Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Latest exposure -

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Latest exposure

Rights Protection Center

Amount resolved within one month

$374,468(USD)

All

This is a very big scammer.
He is a very big scammer. He cheats any broker in such a way that he never accepts his own mistake. He puts the stop out. He takes the trade himself and incurs air loss.

  • Broker

    B2Broker

  • Exposure Type

    Scam

India

06-18

India

06-18

Profitable accounts get locked, funds gone
Stay far away from this broker. I traded for months without issues — until I became profitable. That’s when everything changed. As soon as I requested a withdrawal, they froze my account, cancelled my profits, and stopped replying. They accused me of violating terms without ever providing evidence. I was not alone: I joined with a group of traders, and the same thing happened to all of us. This isn’t bad service — it’s a deliberate strategy to take your money and blame the client. They keep losing traders active, and eliminate anyone who starts making consistent gains. This is not a broker. It’s a trap.

  • Broker

    CXM

  • Exposure Type

    Scam

Italy

06-18

Italy

06-18

dont withdraw money
On July 3rd they said they sent me the money. But today 17.06 I still haven't received the money from their support, they say the same thing. I asked them for the payment details so I could track it, but they can't give it to me either.

  • Broker

    Just2Trade

  • Exposure Type

    Unable to Withdraw

Canada

06-17

Canada

06-17

truffatori
sono dei truffatori seriali che ti fanno mettere i soldi e poi non li puoi ritirare

  • Broker

    Phyx Trade

  • Exposure Type

    Unable to Withdraw

Italy

06-17

Italy

06-17

Unknown Widrawal
This broker widrew my money on their platform without my approval. When I tried for resolve, they blamed it was my fault. Very bad experience for beginners on this platform. BEWARE!!!

  • Broker

    Axi

  • Exposure Type

    Scam

Philippines

06-16

Philippines

06-16

BiG SCAMMER...old client..only
BiG SCAMMER...old client..only got deposit ..deducted all my profit and for no reason accuse me for being abuse..dont trade with this broker

  • Broker

    Monaxa

  • Exposure Type

    Scam

Malaysia

06-16

Malaysia

06-16

Withdrawal rejected 100% scam broker
This broker restricted my account after making profit without any reason they even didn't replied us and they aren't giving withdrawal now I have all proofs you can see below in screenshots

  • Broker

    Dupoin

  • Exposure Type

    Scam

Singapore

06-16

Singapore

06-16

scam company
i invested all my money in Tezosmarket and the dashboards registered lot of profit but they don’t allow me to withdraw and ask for that other 20k that i don’t have. i am desperate to have my money back It’s unfair and fraudulent what they do… they push me investing more and more till i finished all my savings and now i can’t withdraw

  • Broker

    Tezos Markets

  • Exposure Type

    Unable to Withdraw

Italy

06-15

Italy

06-15

My Real Account Shows
My Real Account Shows to be "Demo" when i logged in into my account. I completely do not recommend using this Broker. Also, i cannot withdraw my funds by any method. Example : I tried to withdraw 2,000 USD to my USDT address, but it wanted to take 80% of my Withdrawals, and i only received 400 USDT in total. complete scam.

  • Broker

    Headway

  • Exposure Type

    Scam

Malaysia

06-15

Malaysia

06-15

Zenstox blocked my withdrawal and deleted ACcount
I deposited and withdrew successfully on 01‑Jun‑2025. I submitted a withdrawal on 06‑Jun‑2025 which was ignored. After I demanded action via WhatsApp, they not answered at all. On 13‑Jun‑2025 my platform login was blocked with “Incorrect username/password”. No notification, no refund, no explanation. Multiple other users report similar scam behavior including withdrawal blocks and forced additional deposits. This exposure is to warn others and urge FSA Seychelles to investigate.

  • Broker

    Zenstox

  • Exposure Type

    Scam

Saudi Arabia

06-13

Saudi Arabia

06-13

they are scammer i have proof
be ware of them they are scamer b book broker if you have profit they not allow you to withdrawl they look 40000$ my money they withdrawal it from my account and I did not get it don't trust them at all

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

06-13

Iraq

06-13

Scam broker
After deposited and traded cannot withdraw all the profit. Only managed to withdraw once but after floating was high need to deposit again to cover floating. Account manager not transparent. Account is not cash account it is leverage account . There are so many charges. Overnight charges and rollover charges. Withdrawal condition must trade 500 lots then can withdraw profit and capital. Please stay away from this broker. They make call randomly..

  • Broker

    Minos Limited

  • Exposure Type

    Scam

Malaysia

06-12

Malaysia

06-12

Rox Capitals Took My USD 41,000 Profit – Beware
Between March 6–11, 2025, I opened several USDTRY long positions. When the Turkish Lira dropped sharply on March 19, my trades reached over USD 64,000 in profit. Just then, Rox Capitals blocked my MT5 account. They ignored my messages and eventually closed all positions without my consent on March 24, locking in USD 41,000 in profit—but refused to let me withdraw any of it. They falsely claimed I used a swap-free account and violated rules by trading exotic pairs with high leverage. In reality, I used 50:1 leverage with USD 21,000 margin—completely standard. They said I could only withdraw my deposit and threatened to freeze even that if I reported them. I stayed silent out of fear, but no longer.

  • Broker

    Rox Capitals

  • Exposure Type

    Scam

Switzerland

06-12

Switzerland

06-12

THEY DO NOT ALLOW CAPITAL TO BE WITHDRAWN.
I deposited $267.41 into this fraudulent broker. Very high slippage, so I decided to withdraw, but my withdrawal has been pending since 06/04, I asked for help in the chat and they always say the same thing that they are having problems processing withdrawals, meaning that the deposit is processed instantly, but they have problems with withdrawals? They are scammers, stay away from this fraudulent and deceptive broker.

  • Broker

    BDSWISS

  • Exposure Type

    Unable to Withdraw

Brazil

06-12

Brazil

06-12

Didn't deposit for more than 5 months
Scam broker, Didn't deposit the money. Please be aware . Don't use this at all. 😤

  • Broker

    JustMarkets

  • Exposure Type

    Scam

India

06-12

India

06-12

Withholding Profits, Threatening Clients – Avoid!!
I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

  • Broker

    QuoMarkets

  • Exposure Type

    Unable to Withdraw

United States

06-11

United States

06-11

Complaint Against Scope Markets – Account Closure
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation. Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly. I hereby request your urgent intervention to: 1. Investigate Scope Markets’ treatment of my account. 2. Order the immediate release of my USD 43,520 in accordance

  • Broker

    Scope Markets

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

06-10

United Arab Emirates

06-10

SDSTAR FX /SDFX GLOBAL/WEALTH
SDSTAR FX /SDFX GLOBAL/WEALTH WAVE PRO all are scamming brokar they don't have to pay profit and principal it's my proof

  • Broker

    SDstar FX

  • Exposure Type

    Unable to Withdraw

India

06-08

India

06-08

Scam
I am unable to with draw funds from this company and are asked to deposit another 40 k into there bank . If I do maybe I lose another 40 k. Or maybe they pay me out lol. It was a slow scam where a beautiful woman became my friend and suggested that I trade on this platform and make a lot of money quickly so 1.5 million In three months isn't to bad unless u need to put more in🌀

  • Broker

    EXcoin

  • Exposure Type

    Unable to Withdraw

Australia

06-07

Australia

06-07

Scam!!!!
These people conned me out of $2750! They kept saying need $300 for bank clearance, then $500 tsx, then $1500 for bank transactions then $2000 for clearance again and now they want another $500 for clearance. On the $2000 they came up with $1700 of the money and I have $300 like an idiot!!! I think maybe this company was cloned by a couple of guys overseas but if not, this company can not be trusted!!!!!!!!!!! This is so called Blue Ocean Forex and some person named Gus is supposedly the customer success team person!!! The other one is impersonating a Laura off TikTok!! Wealth-health lauraa

  • Broker

    Blue Ocean

  • Exposure Type

    Unable to Withdraw

United States

06-07

United States

06-07

< ...
... >

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
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Write a review
Select Country/Region
United States

  • 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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