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Exposure All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.
2025-06-12
14
170
93
lim3425
Exposure Withdrawal not processed after more than 20 days without a specific reason.
It's been several days and the funds have not arrived. They keep telling customers to patiently wait without giving a specific reason. Usually, they reply once a day and then choose not to reply further. Now that I'm asking them to return the principal, there's hardly any response.
2025-07-03
7
75
28
pip navigator
Electric·Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
6
6
WikiFX Survey
A Visit to USK MARKETS in Malaysia – Office Found
2025-12-31
7
27
WikiFX News
【Rewarded Topic Thread】Share Your Trading Weapon and Win Points!
Dear WikiFX community members, Recently, weve noticed that many users are focusing on the topic of “trading tools” – everyone wants to find better tools to improve their trading efficiency. So, what trading tools do you usually use? Is it a particularly useful charting software, an indicator plugin, or a unique technique youve developed on your own? Now, we are launching the topic event #MyTradingWeapon, inviting you to share your insights on trading tools. Whether its recommendations, reviews, usage tips, or lessons learned from pitfalls – everything is welcome! 📅 Event Period April 23 – June 30 📝 How to ParticipateGo to the community, click [Community] → [Post] → [Update] to create a post.Include the event hashtag #MyTradingWeapon.Your content may include:Your favorite trading tools (software, websites, indicators, etc.)Usage tips or practical experience with the toolsComparative reviews or guides to avoid common pitfallsAny valuable sharing related to trading toolsThe post must be at least 50 characters long. Posts with both text and images are highly encouraged! 🎁 Event RewardsBasic Participation Award: Posts that comply with the event rules will have a chance to receive 500 points!High-Quality Content Award: Every two weeks, 10 users who publish high-quality content will be selected, and each will receive 2,000 points! ⚠️ Notes
04-22
5
1
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market Globalsmartex
Name, service mark, brand, and other means of identification
Globalsmartex
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
globalsmartex.com
Date
22.01.2026
01-22
3
18
6
Ylyu
Exposure Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.
Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.
2025-06-19
10
109
29
viva a
Exposure Blacklisted platform, everyone be careful.
Blacklisted platform, unable to withdraw funds.
2025-06-25
2
15
15
FX7277383882
Exposure When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
2025-07-04
38
272
82
FX3371294605
Exposure Withdrawal Rejected, $1,078 Funds Frozen, Account
I deposited funds and traded normally with this broker.
When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation.
After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen.
The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all.
Customer support stopped responding, and my funds have not been returned until now.
If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request.
I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.
2025-12-15
4
42
5
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