Global Broker Regulation Inquiry App
WikiFX

Amount resolved within one month(USD)

$315,348

Number of People Resolved

15368

Withdrawal
I have not received my withdrawal its been 8 days and nobody is responding to my emails. My withdrawal id: W22424**** They are not giving me my $35000 I am official partner with octa and i genrate over $350k in commison and you guys treating my like this. This will force me to leave octa and ask my cleints to join other clients Regards
  • Broker

    octa

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2025-12-08

United Arab Emirates

2025-12-08

totaly scam
Suddenly my account could not be opened, and the cabinet could not be opened either... then I opened my email and there was an account termination notice... even though I did not use the abitrace system that they accused me of... every day they send a statement and if there is no complaint then the statement is considered valid then the email is difficult to contact then how can I resolve the problem of my money that has already been entered bring my money back!!
  • Broker

    LQH MARKETS

  • Exposure Type

    Unable to Withdraw

Indonesia

2025-12-07

Indonesia

2025-12-07

Hello, I have been trading and unable to withdraw funds
Hello, I have been trading on capital for a long time, l am a VIP member and ID verified from the first moment but suddenly my account was frozen with $200K stuck: "Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin customer support. " The capitalhelpdesk sent me some kind of very private ECDD questionnaire which I filled and attached all the bank statements And... Nothing. No one is responding anymore.
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-06

Germany

2025-12-06

Why can’t I withdraw
Why can’t I withdraw my USDT ?
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

United Kingdom

2025-12-05

United Kingdom

2025-12-05

Trying to withdraw usdt
Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Belgium

2025-12-05

Belgium

2025-12-05

anyone please why can't
anyone please why can't I withdraw my money from capital.com 😥
  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-04

Germany

2025-12-04

They won't let me withdraw my money. They stole my
I have been losing money with this broker for a long time. I just made my first profit. I withdrew my money but they refused to withdraw it. They stole my money.
  • Broker

    FXGT

  • Exposure Type

    Unable to Withdraw

Thailand

2025-12-04

Thailand

2025-12-04

Can someone explain to
Can someone explain to me why I can’t withdraw some of my money?
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Belgium

2025-12-04

Belgium

2025-12-04

I always withdraw my
I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden
  • Broker

    Plus500

  • Exposure Type

    Unable to Withdraw

Germany

2025-12-04

Germany

2025-12-04

my account was verified
my account was verified and I have been trading well and good but today I just logged into my account and see that my account is showing unverified I don’t understand how this things works how can a fully verified account be unverified all of a sudden seems the don’t want to give my withdrawals
  • Broker

    CARLTON

  • Exposure Type

    Scam

Pakistan

2025-12-04

Pakistan

2025-12-04

holding my withdrawal :(
Until now they are still holding my withdrawal from October 16, 2025. I still hope that my withdrawal can be processed and they are not cheating me.
  • Broker

    NCE

  • Exposure Type

    Unable to Withdraw

Indonesia

2025-12-03

Indonesia

2025-12-03

I had a sell position
I had a sell position on XAUUSD for 8.00 Lots at the price of 2682.80 I have waited for this trade like 40-45 minutes till the Asian markets opened and the price started to drop and as soon as it crossed my entry price I put a SL at 2682.69 to protect my position. Once I have closed the trade modification the position was already closed even when the candle kept dropping and it reached my desired TP at 2674.5. I have contacted their support for almost a month till I got an answer on this matter yet they claim that when the SL was placed the price came back up to 2682.69 then it dropped again, recently I had a free time to check this out on MT5 strategy tester to check specifically how the candles formed, yet the candle never retraced to my SL and the price it stayed at for a few milliseconds was around 2682.61-2682.63 then it continued dropping. I checked this time stamp with multiple brokers that I trade with yet the price never came back to my SL during that duration.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Sri Lanka

2025-12-03

Sri Lanka

2025-12-03

I opened a buy stop order
I opened a buy stop order at price 42870 for US30. It was triggered at 42991, a massive 121 points difference! Even more ridiculous is that my order then TP at 42964.1! This is the first time I've seen such a ridiculous trade execution and I've tried numerous brokers. When I bring this up for them to check, their compliance provided the standard reply of slippage due to high market volatility or news release and won't compensate me.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Sri Lanka

2025-12-03

Sri Lanka

2025-12-03

Earlier today, my trade
Earlier today, my trade was stopped out at a price that NEVER even existed on the chart. I checked different timeframes, and there was no candle or wick that reached my stop-loss level, yet somehow, my trade got closed. This is a clear sign of artificial price movements, which is unacceptable for a broker claiming to offer fair execution. On top of that, I had set my risk to $1.5, but when my trade was stopped out, I was charged a $2.3 loss instead. That’s almost 50% more than what I expected. Either they widened the spread at execution, or they’re manipulating trade outcomes in their favor. Either way, it’s shady.
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-03

Pakistan

2025-12-03

Dissatisfied
Strongly dissatisfied with Rox capitals.I applied for the withdraw on 09/10/2025, my request is approved on 15/10/2025 and amount is deducted from my MT5 account but still not received in wallet. I got 2,3 different excuses on my helpdesk ticket. At first they say there are some usdt exchange issue then support team reply that they are facing problem with the partners and they trying to resolve it but didn't. After all these statements i got a reply that the amout is successfully credited to my wallet but i didn't received.
  • Broker

    Rox Capitals

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-03

Pakistan

2025-12-03

a Taebank e uma fraude
a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.
  • Broker

    TAEBANK

  • Exposure Type

    Scam

Brazil

2025-12-03

Brazil

2025-12-03

I was trading and everything
I was trading and everything was going well I was making very good profits all of a sudden the Market hock for some seconds and once it’s back all the profits is gone and my account is gone I contacted the broker the admitted their fault but still my money ain’t refunded this slippage is very frustrating an Annoying it took away all of my money and profits
  • Broker

    CARLTON

  • Exposure Type

    Severe Slippage

Pakistan

2025-12-03

Pakistan

2025-12-03

Scam Company : GSC Markets
Kindly need help from your side. i need money from GSC Markets. GSC Markets company is very illegal company. dont trade to this company. They intially speaking positivily. after 1 or 2 months they did not give the money. please dont invest to this company. very worst company. scam company. Intially one person spoke to me named naveen.but now his phone number not available and he alloter one person for guided trader named Ramya and she illegal person. Intially i invested 15k and she is torturched and i invested 35k. Totally invested 50k. totally i get 20k. 10k cyber crime bloked that amount and cyber crime mentioned due to illegal transfer through binance. I asked to ramya she told that is not our issue. after that i did not take 1 rupee. i tried to call so many times one time she pick the call and told i in leave. till now no one response.
  • Broker

    GSC MARKETS

  • Exposure Type

    Scam

India

2025-12-02

India

2025-12-02

I can’t seems to withdraw
I can’t seems to withdraw my money because the have refused to verify my account for over how many days the said it only takes 24 hours but because i initiated a withdrawal the have refused to verify my accounts even after multiple attempts the don’t want to give out mine for withdrawals or is it because i made a lot of profits the don’t want to give out money
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Sri Lanka

2025-12-02

Sri Lanka

2025-12-02

No withdrawal page
My withdrawal page has disappeared I only keeps showing I don’t have enabled payment options even my KYC is now showing unverified and my wallet is showing 0 balance my money is no where to be found this is one of the most scam brokers bring back my money let me withdraw
  • Broker

    CARLTON

  • Exposure Type

    Unable to Withdraw

Pakistan

2025-12-02

Pakistan

2025-12-02

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$315,348

Number of People Resolved

15368

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