Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$519,925
Number of People Resolved
15324
I can’t withdraw my money
I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
12-02
Sri Lanka
12-02
incapaz de retirar os
incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu
Broker
TAEBANK
Exposure Type
Unable to Withdraw
Brazil
12-02
Brazil
12-02
I have been scared by Plus500 since 24 years ago
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. I have hard evidence that they use sketchy ways to draw back recent traders.
They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.
Broker
Plus500
Exposure Type
Unable to Withdraw
Germany
12-02
Germany
12-02
Unable to withdraw
Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big
head but wear such a big hat. hahahahaha.
Broker
VONWAY
Exposure Type
Unable to Withdraw
Malaysia
11-28
Malaysia
11-28
“My trading account was stolen and I was banned.”
Prime X company blocked my account and prevented me from withdrawing my capital of $17,328 along with $760 in profits that were in my account. The company sent an incorrect reason for this action, and I have all the evidence documented. The entire amount of $18,088 was stolen by the company, and they are not responding to my inquiries and are completely ignoring me.
Broker
PRIMEX
Exposure Type
Scam
Iraq
11-28
Iraq
11-28
Broker scam, my entry
Broker scam, my entry closed at the price that didnt even hit, it was so far
Broker
MIFX
Exposure Type
Others
Indonesia
11-28
Indonesia
11-28
Even small withdrawals
Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Pakistan
11-28
Pakistan
11-28
Warning
Warning fake fake fake.
This is a fake company when you trade here then they automatically close them when you take a good entry and block your account also. So never choose this broker this is a 100% fake broker. I enter into it and take a trade on Gold with 0.02 lot and I was buy at 4160 they automatically close it at this position and now market of Gold pumping above 4190 which means I am floating a profit of 80$+ so never join it. it's a totally fake fake fake broker.
My total deposit is 1650$ and total withdrawal is 1250$, I am also in a loss of 394$ in this overall account. I again deposit 50$ and add a trade of 0.02 at 4160 of gold at buy they close it automatically without any reason. So I am attaching the proofs also. Be side from this disgusting fake company please.😭
Broker
GatesFX
Exposure Type
Others
Pakistan
11-28
Pakistan
11-28
can’t complete internal Transfers
I have $100 available in my balance but I can’t seems to complete internal transactions and there haven’t been any changes or notifications about the issue is this not scam how am I not able to transfer my own money this broker is really not upto standard.
Broker
BitDelta Pro
Exposure Type
Scam
Pakistan
11-28
Pakistan
11-28
Serious slippage and large price difference, resulting in a loss of 57.42 USD
The Slippages are really not good at all In minutes you can be trading and the next the prices have moved and then I get a worse fill
I have tried setting limits orders but it’s not helping at all the dont get filled in I guess I need to switch to a new broker
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
11-28
Bangladesh
11-28
The spread is too high and the slippage is severe, causing me to lose funds in August
These Spreads are just so very High am really afraid to take another trade with this broker because the spreads don’t allow me to take proper trade and profits is just like the platform are taking advantage of us it’s not fair
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
11-27
Bangladesh
11-27
Unable to withdraw, unable to withdraw even after verification is completed
Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
11-27
Bangladesh
11-27
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Bangladesh
11-27
Bangladesh
11-27
This broker has the worst
This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
11-26
Bangladesh
11-26
High withdrawal fees
This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
11-26
Bangladesh
11-26
100% scam broker
They still refuse to payout my withdrawal !! They broke broker !!
Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend
No matter what you say they Will make any reason to suspend youre account
Bad customer service, they just only want youre database
Please stay away from this sh*t broker
Broker
MSAMEXFX
Exposure Type
Unable to Withdraw
Indonesia
11-26
Indonesia
11-26
Take my deposit 1000$
I deposited $1000, and made 900 profits, and
Then the broker suddenly closed my account and kept both my deposit and profits.
They claimed “suspicious trading”
Even if they had concerns, a deposit is my money, and keeping it is not acceptable for any regulated broker.
Very bad experience and zero transparency
Broker
MONETA MARKETS
Exposure Type
Unable to Withdraw
Egypt
11-26
Egypt
11-26
This broker Slippage
This broker Slippage Spreads are insane the are relatively high even Higher than the Industry Average and this has a lot of impact on our profits cause the eat into it and it’s very displeasing
Broker
BitDelta Pro
Exposure Type
Severe Slippage
Bangladesh
11-26
Bangladesh
11-26
Withdwral not process
Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use
Broker
Trive
Exposure Type
Scam
India
11-26
India
11-26
They steal money
When you try to deposit funds into your account, they tell you the deposit amount needs 24 hours to reach you, but this is a scheme to steal from you and avoid responding. Twenty-four hours have passed since the deposit date, and the money hasn't arrived, nor has there been any response from support. The level of fraud has reached its ugliest form. They open new trading companies every second, every day, every month, just to steal from you.
Broker
PINAKINE
Exposure Type
Scam
Iraq
11-25
Iraq
11-25
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$519,925
Number of People Resolved
15324
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