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
About WikiFX

Amount resolved within one month(USD)

$339,183

Number of People Resolved

14977

Amount resolved within one month(USD)

$339,183

Number of People Resolved

14977

FX3663982044
Within 1 year

Resolved

An error occurred on the platform.

The platform was disabled during the transaction.

Object

GlobTFXGlobTFX

Resolved
Amount $49(USD)

Algeria

20h

Brilliant12550
3-5 years

Resolved

The platform froze the account without authorization, resulting in the inability to withdraw funds.

On December 30, 2024, abnormal trading resulted in significant losses. The platform claimed to be investigating the issue and subsequently froze the account. Withdrawals that were submitted also did not reach the account. When I emailed the platform to inquire, they only replied with a generic response. Initially, they said that once the investigation was completed, the account would return to normal after compensation was initiated. However, there has been no progress for such a long time. I hope you can help expedite the resolution!

Object

PGMPGM

Resolved
Amount $15,000(USD)

Hong Kong

Yesterday 14:08

FX2801895955
Within 1 year

Resolved

Disabling the platform during the transaction.

I have lost a lot of money because I couldn't close the trades.

Object

GlobTFXGlobTFX

Resolved
Amount $500(USD)

Algeria

Yesterday 02:46

FX4177943951
Within 1 year

Resolved

Reports of damage are increasing rapidly, unable to withdraw from VantageTrading.

There have been numerous reports of withdrawal refusals from VantageTrading on Japanese SNS. I also experienced it with swing trading, and was told it was socially unacceptable, resulting in the cancellation of profits of over 1 million and no return of the principal. Absolutely do not open an account. Can't withdraw money Scam broker VantageTrading

Object

VantageVantage

Resolved
Amount $1,086,010(USD)

Japan

Three days ago

FX3353239443
Within 1 year

Resolved

Malicious deduction of profits

Profit is not withdrawn, reasons are found to deduct

Object

XMXM

Resolved
Amount $562(USD)

Hong Kong

In a week

FX1153271592
Within 1 year

Resolved

Slipped 50 pips, 0.3 lots is $150.

Slipped 50 pips, 0.3 lots is $150. Any explanations? Slipping is too serious, please reply, thank you.

Object

AxiAxi

Resolved
Amount $150(USD)

Hong Kong

02-14

薛定谔的猫
Within 1 year

Resolved

My account was unfairly blocked during normal trading, and my profits were deducted.

My account was unfairly blocked during normal trading, and my profits were deducted. I hope my profits are returned; deducting them was a mistaken decision.

Object

XMXM

Resolved
Amount $608(USD)

Hong Kong

02-14

刘宝齐
3-5 years

Resolved

Avoid, internal transfers on this platform are extremely slow.

Avoid, internal transfers on this platform are extremely slow. Other platforms are much faster.

Object

GFSGFS

Resolved
Amount $104(USD)

Malaysia

02-14

十七994
1-2 years

Resolved

Crude oil trades are intentionally set at a minimum of 0.5 per lot; trading below 0.5 is not allowed.

Crude oil trades are intentionally set at a minimum of 0.5 per lot; trading below 0.5, such as 0.4 or 0.2, is not allowed. This is a way to deceive customers and restrict their trading options.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $20(USD)

Hong Kong

02-07

FX7931863622
Within 1 year

Resolved

Scam Platform

Using this broker for copy trading, on December 30, 2024, my account suddenly executed large volume trades with both the opening and closing times being identical! This led to losses, and currently, the remaining funds are being withheld by the broker who refuses to process withdrawals.

Object

PGMPGM

Resolved
Amount $30,000(USD)

Malaysia

02-07

FX3461570913
Within 1 year

Resolved

I cannot withdraw money.

Scam platform, with teams of lure and lead groups, then lure to deposit money, for wrong trends and account burning investigations, it blocks all contacts. Now the remaining small amount of money cannot be withdrawn.

Object

AXELAXEL

Resolved
Amount $55(USD)

Vietnam

02-07

Get rich quicK
Within 1 year

Resolved

Personal Statement

After meeting a customer service manager on TikTok, he introduced me to the VT platform which seemed reliable. The promotion was exclusive to Chinese and Hong Kong customers. Before trading, I had extensive discussions with the manager. I started trading after being informed about a promotion where depositing 200 USD would get an additional 100 USD bonus. The manager cautioned against violating trading rules. I asked what constitutes a violation, specifically if making a profit is considered a violation. After detailed communication, it was clarified that only large positions would be considered violations (Image 1). Fortunately, I did end up making a profit. However, my withdrawal request was denied (Image 2), citing external hedging as the reason (Image 3). No matter how I explained, they kept accusing me of external hedging. I requested evidence of my alleged violation but regardless of my explanations, they refused to process my withdrawal.

Object

VT MarketsVT Markets

Resolved
Amount $520(USD)

Hong Kong

02-02

jpn225
Within 1 year

Resolved

Beware of This Scam Platform: Shocking 7.6% Below

😡Never trust this scam platform! It’s extremely dishonest and deceitful! I deposited using USDT TRC20, and when I tried to withdraw, they initially claimed there would be a 1% fee, which I reluctantly accepted. However, they suddenly disabled USDT withdrawals and forced me to use other currency exchange rates, which had an outrageous and unacceptable 7.6% difference from the market rate! Even when I insisted on withdrawing in USDT, the hidden costs still amounted to a shocking 5% rate discrepancy! This platform is clearly robbing users with hidden charges and unethical practices! Their service and experience are beyond disgusting, and they’ve left me furious. Stay away from this scam platform and warn others to avoid falling into their trap!😡😡😡😡 Here is the evidence: I deposited 10,000 USD using USDT TRC20. At the time of withdrawal, I had 7,048.83 USD left, which was converted to MYR at 29,464.11. The exchange rate that day was 4.524, resulting in a 7.6% difference!

Object

GFSGFS

Resolved
Amount $535(USD)

Malaysia

01-29

しゃせいにん謝正仁
Within 1 year

Resolved

Today, due to a pricing error on the MITRADE platform, I made a profit. But it locked my account and forced to withdraw. The platform's incorrect prices made me take profits.

Today, due to a pricing error on the MITRADE platform, I made a profit. However, they locked my account stating that they needed to conduct an investigation. During the investigation, they withdrew my profit amount back to their company. Is a simple apology supposed to resolve everything? Are they allowed to withdraw from my account without my consent? Are they both players and referees?

Object

MiTRADEMiTRADE

Resolved
Amount $33,000,000(USD)

Taiwan

01-24

sunny Huang
Within 1 year

Resolved

The platform completely fails to address the key points.

It's being reset to zero in a second, unable to explain clearly how to handle the amount, completely don't know what to do

Object

MiTRADEMiTRADE

Resolved
Amount $480(USD)

Taiwan

01-22

FX1044833306
Within 1 year

Resolved

The scam platform arbitrarily closed my account and deducted all my trading profits.

I opened an account for trading on the XM platform, with the account number 63671945, hoping to invest safely. However, I was unexpectedly accused by the platform of engaging in "arbitrage activities," leading them to close my account, erase my trading history, restrict my access to MT5 and the official website, and confiscate all the profits I had earned from trading. I cannot tolerate this unjust treatment! If I do not receive a satisfactory explanation, I will report your misconduct to all regulatory platforms!

Object

XMXM

Resolved
Amount $999(USD)

Hong Kong

01-22

外汇小王子928
Within 1 year

Resolved

There is no meaning in giving 30% bonus.

This platform claims to offer a 30% bonus, but the bonus has no effect. I deposited $500, but in the end, my net value was only around $170. Suddenly, my credit limit and principal were all deleted. I contacted customer service, but they didn't respond even when they were online.

Object

HTFXHTFX

Resolved
Amount $500(USD)

Hong Kong

01-20

FX1256470152
Within 1 year

Resolved

XM not only refuses to withdraw profits, but also deducts the principal. The behavior is bad!

XM platform account 63687458, deposited 300 and made a profit of 1065.9 yuan. However, I received an email out of the blue stating that my account was suspected of being involved in irregular activities, and all my funds were deducted in full. Not only that, my account was also closed and all trading records were deleted. Furthermore, I am unable to log in to the platform to check the situation, as my account login has been restricted. Such despicable behavior is absolutely intolerable! If you do not provide a reasonable explanation, I will report your illegal actions to the regulatory authorities!

Object

XMXM

Resolved
Amount $1,365(USD)

Hong Kong

01-19

逍遥子1143
Within 1 year

Resolved

I'm unable to withdraw funds from Exness, it's a scam platform!!

I've been using Exness for trading forex and indices. Initially, everything was stable, and I could deposit and withdraw funds without issues. This time, they are preventing me from withdrawing funds, asking me to send a video to verify my address, which I am supposed to upload for manual processing, but I can't even access the manual processing. Moreover, during regular trading, profitable trades are forcibly closed at zero while losing trades reflect normal losses. This is extremely unfair. They allow us to deposit money, but withdrawals are impossible!

Object

ExnessExness

Resolved
Amount $2,853(USD)

Hong Kong

01-18

阳光灿烂999
3-5 years

Resolved

Excessive Slippage on Low Spread Account Leads to Margin Call, Account Number: 10150559

At the moment of December 12, 2024, at 00:04:00 platform time, my low spread account experienced severe slippage while holding 0.45 lots of GBPNZD. The spread widened to an excessive 490 pips, leading to an instant margin call. I hope the XM platform officials will promptly compensate for my losses.

Object

XMXM

Resolved
Amount $150(USD)

Hong Kong

01-17

Amount resolved within one month(USD)

$339,183

Accumulative Amount Resolved

$64,764,646(USD)

Number of People Resolved

14,977

Processing Speed(day/case)

36

Select Country/Region
  • 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.
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