Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$348,083

Number of People Resolved

15262

I can't withdraw money Inc I
I can't withdraw money Inc I am trying to add new - old bank account (the same which I deposited from, but there was an informations reset), and I am still getting communicate "name_on_account is invalid". What's wrong?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

5h

United States

5h

Can’t withdraw even with
Can’t withdraw even with no margin/ positive cash?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

5h

United States

5h

Why can't I withdraw
Why can't I withdraw my money?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

5h

United States

5h

I am writing to express
I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United States

6h

United States

6h

I made a withdrawal from
I made a withdrawal from my eUSDT account to my binance account its showing successful on my USDT account but I haven’t seen it on my binnace account
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

6h

United States

6h

I can’t withdraw since
I can’t withdraw since yesterday. always look like this, the select method section can’t work. Please help. thank you
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

6h

United States

6h

Before, i used transfer
Before, i used transfer bank virtual account methode, now i want to withdraw my fund, but disable, can you help me?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

6h

United States

6h

Pleas help I deposit
Pleas help I deposit my fund with debit card. And now how can I withdraw because there is n no payout options appeared in my account? I want to withdraw my fund
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United Kingdom

6h

United Kingdom

6h

No response and Withdrawal issue
Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.
  • Broker

    Flexy MARKETS

  • Exposure Type

    Unable to Withdraw

Thailand

Yesterday 17:19

Thailand

Yesterday 17:19

⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️
We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company 👇 Here is what happened: A real client deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.
  • Broker

    IQease

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

Yesterday 16:36

United Arab Emirates

Yesterday 16:36

I deposited money with
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
  • Broker

    Maxpro365

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

terrible experience can’t withdraw
can’t withdraw
  • Broker

    RubyFX

  • Exposure Type

    Unable to Withdraw

Thailand

In a week

Thailand

In a week

Plus500 is a scam brokerHello
Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.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. Plus500 is one of the worst CFD brokers
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

Unable to withdraw funds.
My withdrew showing validation 20$ it is scam reasons
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

WITHDRAWAL IS NOT POSSIBLE
Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.
  • Broker

    BLACKWELL GLOBAL

  • Exposure Type

    Unable to Withdraw

Brazil

In a week

Brazil

In a week

Deducting profits
They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.
  • Broker

    XLENCE

  • Exposure Type

    Unable to Withdraw

Hong Kong

11-05

Hong Kong

11-05

Very big scammer broker
Wayone Capital is very big scammer broker. we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.
  • Broker

    WAYONE CAPITAL

  • Exposure Type

    Unable to Withdraw

India

11-04

India

11-04

Beware: TAG Markets Removed My Profits and Balance
I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet. Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account. Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0. I already contacted customer service, but the result was nothing — no clear explanation or solution. I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation. Hopefully, this review can help others avoid the same experience.
  • Broker

    TAG markets

  • Exposure Type

    Unable to Withdraw

Indonesia

10-31

Indonesia

10-31

Just another scam broker!
They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com Warning! Stay away! They have no valid regulation information!
  • Broker

    YCHpro

  • Exposure Type

    Unable to Withdraw

Malaysia

10-30

Malaysia

10-30

not deposit my account my found jm broker froud
Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless. You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

10-30

India

10-30

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$348,083

Number of People Resolved

15262

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