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

您当前语言与浏览器默认语言不一致，是否切换？

切换

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)

$84,600

Number of People Resolved

14899

Latest exposure

Rights Protection Center

Amount resolved within one month

$84,600(USD)

All

Unable to Withdraw

Severe Slippage

PO TRADE stole over $115 million of my profits

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but Po TRADE LTD does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that Po TRADE LTD is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.Whatever

Broker

PO TRADE
Exposure Type

Unable to Withdraw

Yemen

2024-12-03

Yemen

2024-12-03

Pocket Option is a BIG SCAM and Thieves

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Broker

PO TRADE
Exposure Type

Scam

Nigeria

20 hour(s) ago

Nigeria

20 hour(s) ago

A HUGE SCAM, BRAZEN.

BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.

Broker

Traling
Exposure Type

Scam

Kenya

Yesterday

Kenya

Yesterday

Froud froud ( WEBXTRADER)

Do not trade with this trader I am from India my name is Atul me and my fraind jitendra invested 8000$ they Chet us they offer algo trading after that they gives us huge loss after they apply various charges like binace vaire charges like that so please nobody work with that trader this trader is fake Mr Abhishek,ayush is the name trading manager website are webxtrader.

Broker

WEBX TRADER
Exposure Type

Scam

India

Within 1 week(s)

India

Within 1 week(s)

no respond after the investemnt

accounts manager Andrea called me on 20th Nov 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant amount on 21st on Nov 2024 after the investment she requested me to send documents and given me some trades which is around 10$ profits. But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

Broker

Maxpro365
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

FRAUDULENT COMPANY, UNABLE TO WITHDRAW PROFITS

scam company, I deposited 60 USD and profited 6x the deposit amount, a total of $353 in profit. Even so, they won't let me withdraw, claiming that I have to negotiate 3x the deposit amount, whereas I negotiated 6x. They are scammers, stay away. (they put a bonus on my account without me asking just to stick to the terms and conditions).

Broker

Binarycent
Exposure Type

Unable to Withdraw

Brazil

Within 1 week(s)

Brazil

Within 1 week(s)

THIS BROKER SCAM MY PROFIT

Valetax is a scam broker. They let customers to deposit money, receive bonuses, and engage in trades without any restrictions. However, they later deleted all the profits I made from the trade on November 26, 2024, without any clear evidence, just a few lines of text in an email, and they wiped out all of my profits. If anyone is trading CFDs, it's best to remove this broker from your list. Otherwise, you will be the one losing time and money when trading on this Valetax broker.

Broker

Valetax
Exposure Type

Scam

Vietnam

Within 1 week(s)

Vietnam

Within 1 week(s)

Fake trade 100% this

Fake trade 100% this broker Yorker botbro MLM scheme big scam

Broker

Yorker Capital Markets
Exposure Type

Scam

India

Within 1 week(s)

India

Within 1 week(s)

Headway is a Scam please stay away from this B

Stay away from this broker if you don't want to lose you money They took my funds after trying to withdrawal claiming that I'm owing then

Broker

Headway
Exposure Type

Scam

South Africa

Within 1 week(s)

South Africa

Within 1 week(s)

Vittaverse scam $12534

Vittaverse scammed me. They removed my balance of $12534 from my Vittaverse CRM wallet. They declined my withdrawal and did not give me a reason for decline and now they removed my total balance. They are not replying to my emails. I can not withdraw my funds now. I send emails but they stop replying. They did not provide any reason for this. They are doing this to many other clients as well. I guess they facing default and closing their broker and now stealing client's money. Withdraw your total capital before it is too late. The management person Marc Memoni and other management are behind this scam. Please share this information with other fellow traders to save their money.

Broker

VITTAVERSE
Exposure Type

Scam

Pakistan

Within 1 week(s)

Pakistan

Within 1 week(s)

beware this broker & advisor of CORSA FUTURE

I lost many money. Even though I follow all the advisor suggestion. When I want out, they don't let me withdraw. Scammer

Broker

CORSA FUTURES
Exposure Type

Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Vittaverse Scam broker not giving withdrawal

This Broker Scam me. I deposited $3150 to my Vittaverse wallet. I transferred my remaining funds from MT5 to my wallet so that I could withdraw my total of $4873 funds. I requested a withdrawal of $1700 and the withdrawal was declined. The reason for this decline was: ".." sent me in an email. Now what do these ".." 2 dots mean? no one knows, which means no reason. screenshot attached. Now I go to request the withdrawal again and when I log in I observe that they have deleted my wallet balance of $3500 and in history it was written "balance correction". Now I don't have funds in my wallet and I can not withdraw anything. Now I send emails to support to find the reason but the support team stops replying to my Emails. This broker is a total scam and they steal your funds blatantly and you can not do anything. I have all the proof and screenshots if someone needs that in detail he can contact me at my Email. I strongly recommend staying away from this scam broker and withdrawing.

Broker

VITTAVERSE
Exposure Type

Scam

Pakistan

Within 1 week(s)

Pakistan

Within 1 week(s)

The company for various reasons could not return my money after 10 days. I am very disappointed with this.

Broker

Tickmill
Exposure Type

Scam

Taiwan

Within 1 week(s)

Taiwan

Within 1 week(s)

I need my funds back

Unable to withdraw funds。I need my funds back

Broker

WideLegitsignup
Exposure Type

Unable to Withdraw

Uganda

Within 1 week(s)

Uganda

Within 1 week(s)

Account deactivated with my deposit of 600 usd

Stay away from this fraudulent broker. Yesterday I made a deposit of $600 USD, made a profit of 126 USD and decided to withdraw all my capital to go trade at another broker, but a few hours later my account was deactivated and they blocked me from accessing the dashboard. Now I have my $600 USD stuck in this fraudulent broker. They deactivated my 3 trading accounts too with profit and deposit of 600 usd. accounts 75214066, 75214069 and 75214068

Broker

Loyal Primus
Exposure Type

Unable to Withdraw

Brazil

Within 1 week(s)

Brazil

Within 1 week(s)

fake trade in mt5 in their own broker yorker fx

100percent fake trade shown in mt5 of their own broker yorker fx ...fake trade lavish chowdhary real name nawab ali he is also fake person

Broker

Yorker Capital Markets
Exposure Type

Scam

India

Within 1 week(s)

India

Within 1 week(s)

Scam Broker; Withdrawal not processing

This broker is scam; will never process your withdrawal. DO NOT LOOSE YOUR MONEY WITH THIS BROKER. Sharing details of the chat with the broker

Broker

Real Venture Prime
Exposure Type

Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

Removes Your Profits with False Pretexts

I want to share my troubling experience with Unfxb.com to warn others. Recently, my profits were inexplicably removed from my account, and my attempts to resolve this have been met with frustrating responses. Despite not using any Expert Advisors (EAs)—which can be verified through my trade history—the company falsely claimed my trades were automated. I provided evidence that my trades were manual, but support has not addressed my concerns satisfactorily. They are running a scam where a client's profits become their losses, and they simply don’t want to pay out. No matter how much profit you make, you likely won’t receive it. Their negative reputation is documented on various forums, and I am not the first victim. Please be cautious! I hope sharing my story helps others avoid similar pitfalls.

Broker

UNFXB
Exposure Type

Scam

Iran

Within 1 week(s)

Iran

Within 1 week(s)

This is a scan broker and fraud broker

I opened my account with this broker and deposited $1000 in that account. I made a profit of $104 in that account. But this broker deleted my profit of $104 and blocked my account. This is a scam broker. So I request you to stay away from this broker. Do not open an account with this broker and do not make any deposit.

Broker

White Forex
Exposure Type

Scam

India

Within 1 week(s)

India

Within 1 week(s)

Not withdraw is this broker capital amount is blocked only froud not supported only 2day supported all months

Broker

Yorker Capital Markets
Exposure Type

Scam

India

2024-11-26

India

2024-11-26

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)

$84,600

Number of People Resolved

14899

Get most negative comments this week

Write a review