Global Broker Regulation Inquiry App
About WikiFX

Amount Resolved (Past 30 Days)(USD)

$329,336

Resolved Cases

14840

Scammer Broker
Bulge Group is the Scammer. Don't ever trust on it .Unable to withdrawal in this broker. I am apply the withdrawal last Monday 17/08/2026 , my withdrawal is approved 18/08/2026 , But my withdrawal payment is not received in my wallet address last 11 days . No live chat & sport mail reply back . Plz avoid this broker .
  • Broker

    Bulge GROUP

  • Feedback Type

    Unable to Withdraw

Pakistan

08-27

Pakistan

08-27

Unable to withdraw funds
Dear Tickmill Support Team, I kindly request you to review my trading account and enable the withdrawal and internal transfer options at your earliest convenience. Your prompt assistance in restoring these features would be greatly appreciated. Thank you for your support. I look forward to your positive response. Kind regards,
  • Broker

    Tickmill

  • Feedback Type

    Unable to Withdraw

Pakistan

08-26

Pakistan

08-26

Can't close the transaktion of trading.
The sistem was error, so i can't stop my trading until my balance 0 (zero). I lost my balance of $57,43.
  • Broker

    Wandas

  • Feedback Type

    Others

Indonesia

08-26

Indonesia

08-26

cannot withdraw my money
cannot withdraw my money, any method . please need support badly my 1358$ stuck. I need help
  • Broker

    Crib Markets

  • Feedback Type

    Unable to Withdraw

Sri Lanka

08-25

Sri Lanka

08-25

GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
  • Broker

    GRAND MARKETS

  • Feedback Type

    Unable to Withdraw

Pakistan

08-25

Pakistan

08-25

Fraud
Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company
  • Broker

    TradeFX360

  • Feedback Type

    Scam

India

08-24

India

08-24

BE CAREFUL WITH ARAYFX – Withdrawal Issue
Warning about ArayFX I would like to share my experience with ArayFX and advise traders to do their own due diligence before depositing any money. I made a withdrawal request after generating profits, but my withdrawal was refused / has not been processed. I have contacted the company regarding the issue and am currently seeking clarification. Before using ArayFX, I strongly recommend checking the exact legal entity serving your country, its regulatory status, the applicable investor protections, and the broker’s withdrawal terms. This post is based on my personal experience. I am sharing it so other traders can be cautious and make an informed decision.😡😡😡
  • Broker

    ARAY

  • Feedback Type

    Unable to Withdraw

Iraq

08-24

Iraq

08-24

my withdrawal not banking in yg personal bank aact
This broker have problem now... Hopefully please avoid to use this broker.. In my personal experience... Service very bad, witrawal not trf to my acct only 100usd but still not trf this is rubbish broker in the world.. Very disappointed!!!.. In system broker withdrawals successful but in my bank acct not trf.
  • Broker

    Versus Trade

  • Feedback Type

    Unable to Withdraw

Malaysia

08-22

Malaysia

08-22

unable to log in
so the problem with traze is that i cannot login no matter what i try and they had the audacity to send me an email and told me that my otp system was locked for security reasons but they did not elaborate on it, and that i had to wait 24hours and so i did and then i got the chance to reset my password only to face the same issue and my problem was taken to some department or whatever they call it and support told me that my problem was fixed, which is a lie and before i resetted my password i was facing the same problem a couple of times i would talk to support and then they would them me that my problem has been sovled but up until now it has not been solved and therefore i am complaining and i am very unhappy with traze i will also not use this broker anymore i am done with Traze
  • Broker

    traze

  • Feedback Type

    Others

South Africa

08-21

South Africa

08-21

Dear Tickmill Support
Dear Tickmill Support Team, I kindly request you to review my trading account and enable the withdrawal and internal transfer options at your earliest convenience. Your prompt assistance in restoring these features would be greatly appreciated.
  • Broker

    Tickmill

  • Feedback Type

    Unable to Withdraw

Pakistan

08-20

Pakistan

08-20

Lack of Transparency:
Lack of Transparency: FlipTrade Group FlipTrade has demonstrated a lack of transparency regarding the Live Trading Contest investigation promised between 26 Jul - 15 Aug 2026. The deadline has passed. On 14 Aug 2026 they stated the report is ready, but release is conditional on me deleting my public review first. This contradicts their earlier email: “any decision to remove reviews is entirely at your discretion.” My position remains: I will keep the reviews published for now as a record of the timeline. I have no issue updating them further or removing them once the contest investigation is completed and transparent results are provided to me. I believe this is fair to both parties. I look forward to receiving the investigation findings.
  • Broker

    FlipTrade Group

  • Feedback Type

    Others

Nigeria

08-20

Nigeria

08-20

My original $1,100 got hacked.
My original $1,100 was hacked. Since April this year, the backend has been blocked, my trading account archived, I haven't received any replies to emails, and the online customer service just gives positive answers but doesn't handle anything. This is a scam platform.
  • Broker

    LHFX

  • Feedback Type

    Unable to Withdraw

Hong Kong

08-20

Hong Kong

08-20

A scam
They are doing fraud. At first they were giving profit in time. But from one point they started asking to bring more invest from others. Those who are bringing invest from others are getting profit from those invests. And those who invested newly, got locked. Now the company neither giving the profit they promised nor they returning money that we invested. They made some of their core members as leader. Through them they gives good review everywhere and takes investment through them. After taking the invests they do not even reply message or mails at all. They show a good prfit in our profile but does not let us withdraw it. Even if we apply for withdraw, they does not approve it. They say if we bring more investor for them then they will release 20-30% of the profit that already hit our profile
  • Broker

    Billion Markets

  • Feedback Type

    Scam

Bangladesh

08-20

Bangladesh

08-20

Withdrawal Blocked & Account Disabled – Be Careful
I had a very disappointing experience with TFX. I requested a withdrawal of $400 from my account, and instead of processing it, they disabled my account entirely without any proper explanation. I have been trying to contact their support team since, but I have not received a satisfactory response or my funds back. This kind of behavior is completely unprofessional and raises serious doubts about the platform's reliability and trustworthiness. I would strongly advise other traders to be cautious before depositing funds with TFX. Do your own research and read other users' experiences before trusting them with your money. Bottom line: Stay away from TFX broker until they resolve withdrawal issues transparently.🌿
  • Broker

    TFX

  • Feedback Type

    Unable to Withdraw

India

08-16

India

08-16

Account was frozen
I’m sharing my personal experience with Skyriss. I made a withdrawal of ₹60,000 from Skyriss, after which my bank account was frozen. My funds are currently stuck, and I have not received a proper explanation or satisfactory solution from Skyriss support despite contacting them. I’m sharing this review to make other traders aware of my experience. Please do your own research and exercise caution before depositing or withdrawing funds through this broker. I hope Skyriss provides a proper explanation and resolves this issue.
  • Broker

    Skyriss

  • Feedback Type

    Others

India

08-15

India

08-15

Scamming
I have withdrawn money from this opofinance broker on 01st August and till now the money has not reached my bank. When I contact the customer service they talk evasively. This broker seems like a fraud to me.
  • Broker

    Opofinance

  • Feedback Type

    Unable to Withdraw

Netherlands

08-15

Netherlands

08-15

Scam
Guys, I strongly advise everyone to be extremely careful with this platform and do not deposit any money until you are completely sure it is legitimate. Since August 7, 2026, I have been trying to withdraw my money, but I have been stuck in an endless verification loop. Every time, they ask me to complete additional verification and provide documents such as: A photo of my ID document. A selfie holding my ID document. A photo showing the Cronika platform open in the background. Proof of source of funds. Bank/card statement, proof of income, or another document showing the origin of the funds. Proof or a screenshot of my deposit. The strange part is that I provide all the requested documents, and the verification is actually approved every time. However, after the verification is approved, they come back and ask me to complete the exact same verification process and submit the same documents again, as if I had never completed the verification. This has been happening since August
  • Broker

    Cronika

  • Feedback Type

    Unable to Withdraw

Egypt

08-15

Egypt

08-15

Deduction of my money from a tripping server
I deposited $700 made $2500 , the broker decide to deduct $1133.56 which they had edited into my withdrawal transactions.When I inquired about it an agent said there was no such transaction .Now FBS is tryna fix stuff in my mt5 history . They say its a fixed balance problem but where is the brokers transparency.It's sad how fbs is so trusted , how I trusted them
  • Broker

    FBS

  • Feedback Type

    Unable to Withdraw

Kenya

08-15

Kenya

08-15

Unable to withdraw funds
On August 11, 2026, I requested a withdrawal of 551.62 USDT from OTET Markets to my USDT wallet on the BSC (BEP20) network. The withdrawal ID is The withdrawal has remained pending and I have not received the funds in my wallet. OTET Markets initially stated that the withdrawal was under review and referred to security checks, sanctions, infrastructure limitations and wallet issues. Later, they stated that the delay was caused by platform infrastructure updates and the deployment of a new dashboard. OTET Markets previously stated that normal withdrawal processing takes approximately 4 hours, but my withdrawal has remained pending beyond that timeframe. I have contacted their support several times and asked for the exact reason for the delay, confirmation that no additional KYC/AML information is required, a specific completion timeframe, and the transaction hash (TxID) once the funds are sent. So far, I have not received the funds and no TxID has been provided. I am req
  • Broker

    OtetMarkets

  • Feedback Type

    Unable to Withdraw

United States

08-15

United States

08-15

SCAMMERS ...TRAP TO YOUR MONEY
I OPENED ACCOUNT IN ALKCAPITALS.COM THEY PROVIDED AGILE GLOBAL LTD. SERVER FOR MT5 LOGIN AND I DEPOSITED WITH 1000 USDT AMOUNT VIA TRC20 AND I GOT PROFIT OF $3000.I HAD GIVEN REQUEST TO WITHDRAW MY PROFIT BUT MORETHAN MANYDAYS UNDER PENDING ONLY.NO CUSTOMER CARE SUPPORT OR EMAIL RESPONSE /REPLY. AFTER CHECKING THE WEBSITE REGISTRATION DETAILS THEN ONLY CAME TO IT IS SCAM PLATFORM AND NOT REGULATED,PLEASE STAY AWAY FROM THIS SCAMMERS DONT LOOSE YOUR HARDLY EARNED MONEY.....PLEASE ...... FRAUDS ARE FREE HERE.....
  • Broker

    AGILE GLOBAL LIMITED

  • Feedback Type

    Unable to Withdraw

India

08-14

India

08-14

Amount Resolved (Past 30 Days)(USD)

$329,336

Resolved Cases

14840

Select Country/Region
United States
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