WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Latest exposure -

Amount resolved within one month(USD)

$336,634

Number of People Resolved

14836

Latest exposure

Rights Protection Center

Amount resolved within one month

$336,634(USD)

All

Unable to Withdraw

Severe Slippage

Fxtmarkettradex is a scam

I was introduced to this platform by the lady in South Africa and invested $1500 but when I try to withdraw, I couldn't I was to pay expert trader 10%,network fee,delayed fees and bank reflection fee, I lost about $2000 in this scam platform, I warn people not to become a victim of this scam like me, I lost about $2000 in this scam, be cere full of this they will show fake profits and send you fake sms bank notification to steal your money

Broker

FXT Market Tradex
Exposure Type

Unable to Withdraw

South Africa

2024-10-06

South Africa

2024-10-06

Fraud: Orders always filled using another price

Fraud: Orders always filled using another price After I profitied and have been successful in the trading, JustMarkets started to impose limit on my trading now. Right now **EVERY** of my order will be executed using a different worse price far away than the quote price, no matter when or where I made the order. The customer support keeps saying it related to market volatility. They either deliberately lied or have no clue. This imposed slippage was not disclosed and put you into disadvantage. The fact they executes using another price is an act of fraud. I have attached an example SELL LIMIT order for reference. The SELL LIMIT order didn't executed as the specified price or better, It was exected at a much worse price. This defeated the purose of LIMIT order.

Broker

JustMarkets
Exposure Type

Severe Slippage

United States

2024-10-04

United States

2024-10-04

They are scammers they

They are scammers they don't give withdrawal they take your money too

Broker

NebulaForex
Exposure Type

Scam

Netherlands

2024-10-03

Netherlands

2024-10-03

Scammers, they wouldn't

Scammers, they wouldn't allow you to withdraw your money and you lose profits and as well as your initial capital. They won't reply to emails. Avoid at all cost

Broker

Tenoris FX
Exposure Type

Unable to Withdraw

Italy

2024-10-03

Italy

2024-10-03

plz everybody take care they are not correct people they steal my money i cannot withdraw any dollar thanx.

Broker

ABUSA
Exposure Type

Unable to Withdraw

Lebanon

2024-10-03

Lebanon

2024-10-03

Broker wiped out 27000usd from account and blamed a phantom market crashed that never happened. I am powerless to do anything against them. how are they allowed to operate and why is this type of thing seemingly above the law and why is this company allowed to operate?

Broker

MSG
Exposure Type

Scam

Mongolia

2024-10-03

Mongolia

2024-10-03

my wd is still pending from 13/8

Broker

APX Prime
Exposure Type

Scam

Malaysia

2024-10-03

Malaysia

2024-10-03

Lirunex auto-closed my EUR/USD Position

Lirunex auto-closed my EUR/USD position while it was floating in a loss, resulting in a loss of over 300 USD in one night.

Broker

LIRUNEX
Exposure Type

Others

Malaysia

2024-10-02

Malaysia

2024-10-02

THIS COMPANY HAS DONE SCAM WITH ME

This broker has done SCAM with me, I have 16000 balance, 5000 floating and 9400 equity in account but they washout my account and after that they are not responding, no reply no body is there to contact. they have done total scam . my experience is very bad so stay away from this broker.

Broker

VTindex
Exposure Type

Scam

India

2 hour(s) ago

India

2 hour(s) ago

Ventorus.com (apex mkt ltd) is a fraud

I opened the on 29July2024 and Ventorus wiped out my entire balance of USD 4670 ($2500 deposit + 2170 profit). They take control of our money and invest in some CFD, only to show profit. Then demand more money. Show profit again. Again demand more money, if you refuse, they invest in loss making CFD. Leave it to wipe out the entire money and profit. This is their strategy to loot. Even the trading market display window, seems to be fake and not real. Beware of this fraudster.

Broker

Ventorus
Exposure Type

Scam

India

Yesterday

India

Yesterday

Can't withdraw fund - stay away

I deposited $9,000 overall in first two months, able to withdraw twice to test withdraw capability. After my account balance profit/reach to $27k, multiple attempts to withdraw any amount with no success. I continue to trade XAUUSD and my account balance is now $62k but still not able to withdraw any fund from it. Not sure what to do now. Anyone has account here or experience similar issue like me here?

Broker

SABLE
Exposure Type

Unable to Withdraw

United States

2 day(s) ago

United States

2 day(s) ago

They are scam, they will

They are scam, they will prevent you from withdrawing your money by deleting the already verified documents, asking you to upload them again and then disappear without answering emails. Pure stall tactics, they won't pay a dime. scumbags

Broker

Tenoris FX
Exposure Type

Unable to Withdraw

Italy

3 day(s) ago

Italy

3 day(s) ago

withdrawal money from APG PRIME

it took so long to withdraw money and the broker had shutdown the sever and currently there are no reply from the broker at all. The last message was said it will be handle in 120day. I have the money to withdraw about $4800

Broker

APG PRIME
Exposure Type

Unable to Withdraw

Thailand

Within 1 week(s)

Thailand

Within 1 week(s)

after trading from 31

after trading from 31 dollars octa Fx took all of my funds and disable my trading account and also blocked my profile that 800 isnt a withdrawal at all it was a transfer to my mt4 account stay away from this scam broker save your funds guys thank you

Broker

Octa
Exposure Type

Scam

Spain

Within 1 week(s)

Spain

Within 1 week(s)

Strong Warning Against This Broker 4T.com

My experience with this broker was extremely disappointing. They initially appeared trustworthy, but I quickly lost my investment. When I sought help, they pressured me to invest more money to recover my losses. Their claims of high ratings on social media are misleading. I strongly advise against using their services to avoid significant financial loss.

Broker

4T
Exposure Type

Scam

United Arab Emirates

Within 1 week(s)

United Arab Emirates

Within 1 week(s)

unable withdraw

Unable to withdraw , and they block my withdrawal menu. I have 9000 dollar. 5000 dollar in acc, 4000 dolar in wallet. they are scammer, be carefull.

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

Beware of Zenstox - A Scam App I had a ver

I had a very disappointing experience with Zenstox, which I believe is a scam. Initially, I was attracted to the app for its promises of high returns on investments. I invested a significant amount of money based on their assurances that I would see substantial returns. However, after making several deposits, I found it increasingly difficult to withdraw my funds. Every time I attempted to withdraw, I was met with excuses and delays. Eventually, I realized that they had no intention of returning my money. It feels like they've taken all my funds without any accountability. I strongly advise anyone considering using Zenstox to think twice. My experience has left me feeling cheated and frustrated, and I wouldn't want anyone else to go through what I did.

Broker

Zenstox
Exposure Type

Scam

Saudi Arabia

Within 1 week(s)

Saudi Arabia

Within 1 week(s)

They dont pay profits

I was trading with Mazi for over a month. First withdarwal of my deposit they processed next day but now when I was asking for a 384 usd profit from my account 423294 they are not responding to my email and not proceeding with my request for over 2 weeks since 9th Sept 24. Hope they will sort this soon but so far this is my case

Broker

Mazi Finance
Exposure Type

Unable to Withdraw

Chile

Within 1 week(s)

Chile

Within 1 week(s)

NO DEPOSIT BONUS : Unable to withdraw money

I saw a promotion from a referral and signed up to trade with a $30 bonus on 9/20/24, but when I tried to withdraw, I couldn't. I contacted the broker but was told it would be within 24 hours. Now it's been more than 4 days. Everyone should be careful when depositing and using trading bonuses with this broker, as it is a scam.

Broker

FXOTP
Exposure Type

Scam

Thailand

Within 1 week(s)

Thailand

Within 1 week(s)

I'll Sacrifice My Principal to Unmask ThinkMarkets

I don't care about my principal anymore—I'm here to expose this platform and prevent others from becoming victims like me. Many individuals around me have lost their funds and profits, and it's time we stand together! ThinkMarkets treats clients like fools. They welcome losers but use every trick to prevent profitable clients from withdrawing their money. This is a classic scam—a trap for unsuspecting traders! Since they BLOCKED my withdrawal last December, I’ve sent 11 emails over five months, yet received ZERO replies. I filed multiple complaints with regulators, providing all necessary evidence. On June 19, they claimed they were "still investigating," but no progress has been made. Now, nine months later, after another complaint on September 11, they responded with more empty promises. they finally contacted me—not with genuine assistance but with THREATS! They demanded I delete my posts or risk losing my principal while they simp

Broker

ThinkMarkets
Exposure Type

Scam

Taiwan

Within 1 week(s)

Taiwan

Within 1 week(s)

Exposure

Sync to personal posts

How can it be solved as soon as possible?

The copy is concise and clear
Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$336,634

Number of People Resolved

14836

Get most negative comments this week

Write a review