Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$417,962
Number of People Resolved
15320
Scammed $1538 profits – CySEC complaint filed
Deposited $55 + 200% bonus → completed full turnover → balance $1593
Withdrawal declined → account terminated for fake “third party issue” (no proof given
Profits $1538 permanently withheld
CySEC complaint already filed & confirmed today
Only allowing $55 deposit back
Screenshots attached
Broker
IQ Option
Exposure Type
Unable to Withdraw
Pakistan
10h
Pakistan
10h
Brokers who scam money
My withdrawal was approved in September but three months have passed and the funds haven't arrived in my crypto wallet. They keep making excuses and refusing to return my funds.
Broker
naqdi
Exposure Type
Unable to Withdraw
Hong Kong
10h
Hong Kong
10h
Urgent: Real Balance Deducted After Bonus Cancellation
I deposited $187 via Binance TRC20 on IQ Option.
They gave me a 200% bonus, and I traded for one month.
Through real trading, I made a real profit and my real balance became $336 (excluding bonus).
My total balance shown was $716 including the bonus.
I then canceled the bonus, but IQ Option removed my entire balance and set my account balance to $0.
This is completely unacceptable and violates basic financial rules because:
1. My $187 deposit is real money and must not be removed under bonus terms.
2. My $336 profit was earned through real trading activity and should not be deleted.
3. Bonus cancellation can only remove the bonus amount – not REAL funds or REAL profits.
I do not have a screenshot of the $716 balance because IQ Option does not provide any confirmation
message or popup during bonus cancellation. But I have:
- Binance TRC20 deposit proof ($187)
- Trading history showing 1 month of real activity
- Current balance showing $0
- Bonus history showing activation
Broker
IQ Option
Exposure Type
Unable to Withdraw
Bangladesh
Two days ago
Bangladesh
Two days ago
I'm withdraw from 5th December Friday night until now not received the fund sent email, chat bot asking patience but still not solve don't trust the broker
I'm withdraw from 5th December Friday night until now not received the fund
sent email, chat bot asking patience but still not solve
don't trust the broker
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
Three days ago
Malaysia
Three days ago
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
Three days ago
United Arab Emirates
Three days ago
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
Three days ago
Pakistan
Three days ago
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
Three days ago
Pakistan
Three days ago
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
Three days ago
United Arab Emirates
Three days ago
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
In a week
Indonesia
In a week
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
In a week
Germany
In a week
Why can’t I withdraw
Why can’t I withdraw my USDT ?
Broker
capital.com
Exposure Type
Unable to Withdraw
United Kingdom
In a week
United Kingdom
In a week
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
In a week
Belgium
In a week
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
In a week
Germany
In a week
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
In a week
Thailand
In a week
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
In a week
Belgium
In a week
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
In a week
Germany
In a week
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
Dissatisfied
Strongly dissatisfied with Rox capitals.I applied for the withdraw on 09/10/2025, my request is approved on 15/10/2025 and amount is deducted from my MT5 account but still not received in wallet. I got 2,3 different excuses on my helpdesk ticket. At first they say there are some usdt exchange issue then support team reply that they are facing problem with the partners and they trying to resolve it but didn't. After all these statements i got a reply that the amout is successfully credited to my wallet but i didn't received.
Broker
Rox Capitals
Exposure Type
Unable to Withdraw
Pakistan
12-03
Pakistan
12-03
I can’t seems to withdraw
I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
12-02
Sri Lanka
12-02
No withdrawal page
My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw
Broker
CARLTON
Exposure Type
Unable to Withdraw
Pakistan
12-02
Pakistan
12-02
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
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Amount resolved within one month(USD)
$417,962
Number of People Resolved
15320
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