Global Broker Regulatory Inquiry Platform
WikiFX

Amount resolved within one month(USD)

$374,640

Number of People Resolved

15399

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

    EMAR MARKETS

  • Exposure Type

    Others

Malaysia

8h

Malaysia

8h

Suspicious Price Manipulation on Tickmill
I would like to report a serious issue I encountered while trading with Tickmill. During a live trade, I placed a SELL position on CADJPY based on clear bearish movement observed in TradingView. At that moment, the market was already going down, and my position should have been in floating profit. However, on my MT5 account under Tickmill, the price movement was significantly different. Instead of reflecting the same bearish movement: • MT5 showed a delayed or inconsistent price feed • My trade went into a negative floating PnL of around -$100 • While TradingView clearly showed that the market was already dropping This raises serious concerns: 👉 Why is there a discrepancy between Tickmill’s MT5 price and TradingView? 👉 Why did my SELL position go negative when the market direction was already correct? 👉 Is there price manipulation or abnormal spread/slippage happening on Tickmill’s side? This is not a small fluctuation, it directly affected my funds and trading results.
  • Broker

    TICKMILL

  • Exposure Type

    Scam

Philippines

15h

Philippines

15h

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

23h

Egypt

23h

Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th
CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th。Centrafxpro broker are fully fraudulent broker. He is not giving my withdrawal and many excuses for not giving me the money。
  • Broker

    CENTRAFXPRO

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

It is not possible to withdraw profits.
Stay away from this broker. I made a good profit $8.158, but when I requested a withdrawal, they canceled it without telling me why. I've been trying to contact the local manager for a week, but she's no longer responding. The chat support only gives the same answer: to wait for the local manager to reply. My account has reverted to "unverified" status, preventing me from even requesting a withdrawal. This broker is a scam. Don't trust them.
  • Broker

    easyMarkets

  • Exposure Type

    Unable to Withdraw

Brazil

Three days ago

Brazil

Three days ago

Ryoex locked my account and not approved withdraw
i trade normal and profit, i order withdraw but Ryoex decline. curent they delete my account
  • Broker

    RYOEX

  • Exposure Type

    Unable to Withdraw

Singapore

Three days ago

Singapore

Three days ago

i deposit in my fintrix
i deposit in my fintrix account wallet its missing not any good response they only tell me they will solve isuue but not its pure scam broker
  • Broker

    Fintrix Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

⚠️ Beware of scam brokers!FlipTrade
⚠️ Beware of scam brokers! FlipTrade contacted me today, March 27, 2026, asking me to delete my review after blocking me when I sought help regarding funds stolen from my account since February 2, 2026. From our recent chat, it’s clear they indirectly admitted their platform is not secure, as unauthorized individuals were able to access my account and withdraw my funds. They are now offering to refund only my initial deposit, which I insist that all my stolen funds must be fully returned before I consider deleting my review. stay safe✌️
  • Broker

    FlipTrade Group

  • Exposure Type

    Scam

Nigeria

In a week

Nigeria

In a week

I am reporting IQ Option
I am reporting IQ Option for unfair business practices and profit skimming. On 20 March 2026, I deposited $20 (10+10) via Skrill. After trading legitimately, my balance grew to $236.34. When I tried to withdraw, they repeatedly declined my requests. Eventually, they only returned my initial $20 deposit and blocked my remaining profit of $212.2. They have also disabled my trading account. When I contacted support, they gave a vague excuse of "Terms & Conditions violation" but refused to provide any specific evidence or trade logs. This is a clear case of a broker refusing to pay a successful trader. I have already filed a formal complaint with the Financial Ombudsman of Cyprus. Broker Name: IQ Option Disputed Amount: $212.1
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Bangladesh

In a week

Bangladesh

In a week

UNJUSTIFIED RETENTION OF $12,000
I am a fully verified trader . Since March 19th, 2026, Pocket Option has been withholding my legitimate profits of $12,000.00 USD via Tether TRC-20. Despite exceeding the 3-day standard processing time, the support team only provides evasive and automated responses, claiming a 'queue' that does not exist for blockchain transactions. ACTIONS TAKEN: I have already filed a formal complaint with the Mwali International Services Authority (MISA). Case reported to Forex Peace 。 This is a clear case of withholding funds without technical justification. I will not update or remove this 1-star review until I receive a valid TXID and the funds are visible in my wallet. Be extremely careful if you plan to trade large amounts here; they fail to pay when you win
  • Broker

    PocketOption

  • Exposure Type

    Unable to Withdraw

Venezuela

In a week

Venezuela

In a week

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

Scam remove all my profits 2343$
DB Investing is a scam broker that manipulates terms to avoid paying profits. when I made $2343, they seized it all! They use "Trap Rules" to seize funds: 1. Changed trade duration from 40s to 30 minutes overnight without notice. 2. Force traders to use 10+ different instruments (ridiculous interference). 3. Mandate holding 30% of trades overnight, forcing high-risk exposure. 4. When I followed their rules, they simply said: "We don't like your pattern" and took the money. Withdrawals take 4+ days only to end in profit cancellation. Stay away if you want to see your money again!
  • Broker

    dbinvesting

  • Exposure Type

    Unable to Withdraw

Egypt

03-24

Egypt

03-24

Title: Unfair 15-Minute
Title: Unfair 15-Minute Execution Delay Review: I am reporting a severe technical failure by Moneta Markets. On March 23, 2026, my account was unfairly liquidated due to a major server synchronization error. Key Evidence: 1. Execution Gap: My first positions were closed at 03:37, but the rest were delayed until 03:52. This 15-minute gap during volatility is a clear system failure. 2. Credit Issue: There was a discrepancy between Balance and Equity regarding the credit provided. The broker failed to provide a transparent margin call calculation. 3. Refusal to Help: Support refuses to acknowledge this 15-minute delay and claims it was "normal," which is impossible for an automated system. I have filed a formal complaint with the FSA Seychelles. I warn all traders to stay away from Moneta Markets until they refund my balance caused by their technical glitch.
  • Broker

    MONETA MARKETS

  • Exposure Type

    Scam

Iraq

03-23

Iraq

03-23

hi kindly dont use this
hi kindly dont use this broker i making a profit of usd 1863.98 on morning 23/3/2026 and i requested for withdrawal. and they giving many excuses to not withdraw my money.
  • Broker

    EMIRAX MARKETS

  • Exposure Type

    Unable to Withdraw

Malaysia

03-23

Malaysia

03-23

TRANS X MARKETS cannot withdraw gold
They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.
  • Broker

    TRANS X MARKETS

  • Exposure Type

    Unable to Withdraw

India

03-22

India

03-22

Only deposit is allowed,
Only deposit is allowed, withdrawal is not. i have deposited my money, and when i want to withdraw, there is no available options for withdrawal. SCAM BROKER
  • Broker

    PRIMEXBT

  • Exposure Type

    Unable to Withdraw

Indonesia

03-21

Indonesia

03-21

Ryoex not approved withdraw
I trade normal but Ryoex locked my account and not accept withdraw.
  • Broker

    RYOEX

  • Exposure Type

    Scam

Singapore

03-20

Singapore

03-20

Repeated “Missing Deposits”
Repeated “Missing Deposits” That never gets resolved – Major Red FlagThis is now the second time I am facing the same issue with IUX. My deposit was successfully debited and I provided full proof including UTR. Still, I received a standard response saying the funds were “not received” and I should check with my bank. Here is the serious concern: The exact same thing happened to me last year. At that time also, I was told the funds were “not received”. After multiple follow-ups, the amount was eventually credited. So the question is simple: If the funds were not received, how were they credited later? This shows a clear pattern — deposits are initially denied and only acknowledged after repeated follow-ups. For a financial platform, this is extremely concerning. Clients should not have to chase their own money after it has already been debited. I have full proof of transactions and communication. I strongly advise traders to be cautious with deposit withdrawal reliability.
  • Broker

    IUX

  • Exposure Type

    Others

India

03-20

India

03-20

Approved $1,300 Withdrawal Not Paid Since Mar 6
Account #3****. I am reporting PrimeOTP for failing to process an APPROVED withdrawal of $1,300. The withdrawal was officially approved via email on March 6, 2026. According to company policy, processing takes 24-72 hours. However, it has been over 10 days and the funds have not been received. I have sent 8 follow-up emails to the Compliance and Support teams (March 12-19), but I have received ZERO response. This "silent treatment" is highly unprofessional. Despite the approval, they restricted my account, claiming trading duration issues, even though 78% of my trades are within normal parameters. An approval means the audit was complete; withholding funds after approval is a serious violation. I have all documented evidence: 1. Approval confirmation emails. 2. Portal screenshots showing "Approved" status. 3. Full MT5/MT4 trading history. 4. Records of unanswered emails. I have escalated this to FSC Mauritius. I demand PrimeOTP to pay my $1,300 immediately.
  • Broker

    Prime OTP

  • Exposure Type

    Unable to Withdraw

Singapore

03-19

Singapore

03-19

Money is Bloked!
After requesting a withdrawal of my balance, they haven't released it because they say it's under review, and it's been 7 days already. So far, support hasn't resolved the problem and my money remains blocked.
  • Broker

    MONETA MARKETS

  • Exposure Type

    Unable to Withdraw

Brazil

03-19

Brazil

03-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$374,640

Number of People Resolved

15399

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