Global Broker Regulation Inquiry App
WikiFX
  • Follow
  • For You
  • Updates
  • Business
avatarAddress
viva a

Exposure Verification of funds required, unable to withdraw

Black Platform
2025-06-17
7
57
19
avatarAddress
FX1506202712

Exposure The orders were executed

The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price. The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone
2025-11-21
18
102
16
avatarAddress
FX1238807664

Exposure Withdrawal of 3,000 USD Not Processed

Withdrawal request of 3,000 USD submitted on February 20. No payment received. No response from support or assigned advisor. Account still active but withdrawal pending. Requesting immediate processing.
In a week
1
3
2
avatarAddress
WikiFX News

WikiFX Trending Topics Analyst Initiative

We are surrounded by fragments of vast information, yet often struggle to find that critical piece that drives business forward.  New regulations, market shifts, innovations… Behind every trending topic lies a wave of reshuffling or opportunity.  It‘s time for professional insight to cut through the noise. WikiFX is launching the Trending Topics Analyst program, convening the industry’s sharpest minds to decode the market trendsBenefits:Earn an Official Title: Consistently share quality analysis to become a Certified Trending Topics Analyst.Gain Top-Tier Exposure: Your insights may be featured on our app homepage, official channels, and in the Monthly Insights digest.How to Participate?  No lengthy essays required—share your expertise in your preferred format:Go to 【Community】-【Post】-【Update】Include the core hashtag: #TrendingTopics【Quick Insight】: Summarize the essence and impact in three sentences.【In-Depth Analysis】: Examine the background, predict trends, and offer recommendations.【Sharp Commentary/Bold Prediction】: Showcase your unique perspective with a touch of humor or daring judgment.Precautions and Anti-Cheating Mechanisms for the Activity  1.PrecautionsList of winners and reward distribution time: The list of winners will be announced on the official activity account @WikiFXActivity. Be sure to follow the official account to check the winning information promptly and avoid missing the reward notification.Reward claim process: Weekly winners must contact the official account within T+1 week
In a week
2
5
avatarAddress
FX3320303768

Exposure Formal Complaint Against HYCM Capital Markets

I am filing a formal complaint against HYCM Capital Markets for the theft of $2,000 USD. The platform has blocked all my withdrawal requests and is demanding an additional payment of $200 USD to supposedly unlock my account and upgrade me to VIP Level 2—claiming this will release my previously blocked withdrawals. Prior to this, I had already deposited $206 USD as requested to unlock my account and achieve VIP2 status. However, after making that deposit, HYCM support informed me that the upgrade could not be completed because the deposited amount was allegedly incorrect—despite matching their initial instruction. They claimed they could do nothing to help and demanded another $200 USD deposit to finally unlock my withdrawals. When I explained that I no longer had additional funds to deposit another $200, their only response was that they could not assist further, as the “system is automated” and strictly requires the exact amount of $200 USD. This behavior is not only fraudulent but also constitutes a clear case of extortion. HYCM is systematically blocking clients' funds and coercing them into making repeated payments under false pretenses. I urge all traders to beware of this platform and demand that the relevant authorities investigate HYCM Capital Markets' practices immediately.
02-15
20
10
avatarAddress
michal zerdzinski

Exposure Biggest scsm ever seen..

These people used beautiful lady and stole my money about 15.000usd...then they they removed my sccount..And lady vanished Nobody is guilty she said they "robbed our account" the most stupid thing ever heard... Typical love scam?? No i too clever to this... I swear i am still going to chase you through European, australian Police till find you behind the bars So I will catch up for my time and find you ALL be carefuL!!! See jow much money left
In a week
1
6
3
avatarAddress
Hasan platxanli

Exposure Don't trust because Multibank scam

Don't trust because Multibank scam, didn't pay my 70.269 Usd, I complained to all the regulations.
02-05
1
10
5
avatarAddress
FX3197337621

Exposure Inducing A-share clients to open accounts, leading to large-lot margin calls

They contacted me privately through Douyin and had me join a WeChat stock group. There, a 'teacher' would livestream daily lessons on applying stock indicators. Later, when the stock market slumped, the teacher started posting his forex profits, claiming that to continue learning, we had to trade both domestic and foreign markets. They introduced me to an account manager, and I opened an account on the Sync platform. Then, under deliberate guidance with large lot sizes, many people, including me, lost money. They exploited A-share investors' lack of knowledge about forex trading, spreading misleading information while avoiding key risks—never mentioning the platform's extremely high spreads and severe slippage issues.
2025-08-21
4
30
3
avatarAddress
FX1739083371

Exposure Theft of $13,800 by Lion Mode Club and Bridge Markets

I am reporting the Lion Mode Club academy and the broker Bridge Markets for fraud. I won their trading tournament ($10,000 USD), and instead of paying me, they expelled me and blocked my access. Furthermore, at the broker Bridge Markets, they confiscated my legitimate profits of $3,800 USD. The broker's excuse was that I executed "too many trades" (600+), labeling it as "gambling" to avoid paying my earnings. This is a coordinated scam: the academy attracts traders, and the broker seizes the money from profitable ones. I have proof including emails, chat logs, and MetaTrader screenshots. Do not invest here!
02-13
7
69
20
avatarAddress
WikiFX News

In-Depth Review of Stonefort Securities Withdrawals and Funding Methods – What Traders Should Really

For any experienced forex and CFD trader, the mechanics of moving capital are as critical as the trading strategy itself. The efficiency, security, and transparency of a brokers funding procedures form the bedrock of a trustworthy, long-term trading relationship. A broker can offer the tightest spreads and the most advanced platform, but if depositing funds is cumbersome or withdrawing profits is a battle, all other advantages become moot.  This review provides a data-driven examination of Stonefort Securities withdrawals and funding methods. We will dissect the available information on payment options, processing times, associated costs, and the real-world user experience. Our analysis is anchored primarily in data from the global broker regulatory inquiry platform, WikiFX, supplemented by a critical look at publicly available information to provide a comprehensive and unbiased perspective for traders evaluating this broker.Stonefort Securities: A High-Level Overview and Critical Regulatory Scrutiny  Before delving into the specifics of funding, it is essential to understand the operational and regulatory framework of Stonefort Securities. According to WikiFX, the broker has been operating for 1-2 years and is primarily registered in Saint Lucia, a well-known offshore jurisdiction. This offshore status immediately raises the bar for due diligence.  The brokers regulatory profile is complex and presents
2025-11-25
17
3
Load More
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com