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Amount Resolved (Past 30 Days)(CNY)

¥8,314,764

Resolved Cases

15511

On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
  • Broker

    Billion Markets

  • Exposure Type

    Unable to Withdraw

Bangladesh

1h

Bangladesh

1h

Do not allow withdrawal
After MT4 deducts money, they do not allow withdrawal, do not reply to emails, and cannot contact customer service,
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Hong Kong China

4h

Hong Kong China

4h

🚨 Pocket Option Scam Exposed - My Real Experience
I want to share my personal experience with Pocket Option so that others dont fall into the same trap I deposited 600 in my account and started trading within some time I managed to grow my balance to 1400 l was excited to withdraw my profit and went to request a payout that is when the nightmare started Pocket Option forced me to complete kyc verification before withdrawal | submitted all my documents correctly but instead of approving they rejected my kyc without any valid reason I contacted support to ask why my kyc was rejected after hours of waiting instead of solving the issue they suddenly blocked my account claiming I had violated some public offer agreement I have proof with screenshots of my successful trades and balance growth the kyc rejection notice my support ticket submission and the final message showing my account was blockedunder clause 2.2 this is a classic scam tactic they let you trade and make profits but the moment you try
  • Broker

    PocketOption

  • Exposure Type

    Scam

Hong Kong China

13h

Hong Kong China

13h

Withdrawal Rejected After 25 Days
Main Content: I submitted a withdrawal request on Bullsouq, which remained in a pending status for more than 25 days. During this period, I contacted their support team multiple times, but they were unable to provide any clear reason or satisfactory solution. The most disappointing part is that after keeping my funds blocked for such a long time, they eventually rejected the withdrawal. As a client, I expect transparency, timely payments, and professional service. However, my experience involved long delays, poor communication, and unreasonable obstacles in withdrawing my funds. In my opinion, this type of behavior raises serious concerns about the broker’s credibility. I strongly advise new investors to carefully verify and think twice before depositing money with Bullsouq. Experience: Extremely negative.
  • Broker

    Bullsouq

  • Exposure Type

    Scam

Bangladesh

14h

Bangladesh

14h

It's a fraudulent platform!
It's been almost a year since last September, and they haven't processed any withdrawals. I've emailed them and contacted customer service through the backend, but the responses are always the same – just empty promises and nothing gets done.
  • Broker

    ThinkMarkets

  • Exposure Type

    Unable to Withdraw

Italy

Two days ago

Italy

Two days ago

I'm unable to withdraw, and the customer service is not responding.
My withdrawal request from June 2nd to the 8th hasn't been processed. The customer service isn't responding, and emails are going unanswered.
  • Broker

    BAAZEX

  • Exposure Type

    Unable to Withdraw

Hong Kong China

Two days ago

Hong Kong China

Two days ago

Everything was going well, except that
They didn't let me withdraw my funds and I have to make a separate payment.
  • Broker

    Bibgold

  • Exposure Type

    Scam

Mexico

Three days ago

Mexico

Three days ago

⚠️ Warning: My Experience with Bullsouq
I am very disappointed with Bullsouq. I submitted a withdrawal request more than 20 days ago, but my funds have still not been approved or processed. I have contacted their support team multiple times, but I have not received a clear explanation or a solution. As a client, I expect timely withdrawals and transparent communication, but my experience has been the opposite. A broker should process withdrawals within a reasonable timeframe. Keeping clients waiting for weeks without proper updates raises serious concerns about reliability and trustworthiness. Until my withdrawal is completed and I receive my money, I cannot recommend Bullsouq to other traders. I advise anyone considering this broker to do thorough research and proceed with caution. Withdrawal Pending: 20+ Days Support Response: Unsatisfactory Overall Experience: Negative
  • Broker

    Bullsouq

  • Exposure Type

    Unable to Withdraw

Bangladesh

In a week

Bangladesh

In a week

My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
My DEXIA withdrawals of -900.00 USD and -1335.00 USD are still pending and I cannot withdraw funds.
  • Broker

    DEXIA

  • Exposure Type

    Unable to Withdraw

Hong Kong China

In a week

Hong Kong China

In a week

I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!
I'm trading normally on DEXIA. My withdrawal of 674.00 USD has been stuck on "processing" and hasn't been processed. This is outrageous! They haven't given any reason or any resolution. They just won't process my withdrawal. What a fraudulent platform!
  • Broker

    DEXIA

  • Exposure Type

    Unable to Withdraw

Hong Kong China

In a week

Hong Kong China

In a week

Subject: URGENT: Unauthorized Profit Seizure
Subject: URGENT: Unauthorized Profit Seizure Broker: NPBFX (NMarkets Limited) Disputed Amount: $345.62 Summary: On 2026-05-21, NPBFX arbitrarily deducted $345.62 from my live account. This constitutes a theft of realized profits, not a cancellation of bonus funds. This action directly violates Clause 2.6 of their promotional terms (bonus_2.pdf). Current Status: The broker is currently stalling the investigation via Ticket, attempting to delay resolution to gain time. Demand: I demand the immediate restoration of the $345.62 to my account. This is a formal notice of financial misconduct. Failure to resolve this immediately will result in further escalation to international regulatory bodies and the Financial Commission.
  • Broker

    NPB MARKETS

  • Exposure Type

    Scam

Israel

In a week

Israel

In a week

Deposit is not transferred to account
I recently open a trading account with Mtrading broker. After making my deposit, the fund was not reflected in my trading account. After more than few hours still pending eventho my account is already verified. First time im using a broker which can’t even process a deposit let alone a withdrawal. Can’t even do my first trade and I dun even know will even get my funds back. So disappointed.😡
  • Broker

    MTRADING

  • Exposure Type

    Others

Singapore

In a week

Singapore

In a week

Withdrawals have not been credited to my account.
Withdrawals have not been credited to my account. I said I did internal hedging, but why would I be doing internal hedging? They haven't been letting me withdraw any funds. I don't understand why they're blacklisting me.
  • Broker

    DEXIA

  • Exposure Type

    Unable to Withdraw

Hong Kong China

In a week

Hong Kong China

In a week

I have withdrawal issue
I have withdrawal issue on date 1.06.2026 of 830$ from tronex to exness after 2 days I reviewed a email your fund is approved and on the way but I didn't received the funds in my exness wellet I try to contact with my broker on tronex but there is no reply from broker plz solve my problem proof are attached I am very thankful to you and your
  • Broker

    TRONEX

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .
* Formal Complaint Regarding Withdrawal Rejection and Profit Removal by FXCCTo Whom It May Concern,I am submitting this formal complaint regarding the handling of my trading account and a withdrawal request processed by FXCC.* Account Information* Broker: FXCC* Trading Platform: MT4* Account Number: 888****** Withdrawal Method: Cryptocurrency* BackgroundI traded on my FXCC account and generated profits through normal trading activity.On June 2, 2026, I submitted a cryptocurrency withdrawal request for approximately USD 3,645.Initially, the withdrawal request was accepted for processing. However, it was later marked as "Declined" in my FXCC client portal.After the withdrawal was rejected, the amount of approximately USD 3,645 was transferred back to my MT4 account through an internal transfer.Subsequently, I noticed balance adjustments in my MT4 account history, including transactions similar to:* Deposit: +USD 3,645.12* Withdrawal: -USD 3,645.12Following these adjustments, a significant portion of the profits I had earned from trading was removed from my account.* My ConcernsI am requesting a clear and detailed explanation regarding:1. The exact reason why my withdrawal request was rejected.2. The specific clause, policy, or trading rule allegedly violated.3. The reason the funds were returned to my MT4 account through an internal transfer.4. The legal and contractual basis for removing or adjusting my trading profits.5. A complete audit trail and account statement showing all balance adjustments made by FXCC.*My RequestI respectfully request that FXCC provide:* A written explanation of all actions taken on my account.* Documentary evidence supporting any alleged violation.* A complete transaction audit report.* A review of the profit removal decision.* Restoration of any legitimate profits if the adjustment was made without valid contractual justification.I believe transparency and fair treatment are essential in maintaining trust between brokers and clients. Therefore, I expect a detailed response and resolution regarding this matter.I reserve the right to escalate this complaint to relevant regulatory authorities, broker review platforms, and consumer protection organizations if a satisfactory explanation is not provided.Sincerely,FXCC Account Number: 888*****
  • Broker

    FXCC

  • Exposure Type

    Unable to Withdraw

Vietnam

In a week

Vietnam

In a week

g4trade not accept withdraw
I trade normal and profit but g4trade not accept withdraw, i withdraw 27/05/2026. today not accept
  • Broker

    G4Trade

  • Exposure Type

    Unable to Withdraw

Singapore

In a week

Singapore

In a week

I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.
I deposited 214,360 ARS in the Pocket Option and then I regretted it, I wanted to withdraw it, a message appeared in front of me with a verification email that wouldn't let me enter the broker with a trader who was artificial intelligence and couldn't do anything with the gold.
  • Broker

    PocketOption

  • Exposure Type

    Unable to Withdraw

Argentina

In a week

Argentina

In a week

Gold cannot be paid for
After making two deposits of $200 and $1000 with the broker Tradear through the Binance platform, I traded oil, gold, and silver. I had already made $560 in profit and asked the advisor to withdraw $200. This was on May 15, 2026. He told me we'd do it later; first, let's take advantage of the market to invest. I made the trades, but he never called me to process the withdrawal. So, I decided to withdraw it myself and took the opportunity to change my platform password. Since that day, the advisor has never called me again. I filed a complaint with support, and they called me back and told me I had to make a $400 deposit to be able to withdraw $200. I thought this was absurd. To this day, I haven't been able to recover my capital, and Tradear has never responded.
  • Broker

    Tradear

  • Exposure Type

    Scam

Venezuela

In a week

Venezuela

In a week

Pepperstone is a self-proclaimed, large-scale, yet unethical platform.
Pepperstone, a self-proclaimed top-tier platform, is a shady operation. At crucial moments, their deposit and withdrawal channels become problematic, whether intentionally or not. They seem to be deliberately designed to cause losses for clients, involving the transfer of funds to illicit accounts, freezing my bank card, and then being pressured into signing guarantees by a man in a hat. I tolerated all of that, but in the end, they refused to compensate me for my losses. After that, they stopped replying to my emails and refused to communicate, only responding with automated, official replies from a chatbot. I urge everyone to be vigilant and hope the platform can help me recover my $22,700 loss.
  • Broker

    pepperstone

  • Exposure Type

    Unable to Withdraw

Hong Kong China

In a week

Hong Kong China

In a week

My total deposits on Exnova stand at $1,960
My total deposits on Exnova stand at $1,960, and through legitimate CFD trading on Crude Oil and indices, my net verified balance reached $2,957.27. On May 24, 2026, at 19:06, the platform deliberately canceled my $2,000 withdrawal request and yandually removed all available withdrawal methods (including PIX in Brazil) from my dashboard. They are now using an indefinite internal review to withhold my funds.
  • Broker

    Exnova

  • Exposure Type

    Unable to Withdraw

Brazil

In a week

Brazil

In a week

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(CNY)

¥8,314,764

Resolved Cases

15511

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Select Country/Region
Hong Kong, China
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