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Amount Resolved (Past 30 Days)(USD)

$414,029

Resolved Cases

15550

I have $8170 USD and I don't
I have $8170 USD and they won't let me withdraw it. I paid some taxes they told me to, and now they're saying the bank is rejecting the deposit. They say it's because of Binance, but I have to deposit 20% so they can deposit the money, otherwise it gets blocked. I don't understand. Can you help me at least recover the capital? It's about $3300 USD. Thank you.
  • Broker

    BITPANIA

  • Exposure Type

    Unable to Withdraw

Colombia

04-18

Colombia

04-18

Fintrix Markets, a fraudulent trading platform, is preventing clients from withdrawing profits and falsely accusing them of high-frequency trading violations.
Beware of Fintrix Markets (parent company Aksys Global Markets Ltd)! This is a classic scam gambling platform where the loser pays out! I participated in their authorized copy trading on this platform. I didn't perform any actual manual or algorithmic operations; I simply followed the signals of the trading advisor. Luckily, I made a profit of $1078 by copying their trades. When I tried to withdraw my funds, the platform immediately turned hostile! They first sent a daily statement in the backend and, through an operation called "PnL Correction," deducted all $1078 of my profit (see the red box in Figure 2). When I emailed to question them, they replied with an utterly absurd email (see Figure 1), falsely accusing me of using "high-frequency automated strategies" and "two-way rapid opening and closing positions"! This is utterly ridiculous! I was simply a copy trader using signals authorized by your platform! - If the trader who led my trades causes my account to be liquidated and I lose my principal, will you refund my money under the pretext of "violation of trading rules"? Absolutely not! - Now that the trader has made money, you're saying the trader violated the rules and confiscating all the profits of us innocent retail investors who followed your trades! This shows that Fintrix Markets has no real market orders; it's a complete gambling platform. When clients make money, they panic and disconnect the internet, using technical excuses to steal our money! Online customer service is completely unresponsive and delaying, and their email replies are perfunctory. I hope the official Tianyan (a financial information platform) will intervene and warn all traders: stay away from Fintrix Markets; it's a completely black platform where you can only lose money, not make it! I will fight for my rights to the very end until my $1078 is refunded!
  • Broker

    Fintrix Markets

  • Exposure Type

    Unable to Withdraw

Japan

04-17

Japan

04-17

I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
I deposited $800 to BravoFX Markets through Binance (USDT). My account ID is . After trading I requested a withdrawal of $400 but the broker has not processed my withdrawal. Currently $753 is still showing in my account. The IB who introduced me to this broker also took $150 from me promising to help with the withdrawal but nothing happened. I have proof of my Binance deposit and screenshots. I believe this broker may be delaying withdrawals and possibly operating fraudulently.
  • Broker

    Bravofxtrade

  • Exposure Type

    Unable to Withdraw

Bangladesh

04-17

Bangladesh

04-17

骗局
骗局,赚了一大笔钱就立刻拉黑了。
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Japan

04-16

Japan

04-16

It doesn't let me withdraw.
I'm unable to withdraw my money from the platform. I invested $100 in Warren Bowie & Smith. Please help.
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Unable to Withdraw

Colombia

04-16

Colombia

04-16

I have over $70,000.
I have over $70,000 in my accounts and I can't withdraw even $200. I'm going crazy! I don't know why. Things were fine at first; I could deposit, trade, and withdraw easily. But after a month of trading and my profits started increasing, they blocked me from withdrawing funds, using flimsy excuses. Please help me resolve this issue. I'm even willing to give up some of my money to get out of this situation.
  • Broker

    MultiBank Group

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

04-16

Saudi Arabia

04-16

Unable to withdraw funds or log in to the backend.
I'm unable to withdraw funds or log in to the backend. They don't let me withdraw my profits of $390. It's a Ponzi scheme. They just cut off my internet connection.
  • Broker

    Fintrix Markets

  • Exposure Type

    Unable to Withdraw

Hong Kong

04-15

Hong Kong

04-15

I'm unable to withdraw funds after making a profit.
After making a profit, I applied for a withdrawal but was unable to do so. They directly stated that risk control had determined it was a violation, without giving me a reason. They blocked my account with 2000 USDT and wouldn't let me get it back. An email said the review was approved, but I still couldn't withdraw. Later, they told me it was a violation and my entire account was frozen, refusing to let me withdraw anything, and simply asked me to write an account abandonment form.
  • Broker

    D prime

  • Exposure Type

    Unable to Withdraw

United Kingdom

04-15

United Kingdom

04-15

I can't withdraw usdt
I can't withdraw usdt in my bank account, binance wallet , trc20, or Bep20 very big problem
  • Broker

    SeaPrimeCapitals

  • Exposure Type

    Unable to Withdraw

India

04-15

India

04-15

They have frozen my money.
They have frozen my money and are asking for more money to unfreeze it. I've already invested a lot of money. The amount frozen is 32307, and they're asking for more money to unfreeze it. I need them to return what was invested and keep the rest. I just need my money back or for them to unfreeze the amount.
  • Broker

    cornertrader

  • Exposure Type

    Unable to Withdraw

Mexico

04-15

Mexico

04-15

Stop loss ignored during quote time
On April 13, 2026, my XAUUSD trades had Stop Loss at 4729.85. FundedNext's own trading session table states that between 01:00–01:15 (Quote Time), "Trade is NOT allowed" and SL/TP orders will not trigger. My trades were closed at 01:00:26 – inside that window – at 4644.64, over 85 points below my SL. Support agent Richard admitted: "The trade was not closed because of the SL." Their system disabled my individual Stop Loss but kept their Daily Loss Limit active during quote time. This rule is not disclosed anywhere in their public documentation. I was transferred to four different agents. None could provide a written rule. They refused to escalate to Compliance. I have already posted a Trustpilot review and am now filing this complaint to warn other traders.
  • Broker

    FUNDEDNEXT

  • Exposure Type

    Others

South Africa

04-15

South Africa

04-15

Hello, I need help.
Hello, I need some help, please. I've been trying to withdraw money from iq option for about two weeks now. I started with 1,400, but it wouldn't let me. I've written many times, but they give me nonsensical replies because I've already sent everything they ask for via email, the app's chat, Telegram groups, Facebook, and Instagram, and nothing has been resolved. I need help, please.
  • Broker

    iq option

  • Exposure Type

    Unable to Withdraw

Dominica

04-15

Dominica

04-15

I was scammed
It's terrible. I was scammed by them. They favor agents over clients (traders). After I deposited money, I was shocked to find that very large buy positions were opened in my account at the same time, designed to make me lose my funds. #Note: These positions were opened after I requested a withdrawal. Furthermore, the account manager contacted me, but my problem remains unresolved after more than a month. It's just a waste of time and empty promises. Regarding the attached images: 1- Image 1 shows my account from the members' area. 2- Image 2 shows the withdrawal request I submitted, along with the submission date. 3- Image 3 shows positions opened in large sizes to zero out my account! Please pay close attention to the timing, as it's crucial. I requested a withdrawal on March 28, 2026, as shown in Image 2. The request was not processed! The positions were opened in my account immediately within minutes of the market opening, as shown in Image 3. 4- Image 4 shows the email I sent to the company. 5- Regarding images 5, 6, 7, and 8, the account manager contacted me in response to my email. He informed me that he was aware of the problem and that it had not yet been resolved.
  • Broker

    ATM CAPITAL

  • Exposure Type

    Scam

Syria

04-14

Syria

04-14

I'm unable to withdraw the
I'm unable to withdraw my money. It says it's frozen 😭😭 I need help.
  • Broker

    SOLIDARY PRIME

  • Exposure Type

    Unable to Withdraw

Spain

04-14

Spain

04-14

I have posted an exposure on WikiFX.
I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.
  • Broker

    MASTER MIND CAPITALS

  • Exposure Type

    Unable to Withdraw

Hong Kong

04-14

Hong Kong

04-14

PROREX LIMITED Broker
PROREX LIMITED IS A VERY DANGEROUS BROKER. THEY TRIED TO BRIBE ME WITH A 50% PAYMENT TO HAVE MY POST DELETED, BUT UNTIL NOW THEY DISAPPEAR, CUSTOMER SUPPORT IS UNREACHABLE.
  • Broker

    PROREX LIMITED

  • Exposure Type

    Scam

Indonesia

04-14

Indonesia

04-14

SCAM ALERT: Prorex Limited
SCAM ALERT: Prorex Limited Manipulates Reviews and Breaches Settlement Agreements! DO NOT TRUST THIS BROKER! Prorex Limited is using highly deceptive tactics to hide their scams. I have a total balance of USD 1,728.44 that they have refused to release. After I posted my initial complaint here, they contacted me from support@prorexfx.com begging me to delete my review. They officially promised a 50% refund (USD 864.22) if I cleared their reputation on WikiFX. I acted in good faith and removed my post, but as soon as the negative exposure was gone, they BROKE THE AGREEMENT. They stopped responding to my emails and NEVER sent the promised USD 864.22. This is a "Double Scam": They withhold your initial deposit. They use fake refund promises to trick users into deleting honest reviews. My previous review disappeared, likely because they manipulated the system or tricked me into deleting it. I am re-posting this to warn everyone: PROREX LIMITED IS A FRAUD. Total Loss: USD 1,728.44
  • Broker

    PROREX LIMITED

  • Exposure Type

    Scam

Indonesia

04-13

Indonesia

04-13

PROREX LIMITED DOES NOT
PROREX LIMITED 没有支付我 2,735.89 美元的利润。PROREX 同意支付 50%,但这只是他们做出的虚假承诺。之后,PROREX 逃避并无视了该协议,他们试图通过这种方式来维护其公众声誉,从而诱骗新客户。请远离这家经纪商,他们是彻头彻尾的骗子,会损害客户的利益。
  • Broker

    PROREX LIMITED

  • Exposure Type

    Scam

Indonesia

04-13

Indonesia

04-13

Withdraw pending for almost 1 month
I've had a pending withdrawal since February 19th. I followed up via email on February 19th and February 24th. Their reply on February 24th that they had received my USDT wallet address, the withdrawal was being reviewed and would be processed soon. I followed up again on March 2nd, March 5th, March 16th, and April 7th. Up until now, there's been no clarity, they seem to be holding my money and ignoring emails. I believe this kind of behavior makes Rangemarkets an untrustworthy broker. I want my withdrawal processed immediately and my money back.
  • Broker

    RANGE MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

04-13

Indonesia

04-13

They refused to allow a $50,000 withdrawal and altered transaction records and account balances.
On the morning of April 13th, I deposited $25,000 and went long on 10.1 lots of WTIBTC and 0.1 lots of XABTT. I made a profit of over $66,000, but the platform refused my $50,000 withdrawal and wiped out all my profits from the 10.1 lots of WTIBTC, causing my account to lose over $5,100. When I contacted the customer service, they claimed I abused the negative equity protection, but I proactively closed my positions and there was no malicious liquidation or abuse of negative equity protection. Please return my principal and profits, for which I will be extremely grateful.
  • Broker

    NCE

  • Exposure Type

    Unable to Withdraw

Hong Kong

04-13

Hong Kong

04-13

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$414,029

Resolved Cases

15550

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