Global Broker Regulation Inquiry App
About WikiFX

Amount Resolved (Past 30 Days)(USD)

$346,906

Resolved Cases

14844

SCAM BROKER, they not
SCAM BROKER, they not have regulamentation, they not have support to reply, be aware of that. I deposited 500 USDT into crypto to trading on forex. Traded and maded profit manually of just some USDT. I asked withdrawl and no reply, all rejected. They just sended me 100 USDT back and stealed my rest of 400 USDT. They blocked my access to trading account and dashboard. I cant login to share more proofs.
  • Broker

    Gifx Prime

  • Feedback Type

    Unable to Withdraw

Brazil

9h

Brazil

9h

This broker is fraud
This broker is fraud becuse last 22 day to reject my withdrwal and panther team person says your withdrwal pending because our crm Update process running but now he is new client and old client both withdrwal stop it fraud broker please aware of this types of broker All evidence atteched below total my net deposit withdrwal 1156$ no any profit generate or no any broker agains abuse trading please aware aware .......,,,,
  • Broker

    Panther Capitals

  • Feedback Type

    Unable to Withdraw

India

11h

India

11h

Unable to withdraw funds
1. This broker says they don't accept European clients, im European and they approved my account 2. They abnormally increased commission to 9$ while they advertise 6$ and spread to 50 point on gold while they advertise 30 points. 3. I deposited and placed a test order to notice a huge slippage on top of the abnormal commission and spread. 4. Decided to withdrawal, rejected. After the account fully approved i requested the withdrawal via the same method as deposit and they keep rejecting and demand now a selfie, which im not comfortable to provide to a shady broker. So till now they steal my deposit and claim AML/KYC procedures! Stay away!!
  • Broker

    score Capital Markets

  • Feedback Type

    Unable to Withdraw

United States

Three days ago

United States

Three days ago

Unable to withdraw funds
My name is Erdogan; my account number is 3****. Hello, I am unable to reach the customer representative assigned to me—his name is Çağatay. He is not responding to calls or messages. I need to contact him to make a withdrawal.
  • Broker

    Sunward

  • Feedback Type

    Unable to Withdraw

Uzbekistan

09-16

Uzbekistan

09-16

I am extremely disappointed
I am extremely disappointed with your service. My withdrawal has been put on hold without a proper explanation, and this is completely unacceptable. I trusted your broker, but this experience has seriously damaged my confidence in your platform. I need a clear explanation for why my withdrawal is being held and when exactly my funds will be released. Please resolve this issue immediately. I expect a proper response without any further delay.
  • Broker

    WINPROFX

  • Feedback Type

    Unable to Withdraw

India

09-15

India

09-15

Tickmill disables withdrawal and internal transfer options
Dear Tickmill Support Team, I kindly request you to review my trading account and enable the withdrawal and internal transfer options at your earliest convenience. Your prompt assistance in restoring these features would be greatly appreciated.
  • Broker

    Tickmill

  • Feedback Type

    Unable to Withdraw

Pakistan

09-14

Pakistan

09-14

I would like to complain
I would like to complain about AxiTrader LLC regarding its negative balance and withdrawal policy. I opened two accounts. Account 1: I deposited USD 500 and lost the full amount. It then showed a negative balance of -USD 129.24. Account 2: I deposited USD 250 and made about USD 46 profit. When I tried to withdraw my funds, support told me I could not withdraw because Account 1 had a negative balance. They instructed me to transfer funds from Account 2 to Account 1 to cover the -USD 129.24 before I could withdraw. I asked whether the broker would clear the negative balance automatically. Support stated that accounts under their SVG entity (AxiTrader LLC) are not covered by negative balance protection, so I must cover it myself. My concern is that funds in a separate positive account are being restricted because another account has a negative balance. I request a clear explanation and the specific terms allowing this policy. I have screenshots of the support conversation as evidence.
  • Broker

    Axi

  • Feedback Type

    Unable to Withdraw

Malaysia

09-12

Malaysia

09-12

wirhdrawal rejected not any reason!! i make deposit and trading some trade and then made wirhdrawal but my wirhdrawal are rejected without any reason. i dont know what happen that, and i contact suport live chat but not active. please resolved my issue wirhdrawal.
wirhdrawal rejected not any reason!! i make deposit and trading some trade and then made wirhdrawal but my wirhdrawal are rejected without any reason. i dont know what happen that, and i contact suport live chat but not active. please resolved my issue wirhdrawal.
  • Broker

    Absel Markets

  • Feedback Type

    Unable to Withdraw

Indonesia

09-11

Indonesia

09-11

My experience with Tickmill
My experience with Tickmill has been extremely disappointing. They temporarily suspended my wallet without giving me a clear reason. When I contacted them by email, they said my account was under “internal verification,” but they could not tell me how long the process would take. I deposited only a small amount, made a profit, and then tried to withdraw my funds. However, my withdrawal has been suspended. I’m relieved that I didn’t deposit a large amount of money. Based on my experience, I would strongly advise others to be cautious and fully understand the broker’s verification and withdrawal policies before depositing funds. Complete scam broker.
  • Broker

    Tickmill

  • Feedback Type

    Unable to Withdraw

Bangladesh

09-10

Bangladesh

09-10

Unable to Withdrwaw
Hi This beirman broker totally fraud , they said to client give 30% looseble bonus after that they can"t withdrwal your principle and profit also plz aware this cheater broker and BC broker , Madarchot Broker
  • Broker

    Beirman Capital

  • Feedback Type

    Unable to Withdraw

India

09-08

India

09-08

Withdrawal stuck on pending
Hey pemaxx my withdrawal has been stuck on pending from last 24 hours please do what you guys can do I have been trying to reach you but there is no response by your end please help me out The withdrawal is just of 27 usdt and still pending from last 14 hours
  • Broker

    PEMAXX GLOBAL

  • Feedback Type

    Unable to Withdraw

India

09-01

India

09-01

Rajendran Kurupattur
Not allowed to withdraw ,no response from the platform after repeated requests
  • Broker

    WINPROFX

  • Feedback Type

    Unable to Withdraw

India

08-29

India

08-29

Olymptrade Blocked Account & Stole my $5029.83USDt
Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.
  • Broker

    Olymptrade

  • Feedback Type

    Unable to Withdraw

South Korea

08-28

South Korea

08-28

Can't withdrawal the equity
I made deposit and start trading.. everything is going to be fine..I gave withdrawal request.. almost 6 days gone...still the withdrawal pending is pending.. don't believe this broker..they want client loss only.. don't trade with youe valuable money..they will never respond...my trading account number is 122*****...my all documents are approved...buy withdrawal is still pending
  • Broker

    iFOREX Europe

  • Feedback Type

    Unable to Withdraw

India

08-27

India

08-27

Scammer Broker
Bulge Group is the Scammer. Don't ever trust on it .Unable to withdrawal in this broker. I am apply the withdrawal last Monday 17/08/2026 , my withdrawal is approved 18/08/2026 , But my withdrawal payment is not received in my wallet address last 11 days . No live chat & sport mail reply back . Plz avoid this broker .
  • Broker

    Bulge GROUP

  • Feedback Type

    Unable to Withdraw

Pakistan

08-27

Pakistan

08-27

Unable to withdraw funds
Dear Tickmill Support Team, I kindly request you to review my trading account and enable the withdrawal and internal transfer options at your earliest convenience. Your prompt assistance in restoring these features would be greatly appreciated. Thank you for your support. I look forward to your positive response. Kind regards,
  • Broker

    Tickmill

  • Feedback Type

    Unable to Withdraw

Pakistan

08-26

Pakistan

08-26

cannot withdraw my money
cannot withdraw my money, any method . please need support badly my 1358$ stuck. I need help
  • Broker

    Crib Markets

  • Feedback Type

    Unable to Withdraw

Sri Lanka

08-25

Sri Lanka

08-25

GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
  • Broker

    GRAND MARKETS

  • Feedback Type

    Unable to Withdraw

Pakistan

08-25

Pakistan

08-25

BE CAREFUL WITH ARAYFX – Withdrawal Issue
Warning about ArayFX I would like to share my experience with ArayFX and advise traders to do their own due diligence before depositing any money. I made a withdrawal request after generating profits, but my withdrawal was refused / has not been processed. I have contacted the company regarding the issue and am currently seeking clarification. Before using ArayFX, I strongly recommend checking the exact legal entity serving your country, its regulatory status, the applicable investor protections, and the broker’s withdrawal terms. This post is based on my personal experience. I am sharing it so other traders can be cautious and make an informed decision.😡😡😡
  • Broker

    ARAY

  • Feedback Type

    Unable to Withdraw

Iraq

08-24

Iraq

08-24

my withdrawal not banking in yg personal bank aact
This broker have problem now... Hopefully please avoid to use this broker.. In my personal experience... Service very bad, witrawal not trf to my acct only 100usd but still not trf this is rubbish broker in the world.. Very disappointed!!!.. In system broker withdrawals successful but in my bank acct not trf.
  • Broker

    Versus Trade

  • Feedback Type

    Unable to Withdraw

Malaysia

08-22

Malaysia

08-22

Amount Resolved (Past 30 Days)(USD)

$346,906

Resolved Cases

14844

Select Country/Region
United States
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