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)

$353,337

Number of People Resolved

14893

Latest exposure

Rights Protection Center

Amount resolved within one month

$353,337(USD)

All

Unable to Withdraw

Severe Slippage

Account blocked, unable to withdraw $25,000!

Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!

Broker

MOTFX
Exposure Type

Unable to Withdraw

Kazakhstan

2 hour(s) ago

Kazakhstan

2 hour(s) ago

Those guys who call 50 times a day saying "let's earn more, let's add money", there is no one better than you until you add money. But after that they are like enemies, uninterested, unrelated, leave you with you and lead you into mistakes saying "we taught you", then make you open a reverse transaction and push you even worse. My consultant G*** A***, is supposedly the most authorized person, the most perfect person. There was no place they wouldn't take, neither to the people of Dubai nor to places abroad. They always made all my money zero with reverse transactions. They ate a total of 500 thousand dollars. They misled me by saying "we are friends, we are Turks, we are Azerbaijanis, we are brothers". They deleted 280 thousand dollars of my money in one day by opening a single transaction. They deleted 90 thousand dollars of my money because the transaction was closed in under 5 minutes. The funny thing is that the transactions my consultant G*** A*** opens daily are under 5 minutes,

Broker

FxRevenues
Exposure Type

Scam

Turkey

9 hour(s) ago

Turkey

9 hour(s) ago

Scam, they are scamming

I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support

Broker

MINTCFD
Exposure Type

Scam

India

Yesterday

India

Yesterday

I WILL NOT LEAVE THEM

I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC. 🌀

Broker

FXORO
Exposure Type

Scam

Saudi Arabia

Yesterday

Saudi Arabia

Yesterday

DID NOT PROCESS THE WITHDRAWAL

I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA

Broker

Admiral Markets
Exposure Type

Scam

India

Yesterday

India

Yesterday

I cannot withdraw money at all.

I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.

Broker

iFourX
Exposure Type

Scam

Japan

Yesterday

Japan

Yesterday

Capital amount blocked

My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.

Broker

Yorker Capital Markets
Exposure Type

Others

India

2 day(s) ago

India

2 day(s) ago

i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE

Broker

FXORO
Exposure Type

Unable to Withdraw

Saudi Arabia

3 day(s) ago

Saudi Arabia

3 day(s) ago

My withdrawal is stop capital amount

Fakes trading and capital amount is hold fake broker

Broker

Yorker Capital Markets
Exposure Type

Scam

India

Within 1 week(s)

India

Within 1 week(s)

Please help me . I can not get back my money. I am very need my money for my live.😓

Broker

Grand Signal Markets
Exposure Type

Unable to Withdraw

Indonesia

Within 1 week(s)

Indonesia

Within 1 week(s)

Moneta suddenly charged me $4459.43 Adiminstration

I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.

Broker

Moneta Markets
Exposure Type

Unable to Withdraw

United Arab Emirates

Within 1 week(s)

United Arab Emirates

Within 1 week(s)

Unable to withdraw funds

I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Uzbekistan

Within 1 week(s)

Uzbekistan

Within 1 week(s)

Broker of scam traders!!!! # Trader Filipe

Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r

Broker

T4Trade
Exposure Type

Scam

Brazil

Within 1 week(s)

Brazil

Within 1 week(s)

This broker does not pay IB commissions

This broker does not pay IB commissions and wiped out all my backend data

Broker

Promax Trading
Exposure Type

Unable to Withdraw

United Arab Emirates

Within 1 week(s)

United Arab Emirates

Within 1 week(s)

Requisted withdrawal and not received

We cant get money from this site and app and now web site and qpp all gone offline

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-14

Mongolia

2024-11-14

Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please

Broker

Titan Capital Markets
Exposure Type

Scam

United Arab Emirates

2024-11-13

United Arab Emirates

2024-11-13

Unable to withdraw

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

Broker

VVEX Corp
Exposure Type

Unable to Withdraw

Mongolia

2024-11-12

Mongolia

2024-11-12

Non-payment of profit

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

Broker

STP Trading
Exposure Type

Unable to Withdraw

Iran

2024-11-11

Iran

2024-11-11

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

Broker

Alpex Trading
Exposure Type

Unable to Withdraw

Malaysia

2024-11-11

Malaysia

2024-11-11

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

Broker

Z Forex
Exposure Type

Unable to Withdraw

Indonesia

2024-11-09

Indonesia

2024-11-09

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)

$353,337

Number of People Resolved

14893

Get most negative comments this week

Write a review