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Amount Resolved (Past 30 Days)(CNY)

¥8,314,764

Resolved Cases

15511

Multiple slippages resulted in significant losses.
If it were just a minor slippage on an occasional day, I could understand. But each slippage is severe, often ten or twenty points, and I always set stop-loss orders. Therefore, the loss caused by severe slippage isn't my fault. If I have to bear the loss, what's the point of setting stop-loss orders? The platform completely shirks responsibility, claiming it's due to market conditions. How can we, as clients, have our legitimate rights protected when trading on your platform?
  • Broker

    VALUTRADES

  • Exposure Type

    Severe Slippage

Hong Kong China

05-10

Hong Kong China

05-10

I'm unable to withdraw my funds.
I'm unable to withdraw my funds. I had almost 1000 USDT and then magically it dropped to 737 and now I'm unable to withdraw anything.
  • Broker

    AMG

  • Exposure Type

    Unable to Withdraw

Bolivia

05-10

Bolivia

05-10

ATLASGROUP pone asesores
ATLASGROUP uses advisors to gain the client's trust and get them to deposit money. They don't have an official account on any platform; instead, they use personal or third-party accounts to collect funds through platforms like Binance, PayPal, MercadoPago, and others. They make you believe in fabulous profits, and then when you request to withdraw funds, they create all sorts of problems and obstacles. They ask you to pay insurance fees and deposit additional sums to supposedly access the money obtained or earned on a platform they themselves manipulate. Furthermore, they open accounts in wallets like Basecoin and deposit fake cryptocurrencies they create themselves. They create tokens disguised as cryptocurrencies, such as USDT with their own logo, but which have no value whatsoever. This organization supposedly operates from headquarters in London, UK, with agents in various locations worldwide. You should be wary of this company or organization, as they are not regulated.
  • Broker

    ATLASGROUP

  • Exposure Type

    Unable to Withdraw

Colombia

05-09

Colombia

05-09

They deleted my pamm account for no reason
I have been using xtreme market for 2 years now and recently had the worse experience. No broker will do what they did. It is officially 3 weeks and XtremeMarkets still point the gun at me saying I did not responds. Their people in charge are hiding and did not provide and solution. Nikita Kaul Bhupinder Singh. Moral of the story, they have migrated me to a new server and yes they actually charge clients for the migration. So I reach out to their support team in April 24th and I received an email of my new pamm server and all the credential on April 27. Their support team did not help me or provide any resolution for me until the PAMM is being deleted and the money did not show in wallet
  • Broker

    XTREME MARKETS

  • Exposure Type

    Others

Malaysia

05-09

Malaysia

05-09

Big scammed
I deposit 300$ not show in my account and now blocked my account even not reply to me take care guys 😤
  • Broker

    Core Prime

  • Exposure Type

    Scam

United Arab Emirates

05-09

United Arab Emirates

05-09

I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
  • Broker

    ASTRON

  • Exposure Type

    Unable to Withdraw

Ecuador

05-09

Ecuador

05-09

It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.
It's a platform that lets you withdraw the first $50 to get you used to it, but after that it doesn't allow withdrawals. Please keep this in mind. As you can see, they claim to have already withdrawn money, but it never arrived.
  • Broker

    XORKETS FX

  • Exposure Type

    Unable to Withdraw

Colombia

05-08

Colombia

05-08

Warning for traders about
Warning for traders about my experience with Vittaverse. I traded fairly on my account with normal risk management, TP and SL. After making a profit of $685, the company confiscated my profits and only returned my original deposit. They accused me without giving any valid evidence of rule violation. I repeatedly asked them to explain the reason, but I did not receive any clear proof. This behavior is highly suspicious and unprofessional. Traders should stay careful because profit withdrawal may become a problem after successful trading.
  • Broker

    VITTAVERSE

  • Exposure Type

    Others

Pakistan

05-08

Pakistan

05-08

$7,423 USDT Deposit Not Credited Despite Blockchai
I deposited 7,423 USDT (TRC20) to ABH Forex on 22 April 2026. The blockchain (TRONSCAN) shows the transaction as SUCCESSFUL with over 200 confirmations However, ABH Forex has not credited the funds to my account. I opened support tickets and sent multiple emails, but they ignore me. After weeks, they once said they would "process the refund" but then closed my ticket without any action. This broker registered in Comoros with less than 1 year history, and has NO effective regulation. They are clearly scamming me.
  • Broker

    ABHFX

  • Exposure Type

    Unable to Withdraw

Germany

05-08

Germany

05-08

EE TRADE withdrew all of my profits of over 87,000 units in the early morning of March 30th.
On March 30th, EE TRADE withdrew all my profits of over 87,000 USDT in the early morning and froze my account. As of today, May 8th, there has been no explanation whatsoever. I worked so hard to earn money, and the platform took it all – their greed is truly appalling. Where are the rights of us forex traders? Don't we have any rights at all? The platform takes all our winnings without my knowledge! They claim that the USDT wallet is separate from the trading account! Why was it forcibly withdrawn by the platform without my knowledge? My hard-earned money is arbitrarily taken away by the platform. There's no explanation, and they won't refund us. My trading account remains frozen! This platform's behavior is truly despicable. If I traded illegally, that's my fault. All my orders were manual. There were absolutely no problems. I take full responsibility for what I said!
  • Broker

    EE TRADE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

05-08

Hong Kong China

05-08

I WAS SCAMMED BY ST Markets 3250 USD
Hello MetaQuotes, On April 14, 2026, I deposited 950 USD into my Meta account (login number 2****) with ST Markets and carried out my trades. Afterwards, I requested a withdrawal, and my first withdrawal was processed quickly. I then continued trading with my remaining balance. Three days later, I requested another withdrawal of 3,250 USD from my account (login number 2****). I have now been waiting for 9 business days. Although my withdrawal has been approved, I have not received any funds. They claim that the money has been sent, but nothing has reached me. All evidence is provided below. Please do not allow other people to be scammed. My psychological condition is very bad right now. I kindly ask for your help as MetaQuotes—please take action regarding the MetaTrader 5 platforms and shut down their access. Please also block access to their websites so that no one else is deceived.
  • Broker

    STMARKET

  • Exposure Type

    Unable to Withdraw

Turkey

05-08

Turkey

05-08

EE TRADE doesn't allow me to withdraw.
I made a complaint on EE TRADE a couple of days ago about its inability to process my withdrawals. The main issue is that I deposited funds on March 5th and made over $87,000 in two trades, trading day and night. The platform is only willing to refund my two deposits, which I disagree with. At 0:44 on March 30th, I opened a position in 5 lots of US crude oil at $101.575. The platform automatically closed the position at 5 AM that morning. The usual price is $102.83. After closing the position, the platform took all my money, and I can't log into my account anymore. I still can't log in today. I earned over $80,000 USD. EE TRADE automatically deducted the money from my USDT wallet at 4 AM on March 30th. Is the money in my wallet unsafe? Their explanation is that the money in the wallet is separate from the trading funds! Why was it automatically deducted? I have screenshots as evidence. I stand by my words.
  • Broker

    EE TRADE

  • Exposure Type

    Unable to Withdraw

Hong Kong China

05-07

Hong Kong China

05-07

Profit Deduction Without Evidence – Serious Compla
I deposited $3,600 and traded my account up to $7,456.54. However, I was only able to withdraw around $5,200. The remaining profit was removed by YWO. They claimed I violated their terms but failed to provide any clear evidence or explanation. This raises serious concerns about transparency and fairness. Traders should be cautious.
  • Broker

    YWO

  • Exposure Type

    Scam

Vietnam

05-07

Vietnam

05-07

My withdrawal request has not been processed for two weeks.
It's been two weeks and my withdrawal request is still not being processed due to various excuses. My 964 USD is stuck inside.
  • Broker

    GKM Forex

  • Exposure Type

    Unable to Withdraw

Turkey

05-06

Turkey

05-06

I have lost over 700,000 yuan in total on the platform MC.
I have lost over 700,000 yuan in total on the platform MC. This platform is experiencing glitches, inaccessible recharge channels, arbitrary increases in recharge thresholds, and malicious account bans! When I questioned why the platform was experiencing glitches and why the deposit channels were inaccessible, the customer service kept blaming it on my network, telling me to try switching networks. Other customers didn't report any problems, and there was no further feedback, leading to my losses and account liquidation. After I raised these questions, the platform banned my account without cause, replying that it was because I didn't trust the platform! What does my trust have to do with banning my account?! The MC privacy agreement lists New Era Futures Holdings Co., Ltd. (hereinafter referred to as MC) as the platform it uses. However, after contacting New Era Futures' official, I confirmed that there is no such platform as MC. The official statement clearly states that the company only deals in futures and has never conducted forex business. MC is engaging in fraudulent activities such as using a fake platform and misleading customers. I will resolutely protect my legitimate rights and interests to the end!
  • Broker

    MC

  • Exposure Type

    Scam

Afghanistan

05-06

Afghanistan

05-06

Hello, I have transferred to
Hello, I have transferred to Quotex via my Prex wallet and they tell me they haven't received it... Prex confirms to me that it was completed correctamente.Quotex refuses to provide a solution. I send them proof and they don't give me solucion.Solicito help please.
  • Broker

    Quotex

  • Exposure Type

    Unable to Withdraw

Argentina

05-06

Argentina

05-06

WINGO scammed account 49****, with $USD 9,410.
Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.
  • Broker

    WINGO MARKETS

  • Exposure Type

    Scam

Denmark

05-05

Denmark

05-05

hi i deposited in roboforex
hi i deposited in roboforex wallet usdt bep 20 600$ but when i copy paste their address, another address pasted..both address are belongs to roboforex only. But they are not returning my 600$. Now a days Roboforex also cheating people..If they want they can do...but wontedly they are not..
  • Broker

    RoboForex

  • Exposure Type

    Unable to Withdraw

India

05-05

India

05-05

Zenstox reset my account to zero.
Thieves. They took what little I had managed to earn. I only invested $100 and my transfer was 5200 Uruguayan pesos. Honestly, those Mexicans are a disgrace. I don't know if you could see profits with $500 or $1000, but in 15 days they reported less than $150 in supposed profit. They're associated with Warren Baffett, the same platform, also Mexican, those so-called "licensed" people, I don't know what they're supposed to be, or maybe they're in cahoots. They left my account at zero, they waited for the level to drop below 1%, and well, I lost what I invested. They don't care if you're broke or if you think this is going to make you any money. Nobody cares about anything, and if they do, it's your money. I obviously don't have much experience in trading, this is just blatant robbery. You wish for yourself and you're left looking stupid, wondering if it's really your fault for trusting skilled people who are supposedly untouchable. They don't make things up, and if they do, it shouldn't be with those unreliable Mexicans.
  • Broker

    zenstox

  • Exposure Type

    Scam

Uruguay

05-05

Uruguay

05-05

My funds were frozen.
The funds I had previously sent via Nequi for one of the tasks were frozen, and when I tried to withdraw the funds, it said they had been frozen by risk control and I couldn't do anything. Previously, the funds had been sent, but the current ones were canceled. I've attached the proof.
  • Broker

    Mercado

  • Exposure Type

    Unable to Withdraw

Colombia

05-05

Colombia

05-05

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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Hong Kong, China
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