Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
是否切换至浏览器默认语言？
切换
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Home -
Latest exposure -

Amount resolved within one month(USD)

$169,738

Number of People Resolved

15024

Latest exposure

Rights Protection Center

Amount resolved within one month

$169,738(USD)

All

Withdraw
the biggest issue is about withdrawing funds it has taken a weeks time but still not credit. No customer care contact number email thy don't replying.

  • Broker

    Numera International

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

13h

United Arab Emirates

13h

Deposit Money Delay when you floating -ve
Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

  • Broker

    Rock-West

  • Exposure Type

    Others

Malaysia

Two days ago

Malaysia

Two days ago

Still Not Reply
Hello Every One My Name is Asif Hussain And my Account # 18149 i have deposit 500$ in this company and gave me 500$ bonus i have diffrent times trade now profit and loss cut in daily basis then i gain profit now i transfer my funds in wallet 300$ and request for withdraw company give me 300$ withdraw then next time i again start trading and close position in profit & transfer amount 350$ and request for withdraw again but company next day send me email (Withdraw is Rejected ) i reply in support for send me a detail company reply me external hedging issue you can also check now my trading history is this is External or Internal Hedgng or company is a Scam

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

Two days ago

Pakistan

Two days ago

My tickmill account 55714253 unable to withdraw
I am writing to formally file a complaint against Tickmill [https://secure.tickmill.tech/en/login] regarding unfair and unlawful restrictions placed on my trading account. Despite generating legitimate trading profits, Tickmill has refused to process my full withdrawal, only returning a portion of my initial deposit without any clear justification. My account details: - Full Name: MUHAMMAD IBNOR HANAFI BIN JASMI - Account Number: 55714253 Attached are relevant documents, including: - Transaction history and profit records - Withdrawal request and rejection notices - Communication records with Tickmill support I kindly request the regulatory authority to investigate this matter and hold Tickmill accountable for its obligations towards its clients. Sincerely, [MUHAMMAD IBNOR HANAFI]

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Malaysia

Three days ago

Malaysia

Three days ago

Scammer
They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

  • Broker

    MBFX

  • Exposure Type

    Scam

Pakistan

Three days ago

Pakistan

Three days ago

TNFX Withheld My $532.80 Profits – Awaiting Your R
TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

  • Broker

    TNFX

  • Exposure Type

    Unable to Withdraw

Djibouti

In a week

Djibouti

In a week

Withdrawal reject and manipulation
The profit I made by manually trading on my phone with my own hands, without using any automatic software, bot, or any other tool, was rejected for withdrawal. They couldn’t provide any scientific evidence, and moreover, they are manipulating things in a way that goes against the terms and conditions of the MT5 trading terminal platform.

  • Broker

    ZarVista

  • Exposure Type

    Scam

India

In a week

India

In a week

cant wit
My main dashboard account has been deleted completely and they are not returning the money I deposited along with the profit I made.

  • Broker

    LQH Markets

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

Scammers and crooks
Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Egypt

In a week

Egypt

In a week

Its a scam broker
They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

  • Broker

    LDN Global Markets

  • Exposure Type

    Scam

Libya

In a week

Libya

In a week

Waiting withdrawal
Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

South Africa

In a week

South Africa

In a week

Cannot withdraw my funds
I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

  • Broker

    EZINVEST

  • Exposure Type

    Unable to Withdraw

Nicaragua

04-03

Nicaragua

04-03

I DEPOSITED 1000 USDT, THEN THEY SCAMMED
Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

  • Broker

    QRS Global

  • Exposure Type

    Scam

Turkey

04-03

Turkey

04-03

bad silipage and execution horrible
bad silipage and execution horrible，Poor agent and experience, deducted a lot of money from me

  • Broker

    LQH Markets

  • Exposure Type

    Severe Slippage

Iraq

04-01

Iraq

04-01

Unable to withdraw
Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

  • Broker

    LIRUNEX

  • Exposure Type

    Unable to Withdraw

Malaysia

04-01

Malaysia

04-01

theft
They set up a scam and took all my money

  • Broker

    Regain Capital

  • Exposure Type

    Scam

Algeria

04-01

Algeria

04-01

Withdrawal Issue
I deposited$15 for just test this broker , when i trying to withdraw funds , it's getting me error for minimum withdrawal limit $100. Is it right way to deposit allow any amount while withdrawal restriction ? While i deposited with USDT -TRC20 And using same way to withdraw my funds. AS per TRC policy just $1 fee for withdraw or process any amount. I requested on live chat for process it manually . IF they process i will update my review.

  • Broker

    Decode Global

  • Exposure Type

    Unable to Withdraw

Pakistan

03-31

Pakistan

03-31

Unable withdrawal money
Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Jordan

03-29

Jordan

03-29

Scam and fraud
Unable to withdraw any money including own capital,,,shit scam and fraud

  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Indonesia

03-29

Indonesia

03-29

Revoke Withdrawals with make excuses
NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

03-28

Pakistan

03-28

... >

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)

$169,738

Number of People Resolved

15024

Write a review
Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com