision my account and funds were restricted.” I retain complete MT5 trading records, account data, customer service and relevant personnel communications, formal complaint emails, and other evidence, all of which I am willing to provide for verification. If Qube Markets determines that I did indeed violate the rules, please provide specific evidence and contractual basis; if it cannot, please immediately restore my account access and allow me to normally handle the funds in my account that rightfully belong to me.

2026-10-04 15:18

Field Survey

Global Reach

A Visit to EncoreFX in Australia

Good

Australia

2019-11-18

Global Binance

Global Binance Malaysia Verified: No Physical Presence Found

Danger

Malaysia

2025-10-24

MULTI TRUST ASSETS

MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence Found

Danger

United Kingdom

2026-04-28

WikiStore

Listed Apps

Total Downloads

Countries/Regions Covered

Partner Brokers

Top Local Apps

Pocket Broker

1,736,592

FxPro: 交易MT4/5 帐号，黄金交易与金融投资

21,846

Trading 212 - 交易股票、外汇黄金

12,964

IBKR Mobile

12,560

永豐金證券(亞洲)交易寶

8,018

Pocket Option

7,210

Monthly Downloads Ranking

VT Markets - Trading App

3,768

Upstox Stocks IPO Mutual Funds

3,108

XM App – 自信交易首选

1,630

FxPro: 交易MT4/5 帐号，黄金交易与金融投资

1,593

Olymptrade – Trading online

1,520

Pocket Broker

1,275

EA

User Long/Short Positions

Long Position

Short Position

Long/Short Volume Ratio

Long Position

Short Position

Position Distribution

Loss

Profit

Community

For You
Updates
Business

The platform has not allowed withdrawals since last Thursday.



Without authorizing any person to operate on behalf of the client, the system generated transaction orders out of thin air without any reason.

FX6733030472

STARTRADER United Arab Emirates Verified: Operational Office Confirmed

WikiFX Survey

GOLD - Bullish Continuation After CleanBreakout

Brisk Trading

After almost a month, I made a small profit overall, although there were some

FX2198921734

NSE Cuts Its IPO Valuation by 15% — and the Unlisted Market Is Still Pricier

WikiFX News

WikiEXPO

Cyprus · Limassol

WikiEXPO Cyprus 2027, will be held on 18 Nov 2027 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2027-11-18

Coming soon

Pending

Australia · Sydney

WikiEXPO Sydey 2027, will be held on 15 Oct 2027 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses;

2027-10-15

Coming soon

Pending