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Amount Resolved (Past 30 Days)(USD)

$1,397,784

Resolved Cases

15531

withdraw and deposit
withdraw and deposit are Very slow the first one wait 2days already haven't credit yet
  • Broker

    GLOBAL FUTURES SERVICES

  • Exposure Type

    Others

Malaysia

22h

Malaysia

22h

OctaFX Stole My $1355.66 Profit - Account 125*****
I am reporting a major financial fraud by OctaFX on Account ID 125***** After generating a genuine profit of $1,355.66, my withdrawal was blocked for a fake "Internal Review". To hide my funds, they wiped my dashboard balance to exact $0.00 via a forced balance adjustment. When questioned, their official AI Assistant officially emailed me saying: "Your funds are safe, this $0.00 is just a temporary accounting correction." Even my IB Manager Viraz confirmed my money was secure but blocked me on WhatsApp when I demanded the payout. Immediately after, Sophia from KYC sent a final termination email under Clause 3.10 & 8.2, seizing my $1,355.66. They are using contradictory clauses and deceiving clients. One internal department promises safety while the other cancels the profit. This is an airtight scam trap.
  • Broker

    octa

  • Exposure Type

    Others

India

Two days ago

India

Two days ago

Hello, on February 20,
Hello, on February 20, he met with Serdar YILMA from the YAPAY ZEKA TRADE group and first deposited 1500 usd to the Eurusd robot through the VERTEX FX institution, which they contracted as IB and directed, and started the transactions. After that, I invested 3000 USD by adding another 1500 USD to the account again. They said that they would give a 100% bonus by saying that it is a 5% lot requirement in the last investment. I met with Mr. Deniz, the representative of Serdar Beyin, he stated that this condition would be completed in about 3 months. They also convinced me by saying that it would be better in terms of transaction volume. After that, while the procedures were continuing, they said that the robot was closed in terms of security due to data and constant statements. Since there is a lot condition in this regard, I said that this lot condition will not be completed in this way and that I will not be able to withdraw money when I need it. Mr. Serdar also said that he updated the
  • Broker

    Vertex

  • Exposure Type

    Others

Turkey

Two days ago

Turkey

Two days ago

Unexecuted orders, internal system errors, 21-day
I am a retail client of Pepperstone Latin America (account #4300*****). Over several weeks I experienced three serious issues: 1. CONFIRMED INTERNAL ERRORS: On May 25, 2026, my Stop Loss and Take Profit orders on XRPUSD, US500, and XAUUSD were rejected with the message "Internal error. Please contact your account manager." My positions were left without SL/TP protection due to Pepperstone's own system failure. 2. UNEXECUTED ORDERS: Active Buy Limit orders on BTCUSD, SOLUSD, and ETHUSD with sufficient margin were never executed despite price reaching entry levels. 3. DELIBERATE DELAY: I reported all of this on May 25, 2026 (ticket #06828949) through email, WhatsApp, and my commercial advisor Luis. After 21 days they responded addressing only a secondary DOGE example, completely ignoring the primary cases. My advisor Luis admitted in writing: "este tema se escapa de mis manos" (this is beyond my hands). I have now escalated to the Securities Commission of The Bahamas (SCB) at ecompl
  • Broker

    pepperstone

  • Exposure Type

    Others

Colombia

In a week

Colombia

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

06-05

Singapore

06-05

my deposit not credited
my deposit not credited by upi may mail I’d s*****@gmail.com
  • Broker

    PocketOption

  • Exposure Type

    Others

India

05-21

India

05-21

this broker is cheater
this broker is cheater scamer fake broker it all staf are fake he was get withdraw my 652.33 dollar he get transfer my amount to his own wallet 😭😭😭i already own losses its get scam with me i deposit 200 dollar i get profit 652.33 dollar i withdraw 852.33 dollar it was remove my 652.33 dollar from my client account please help me
  • Broker

    TICKMILL

  • Exposure Type

    Others

Pakistan

05-19

Pakistan

05-19

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

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

am filing a formal exposure
am filing a formal exposure against PrimeXBT (Account #226****) for a serious technical failure that resulted in a direct financial loss of $506.70.On my MT5 account, I opened a SELL 0.09 XAU/USD position (Ticket #31332822). While the trade was moving perfectly in my favor (Profit of +$12.96), the platform closed it automatically after only 42 seconds.The Company's Excuse: They claimed it was a 'Margin Liquidation' because my margin fell to 13.78%.The Reality: This is a technical lie. My trade was WINNING and the price was dropping in my direction. In any stable platform, a winning trade INCREASES the free margin; it does not cause liquidation.My professional analysis was 100% correct, and the market hit my target perfectly, which would have yielded $506.70. PrimeXBT’s glitchy system prevented me from this profit. I have been stalling with their support for 4 weeks with no resolution.I warn all traders: PrimeXBT may close your winning trades without authorization due to their system's
  • Broker

    PRIMEXBT

  • Exposure Type

    Others

Libya

04-03

Libya

04-03

Refunded Trade Confirmed Execution Issue on Olymp
I have been trading on Olymp Trade for about six years . On 24 November 2025 I submitted a complaint after observing unusual settlement behaviour in several short-expiry trades. One trade was internally reviewed by the broker and refunded on 27 November 2025. This confirmed that an execution irregularity occurred during that trading period. After this refund I reviewed other trades executed during the same session, including XAG/USD short-expiry trades. Several trades appeared to show similar settlement behaviour. In multiple examples the mini-chart displayed after the trade shows the position favourable during most of the trade duration but the final settlement becomes a loss at expiry. I documented these examples with screenshots, trade comparisons and mini-chart video recordings and submitted them to the broker. The additional trades were declined mainly due to the five-day claim rule. The case was escalated to FINACOM, where incorrect
  • Broker

    Olymptrade

  • Exposure Type

    Others

India

04-03

India

04-03

1) my live cent acc blocked
1) my live cent acc blocked 2) website login blocked
  • Broker

    EMAR MARKETS

  • Exposure Type

    Others

Malaysia

04-02

Malaysia

04-02

This broker withdrew my money from my account with
This broker tried to hack my account, steal my money, and zero out my account unjustly. I filed a complaint with them about this, and after nearly 20 days of continuous communication, they told me they couldn't process my refund because I made a valid withdrawal, which I never actually received. They also changed my withdrawal method without my knowledge. They changed my cryptocurrency wallet and stole my money.
  • Broker

    Axi

  • Exposure Type

    Others

Egypt

04-02

Egypt

04-02

Execution at 5542.28 While Market High Was 5541.99
I am reporting serious execution issues with BlackBull Markets On 29 Jan 2026, my Buy Stop order (#57433892) was executed at 5542.28 (10:13:14). However, MT5 tick data shows the maximum Ask price was only 5541.99 (10:13:00–10:13:59). This indicates execution at a price not present in market data. The broker justified this using VWAP, but: Other trades (#57433890, #57433888) show multiple partial fills This trade was executed as a single fill with no breakdown There is also a contradiction: execution at Ask 5542.28 but TP (5541.93) not triggered. Additionally, my account was set to “close-only” on 6 March, yet orders executed on 9 March. Issues also observed on small lots (0.01–0.2). I encourage traders to verify execution data and monitor pricing consistency when trading.
  • Broker

    BlackBull

  • Exposure Type

    Others

United Arab Emirates

03-26

United Arab Emirates

03-26

Phase Forex
I was contacted via WhatsApp by representatives of Phase Forex and was persuaded to invest despite having no prior experience in trading. I was continuously guided to open trades and encouraged to deposit money. During this process, I transferred funds to bank accounts provided by them in multiple transactions. After my account stopped or was liquidated, I did not receive proper support. Instead, I was encouraged to deposit additional funds in order to continue trading. After the losses, communication became limited and eventually stopped. I believe this operation is misleading and lacks transparency. I request an investigation and a warning to protect other potential investors
  • Broker

    PhaseForex

  • Exposure Type

    Others

Turkey

03-24

Turkey

03-24

Lost my deposit
These bastards lost my deposit, albeit small. I deposited it in cryptocurrency. They've been looking for me for three days now, but haven't responded. It's entirely possible they simply took the money for themselves. I don't recommend this broker.
  • Broker

    RKX

  • Exposure Type

    Others

Netherlands

03-04

Netherlands

03-04

Bribed to stay silent
1x Trade Ltd. stole USD 31,238 from me. I deposited USD 1,800, traded profitably, and built my account to ~USD 35,000. On 7 February 2026 they confiscated my profits claiming I exploited "price gaps at market reopen" — but my positions were opened 3+ hours before the daily break and closed 75 minutes after it ended. Their own platform charged swap fees on all trades, confirming they were valid until they became profitable. I sent 6 emails to compliance@1xtrade.com — zero replies. They then offered my money back as a non-withdrawable "trading bonus" — only if I deleted my public reviews first. I refused. Formal complaints filed with: KNF (Poland), FSRA (Saint Lucia), Interpol, and FBI IC3. 1x Trade Ltd. is registered in Saint Lucia (IBC No. 2025-00218) with no regulatory licence anywhere. Avoid.
  • Broker

    1x Trade

  • Exposure Type

    Others

Poland

03-03

Poland

03-03

FRADULENT V PROP TRADER PROP FIRM
They open duplicate delayed positions on your account to force over leveraging, then close connection to ensure you don't close or manage positions , or place SL. And even if you place SL they don't close at SL, they delay SL execution for 2-5 minutes to force a breach at an unintended sl. They immediately send you an email encouraging you to purchase another challenge.On the 2.6th, I lost $73.97 as a result. All they really want is your challenge money, and manipulate execution to ensure your failure. Also, they don't pay when you request withdrawal. SERVER MANIPULATION. DUPLICATED POSITIONS. EXECUTION FAILURE. FORCED BREACHES.
  • Broker

    VEBSON

  • Exposure Type

    Others

Kenya

02-06

Kenya

02-06

Review: I opened a trade at 4889.05 and set a Stop
Review: I opened a trade at 4889.05 and set a Stop Loss at 4865.92. When the price reached this level, the trade did NOT close, and my loss continued to grow, severely affecting my account and margin. This is a clear technical/platform error, not slippage or user mistake. I followed proper risk management, but the platform failed to execute my Stop Loss. I am requesting full compensation for my lost funds due to this failure. Additionally, I expect: A detailed investigation explaining why the Stop Loss did not trigger Measures to ensure this does not happen to other users I have full proof, including screenshots showing the trade, Stop Loss, and price movement. This loss is not my fault, and I expect immediate action and compensation.Or I will continue to complain
  • Broker

    Fiper

  • Exposure Type

    Others

Iraq

02-04

Iraq

02-04

Primexbt removed my money
I want to let you k now everyone that Primexbt have removed my money of profit amount which is 14 923.51 USD. I want to mention the main thing that I haven't took any promotion from Primexbt before or during my trade. I risk my my own money during my trade and now when I am done with my profitable trade this company removed my money with giving statement that I have manipulated the company's terms and conditions. We all know that market these days very volatile and fast. Anyone can lose their money or make profits just in few minutes just because of market situation. Then who gave the rights to company to remove clients money? This behaviour is very unprofessinal. I am doing trade with my own money. Company have no rights to put such obligations just to remove my money. If they are so scared of giving withdrawals to clients then they should shut down their operation and go back to their homes. I am still requesting to primexbt to reverse my removed amount.
  • Broker

    PRIMEXBT

  • Exposure Type

    Others

United Arab Emirates

02-03

United Arab Emirates

02-03

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$1,397,784

Resolved Cases

15531

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