Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Withdrawal Issues and Unclear Policies
I opened an account and deposited funds. After some trading and losses, I funded it again and began earning profits. At that point, the company started obstructing my withdrawal requests. While two smaller withdrawals were processed, a larger one was rejected without clear justification. The company cited vague and shifting reasons such as AML reviews and alleged violations like scalping and swap abuse—despite my full compliance with their policies. Eventually, the account was restricted and then closed without processing the remaining withdrawal or providing evidence. Although certain profits were deducted and charges applied, the remaining balance was never paid. Repeated visits to their office failed to produce a detailed statement. The company made false claims to regulators, changes policies without notice, delays or blocks withdrawals for profitable clients, and lacks transparency. My experience was negative and risky.
  • Broker

    DB Investing

  • Exposure Type

    Unable to Withdraw

Jordan

Two days ago

Jordan

Two days ago

2 star
I use just market and they delay my withdrawals I text support and they say they issue with withdrawal I don’t get my money but they deduct from my account
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

Two days ago

India

Two days ago

UNABLE TO WITHDRAW
firstly they said I haven't been verified and I do all they asked and now they denied me to withdraw. they scam me am sure about that
  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Please be extremely vigilant against the ZFX
Zeal Capital Market has held up hundreds of thousands of US dollars in my account and refused to let me withdraw the funds. They asked me to submit a large amount of materials involving personal privacy, such as bank statements, proof of employment, proof of address, etc., and even required me to record videos and send them to the platform for review. After I submitted all these materials, Zeal Capital Market still refused to process my withdrawal. Last month, I filed a complaint with Zeal Capital Market's regulatory authority. In response, Zeal Capital Market sent me an email stating that I needed to have a telephone communication with their staff. I made seven or eight phone calls, but my problem was never fully resolved. Finally, Zeal Capital Market informed me that they would only release my principal, while my hundreds of thousands of dollars in profits were completely wiped out and deemed invalid. Unconvinced, I started exposing Zeal Capital Market's actions on various social med
  • Broker

    ZFX

  • Exposure Type

    Unable to Withdraw

Taiwan

In a week

Taiwan

In a week

Unable to withdraw funds.
I deposited $5 into my verified pocket option trading account, traded and made profit, but upon withdrawal of my profit it failed without a valid reason.
  • Broker

    Pocket Option

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

Withdrawal not approved
I have an account with Skyline Trading in the UAE and submitted a withdrawal request on 25 June 2025. As of today, the request is still pending approval. I have attempted to contact the company through multiple channels — including their official phone number, my Account Manager's number, and email — but have received no response. I also raised a support ticket via their online portal, which likewise remains unanswered. Given the prolonged silence and lack of action, I am concerned about whether Skyline Trading is still operational or if there are more serious issues at play. Can anyone provide updates or share recent experiences with the company?
  • Broker

    Skyline

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

In a week

United Arab Emirates

In a week

This broker stole my money
I requested to withdraw my money and until now he has not approved it and refuses to approve it. They are scammers. Do not trust them. Stay away from this broker my account number 530058274
  • Broker

    FxPro

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

I was scammed of my savings. Funds locked
I was scammed of my savings. Funds locked
  • Broker

    Kraken

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

they got no customer
they got no customer service, i had withdraw request issue and verification request and it always no response,waiting forso long and can't solve any problem
  • Broker

    CapitalXtend

  • Exposure Type

    Unable to Withdraw

United Kingdom

In a week

United Kingdom

In a week

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.
  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

07-22

Turkey

07-22

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective
  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Unable to withdraw my balance
This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note
  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Unable to withdraw in Deriv, slow withdrawal speed
Unable to withdraw in Deriv, slow withdrawal speed
  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

07-20

Nigeria

07-20

unable to withdrawl my
unable to withdrawl my balance and my cleint same scammer be aware
  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

07-17

Iraq

07-17

I deposited with LiteForex
I deposited with LiteForex to try their copy trading, and while I initially saw some profit, the broker then executed trades that shouldn't have happened. This wiped out my profits and I hope they fix it soon
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

withdrawal issues
Withdrawal difficulties reported by some users, coupled with concerns about manipulative "spikes" impacting trades.
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

Copy trade withdrawal Issue
I copied a trader's trade and made profit but broker won't allow me to withdraw. now I can't use the account for any activity
  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

Can not withdraw my deposit
I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money
  • Broker

    Vittaverse

  • Exposure Type

    Unable to Withdraw

Australia

07-14

Australia

07-14

Not given withdraw
This broker are totally scam they were not given withdraw fake broker my withdraw fail and not responding
  • Broker

    Vebson

  • Exposure Type

    Unable to Withdraw

Pakistan

07-11

Pakistan

07-11

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
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Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

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