Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$614,470
Number of People Resolved
15328
Deposit
After i completed my deposit and it was successfully my balance is still showing nothing i have contacted the customer support but the haven’t been any response yet these broker are actually scammers very annoying
Broker
9X markets
Exposure Type
Scam
Pakistan
12-09
Pakistan
12-09
The high slippage in
The high slippage in this broker has costed me alot of insignificant losses because their spreads are high furthermore the slippages keeps widening there is no how someone can earn using this platform
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
12-08
Pakistan
12-08
No Response from Broker side for withdraw
I was withdrawal placed by dated 30 Th Nov 2025 but till I'm not yet money
Operates Illegally in Dubai
Without License, this behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation, the platform has completely stopped responding to emails and messages for over a week.
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
12-08
United Arab Emirates
12-08
I can’t withdraw because
I can’t withdraw because the keep on saying Error upload KYC after I have done it and after the request my account balance is showing 0 balance and even the transaction history isn’t showing up after I wasn’t even allowed to withdraw
Broker
9X markets
Exposure Type
Unable to Withdraw
Pakistan
12-08
Pakistan
12-08
The spread just jump
The spread just jump off all of a sudden coming down to a loosing position after being on profits I really don’t get how this broker market systems works because the slippage isn’t going good
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
12-08
Pakistan
12-08
I have been trying to
I have been trying to make a withdrawal but each time my KYC will get rejected and I will be asked to submit a new one even after doing a new one it will still get rejected I can’t make any withdrawal
Broker
9X markets
Exposure Type
Unable to Withdraw
Pakistan
12-08
Pakistan
12-08
Withdrawal
I have not received my withdrawal its been 8 days and nobody is responding to my emails.
My withdrawal id: W22424****
They are not giving me my $35000
I am official partner with octa and i genrate over $350k in commison and you guys treating my like this.
This will force me to leave octa and ask my cleints to join other clients
Regards
Broker
octa
Exposure Type
Unable to Withdraw
United Arab Emirates
12-08
United Arab Emirates
12-08
totaly scam
Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!
Broker
LQH MARKETS
Exposure Type
Unable to Withdraw
Indonesia
12-07
Indonesia
12-07
Hello, I have been trading and unable to withdraw funds
Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.
Broker
capital.com
Exposure Type
Unable to Withdraw
Germany
12-06
Germany
12-06
Why can’t I withdraw
Why can’t I withdraw my USDT ?
Broker
capital.com
Exposure Type
Unable to Withdraw
United Kingdom
12-05
United Kingdom
12-05
Trying to withdraw usdt
Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?
Broker
Plus500
Exposure Type
Unable to Withdraw
Belgium
12-05
Belgium
12-05
anyone please why can't
anyone please why can't I withdraw my money from capital.com 😥
Broker
capital.com
Exposure Type
Unable to Withdraw
Germany
12-04
Germany
12-04
They won't let me withdraw my money. They stole my
I have been losing money with this broker for a long time. I just made my first profit. I withdrew my money but they refused to withdraw it. They stole my money.
Broker
FXGT
Exposure Type
Unable to Withdraw
Thailand
12-04
Thailand
12-04
Can someone explain to
Can someone explain to me why I can’t withdraw some of my money?
Broker
Plus500
Exposure Type
Unable to Withdraw
Belgium
12-04
Belgium
12-04
I always withdraw my
I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden
Broker
Plus500
Exposure Type
Unable to Withdraw
Germany
12-04
Germany
12-04
my account was verified
my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals
Broker
CARLTON
Exposure Type
Scam
Pakistan
12-04
Pakistan
12-04
holding my withdrawal :(
Until now they are still holding my withdrawal from October 16, 2025. I still hope that my withdrawal can be processed and they are not cheating me.
Broker
NCE
Exposure Type
Unable to Withdraw
Indonesia
12-03
Indonesia
12-03
I had a sell position
I had a sell position on XAUUSD for 8.00 Lots at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5.
I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.
Broker
CARLTON
Exposure Type
Severe Slippage
Sri Lanka
12-03
Sri Lanka
12-03
I opened a buy stop order
I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1!
This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers.
When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.
Broker
CARLTON
Exposure Type
Severe Slippage
Sri Lanka
12-03
Sri Lanka
12-03
Earlier today, my trade
Earlier today, my trade was stopped out at a price that NEVER even existed on the chart. I checked different timeframes, and there was no candle or wick that reached my stop-loss level, yet somehow, my trade got closed. This is a clear sign of artificial price movements, which is unacceptable for a broker claiming to offer fair execution.
On top of that, I had set my risk to $1.5, but when my trade was stopped out, I was charged a $2.3 loss instead. That’s almost 50% more than what I expected. Either they widened the spread at execution, or they’re manipulating trade outcomes in their favor. Either way, it’s shady.
Broker
CARLTON
Exposure Type
Severe Slippage
Pakistan
12-03
Pakistan
12-03
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$614,470
Number of People Resolved
15328
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