WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

是否切换至浏览器默认语言？

切换

Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

Latest exposure

Rights Protection Center

Amount resolved within one month

$232,738(USD)

All

Unable to Withdraw

Severe Slippage

Never try to save or

Never try to save or deposit money here, your money will never come back to you, even if you win trading. all my money loose event you are win your trading.

Broker

Morgan PRE
Exposure Type

Unable to Withdraw

Kuwait

01-28

Kuwait

01-28

This company is Froud Company. Big Scammer.

Whenever I withdraw. The administrator said that we would have to deposit more. The company does not provide withdrawal. Big Scamme by Finance Experts.

Broker

Finance Experts
Exposure Type

Unable to Withdraw

India

01-27

India

01-27

100% scammers be aware please

100% scammers please save your money😎

Broker

Nandostock
Exposure Type

Scam

United Kingdom

01-27

United Kingdom

01-27

Most of the time they

Most of the time they close the transaction elsewhere of their choice and do not hold it at Stop Loose, which means that they do not put us under the supervision of Seychelles or Cyprus

Broker

JustMarkets
Exposure Type

Others

Iraq

01-26

Iraq

01-26

They will change the

They will change the stop of your transaction at their own discretion when news comes out

Broker

JustMarkets
Exposure Type

Others

Iraq

01-25

Iraq

01-25

No.1 fraud company

They cheating money minded only. No one is professional tradder for this company. Don't waste of your time. Don't lose your money

Broker

IFEXCAPITAL
Exposure Type

Unable to Withdraw

India

01-24

India

01-24

Fraud Trade Centre

I joined this company on 19/11/24.First I got 10% profit from my initial investment. After ten days I invested some amount again. After that I traded less than five times a week.I asked why.They told me to invest 6000 dollars with some reason. I didn't believe them, so I thought I can withdraw the money once and see and then invest it. I couldn't withdraw the money and now I can't open my account. I mentioned this to Mr Micheal, he said that all the staff were on cristmas and new year holidays and would fix it on the 2nd of January. till now no one not responding.

Broker

Stuart Winston
Exposure Type

Unable to Withdraw

India

01-23

India

01-23

THEY DON'T ALLOW YOU TO WITHDRAW, ONLY TO DEPOSIT.

scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, "System Busy, try again later". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.

Broker

BtcDana
Exposure Type

Unable to Withdraw

Brazil

01-23

Brazil

01-23

Profit can't witdraw

This broker has committed fraud by giving traders 50 usd but not allowing withdrawal when they have made a profit, please take heart everyone.. Live chat /email also not reply Scam,,

Broker

Oxtrade
Exposure Type

Unable to Withdraw

Malaysia

01-22

Malaysia

01-22

The transaction was closed

When Iraqis create accounts they are not put on the Seychelles Supervisory Board. This is fraud The transaction was closed elsewhere

Broker

JustMarkets
Exposure Type

Others

Iraq

01-22

Iraq

01-22

very Big scammer

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

Broker

Finance Experts
Exposure Type

Scam

India

01-21

India

01-21

"TransxMarket and UniversalFXSoftware: A Fraudulen

I opened an account with TransxMarket in September 2024 through UniversalFXSoftware and Mr. Naem, who provided a free bot for Gold/USD trading on the MT5 platform. While it seemed promising initially, the experience turned out to be a nightmare. Withdrawals required Mr. Naem’s approval, and without it, no funds were released. This lack of transparency and control was a major issue. TransxMarket delayed payments and pressured me to refer more clients. After referring one client, they began harassing both of us for more referrals while withholding our funds. Despite raising complaints, they stopped communicating and failed to resolve our issues (as of January 2025). TransxMarket and UniversalFXSoftware exploit clients through unethical practices and a flawed withdrawal system. I strongly advise against trusting them or investing with their platforms. Save your money and stay away!🌼

Broker

TransX Markets
Exposure Type

Unable to Withdraw

India

01-21

India

01-21

I can't withdraw money. He is a fraud. Don't belie

I can't withdraw money. He is a fraud. Don't believe it.I can't withdraw money. He is a fraud. Don't believe it.

Broker

FXCC
Exposure Type

Scam

Turkey

01-21

Turkey

01-21

Account suspended and money stuck

Hello, good morning , I have been operating at quotex for more than a year and a half and yesterday, April 18 2025 , without any reason, my account was suspended. I received a notification that my account was suspended for violating the company's rules and policies, something that is not correct, at no time do you carry out such a violation of the rules, I am waiting for a logical response and to make the corresponding claims. I do not know if this could have happened to someone else and if they have already resolved the case since I have funds in my account, please help me, thank you.

Broker

QUOTEX
Exposure Type

Unable to Withdraw

India

01-19

India

01-19

this is big scam!!!!

I traded for 7-10 months but was scammed because I couldn't get my money back.

Broker

VVEX Markets
Exposure Type

Scam

Mongolia

01-18

Mongolia

01-18

Probably scam - report if exposure

Fraudulent broker, can't withdraw invested amount, asked additional deposit for "fund verification", didn't provide direct bank wallet account. Beter avoid in any case, but if you already in the same boat, report to law enforcement agencies and https://help.chainabuse.com

Broker

SABLE
Exposure Type

Unable to Withdraw

Lithuania

01-16

Lithuania

01-16

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

Freedom Finance Europe
Exposure Type

Scam

Thailand

01-16

Thailand

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

01-16

United Arab Emirates

01-16

unable to withdraw

2 days but not received funds

Broker

Doo Prime
Exposure Type

Unable to Withdraw

Pakistan

01-16

Pakistan

01-16

FRAUDULENT COMPANY DOES NOT SEND MY MONEY

I deposited approximately $5000 into two accounts with the company, I lost the money, then I wanted to withdraw money, I made a withdrawal request of $2680, but they sent me $1550, they did not send me my other money, they unfairly blocked my panel without showing evidence and evidence, this company is a fraudulent company. THEY SAID THEY WILL SEND THE VIDEOS AND PHOTOS BELOW, THEY MADE AN EXCUSE AND SENT THEM INCOMPLETE AFTER 1 WEEK. I WANT THE MONEY THEY SENT INCOMPLETELY

Broker

YADIX
Exposure Type

Scam

Turkey

01-15

Turkey

01-15

Exposure

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)

$232,738

Number of People Resolved

15020

Get most negative comments this week

Write a review