Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$622,344
Number of People Resolved
15337
My account can’t withdraw
My account can’t withdraw funds again the withdrawal keep failing each time after making enquiries I was told that I will have to complete a payment verification then what was the use of the initial verification I did the don’t want to give me my money and allow me to withdraw these broker are scammers
Broker
ZFX
Exposure Type
Unable to Withdraw
Pakistan
3h
Pakistan
3h
I was trading XAUUSD
I was trading XAUUSD as usual, and in the middle of the day, ZFX suddenly closed the Gold markets. Now I’m stuck in a trade that I can’t control anymore, and I have no idea how long this will last.
My Account is in huge Loss already but the have been no responses from the customer service or any help rendered from the mails
Broker
ZFX
Exposure Type
Others
Pakistan
3h
Pakistan
3h
I traded normally with
I traded normally with real market strategy and volume. As clearly shown in the attached screenshots of my MT4 terminal
All trades were placed manually with realistic volume sizes (0.1 to 0.24).
Multiple symbols were traded (e.g., US30, US100, XAUUSD, EURUSD, GBPUSD).
Trades include both profits and losses – indicating a real trader, not a bonus exploiter.
Over $2,500 was deposited and withdrawn was denied without any valid trading violation cited.
Broker
ZFX
Exposure Type
Unable to Withdraw
Pakistan
4h
Pakistan
4h
they are not giving me
they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money.
Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever.
Deposits were made via COINSBUY (TRC20).
There is no refund visible in the account history.
Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded.
Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.
Broker
Z FOREX
Exposure Type
Unable to Withdraw
Pakistan
4h
Pakistan
4h
As an ordinary investor,
As an ordinary investor, I put a lot of money into forex trading, believing in the supposed “regulated overseas platform.” But up to this day, over three hundred thousand US dollars of mine is still stuck in my ZFX account, entirely unable to be withdrawn. When I tried contacting customer service or lodging complaints with the platform, I received nothing but silence; they even froze my account at will, turning all their previous promises into empty words In the end, over $300,000 of my money was frozen outright, with absolutely no hope of withdrawal. Afterward, I turned to authorities and regulatory bodies, yet the company responded with the attitude of “we’re an offshore company, not subject to domestic oversight—feel free to complain.” There are many other investors like me, whose funds have been trapped inexplicably or who have lost everything to margin calls. I sincerely hope more investors heed this warning
Broker
ZFX
Exposure Type
Unable to Withdraw
Pakistan
5h
Pakistan
5h
They stole $67,310 from me and closed the position
I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow.
But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this.
There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers.
How can they be held accountable?
Broker
DOMINION MARKETS
Exposure Type
Scam
Russia
18h
Russia
18h
PLEASE HELP ME TO RETURN MY 8200$
FACTS OF THE CASE 1. I hold a MT5 accounts with “Doo Prime” now known as “D Prime”, with a total combined equity of USD 8,200.00 2. In July 2024, the company canceled my withdrawal without any specific reason. 3. I subsequently write an email and asking for my withdrawal. Also I reputedly communicate on phone calls with my allocated account manager Miss. Diya 4. This withdrawal has been illegally withheld since November 2024 from my trading account. DIGITAL EVIDENCE TAMPERING On after November 2024, after my withdrawal request, “Doo Prime” now known as “D Prime” withheld my balance without any notice and information. These frauds and suspicious activity constitute digital evidence tampering and is a violation under UAE Federal Law No. 5 of 2012 on Cybercrimes. EVIDENCE IN POSSESSION I hold the following evidence: - Complete communication history with the company’s given email id. - MT5 account statements, including data that
Broker
D prime
Exposure Type
Unable to Withdraw
India
Two days ago
India
Two days ago
why I'm unable to withdraw my funds from this br
can someone tell me why my money is stuck in this broker please
Broker
9Cents
Exposure Type
Unable to Withdraw
United Arab Emirates
Three days ago
United Arab Emirates
Three days ago
Unexplained deductions upon withdrawal
I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.
Broker
RaiseFX
Exposure Type
Scam
Algeria
In a week
Algeria
In a week
Can’t withdraw to EToro Money App
Hey everybody! I recently opened an account with EToro, bought some BTC and wanted to transfer it to my EToro Wallet, however I can’t seem to find the option for doing so, is it because I must withdraw a minimum of 0.007 BTC or is this option not available in my jurisdiction? I’m in France btw
Broker
eToro
Exposure Type
Unable to Withdraw
France
In a week
France
In a week
I submitted a withdrawal
I submitted a withdrawal request some time ago, but it hasn't been processed yet, and I haven't received a clear response from technical support. I'm sharing this experience to warn others and hope the problem is resolved as soon as possible.
Broker
naqdi
Exposure Type
Unable to Withdraw
Belgium
In a week
Belgium
In a week
Etoro not letting me
Etoro not letting me withdraw AUD: "Withdraw Failed", with no clear reason
Today when I attempted to withdraw some AUD, it gave me the following error message:
Withdrawal Failed.
Broker
eToro
Exposure Type
Unable to Withdraw
United Kingdom
In a week
United Kingdom
In a week
my account was completely blocked and suspended.
Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.
Broker
NPE Market
Exposure Type
Others
Iran
In a week
Iran
In a week
don't trust them
A fake broker who steals traders' money. If you lose, it's okay, but if you win, they freeze your account and steal your profits for no reason, making up absurd excuses. After months of work, I had €7,000 in profit in my account, but they froze everything with a ridiculous excuse. Thieves, don't trust them, don't open an account with them, you can only lose.
Broker
easyMarkets
Exposure Type
Unable to Withdraw
Albania
In a week
Albania
In a week
WD From 4 December 2025 Until Now Not Processed
Hello all people around the world
this is my case with FXPro
my account number is 5301179**
i deposit to my fxpro amount 3000usd 25 november 2025
i made profit 265$
i try wd on 4 december 2025
until now they not processing my withdrawal
all i need is please this broker be professional pay your client fast
its only small profit
Update 15 december 2025
i tried to cancel my withdrawal, the reason is if they dont want to pay my profit then i withdraw my deposit
i try wd my deposit 3000$ , untill 16 dec still nothing
i trade again using my profit and my profit now 351.34$ try wd again and still nothing
i dont know what happened to this broker
they have good regulation at all
please proceed my withdrawal thanks
Broker
FxPro
Exposure Type
Unable to Withdraw
Indonesia
In a week
Indonesia
In a week
Scammer broker
Legal Notice & Final Warning – Unlawful Fund Deduction, Account Blocking & Withdrawal Obstruction
To
Assexmarket Management / Compliance Department
This notice serves as a FINAL LEGAL WARNING regarding your unlawful and unethical actions against my trading account.
I deposited USD 1,005 into my Assexmarket account. Without my consent, prior notice, or any legal justification, you illegally deducted USD 400, leaving only USD 605
Despite having available balance, I was prevented from submitting a withdrawal request. My account was then blocked without explanation.
Later, I was informed that my account had been unblocked, but upon attempting withdrawal again, my account was blocked for the second time.
These actions constitute:
Unauthorized fund confiscation
Deliberate withdrawal obstruction
Abuse of broker authority
Violation of client fund protection principles
I hereby formally demand within 72 HOURS:
1. Immediate and permanent unblocking of my account
2. Full refund of t
Broker
Assexmarkets
Exposure Type
Scam
Pakistan
In a week
Pakistan
In a week
When the price is going down
When the price is going down, The EA will open buy and averaging martingale. In normal condition, only need correction 100 pips to close all transaction
But I Have chance to close all transaction when corrected but Vida robbed my money shittt. Another account in Exness is safe and never Margin Call in same condition. but this one here takes all the money just like the pops jumped from a different zone
Broker
Vida Markets
Exposure Type
Scam
Pakistan
In a week
Pakistan
In a week
I opened a 16 lot short
I opened a 16 lot short position in the EURUSD. This was made up of two 5 lot positions and one 6 lot position. I calculated my sizing so that my 20% automatic stop out would only be triggered if the market breached 1.0904. However, as shown in my screenshots, the market closed my 6 lot short position out at 1.08922. At this level in the EURUSD, my margin level would only be 75%, well above the 20% automatic stop out level.
This is quite concerning as I am not being offered the leverage I thought I had, namely 500:1 with automatic stop out at 20%.
Broker
Vida Markets
Exposure Type
Others
Pakistan
In a week
Pakistan
In a week
The broker vida Markets
The broker vida Markets closed my trades from "lack of" collateral, 1.26 minutes after the price changed direction in my direction.
I guess they doubled the spreads several times to get trades to close even though the price changed direction.
Also in the second pair the price changed direction before the closing of the deals
I was on long on eurusd At 18:01 the pair was at its lowest and exactly a minute and 26 seconds after that when the price changed direction in my direction -these crooks closed all my trades.
Broker
Vida Markets
Exposure Type
Severe Slippage
Pakistan
In a week
Pakistan
In a week
I held two EUR/USD positions
I held two EUR/USD positions with volume sizes of 8.88 and 4.44 lots. These trades were auto-stopped and executed at 1.15553, a price that—based on multiple independent sources including [TradingView, MetaTrader, Bloomberg etc.]—was not reached by the market.
When I contacted the broker, they responded saying:
"Indicative prices only... insufficient liquidity was available... orders were worked through available liquidity levels..."
However, I reviewed my trading records and price charts, and confirmed that EUR/USD never dipped to 1.15553 at that time. Even if liquidity was thin, execution at a price not visible in the real market raises serious concerns.
Broker
Vida Markets
Exposure Type
Severe Slippage
Pakistan
In a week
Pakistan
In a week
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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