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Amount Resolved (Past 30 Days)(CNY)

¥2,480,417

Resolved Cases

15569

This proof in the first image
This proof in the first image. She didn't complete with me. She told me I can trade on forex MT5 and MT4 and a platform that is not private. It turned out to be wrong talk. And also she told me I can withdraw at any time you want. That also turned out to be a lie and I cannot withdraw. And a lady responsible for my account spoke with me. She answers me and tells me: 'You are sorry and you didn't create with you a gold pendant?' And she tells me: 'Like you learned on MT5, learn on our platform.' And besides that, she tells me it is forbidden to withdraw what you deposited. And a very ugly way in speech. And the lady Zayna who registered you didn't say all this talk. And everything is lies and fraud. And I spoke with the bank, and every employee transfers me to another unit and to nothing.
  • Broker

    FAB

  • Exposure Type

    Unable to Withdraw

Belgium

07-10

Belgium

07-10

withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
withdraw profit only $600 account banned, with reason of suspicious trading. poor broker serious scam.stay away from this fraudulent broker.
  • Broker

    LOYAL PRIMUS

  • Exposure Type

    Scam

Indonesia

07-09

Indonesia

07-09

This broker froze
This broker froze my profits under the pretext of violating the terms, although the trade was completely compliant and does not contain any violation of the trading terms. I believe the real reason is that the trade achieved good profits, and therefore the profits were frozen without a clear justification.
  • Broker

    TNFX

  • Exposure Type

    Deduction of profits

Turkey

07-09

Turkey

07-09

RoboForex is a complete
RoboForex is a complete fraud platform. They illegally wiped out my entire earned profit of $1,627.39 from my trading account after a successful trading session. When I demanded my money, they blocked my entire profile access so I cannot even log in to my dashboard! ​They are making cheap excuses and hiding behind automated replies, but the truth is they stole my hard-earned money. They are thiefs preying on retail traders. Never trust this broker with your investment, they will steal your profits the moment you make money. Avoid RoboForex at all costs!
  • Broker

    RoboForex

  • Exposure Type

    Scam

Pakistan

07-09

Pakistan

07-09

Failed to withdraw
I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade
  • Broker

    AGILE GLOBAL LIMITED

  • Exposure Type

    Unable to Withdraw

Malaysia

07-09

Malaysia

07-09

Only the principal was refunded.
Over 87,000 USDT! The platform only refunded $7,000 USD of the principal!! Out of 87,000 USDT, they only refunded $7,000 USD of the principal!
  • Broker

    EE TRADE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

07-09

Hong Kong China

07-09

Don't try to deposit
Don't try to deposit to this broker, our profit account is banned. MT5 is banned. I made 2 withdrawals of $1000 with $300 in 3 accounts, there is still a balance of $1500 up. The withdrawal was rejected, the account was banned
  • Broker

    EMIRAX MARKETS

  • Exposure Type

    Scam

Indonesia

07-09

Indonesia

07-09

I fell for a scam , I invested
I fell for a scam , I invested 4200 dollars in this platform and so far I can't withdraw anything , it's always an excuse, now it's the World Cup block , but the World Cup is almost ending and no return, is there a legal way to recover these amounts.
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Others

Brazil

07-08

Brazil

07-08

After earning several thousand U, my account was closed and I cannot use it,
After earning several thousand U, my account was closed and I cannot use it, I have been consulting customer service and they keep saying they will provide feedback for me, I hope the platform will handle it as soon as possible,
  • Broker

    EE TRADE

  • Exposure Type

    Account frozen

Hong Kong China

07-08

Hong Kong China

07-08

SCAM
Lucrado is a broker who scams people. First, they ask you to deposit $200. Then you start investing in the market. After a few days, they ask you to invest more money, and your investment is indeed showing up on the platform and generating profits. Then they tell you they're going to liquidate the company, and to recover your money and profits, you have to deposit money to pay for notary fees, taxes, and other expenses. I initially deposited about 30,000 soles, and then they ask for more money. In the end, I didn't recover a single sol. The people who scam people have a Río de la Plata accent; they constantly say... They told me they were Christians and that I should trust them, but in the end I didn't recover anything; I lost nearly $40,000.
  • Broker

    Lucrado

  • Exposure Type

    Scam

Peru

07-08

Peru

07-08

The money didn't arrive, but my account was put under risk control
I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.
  • Broker

    HIBT

  • Exposure Type

    Account frozen

Hong Kong China

07-07

Hong Kong China

07-07

Neither principal nor profits is allowed to withdraw.
They just found some excuse to deduct profits, not even gave me my principal, and then disabled my backend system.
  • Broker

    NCE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

07-07

Hong Kong China

07-07

Funds have not been credited yet
On June 28, 2026, I applied to withdraw a USDT amount from the HIBT exchange to the Binance network. The funds have not been credited yet, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on the grounds of "risk control,\" preventing any viewing or operation, and this has continued for over 10 days. During this period, I have contacted HIBT's online customer service and official email multiple times. The customer service only replied with template phrases such as \"under review, please wait patiently,\" never providing any specific evidence of violations or a processing timeline. On July 4, 2026, I sent a formal written demand letter to HIBT, and on July 7, I received a reply stating: \"The account has triggered the risk control review process and is under comprehensive re-examination. Specific trigger details cannot be disclosed at this time. The review result will be notified via email." —This reply is still a template response, without specifying the number of working days required for the re-examination or providing a latest completion date, effectively an indefinite delay. All transactions were legally conducted by me, and the source of funds is legitimate (deposited from Binance, verifiable via blockchain vouchers). My demands: Request HIBT to immediately lift the account freeze, return my assets via the original route, or provide a clear processing timeline with specific dates.
  • Broker

    HIBT

  • Exposure Type

    Unable to Withdraw

Hong Kong China

07-07

Hong Kong China

07-07

i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
  • Broker

    DeltaFX

  • Exposure Type

    Scam

Pakistan

07-07

Pakistan

07-07

It's been almost a month and the platform won't let me withdraw any funds. They're not doing anything about it.
It's been almost a month and the platform won't let me withdraw my funds. Nobody cares; nobody's looking after me. Where's my money?
  • Broker

    MDM

  • Exposure Type

    Unable to Withdraw

Hong Kong China

04-15

Hong Kong China

04-15

Not only was the market opening a minute late this morning, but the slippage was also extremely severe!
The market opened at 6:01 AM. The highest price in the chart between 6:01 AM and 6:02 AM was 4179.08. I had a short position at 4175.03, and my stop-loss order was placed at 4175. The actual closing price was 4179.83! Last weekend, the financial platform closed 15 minutes early, which caused the position not to be closed in time at the end of the trading day. On the morning of July 6th, there was severe slippage at the opening, with a spread of over 300 points, resulting in automatic closing of the position.
  • Broker

    Upway

  • Exposure Type

    Severe Slippage

Hong Kong China

07-06

Hong Kong China

07-06

account blocked, funds not
account blocked, funds not returned!!! verus trade blocked my account!! and funds not returned 500usd there is also a video
  • Broker

    Versus Trade

  • Exposure Type

    Others

Indonesia

07-06

Indonesia

07-06

I have been trading for a few months. Investment
I have been trading for a few months. I made an investment. I invested together with a girl who introduced me to this site. The amount I invested was 6,000,000 Korean won, and the girl invested 7,500 in foreign currency. So we made a profit, which became $320,000. When I applied for withdrawal, they said I had to pay taxes. The girl paid all the taxes and withdrew $250,000. Then she colluded with the company to withdraw money from my account. When I asked for the remainder to be returned, they said I had to put up a $10,000 deposit, refused the withdrawal, and are threatening to freeze my account.
  • Broker

    traze

  • Exposure Type

    Account frozen

South Korea

07-04

South Korea

07-04

My account was blocked
My account was blocked for making my first withdrawal I registered on this Broker due to recommendations and in the end I tried it, I made my deposit, I wanted to make my first withdrawal and they deactivated my account accusing me of multiple accounts and they added more things to it so I do not recommend it and stay away from this Broker scam; when in reality I am new, basically they scammed me because they have not let me enter the account to recover my capital, I just want my deposited money back by the method I used or better yet through the wallet network I set up so that the withdrawal reaches me as soon as possible, my deposit was $250, I leave proof of the deposit in the image; and my profit was $390 and I wanted to withdraw all my profit and capital and they blocked me
  • Broker

    VexPro

  • Exposure Type

    Others

Bolivia

07-05

Bolivia

07-05

Now switching this website, it keeps not opening, can't get moneyh
Now switching this website, it keeps not opening, can't get moneyhttps://secured.zfinances.com/
  • Broker

    TriumphFX

  • Exposure Type

    Unable to Withdraw

Hong Kong China

07-04

Hong Kong China

07-04

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(CNY)

¥2,480,417

Resolved Cases

15569

Post a Review
Select Country/Region
Hong Kong, China
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