Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$281,176

Number of People Resolved

15028

Amount resolved within one month(USD)

$281,176

Number of People Resolved

15028

FX3894514816
Within 1 year

Resolved

An error occurred on the platform.

The platform was disabled during the transaction.

Object

GlobTFXGlobTFX

Resolved
Amount $277(USD)

Algeria

03-14

FX2742560789
Within 1 year

Resolved

There was a platform malfunction

The platform was disabled during the transaction

Object

GlobTFXGlobTFX

Resolved
Amount $30(USD)

Algeria

03-14

FX3164080951
Within 1 year

Resolved

An error occurred while closing the deal

An error occurred while closing the deal

Object

GlobTFXGlobTFX

Resolved
Amount $506(USD)

Algeria

03-14

Licking shells
3-5 years

Resolved

I have opened a distorted order.

There was cheating in opening orders that moved from the current graph point as seen from the open image. It was far from the opening point. I am very disappointed that such a reputable broker could cause such a great loss. It is not very trustworthy.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $0(USD)

Thailand

03-14

FX1450437930
3-5 years

Resolved

Unable to withdraw

You can only lose money. The account will be frozen when making profits. And they make it impossible to withdraw funds. Requesting rights protection.

Object

PGMPGM

Resolved
Amount $6,000(USD)

Hong Kong

03-14

FX1327782886
3-5 years

Resolved

Due to slippage, my trade incurred losses.

The platform has severe slippage issues; my stop-loss was set at 2797.5, but the trade closed at 2795.5, resulting in significant losses due to excessive slippage.

Object

XMXM

Resolved
Amount $145(USD)

Hong Kong

03-14

FX5433060422
3-5 years

Resolved

Maliciously controlling member's accounts

Malicious and with a bad attitude, not solving the problem. Acting as a referee.

Object

EC MarketsEC Markets

Resolved
Amount $2,630(USD)

Hong Kong

03-10

FX1608513342
Within 1 year

Resolved

Fund deposited but lost

I deposited a fund of USD 7,000 via crypto network into my IC Markets account, which I have done the similar deposit successfully before. However, I found the fund was not showing in my account balance, but held in the network. IC Markets refused to offer help or provide any solution to get the money back into my account.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $7,000(USD)

Hong Kong

03-09

FX1855174354
Within 1 year

Resolved

Intentional Deduction of Client's Profits

I was initially attracted to this platform because I saw online that new traders receive additional credit on their first trade, which seemed like a good security measure for newcomers like myself. Consequently, I registered an account with the number 68720540. Not wanting to deposit too much at first, I started with an initial deposit of $500 USD and successfully earned a profit, bringing my total to $822 USD. However, to my shock and dissatisfaction, the platform arbitrarily deducted my profit of $822 USD and only allowed me to withdraw the original $500 USD. I adhered strictly to the trading rules set by the platform and did not violate any regulations. Throughout the trading process, I maintained a cautious and rational approach to ensure the safety of my investment. Yet, when I eagerly anticipated receiving my profits, I discovered that the platform had unilaterally removed them. This disappointing experience occurred during my very first transaction, and now my real account has been frozen. It seems you are trying to "destroy the evidence," afraid that others will discover such distasteful practices on your platform. Who would dare to trade on this platform in the future? Is this a case of a big company bullying its customers? If you do not refund my profits, I will pursue this matter relentlessly and expose your despicable platform on various platforms.

Object

XMXM

Resolved
Amount $822(USD)

Hong Kong

03-09

东方红65443
3-5 years

Resolved

After withdrawal, the bank card received funds related to fraud and was frozen by the judiciary.

On the morning of December 2, 2024, I withdrew $5,196.77 USD from the PLOTIO to my China Construction Bank card. That afternoon, I received 37,644 RMB transferred from Sun Ningjuan's account. However, on December 22, 2024, I was contacted by the anti-fraud center of Hengshan Branch in Yulin City, Shaanxi Province, informing me that the 37,644 RMB I received on December 2 from Sun Ningjuan was suspected to be fraudulent funds. Consequently, my bank card was judicially frozen, and Sun Ningjuan was detained by law enforcement. The police required me to return the full amount of 37,644 RMB to the victim Wang Yubing's account or face criminal detention and fines. Concerned about the risk of detention, I reluctantly refunded the full amount of 37,644 RMB. It is unacceptable that I have to bear such a loss due to a withdrawal through the platform’s channel being implicated in fraud. I had already accepted losses from trading investments on the platform itself, but this incident of fraud linked to withdrawing my own funds is something I cannot accept. I demand that PLOTIO compensates me for my total losses.

Object

PLOTIOPLOTIO

Resolved
Amount $519,677(USD)

Hong Kong

03-07

FX7620890112
Within 1 year

Resolved

biggest scam broker

They are the real scam, i made deposit of usd 1430 made only 62 dollars and wanted to withdraw, they are not processing my withdrawal from last 1 week

Object

VT MarketsVT Markets

Resolved
Amount $1,492(USD)

Pakistan

02-25

FX2393108135
Within 1 year

Resolved

I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT.

I legitimately earned a profit of 609 USDT, but was only able to withdraw the principal amount of 500 USDT. All of my profits were confiscated, and then my account was closed and locked. This is extremely unfair; it's like losing without even playing.

Object

XMXM

Resolved
Amount $609(USD)

Hong Kong

02-23

AlvinL
6-10 years

Resolved

Trading Prohibited

I trade on XM and I want to implement a gambling strategy by trading on non-farm payroll data. I have screen records of all my trades and screenshots of all the information. XM accused me of being a fraud and refused to let me withdraw because I made money. XM closed my account and banned me from trading.

Object

XMXM

Resolved
Amount $38,752(USD)

Taiwan

02-23

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

02-21

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

02-21

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

02-21

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

02-19

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

02-16

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

Amount resolved within one month(USD)

$281,176

Accumulative Amount Resolved

$65,213,339(USD)

Number of People Resolved

15,028

Processing Speed(day/case)

37

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