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Amount Resolved (Past 30 Days)(CNY)

¥8,314,764

Resolved Cases

15511

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

Trading halted, and funds cannot be withdrawn
The platform stopped trading, withdrawals are impossible, emails are unanswered, and everything has simply disappeared.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Hong Kong China

In a week

Hong Kong China

In a week

What's going on with the platform squaredfinancial? It's been two days since I last contacted them and the market hasn't opened.
There are no withdrawal records, customer service is gone, emails are not being replied to, and the market has not been open for two consecutive days. Are they going to run away with the money?
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Hong Kong China

06-02

Hong Kong China

06-02

I had trouble when trading.
I had problems making my withdrawals. As you can see, I made several, many of which weren't accepted, and only two were approved. One of the 39 withdrawals was approved, but it never arrived. They said it was credited, but I checked, and it never came back to my iq option account. Then I made another deposit of 40, and that didn't happen either. Finally, they say it's in Pichincha, even though I made the deposit to my Guayaquil account. It's been 15 days, and they haven't resolved either case. I keep writing and writing, and they don't resolve anything, and I need my money. One says they've already deposited it back into the account, but they haven't because I checked the deposits, and they haven't. The other says to wait, and I've been waiting for days, and I still haven't seen my money. I need my money.
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Ecuador

06-02

Ecuador

06-02

I'm unable to withdraw from the platform squaredfinancial.
The market has been completely still all day. I submitted a withdrawal request of 1879, but haven't received a reply. I'm so anxious because I don't know if they've run away with my money.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Hong Kong China

06-02

Hong Kong China

06-02

RECOVER MY INVESTMENT
Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.
  • Broker

    Axia Investments

  • Exposure Type

    Scam

Dominica

06-01

Dominica

06-01

Exposure! I applied for withdrawals since the begining of 2026!
Exposure! I applied for withdrawals since the begining of 2026! They kept saying they're controlling my funds and are urging me to withdraw. What do you mean by "urging me"? Isn't that what your platform should be doing? I deposited money and lost it, so why don't you say anything? It was only $5000 in total, and I've been trying to withdraw for three months. For three months they've been saying they're coordinating, and after three months of this, it's still the same result. Can't I just give them a straight answer? Don't play this game of cat and mouse. This is a garbage platform.
  • Broker

    EASY TRADING ONLINE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

06-01

Hong Kong China

06-01

WISDOM refused to process withdrawals. Last week they accused me of manipulating the market, this week they accuse me of placing orders too quickly; they're finding all sorts of ways to prevent withdrawals.
I only registered and used this platform for two days, and then on Friday I received a message from a Wisdom staff member accusing me of "trading" (or "speculating"). On Monday, they changed their tune, saying it was "instant order processing," basically just trying to smear me and refusing to release my funds for various reasons. In all my years in the industry and with so many platforms, I've never seen anything like this. Nothing is worse than this; even hundreds of USDT are stuck. Moreover, the staff are extremely unprofessional, constantly using foul language. If this isn't resolved, I will expose this platform daily.
  • Broker

    WISDOM

  • Exposure Type

    Unable to Withdraw

Hong Kong China

06-01

Hong Kong China

06-01

It's a garbage platform, finally showing its true colors.
The backend is inaccessible, and the platform has started withdrawing funds automatically. It's finally going to disappear. Garbage platform, what Swiss regulation? It's nothing now that things are going wrong.
  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Hong Kong China

06-01

Hong Kong China

06-01

they took my capital
I made a deposit with the broker, and while waiting for a good trading opportunity, I received an email saying that my account had violated their rules, alleging that I had abused bonuses. But I didn't make any trades. And when I tried to withdraw my capital again, they wouldn't return it.
  • Broker

    FXNX

  • Exposure Type

    Unable to Withdraw

Brazil

06-01

Brazil

06-01

I already had a deposit
I already had a deposit of 60,000 Colombian pesos and traded until I had 49,000 left. I deposited again, this time 280,000 Colombian pesos, but I didn't trade from there. Instead, I decided to withdraw the 329,000 Colombian pesos. I made both the deposit and the withdrawal through Nequi in the same account (301*****69). Every time I sent it, I received an email saying that documents were missing, but in the application, it already appeared with both documents verified and accepted for withdrawal, and it was always the same.
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Colombia

05-31

Colombia

05-31

scam
Market manipulation: first they let you win, then you lose and lose until they take all your money. Derivatives is a total scam.
  • Broker

    deriv

  • Exposure Type

    Scam

Venezuela

05-30

Venezuela

05-30

It won't let me withdraw
It won't let me withdraw all the money because the account is blocked, and to unblock it I need to pay more than 9,000 pesos, even though I already made an investment of around 9,400 pesos and supposedly have a profit of more than 40,000 pesos.
  • Broker

    LankaBangla Securities

  • Exposure Type

    Unable to Withdraw

Mexico

05-29

Mexico

05-29

They are scammers. Don't ever...
They are scammers. Never deposit money here. I created an account and deposited money, but the spread on XAUUSD was 220, and then I couldn't withdraw. It's a scam. There's no support, no one to assist, and no one replies to my emails. The spread is too high. I suspect they are scammers and have very few customers.
  • Broker

    CLOACKX

  • Exposure Type

    Unable to Withdraw

Vietnam

05-29

Vietnam

05-29

There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.
There's no customer service, I haven't been able to withdraw any funds, and all my records are gone.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Hong Kong China

05-29

Hong Kong China

05-29

FXNX confiscated my capital.
FXNX confiscated all of my trading profits after accusing me of “coordinated hedging” under their NX Boost Bonus program. The company provided no independently verifiable evidence, only vague references to internal monitoring systems and a statement claiming the decision was “final and binding” with no right to appeal. They voided all profits and confirmed by email that I would be allowed to withdraw my original deposited capital. However, despite this authorization, my withdrawal request has remained pending since 20/04 and my funds have still not been returned. This raises serious concerns about transparency and fairness. FXNX made accusations without presenting clear proof, denied any fair review process, confiscated profits, and continues to delay returning funds they themselves acknowledged should be released. I strongly advise traders to exercise extreme caution before depositing funds with this broker.
  • Broker

    FXNX

  • Exposure Type

    Scam

Brazil

05-28

Brazil

05-28

The PJS platform's deposit and withdrawal channels were involved in illicit funds, leading to the freezing of bank accounts.
The Jishi platform's deposit and withdrawal channels are involved in illicit funds, leading to frozen accounts and margin calls. The platform refuses to take responsibility for the losses. Even as a long-time customer of several years, they've been scammed; new users are strongly advised against opening an account and taking this risk.
  • Broker

    pepperstone

  • Exposure Type

    Scam

Hong Kong China

05-28

Hong Kong China

05-28

I withdrew $4,000 in March and it still hasn't arrived.
I withdrew $4,000 in March and it still hasn't arrived. What kind of platform is this? Has it run away with my money?
  • Broker

    EASY TRADING ONLINE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

05-28

Hong Kong China

05-28

Pepperstone is a fraudulent platform.
Pepperstone is a fraudulent platform. Their deposit and withdrawal channels malfunction frequently at crucial moments, whether intentionally or not, designed to cause clients to lose all their funds. My bank card was frozen due to their alleged involvement in shady dealings. Then, I was pressured by a man in a hat to sign a guarantee, which I tolerated, 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 "contact legal counsel" and "compliance." I hope everyone will be wary, and I hope the platform can help me recover my losses of 22,700.
  • Broker

    pepperstone

  • Exposure Type

    Unable to Withdraw

Hong Kong China

05-28

Hong Kong China

05-28

iux delay withdrawal scam and always sent template
I am opening this thread to document an unresolved withdrawal with IUX Markets and to ask whether other traders are currently experiencing the same pattern. For full transparency: I still have an active balance with IUX beyond this withdrawal. I am posting this publicly because six days of identical template replies, with no progression of any kind, is no longer something a private email exchange can resolve. --- **The Specific Pattern** Every email I have sent to support@iux.com over the past six days has returned the same template line — 'We are currently reviewing your case.' Each reply is missing all of the following: - No ticket progression or change of status - No compliance officer name or direct point of contact - No estimated completion date - No specific reason for the delay - No request for additional documents - No reference to any regulatory or compliance trigger
  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Indonesia

05-28

Indonesia

05-28

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

Post a Review
Select Country/Region
Hong Kong, China
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