Global Broker Regulation Inquiry App
About WikiFX

Amount Resolved (Past 30 Days)(USD)

$468,088

Resolved Cases

15588

freeze account
Headway (Jarocel Pty Ltd, FSCA License 52108) has permanently blocked my account (1*****) and confiscated more than $3,200 USD of my legitimate trading profits on XAU/USD. This broker eagerly accepted $10,000 USD in cumulative losses across my first two accounts without any issues. The exact moment I made a profit on my third account, they locked my access and retroactively cancelled my profits under a fake compliance excuse. Avoid Headway, they only let you lose!”
  • Broker

    HEADWAY

  • Exposure Type

    Others

United Kingdom

7h

United Kingdom

7h

problematic broker
A profitable position could not be closed during a news event; then, when a sudden price spike occurred, a stop-out was triggered even though there was still a remaining balance.
  • Broker

    JustMarkets

  • Exposure Type

    Others

Indonesia

Two days ago

Indonesia

Two days ago

I would like to report a serious trading execution issue with Altum Brokers.
I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.
  • Broker

    Altum

  • Exposure Type

    Others

Malaysia

Two days ago

Malaysia

Two days ago

Hello Team,My Meta number
Hello Team, My Meta number is 109******, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.
  • Broker

    ZILLIONAIRE MARKETS

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

not receive my withdraw
I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.
  • Broker

    squaredfinancial

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

G4TRADE
I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended
  • Broker

    G4Trade

  • Exposure Type

    Others

Indonesia

Three days ago

Indonesia

Three days ago

CRIB MARKET SCAM
I deposited 1600$ on Crib for monthly withdraw But after 2 months Crib market didn't process any wothdraw I am realky disappointed about CRIB MARKET a scam company Whch is doing Frauds with innocent people Plz arrest the owner of the company and also I wnat to take wiithdraw from CRIB SCAMMER and also arrest thw owber of the CRIB. IDIOTS SHITS CRIB
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

My Quotex account was suspended after I requested a withdrawal.
My Quotex accountwas suspended after I requested a withdrawal. I completed the requested verification and submitted all available documents, but my account remains suspended and I have not received a meaningful resolution despite repeated attempts to contact support. I have also opened a case with Forex Peace Army (FPA) and submitted supporting evidence. I hope Quotex will review my case fairly and resolve this dispute.
  • Broker

    Quotex

  • Exposure Type

    Unable to Withdraw

Bangladesh

In a week

Bangladesh

In a week

Big Scam, Fraud company
I had invested USD 34637 as investment in Fxroad. In beginning their account Manager told me that invest money in the Gold after investment asking again and again to invest more. They promise me to clear the credit after that i can withdraw amount but they are not keeping their words. They just want more and more amount as investment. After investment all investment gone to negative & not allowing us to withdraw any amount. They ask for settlement of USD 10000 which i agreed, Till date they never settle the amount. So don't invest u r amount in Fxroad. Its a big big scam company.
  • Broker

    FXROAD.com

  • Exposure Type

    Scam

India

In a week

India

In a week

This is a scam broker,
This is a scam broker, I have deposited in it and I have made good profit and it has stopped my withdrawal, it is not giving withdrawal, I will also share its screenshot with you people, this withdrawal is not continuing, this is its issue and once it has also been double rejected and its support team is also not helping at all, this is absolutely a scam broker
  • Broker

    WINPROFX

  • Exposure Type

    Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

Subject: Forced Stop
Subject: Forced Stop Out Under Abnormal Spread Conditions I am submitting a complaint regarding a forced stop out on my account with JustMarkets on 17/07/2026 at 22:00:10 while trading XAUUSD on a Pro account. My total exposure was 6 lots (3 Buy and 3 Sell positions, fully hedged). My balance was approximately $3000, with around $1800 as floating loss due to hedging, leaving about $1200 equity. Under normal conditions, a fully hedged setup should remain stable, as Buy and Sell positions offset each other regardless of price movement. However, all positions were closed simultaneously at the exact same second, and my margin level dropped to around 6%, which is highly abnormal. There were no major news events at that time. This suggests extreme spread widening or execution/pricing irregularities. I request a full investigation, tick data, execution logs, and a clear explanation, along with compensation review if any issue is confirmed. Sincerely, عدي ابو فرحانه
  • Broker

    JustMarkets

  • Exposure Type

    Forced Liquidation

Oman

08-02

Oman

08-02

ePlanet Brokers Blocked My Account and Funds
Account No. 2***** I respectfully request WikiFX Mediation to assist in resolving my dispute with ePlanet Brokers. My account has been blocked for more than one month, and I have been unable to access my client portal or withdraw my funds during this entire period. I deposited USD 6,000, and my current account balance is USD 9,134. Despite numerous emails and repeated attempts to contact the broker, I have received no meaningful response or explanation regarding the status of my funds. In addition, I have completely lost access to my client portal, and the live chat has blocked my ability to send messages, leaving me with no effective way to communicate with the company. I have fully complied with all verification and compliance requirements and submitted every document requested. I kindly ask WikiFX Mediation to contact ePlanet Brokers, help restore access to my account, and ensure that my withdrawal is processed without any further unnecessary delays.
  • Broker

    eplanet

  • Exposure Type

    Unable to Withdraw

Thailand

07-31

Thailand

07-31

opened an account with
opened an account with BladeMarkets and made my deposit using USDT (cryptocurrency). When I first requested to withdraw my profits, I was told that because my deposit was made in cryptocurrency, I could not withdraw any profits until two months had passed. Later, my first withdrawal request for USD 900 was approved. However, when I requested to withdraw my entire balance, I was told again that it was not possible until the two-month period had passed. Now, approximately one month has passed. I submitted another withdrawal request for USD 1,093, but I received only USD 500 without any clear explanation. At this point, I no longer wish to continue trading with your company. I want to withdraw my entire remaining balance of USD 3,614.60 immediately.
  • Broker

    BladeMarkets

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

07-30

Saudi Arabia

07-30

Headline: SCAM WARNING: PFH Markets Stole $1,300 P
PFH Markets freezes accounts when you profit! reached $3,296. They blocked trading and froze funds. After 20 days of drama with their IB Shahid, they returned $1,996 but stole the remaining $1,300 USD. Complete fraud broker—stay away!😎👵
  • Broker

    PFH Markets

  • Exposure Type

    Others

Pakistan

07-27

Pakistan

07-27

EPlanet has blocked my trading account
I can no longer access or use my account, and the company does not respond to my emails or support requests. I am unable to withdraw either my original deposit or my trading profits. EPlanet has provided no clear explanation, evidence, or timeframe for resolving the issue. This situation appears to be an unlawful withholding of client funds and raises serious concerns about possible fraud. I demand the immediate restoration of access to my account and the full withdrawal of all funds belonging to me. I strongly warn potential clients not to deposit money with EPlanet until the company resolves this case and proves that client funds can be withdrawn safely.
  • Broker

    eplanet

  • Exposure Type

    Scam

Poland

07-30

Poland

07-30

Account Blocked Over a Month Unable to Withdraw
My account with ePlanet Brokers (Account No. 22******) has been blocked for more than a month, and I still cannot access or withdraw my funds.I deposited USD 6,000, and my account balance is USD 9,134. Despite multiple withdrawal requests and repeated attempts to contact support, the company has not processed my withdrawal and has not returned even my original deposit.My emails to customer support are ignored, and I have received no clear explanation about the status of my funds or the reason for blocking my account. My client portal is inaccessible, and every login attempt fails. The company has also blocked my ability to send messages through the online live chat, leaving me without any effective way to contact support.I provided all requested documents, completed verification, and fully cooperated with their requirements. However, my funds remain unavailable, and the company refuses to provide any solution.This experience has been extremely disappointing and unacceptable.
  • Broker

    eplanet

  • Exposure Type

    Unable to Withdraw

Thailand

07-29

Thailand

07-29

Withdraw pending
I withdraw 7 days before. Still not approved. Still pending. They Ask me deposit receipt. I send it. After their end no response no call no mail reply. Every day I send mail 4 times. Nothing done.
  • Broker

    iFOREX Europe

  • Exposure Type

    Unable to Withdraw

India

07-29

India

07-29

Reject my withdrawal...
Reject my withdrawal
  • Broker

    HEADWAY

  • Exposure Type

    Unable to Withdraw

Malaysia

07-28

Malaysia

07-28

Warning: Serious Withdrawal and Support Problems
Warning based on my personal experience. They are Scammers be careful. . . I deposited USD 200 successfully, but withdrawing my funds has become a major problem. A USD 30 withdrawal resulted only in an international remittance receipt, but the funds have not reached my bank. A USD 10 Binance withdrawal worked once, but the broker refuses to process further Binance withdrawals. My new withdrawal requests remain pending/rejected, and I cannot even submit a support ticket because the system shows "Failed to Create Ticket." Based on my experience, I cannot recommend this broker until it resolves these withdrawal and customer support issues.
  • Broker

    XYLO MARKETS

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

07-28

Saudi Arabia

07-28

TopFX cancels profits and restricts accounts
TopFX has cancelled my legal profits exceeding $850 under any terms - all traders using TopFX have their trading accounts immediately restricted and terminated upon receipt of legal profits. The trader confiscated over $850 of my profits and only refunded my initial deposit of $500. They cited Article 28.6 but did not provide any server logs, technical evidence, or evidence of misconduct. My trading is executed normally based on market price fluctuations, without using any prohibited software, arbitrage, or system manipulation. When I requested more details, TopFX closed its internal communication channels and refused to respond. I have submitted a formal complaint to the Financial Services Authority of Seychelles (FSA Seychelles) and attached all supporting documents. Please proceed with caution - this clause (trader) will cancel your profits upon successful trading!
  • Broker

    TOPFX

  • Exposure Type

    Others

Turkey

07-27

Turkey

07-27

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$468,088

Resolved Cases

15588

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United States
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