Global Broker Regulatory Inquiry Platform
WikiFX

Amount resolved within one month(USD)

$381,346

Number of People Resolved

15397

Scameer broker
I deposited into the broker fxnx, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with Fxnx broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $380, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof. My account profit 1200 dollar all removed my fund fxnx broker
  • Broker

    FXNX

  • Exposure Type

    Unable to Withdraw

Pakistan

01-07

Pakistan

01-07

Naqdi broker scameer
I deposited into the broker Naqdi, and after making that deposit, I did some trading and earned profits. However, after earning those profits, they did not give me my withdrawal, and they even removed the withdrawal option. So, I strongly urge all traders never to trade or deposit with naqdi broker because their deposit method is extremely slow, and their withdrawal process is highly problematic. They even close trades on our accounts without notice. Please, never trade with them. I deposited $150, and it took three to four hours to receive that deposit. After that, I traded and made profits, but when I tried to withdraw, it took a whole week with no success. Then, in the following week, they blocked my withdrawal option and even blocked my account. So, I urge everyone not to trade with them. I’m also providing screenshots and the current date as proof.
  • Broker

    naqdi

  • Exposure Type

    Unable to Withdraw

Pakistan

01-07

Pakistan

01-07

False Promises professional Fraud
I would like to share my experience with you all about the investing service with WRPRO. It started with peace & ease; showing that buying shares & trade is easy & can be withdrawn anytime as your way to wealth. I started my wallet with 5K$ & reached 72K$, but I soon discovered that the robot they are turning on started to work randomly opening & closing lots of deals that led to the loss of the wallet & I was each time requested from them to feed the account with more money. Then to show care & keen they offer to recover the account adding money from their side so that they can lock you for years of doing trade till they get their money back  & you just be a slave for them. Guys take care to understand each point if you want to get in this investment & make sure to know & get proof of the people you are dealing with; whom are claiming that they are working in the company, but they don’t provide any real info about their entity or job description. In the end I lost all of my money
  • Broker

    WrPro

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

01-07

United Arab Emirates

01-07

GOLD FUN CORP IS A SCAM
I opened a GF account believing my investment fund will be safe with them. But GF worked with AGA scammed all my money by allow AGA to withdraw all of investment fund. even though AGA is a PAM Manager and a trading AI tool. I AM VERY DISAPPOINTED AT THEIR BUSINESS PRACTICE AND RECOMMEND INVESTOR TO STAY AWAY.
  • Broker

    Gold Fun Corporation Ltd

  • Exposure Type

    Scam

United States

01-07

United States

01-07

get scammed
I created an account and uploaded all my documents. Then I made a fundraising request, and after that, they refused to verify my documents. They asked me to upload two more proof of identity besides my ID card and to take a live selfie. I did all of that, but they still didn't verify and asked for additional documents. They are not returning my funds and are not contacting me. I have $1050 in funds with them; I urgently need help.
  • Broker

    Fusion Markets

  • Exposure Type

    Unable to Withdraw

Turkey

01-07

Turkey

01-07

Unable to withdraw 103 thousand dollars
This broker is refusing to payout out over 103 thousand dollar will let you pull small amounts then you get good and they won't let you withdrawl they cutting the leverage from 1000 to 100 so I could never recover profits they refused to let me have my deposited balance
  • Broker

    Unitedpips

  • Exposure Type

    Unable to Withdraw

United States

01-06

United States

01-06

Scam , my last profit was cancel
My profit trading was cancell
  • Broker

    CaiBull

  • Exposure Type

    Unable to Withdraw

Indonesia

01-05

Indonesia

01-05

I have deposited $30
I have deposited $30 to forexdana but amount not updated, and response from customer support, what should i do
  • Broker

    ForexDana

  • Exposure Type

    Scam

India

01-05

India

01-05

Doing money rolling
Long asia doing money rolling i am did 1000 $ deposit for trade but not gibing return please do some Action for that...
  • Broker

    LONG ASIA

  • Exposure Type

    Unable to Withdraw

India

01-05

India

01-05

Angel pro fx . in is very big fraud company
It's been four months since I invsted $4000 in this company. Two months ago, my dashboard told me that I had up to $35000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . I have been scammed out of $4000 invested in this company called Angel Pro FX . in the UK.,,, I have $34,000 in profit in this company, and they are threatening me with paying another $6,000 if I want to take it out. This is a big brand company in the UK, don't trust people and invest in this company.
  • Broker

    ANGEL PRO FX

  • Exposure Type

    Scam

India

01-04

India

01-04

Trade FX 360 .com is very big fraud company
It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.
  • Broker

    TradeFX360

  • Exposure Type

    Scam

India

01-04

India

01-04

F1 capitals
F1 capitals this broker not give us our withdraws
  • Broker

    F1 Capitals

  • Exposure Type

    Unable to Withdraw

Pakistan

01-03

Pakistan

01-03

Withdraw
I withdrew my money and it appeared to me that it was withdrawn and I did not receive it and I sent them an email and they were late in responding and they give me an appointment to solve the problem and they do not solve it. I will put the pictures and attachments to make sure of this report
  • Broker

    Axi

  • Exposure Type

    Unable to Withdraw

Kuwait

01-02

Kuwait

01-02

Unjustified profit deduction
I opened a live trading account with InstaForex a few weeks ago and traded only for few days. During this short time, I made around 224 USD profit by trading XAUUSD and CL with a very small lot size (0.02). Suddenly, InstaForex deducted 215.5 USD from my balance. This was profit from my XAUUSD trades. There was no prior notice or clear explanation. I contacted their support team and also emailed the anti-fraud department. Their replies only mentioned a clause from their agreement. They did not show any specific trade numbers, execution logs, or proof that I violated any rules. I traded manually. I did not use any EA, robot, arbitrage strategy, or high-frequency trading. If a broker cancels a client’s profit, I believe they should provide trade-specific evidence. In my case, this was not done. Because of this experience, I do not trust InstaForex anymore. I am attaching screenshots of my trading history and email replies as evidence.
  • Broker

    InstaForex

  • Exposure Type

    Scam

Bangladesh

2025-12-29

Bangladesh

2025-12-29

Account blocked, trading halted — ~$400k gone!
Following a legitimate transaction, Morpher Labs GmbH (Austria, operating as Morpher) blocked access to our accounts and halted trading on the stock, preventing us from exiting our position. Approximately USD 400,000 remains inaccessible. This was not a trading loss, margin issue, or user error. Since then, there has been no written explanation, no defined release process, no timeline, and no meaningful escalation path. Posting this to document the facts and to see if others have experienced similar account blocks or trade halts.
  • Broker

    MORPHER

  • Exposure Type

    Unable to Withdraw

Israel

2025-12-25

Israel

2025-12-25

Failure to withdraw and block the account
Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢
  • Broker

    NPE Market

  • Exposure Type

    Scam

Iran

2025-12-25

Iran

2025-12-25

they are not giving me
they are not giving me my money (4000 USD) i had already provided all evidences against their useless arguments they are just trying to hide behind any useless subject and not giving me my money. Many users sent emails to zForex support and even to management, but were left unanswered after asking for payment. Their only “response” was to close the accounts and mark withdrawals as rejected or pending forever. Deposits were made via COINSBUY (TRC20). There is no refund visible in the account history. Instead, $2,500 is marked as "Balance" and then a withdrawal attempt is shown as profit deducted, not refunded. Where is the actual refund transaction on the blockchain? Show proof of refunds — because none were received.
  • Broker

    Z FOREX

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-24

Pakistan

2025-12-24

They stole $67,310 from me and closed the position
I was a verified client of Dominion Markets since November 25, 2025. My trading was going well; I went long XPTUSD and XPDUSD and watched my account grow. But on December 17, 2025, they logged into my trading account and closed my winning trades themselves, increasing the spread by $200 on XPTUSD. The actual closing price should have been around $1,911, but they closed my positions at $1,660-$1,704. They also closed my account. Because of this, I lost $67,310. They didn't notify me of this; instead, I messaged them all day, but they ignored me. I believe they did this intentionally to steal my profits. I have screenshots to prove this. There are also many negative reviews about their activities, including how they block accounts and prevent people from withdrawing their funds. I recommend everyone stay away from this company to avoid giving a penny to these scammers. How can they be held accountable?
  • Broker

    DOMINION MARKETS

  • Exposure Type

    Scam

Russia

2025-12-24

Russia

2025-12-24

why I'm unable to withdraw my funds from this br
can someone tell me why my money is stuck in this broker please
  • Broker

    9Cents

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2025-12-20

United Arab Emirates

2025-12-20

Unexplained deductions upon withdrawal
I withdrew $44 but received $34. When I contacted them, they told me it was a network charge (ERC20), but I withdrew via TRC20. When I gave them proof, they said it was a normal, new fee, even though I've been with them since March 2025 and these deductions have never happened before. The next day, I withdrew $178 but received $175. I told them that $10 was deducted when I withdrew $44 and $3 when I withdrew $178. When they realized their mistake, they became flustered in their response.
  • Broker

    RaiseFX

  • Exposure Type

    Scam

Algeria

2025-12-20

Algeria

2025-12-20

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$381,346

Number of People Resolved

15397

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