Global Broker Regulation & Inquiry App
Exposure

5 pieces of exposure in total

Unable to Withdraw

They won't let me withdraw

I started trading in that broker until the conditions changed and I decided to withdraw my money. After weeks they did not make a withdrawal or my deposit. Can anybody help me?

Portugal Portugal 2023-12-19 09:40
Portugal Portugal 2023-12-19 09:40
Scam

scam

Fraudulent broker that has no live support, no answer to emails. a complete scam i lost 2000$ in this broker

France France 2023-12-19 09:15
France France 2023-12-19 09:15
Unable to Withdraw

unable to withdraw

I opened an account about a month ago. My pnl went from 500 to 400 then to 800, then 600, then took off and I reached 1K. I made maybe 20 traded on DAX and 15 on gold a day on avarage, and was holding position between 2 min and 8 hours. On average I was holding a position for maybe 30min. So relatively short, but I don't think it would violate any rules.That was the point when I decided to withdraw half of it, but then I got this message 1EBnyj5oGkbc"RE: Trading Account Violation Inquiry,We hope this letter finds you well. It has come to our attention thatcertain trading activities in your account 510342 number with OtetMarkets Forex Brokerage have raised concerns regarding possible ruleviolations. We take regulatory compliance seriously to ensure fair andsecure trading for all our clients.We kindly request that you provide us with relevant documents related toyour trading methods and tools employed. This information will aid us inconducting a thorough investigation to ensure compliance with ourtrading policies and industry regulations.Thank you for your immediate attention to this matter.I don't document my strategy so I don't even understand, but this is a red flag for me. Luckily I have deposited only 500 USD, but I would not dare to transfer larger amount like 5-10K to a broker like this.They are not even willing to release my initial capital, so be careful with this broker.I hope it is not over yet.

Hungary Hungary 2023-12-15 00:35
Hungary Hungary 2023-12-15 00:35
Unable to Withdraw

Disappointing Withdrawal Experience at Otet Markets

My recent experience with Otet Markets regarding a withdrawal has been profoundly disappointing. Despite being a diligent user, my withdrawal requests have been repeatedly rejected without any valid explanation. The lack of transparency and the prolonged delay—more than a week—has left me incredibly frustrated. As a customer, I believe in clear communication and efficient service, both of which were sorely lacking in this instance. I sincerely hope Otet Markets addresses this issue promptly, providing transparent explanations and resolving withdrawal rejections more efficiently. Improved customer service would greatly benefit the credibility of this platform.

United States United States 2023-12-13 05:04
United States United States 2023-12-13 05:04
Unable to Withdraw

Doesn't withdraw my deposit or my profit

I traded hedged orders, with maximum risk, and had the risk of losing everything, but I managed to make more than nine thousand dollars, I held the trade for more than a minute, did not pip, but simply scalped using the MT5 tick chart, after that on Friday, October 6 I bet $200 for withdrawal, and wanted to transfer the rest to the Huobi crypto account that they have in their services. but they didn’t even withdraw 200 dollars, and asked me to send them my trading strategy, I sent them part of the strategy, not all of course, I’m not a fool to throw away my strategy from left to right, which I developed for years, and they stopped responding, created tickets, but There is still no answer, I wrote to them by email and there is no answer either, but the online chat responds with templates, please help me with an unscrupulous broker.

Russia Russia 2023-10-11 09:24
Russia Russia 2023-10-11 09:24
Expose
Select Country/Region
  • Hong Kong China

  • 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