Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$254,524

Number of People Resolved

15190

Amount resolved within one month(USD)

$254,524

Number of People Resolved

15190

FX4217108202
Within 1 year

Resolved

Exness is a shady platform. Deposits don't get credited, they don't handle issues, and the slippage is extremely severe. Everyone must be careful with this shady platform.

Exness is a shady platform. Deposits don't get credited, they don't handle issues, and the slippage is extremely severe. Everyone must be careful with this shady platform.

Object

ExnessExness

Resolved
Amount $700(USD)

Hong Kong

08-20

FX2064566671
Within 1 year

Resolved

Automatic position opening caused my account to be liquidated.

At 00:27, I opened a 2.5-lot short position on a micro account and went straight to sleep. At 02:30, I woke up to find 32 dense 8-lot short positions opened, resulting in a margin call. Despite having no funds (no money), attempts to open positions continued. It's utterly disgusting. The customer service tried to argue that I did it myself. At 00:27, I opened 2.5 lots and immediately fell asleep—how could dense positions be opened between 01:04 and 01:10? When I checked the logs at 02:30, only the 2.5-lot opening had local records; the rest weren’t my doing. Please help recover my losses—this is a vile, shameless scam by ex. Others had warned about ex automatically opening positions during sleep, causing huge losses, but I didn’t believe it until it happened to me. Yesterday, someone reported ex system glitches charging swap fees, and today they targeted micro accounts. The IP change might be from using a VPN to log into ex’s official site to file a complaint after the margin call. Please uphold justice.

Object

ExnessExness

Resolved
Amount $97(USD)

Singapore

08-20

刘永武
Within 1 year

Resolved

The withdrawal did not arrive in the account and was transferred to another address.

black platform

Object

AXELAXEL

Resolved
Amount $752(USD)

Hong Kong

08-18

FX3019988494
Within 1 year

Resolved

They arbitrarily closed my account, I can't log in, and there are still funds inside.

They arbitrarily closed my account, I can't log in, there are still funds left that they haven't refunded me. They continue to obstruct and find all sorts of reasons and excuses.

Object

Anzo CapitalAnzo Capital

Resolved
Amount $808(USD)

Hong Kong

08-18

FX1590121197
1-2 years

Resolved

Exness is a Scam – Withdrawal Request Rejected Wit

I had an account with Exness and submitted all the required documents, including a video verification as requested. After making profits from my trades, I tried to withdraw my funds, but my request was rejected without any clear explanation. I contacted customer support multiple times, but the responses were vague and inconsistent. Every time, they gave me a different excuse, even though I fully complied with all of their verification requirements. It’s clear that Exness is blocking withdrawals once you start making profits, which is unacceptable and dishonest behavior. I strongly advise all traders to avoid this broker. They may appear regulated, but they do not respect client funds or transparency. I am in the process of filing a formal complaint with regulatory authorities.

Object

ExnessExness

Resolved
Amount $15(USD)

Iraq

08-17

五十三
3-5 years

Resolved

Can I withdraw profits if the broker changes my winning trades?

Can I withdraw profits if the broker changes my winning trades?

Object

DBG MarketsDBG Markets

Resolved
Amount $300,000(USD)

Hong Kong

08-15

FX7569331972
3-5 years

Resolved

It has been almost a week since I submitted a withdrawal request, and it's still being processed without the funds being credited.

It has been almost a week since I submitted a withdrawal request, and it's still being processed without the funds being credited. Customer service is just delaying with various excuses, claiming it is still under review. Previously, withdrawals were credited on the same day.

Object

XMXM

Resolved
Amount $22,276(USD)

Hong Kong

08-15

FX2872886218
6-10 years

Resolved

Ex platform: On April 14, the Ex platform experienced a system glitch which caused me to lose over 16,000 US dollars, and they refuse to compensate.

EX platform had a system glitch for half an hour from 22:00-22:30 on April 14, 2025, causing losses of 16,000 US dollars across my four accounts. I held short positions that I could not sell, and I have screen recordings as evidence. I emailed the platform but they did nothing! They are an unscrupulous platform! They acknowledged in their reply that there was a half-hour system glitch and that I had manually attempted to sell my short positions, but that the transactions failed. If there had been no system glitch, I would not have suffered losses, and ultimately, my account was liquidated. My email requesting compensation has been ignored. Beware of the unscrupulous EX platform, be cautious and don’t be deceived again.

Object

ExnessExness

Resolved
Amount $16,000(USD)

Hong Kong

08-15

可乐9036
1-2 years

Resolved

Unable to withdraw

Malicious order placement, data tampering, resulting in losses, account closure, and embezzlement of customer funds

Object

PGMPGM

Resolved
Amount $33,513(USD)

Hong Kong

08-10

机器人做交易
Within 1 year

Resolved

Don't be fooled anymore! exness deposit failed and refused to refund! And unable to contact customer service!

The evidence screenshots are posted below. Has anyone encountered this situation before?! EXNESS is a scam platform! Are there any experienced people who can guide me on what to do?

Object

ExnessExness

Resolved
Amount $500(USD)

Hong Kong

08-07

FX3659598137
Within 1 year

Resolved

Taurex is a scam broker

When I created my account, they said my profile was completely valid and I could start trading. But when I made a profit of $800, I withdrew my money and they said my account was not verified. Taurex asked me to verify my identity, and when I did, they said I did not meet the identity verification requirements. So why didn't they ask me to verify my face as soon as I created my account? They waited for me to make a profit and made such an unreasonable request.

Object

TaurexTaurex

Resolved
Amount $929(USD)

Vietnam

08-06

Penambang Crypto Online
Within 1 year

Resolved

WD cannot

Just one day after depositing, I can't withdraw. I'm always told to contact support which never responds, or to wait. It keeps happening. Suddenly, the balance is gone.

Object

Ultima MarketsUltima Markets

Resolved
Amount $0(USD)

Indonesia

08-03

sunny Huang
Within 1 year

Resolved

Withdrawal not received for 6 months

I have already contacted customer service twice and provided the required information. Why can't the fund transfer data be found when changing the bank card?

Object

MiTRADEMiTRADE

Resolved
Amount $799(USD)

Taiwan

07-27

Within 1 year

Resolved

Slippage is severe, I initially traded at 0.01 lot and suddenly changed to 0.1 lot

Slippage is severe, I initially traded at 0.01 lot and suddenly changed to 0.1 lot

Object

XMXM

Resolved
Amount $889(USD)

Hong Kong

07-27

猎云
3-5 years

Resolved

Return my principle

All of my positions were liquidated all at once. I had been making profits before, but suddenly I started to make a lot less and lose a lot. The slippage problem became more and more serious. As a result, I could not place orders even after I made profits. Now I liquidate my positions directly. Now, please help me to check whether these orders did not reach the foreign exchange market at all, but the IC platform directly caused serious losses to our betting, and then forced the liquidation. I really can't understand why an old platform still allows it Super large slippage (deliberately) What about the capital risk control of your platform? When I didn’t enter your platform, I said it very nicely. You will only make money if our customers make money. Now I think about it, it’s getting more and more terrible. Now the platform can't be opened, the customer service doesn't respond to messages, I deliberately evade responsibility, I hope severe punishment, I will call the police

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $10,000(USD)

Hong Kong

07-25

Adam
6-10 years

Resolved

Manual trading, accused of scalping, profits withheld after gains, only principal can be withdrawn

Normal manual orders, they accuse me of manipulating market prices and using EAs for trading. Just because my lot size is slightly larger and I earn fewer pips, they claim I violated rules, block withdrawals, refuse to release funds, and demand I sign a no-dispute agreement just to get my principal back. What's the point of using such a platform? Damn it.

Object

AXELAXEL

Resolved
Amount $4,019(USD)

Hong Kong

07-25

瑞森
6-10 years

Resolved

Forced liquidation

On Saturday, June 21, 2025 at 23:56 The platform will forcibly close positions when trading is suspended on Saturdays.

Object

IC Markets GlobalIC Markets Global

Resolved
Amount $5,300(USD)

Hong Kong

07-25

瑞98835
6-10 years

Resolved

XM platform black platform

This platform is unworkable. As an agent, they blocked my agency backend without any reason, and I can't withdraw funds, impacting my clients. It's a scam.

Object

XMXM

Resolved
Amount $100(USD)

Hong Kong

07-25

Md Shakib Uddin
1-2 years

Resolved

unable to withdraw for 5 days

they frize my 75000 usd without reason .

Object

VT MarketsVT Markets

Resolved
Amount $75,000(USD)

Bangladesh

07-23

juhardy
Within 1 year

Resolved

They not allowed me to withdraw my fund

I have been deposit and made some profit but when I want to withdraw they reject it,they even don't allow me to withdraw my initial deposit 50$ and now they remove my balance and set to 0 The support don't response my message the keep calm and stole my money

Object

VantageVantage

Resolved
Amount $80(USD)

Indonesia

07-20

Amount resolved within one month(USD)

$254,524

Accumulative Amount Resolved

$66,343,137(USD)

Number of People Resolved

15,190

Processing Speed(day/case)

38

Select Country/Region
  • 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.
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