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Electric·Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
8
6
FX3371294605
Exposure Withdrawal Rejected, $1,078 Funds Frozen, Account
I deposited funds and traded normally with this broker.
When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation.
After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen.
The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all.
Customer support stopped responding, and my funds have not been returned until now.
If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request.
I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.
2025-12-15
4
42
6
FX2279215115
Exposure Account manipulation at that broker.
I have experienced account manipulation. I am just starting out in trading and opened a $30 USDT trade, which was successful, and I had $150 USDT in my account. The next day, I logged into my account and saw that I only had $70 USDT left. a blatant theft. I contacted support, gave them my ID, and they pretended not to know anything. Personally, I do not recommend this broker; they are scammers.
01-04
10
58
29
WikiFX Survey
A Visit to USK MARKETS in Malaysia – Office Found
2025-12-31
7
28
FX2047766035
Positive The platform is quite reliable, with stable trading and no order freezes, and the spreads are very low.
The platform is quite reliable, with stable trading and no order freezes, and the spreads are very low, making the trading costs very economical.
There are basically no additional miscellaneous fees, and customer service responds promptly with a good attitude. During my time using it, whether for short-term trading or swing trading, the operations have been very smooth. The overall experience is excellent, and it's worth using for long-term trading.
05-16
2
5
WikiFX News
Olymptrade Review 2025: Is This Forex Broker Safe?
Operating since 2018, the Olymptrade broker is a financial services provider headquartered in Vanuatu. Despite its established presence and global influence across multiple regions, it currently holds a low WikiFX Score of 2.75 out of 10. This suppressed rating is primarily due to a significant accumulation of recent user complaints and multiple prominent regulatory warnings, raising serious safety concerns for potential investors in the retail trading space.Pros and Cons of Olymptrade✅ Authorized and regulated by the Vanuatu Financial Services Commission (VFSC).✅ Accessible through proprietary mobile (iOS/Android) and PC (Windows) applications.✅ Extensive multilingual customer service supporting 16 languages.❌ Critically low WikiFX Trust Score of 2.75.❌ 60 user complaints recorded within just the last three months.❌ Multiple negative disclosures and warnings from tier-1 regulators (CySEC and SCM).❌ Platform lacks advanced security features like two-step verification and biometrics.Olymptrade Regulation and License SafetyVanuatu VFSC License Olymptrade operates under the oversight of the Vanuatu Financial Services Commission (VFSC), holding an offshore regulatory license (License No. 40131) under the corporate entity Aollikus Limited. While this provides a foundational regulatory framework, offshore licenses typically offer less stringent investor protection and auditing standards compared to top-tier financial authorities.Risk Warning Prospective traders must exercise extreme caution. Olymptrade is the subject of
04-24
1
1
1
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market Globalsmartex
Name, service mark, brand, and other means of identification
Globalsmartex
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
globalsmartex.com
Date
22.01.2026
01-22
3
19
6
Alankaa Sole
Exposure This is a scam. I received
This is a scam. I received a $15 bonus and met their withdrawal requirements, but my $25 profit was only withdrawn after a four-day delay. Ultimately, my withdrawal request was rejected due to "rapid trading," even though all my trades lasted more than two minutes. I do not recommend them. They are a scam and a waste of traders' time.
05-11
8
3
Zou Qin
Exposure My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.
04-12
19
5
Kiji7
Exposure Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait.
Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.
05-15
5
2
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