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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$296,914

Number of People Resolved

14965

Broker Betrayal: Zero-Star Review Exposes Shocking Scam Tactics and Abusive Practices
I would give them zero stars. While I was trading, they changed my leverage from 1:500 to 1:20 without any prior notice or warning. When I inquired about this sudden change via live chat, they cited regulatory reasons, although their registration in SVG does not mandate such a change. This appears to be a significant scam in the market. When I decided to withdraw my funds, they requested a video selfie multiple times, which I provided, yet they repeatedly declined it. They then demanded a video conference on Google. Despite my acceptance, I had to wait for five of their staff to join the call and repeatedly requested to show my ID. This behavior is highly abusive and abnormal for a broker. Therefore, I rated them as zero stars and advise others to stay away from them.
  • Broker

    INZO

  • Exposure Type

    Unable to Withdraw

Portugal

2024-06-06

Portugal

2024-06-06

FRAUD ALERT!!!!!!
I’ve had a series of frustrating experiences with Inzo LLC, encountering numerous issues with their brokerage services. It all began with the verification process, during which they repeatedly denied my ID, claiming it wasn’t valid. Despite investing considerable time in live chat support to rectify this, the ordeal continued when they arbitrarily altered the leverage on my account. Initially advertised as 1:500 in accordance with their terms and conditions, they arbitrarily reduced it to 1:30, citing supposed regulatory requirements for clients in South America. However, I later discovered this to be false. After futile attempts to resolve the leverage discrepancy, I proceeded to trade XAUUSD with a standard MT5 account. Yet, last week, I encountered another setback when none of the 125 available pairs, including XAUUSD, were accessible for trading on my MT5 platform. Following their advice, I created a new client profile with a different email, only to find that all pairs were functioning smoothly on the new standard account. However, upon depositing funds, they drastically reduced the available pairs to just 35, while also increasing spreads and introducing significant slippage. Upon querying this sudden change, I was informed that it was due to a purported regulation requirement, another lye. Frustrated and feeling misled, I reached out to CEO Olga Lampadaridou directly, seeking resolution for the ongoing issues. It’s evident that Inzo LLC has been deceptive, falsely attributing changes to regulatory compliance and violating their own terms and conditions. Their website’s promises of specific trading conditions proved to be misleading, as they promptly altered them upon my deposit.
  • Broker

    INZO

  • Exposure Type

    Scam

United States

2024-06-06

United States

2024-06-06

PURE LIE SCAM BROKER
This is the worst broker i ever traded!! With 1 week trading on this broker, without a notice they have changed the pairs that i was trading with different spreads and big slippage on my orders. Pairs that are not described in their website, either on their demo accounts. Upon opening a new standard account it came with the normal pairs but right after deposit they changed again the pairs! Besides that they also changed the leverage from 1:500 to 1:20 without a notice. After confronting them on live chat, they were lying about everything. This big scammers are a pure Lie! Mention that is on their terms and conditions, which is not true. Live chat is useless with people to answer you without any knowledge! THis broker i will give zero starts!!!! Ohh and after you have been fully verified they also demand that you do a video verification which they claim is on terms and conditions(another lie). STAY AWAY OF THIS SCHEME!!!!
  • Broker

    INZO

  • Exposure Type

    Scam

Portugal

2024-06-06

Portugal

2024-06-06

Ekada capital don't allow Investor to withdraw
I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.
  • Broker

    TRADING HUB

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-06-06

Vietnam

2024-06-06

USDT Withdrawal of 6000
I invested in my hard cash [ Gold Loan ] i.e 5 lacks rupees [5555 USDT] March2024 after that i many time mail fxopulance withdrawel my usdt but they mailed me 2 or 3 months we not transfer usdt due to cyber attack , then after 3 months fxopulance broker does not gave me my money
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-06-05

India

2024-06-05

Scam
Don't approach EnclaveFx. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses.manipulative and seems not legit after investing thousands of dollars I couldn't withdraw my fund
  • Broker

    Mega Equity

  • Exposure Type

    Unable to Withdraw

Singapore

2024-06-05

Singapore

2024-06-05

Help
I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud
  • Broker

    TFI Markets LTD

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-03

United Kingdom

2024-06-03

Unable to withdraw from distribution wallet
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Maldives

2024-06-03

Maldives

2024-06-03

scam
I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount.
  • Broker

    TFI Markets LTD

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-03

United Kingdom

2024-06-03

qoʻshimcha pul talab qilishdi
men bilan shartnoma tuzishdi tugashi va pul yechib olish sanasi 1- iyun sanasi deb belgilashdi, pul yechib olish uchun mendan qoʻshimcha pul talab qishdi
  • Broker

    CXM Trading

  • Exposure Type

    Unable to Withdraw

Uzbekistan

2024-06-02

Uzbekistan

2024-06-02

100% Fraud
I cannot withdraw any money from my account. Deposit over the month are more than 30.000 USD this time and last time approx. 55.000 USD. They wanted me to pay tax before withdrawal and now not answering any messages in Line anymore. Please help me if there is a chance
  • Broker

    Alkem Venture Partners Ltd

  • Exposure Type

    Unable to Withdraw

Thailand

2024-06-02

Thailand

2024-06-02

FRAUD…
After years of looking for where to invest I was advised to invest with this platform by someone on dating app. I registered and started investing after proving that my credentials were real. I have since paid the total of $108000 deposit, even though I am not allowed to withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount instead.
  • Broker

    Tradition Services Limited

  • Exposure Type

    Unable to Withdraw

United States

2024-05-31

United States

2024-05-31

Grand Capital broker big scammer live provide
Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.
  • Broker

    Grand Capital

  • Exposure Type

    Scam

India

2024-05-31

India

2024-05-31

You haven't paid me 1000 dollars
You haven't paid me 1000 dollars since April 11th and I've been writing so much but no one is reaching me or solving my problem. No one should trust a company that does not even pay 1000 dollars, you stole my money
  • Broker

    Doo Prime

  • Exposure Type

    Unable to Withdraw

Turkey

2024-05-25

Turkey

2024-05-25

Swift earners stay away scam site
These people take deposits from people and then don't payout when you want to withdraw, I have spent more then 20thousand ZAR in withdrawal fees only to be told they have to charge again, big scammers this one's here
  • Broker

    SWIFT EARNERS

  • Exposure Type

    Unable to Withdraw

South Africa

2024-05-24

South Africa

2024-05-24

SCAM COMPANY ALERT
SCAM SCAM SCAM SCAM ALERT DO NOT DEPOSIT OR SEND YOUR DATA. They have blocked my access to client area when I placed my withdrawal, and invalid my mt5 account. however I have screenshots and trading report of everything.
  • Broker

    HEDGECENT

  • Exposure Type

    Scam

United States

2024-05-24

United States

2024-05-24

BIG SCAM
It is with great concern that I share my unfortunate experience with FXU Solutions. I and my family suffered a loss of $750,000.00 due to the actions of this company. My agent, in a deceitful move, switched our original server to FXU Solutions with account number 801044, and the consequences were dire. FXU Solutions enticed me with a 100% deposit increase to sign up, only to later cause a crash in my account through their MT5 Platform. Despite being granted VIP status with no commission and 0 spread, the reality was far from favorable. When I opened a trade for 20 lots, the slippage amounted to 214 pips per trade, resulting in a staggering loss of $448,000.00. In just 39 seconds and three trades, I lost a total of $1.3 million. To add insult to my loss, the agent failed to respond and left me in the dark. The official website of FXU Solutions was also non-functional, depriving me of the opportunity to voice my grievances. Even now, although the website is back online, FXU Broker has acknowledged my trade but is refusing to address the issue and has ceased communication with me. This has left me in a constant state of struggle. I urge everyone to steer clear of FXU Solutions based on my harrowing experience.
  • Broker

    FXU Solutions

  • Exposure Type

    Scam

Czech Republic

2024-05-23

Czech Republic

2024-05-23

Fraud
I want to apply for a withdrawal after completing my activities in Zeno Markets. The platform requires payment of 10% tax, which cannot be deducted from the principal. After paying the tax, they said that my account was a high-risk account and I needed to pay another 20% deposit. I have already paid 10%, but I still cannot withdraw money
  • Broker

    Zeno Markets

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-05-23

United Kingdom

2024-05-23

I put in 800 and I can't take it out. The pic with there investment code are missing 3 letters and numbers.[A5d] that's there company ID. Please help
  • Broker

    Supreme Forex Trade

  • Exposure Type

    Unable to Withdraw

United States

2024-05-22

United States

2024-05-22

Lured into high volume trades then crush account
I would like to expose unusual tactics of the Zeno Markets Broker and its agency. I was lured into trading with them. They promised me a VIP treatment with a help of their best trader so I deposited a large sum of money ($442,000.00 to be specific). The trader helped me to place trades with large volumes and my account increased a balance substantially to 1.2 M. Then, they crushed my account. 
  • Broker

    Zeno Markets

  • Exposure Type

    Scam

Czech Republic

2024-05-22

Czech Republic

2024-05-22

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$296,914

Number of People Resolved

14965

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