Global Broker Regulatory Inquiry Platform
WikiFX

Amount resolved within one month(USD)

$370,513

Number of People Resolved

15400

Big loss
Big loss ans scamm
  • Broker

    GlobTFX

  • Exposure Type

    Scam

Algeria

2025-02-03

Algeria

2025-02-03

We were scammed during
We were scammed during the deal as they locked the platform while the deal was active and caused us to lose our money.
  • Broker

    GlobTFX

  • Exposure Type

    Scam

Algeria

2025-02-03

Algeria

2025-02-03

This is a platform that
This is a platform that was set up on us during the time of the deal. We did not control the cancellation of the deal. It was a deliberate mistake and we lost all the money in our accounts. Today, help is needed to compensate for the losses we incurred.
  • Broker

    GlobTFX

  • Exposure Type

    Scam

Algeria

2025-02-03

Algeria

2025-02-03

Very big scam broker not we alert this broker
Very big scam broker not we alert this broker avoid MLM scheme is This broker is poonji scheme
  • Broker

    Yorker Capital Markets

  • Exposure Type

    Scam

India

2025-02-02

India

2025-02-02

Scam Alert!!
I initially invested $1,000 in forex trading under the guidance of a relationship manager (RM) named Abhishek. On the first day, he provided a trade recommendation that earned me a $55 profit. However, the next day, he gave me a trade that quickly went into a $150 loss. While the trade was in the red, he pressured me heavily to invest $40,000 in Tesla, refusing to take no for an answer. Feeling uncomfortable, I requested a different RM, and a new manager named Rizwan was assigned to my account. Unfortunately, he mismanaged my trades, ultimately blowing up my account. Despite my losses, they kept pressuring me to deposit more money instead of providing any real support. This experience was nothing short of a scam, designed to trap investors into endless deposits while their accounts are systematically drained.
  • Broker

    Wealth World Financial

  • Exposure Type

    Scam

United Arab Emirates

2025-02-02

United Arab Emirates

2025-02-02

Not able to withdraw my money since las 6 7 month
Not able to withdraw my money since las 6 7 month
  • Broker

    FXOpulence

  • Exposure Type

    Scam

India

2025-02-02

India

2025-02-02

Close account after deposit
Yesterday, 10,000 was deposited. usdt The deposit was successful and the account is active and I purchased a deal on gold I was surprised early in the morning that the account was closed. The account is still closed and the support email is not responding.
  • Broker

    Fiper

  • Exposure Type

    Scam

United States

2025-02-01

United States

2025-02-01

This website is totally scam
Dont invest this website is totally scam not withdraw money
  • Broker

    Asia Capitals

  • Exposure Type

    Scam

India

2025-01-31

India

2025-01-31

Blocked account cannot withdraw profit
Stay away from this broker, Ndb scam, and can't withdraw profit
  • Broker

    Fizmo Fx Markets

  • Exposure Type

    Scam

Indonesia

2025-01-31

Indonesia

2025-01-31

Does not send withdrawals
scammers trap
  • Broker

    SABLE

  • Exposure Type

    Scam

Turkey

2025-01-31

Turkey

2025-01-31

FXORO Now I have lost my 100$ money.
They made me come to FXORO by promising to give me an extra $100 for every $100 I deposited. When I came, they only gave me an extra $50. Apart from that, they told me not to put a stop loss on the trade. Now I have lost my money. The money I earned by driving zomato with my hard work. They say that I can only continue trading if I deposit the money again. Please give me my money back. Thank you.
  • Broker

    FXORO

  • Exposure Type

    Scam

India

2025-01-29

India

2025-01-29

very Big scammer
don't believe. very Big scammer and froud Company.
  • Broker

    Finance Experts

  • Exposure Type

    Scam

India

2025-01-21

India

2025-01-21

Never give them your
Never give them your money. They change tariffs without informing users. The platform is buggy – I lost more than 500000 due to their error, and they offered just $14,000 in compensation. I’m filing a lawsuit. Their margin rate is extremely high at 15%.
  • Broker

    Freedom24

  • Exposure Type

    Scam

Thailand

2025-01-16

Thailand

2025-01-16

unable to withdraw ,before need to deposit1000usd.
this was so crazy. it happen on year 2023. i deposit for opening account of usd250. then a couple of weeks i earn a big return with there apps. then my account having more that 6k usd. and more.. then i try to withdraw and person who are communicating me and guide me to how to withdraw. then you can only withdraw your money to deposit for processing for a payment of some person to approved the withdrawal.. in my taught that all be are smooth and clear. i made the deposited for usd1000. after she received and she ask another deposit again. after i followed her and after no money come in my account. its still processing... in all thing happen i was been fool in scammed by this m2fxmarkets.com....this a big lie and scammer.
  • Broker

    M2FXMarkets

  • Exposure Type

    Scam

United Arab Emirates

2025-01-16

United Arab Emirates

2025-01-16

Purposely block my account from internal transfer
This is really a tricky way, please read this carefully.Im running in profit every week and not running illegally.Not much entry per day .Less than 10 entry per day.1st time withdrawal,they hold for 3 days and release the money.3rd time not able to withdraw.This is where the tricky part comes.In order to withdraw,I need to transfer the money from trading ACC into wallet.They purposely disabled the internal transfer.No email or notification received.I asked them why do this and they ask for selfie photo with utility bill.After provide it,no response and the next day they ask for video.From.here,I can see that they are trying to delay the withdrawal and not responding to my email.Note that they never mentioned anything why they block the internal transfer to me.This is kind of abusive and this kind of broker should be reported.
  • Broker

    VEBSON

  • Exposure Type

    Scam

Malaysia

2025-01-15

Malaysia

2025-01-15

Inefex and the financial
Inefex and the financial advisor are total scammer... can't withdraw money ... Stupid fucking inefex... Followed the advisor and made my money all lost... Lost my money there.. seriously a cheater...
  • Broker

    Inefex

  • Exposure Type

    Scam

Malaysia

2025-01-13

Malaysia

2025-01-13

Fraudulent broker
Never deposit to this broker, scam, unable to pay even though it's only $40, I was blocked. Poor broker
  • Broker

    WHITEFOREX

  • Exposure Type

    Scam

Indonesia

2025-01-10

Indonesia

2025-01-10

scam. can not withdrawal
scam, can not make withdrawal
  • Broker

    Levels

  • Exposure Type

    Scam

Vietnam

2025-01-08

Vietnam

2025-01-08

biggest scam. details not available in reg. site.
They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..
  • Broker

    Traling

  • Exposure Type

    Scam

India

2025-01-08

India

2025-01-08

Scam,scam,scam,scam
No one is more dishonest than X-Chief. Unbeknownst to me, X-Chief placed an order on Wednesday in the worst possible place, against the market trend, causing all my assets to be wiped out. If you value your capital, stay away from this dishonest broker.👎
  • Broker

    xChief

  • Exposure Type

    Scam

Iran

2025-01-06

Iran

2025-01-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$370,513

Number of People Resolved

15400

Write a review
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com