Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$356,752
Number of People Resolved
15336
Amount resolved within one month(USD)
$356,752
Number of People Resolved
15336
FX2755235772 
Within 1 year
Resolved
Not allowing withdrawal of profits.Deposited $1000, made profits but the Yixin platform doesn't allow withdrawal. Everyone be careful not to be scammed, after making profits you have to complete 100 hands before they allow withdrawal. If your capital is lost, you can't complete it, you can only lose. If you win, they don't allow withdrawal, it's a gold swallowing beast! Everyone, beware of this fraudulent platform!
Object
easyMarkets
Resolved
Amount $1,635(USD)
Hong Kong
16h
小宝
Within 1 year
Resolved
Unable to withdrawThey claimed I am linked to someone or something, which doesn't make sense because I'm trading from home. Profits made can't be withdrawn.
Object
XM
Resolved
Amount $875(USD)
Hong Kong
16h
FX3828049521 
Within 1 year
Resolved
WithdrawalFrom the 9th when I requested a withdrawal until the 14th, it has not been processed. My withdrawal request has been returned to my live account. Now they are asking for my bank statement.
Object
XM
Resolved
Amount $285(USD)
Indonesia
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
FX3431137949
Within 1 year
Resolved
XM does not allow profits to be withdrawn.A friend recommended the XM trading platform website, saying they were running a promotion. I deposited 1000 USD and received a bonus of 200 USD, totaling 1200 USD. I made a profit of 1298 USD in trades, but the platform only allowed me to withdraw the initial 1000 USD and only to a bank card. The transaction fee caused a loss of 20 USD. The withdrawal was flagged by the bank's risk control. They didn't even release my profits. This was my first deposit and trade, and I ask the platform to appeal for my losses. Thank you!
Object
XM
Resolved
Amount $1,298(USD)
Hong Kong
Two days ago
Amount resolved within one month(USD)
$356,752
Accumulative Amount Resolved
$67,215,038(USD)
Number of People Resolved
15,336
Processing Speed(day/case)
39
