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Amount Resolved (Past 30 Days)(USD)

$310,178

Resolved Cases

14832

I request a full correction of the execution and a refund of the
On September 4th, 2026, I opened a buy order of 0.01 lot XAUUSD at price 4465.36. I explicitly modified and secured a Stop Loss (SL) at 4465.91.As proven by my MT4/MT5 local journal log at 20:28:37, the server strictly responsed: "accepted modify BUY 0.01 XAUUSD -> sl: 4465.91, tp: 4505.00 done". This means my stop loss instructions were properly uploaded and acknowledged by FBS servers.However, just 2 minutes later, the platform breached the contract and triggered the execution at an absurd price of 4412.86, causing an impossible loss of -$52.50 on a tiny 0.01 lot size. There was absolutely NO such price drop to 4412 on global raw market data during that timeframe.This is a severe quotation error, server lag, or a malicious internal candle manipulation. I request a full correction of the execution and a refund of the
  • Broker

    FBS

  • Exposure Type

    Severe Slippage

Malaysia

2h

Malaysia

2h

Very Fraudulent broker, Avoid them
I don’t know how broker like Loyalprimus is allowed to brazenly scam people of their hard earn money. This firm is a scam and prospective investors needs to be careful, I didn’t read the reviews reason I became a victim but if you are reading this, don’t risk your money with Loyalprimus, they won’t allow you withdraw your deposit. I deposited with them using bank transfer then when I decided to withdraw my fund, the bank transfer option was said to be under maintenance and I was asked to use crypto option by submitting my wallet address for verification. I submitted my wallet address but the verification was declined that my selfie was not clear. After several back and forth, I painfully realized they’re scammers doing everything to frustrate me. Till this moment, they have failed to refund my deposit. I am warning you never to invest with this scammers and their license needs to be revoked. Loyalprimus is a total scam
  • Broker

    LOYAL PRIMUS

  • Exposure Type

    Scam

Nigeria

Two days ago

Nigeria

Two days ago

To anyone planning to
To anyone planning to use this broker, please be careful and don’t be fooled by their deposit bonus. This platform was newly established and is completely unlicensed. I am one of the clients who suffered a loss of around $175 USD. I took an entry around 4386 based on TradingView. However, when I entered on WebyMarket at the current price of 3671, the candle immediately shot up. Meanwhile, TradingView showed no such upward move and remained unchanged. RED FLAG WEBYMARKET.
  • Broker

    WEBY MARKETS

  • Exposure Type

    Severe Slippage

Malaysia

Two days ago

Malaysia

Two days ago

Withdrawal stuck on pending
Hey pemaxx my withdrawal has been stuck on pending from last 24 hours please do what you guys can do I have been trying to reach you but there is no response by your end please help me out The withdrawal is just of 27 usdt and still pending from last 14 hours
  • Broker

    PEMAXX GLOBAL

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Confiscation of Principal Deposit - Fraudulent Bro
I am filing this exposure to warn all traders about the fraudulent practices of BluVox Markets. They have unlawfully confiscated my initial capital. Recently, my withdrawal request was rejected. The broker's compliance team emailed me, stating they would not pay my profits, but they made a clear, written promise regarding my deposit: "We will return the original capital balance to your account promptly." Immediately after sending this email, they blocked my access to the client portal. I now get a "Your account has been suspended" error. Because I am locked out, I cannot process the withdrawal. I have sent multiple emails providing my USDT (TRC-20) wallet address so they can manually send my initial deposit as promised. They have ignored every single email and are holding my money hostage. This is a deliberate scam. They make false promises in writing to buy time, then lock your account and steal your capital. I have attached the email where they promise the refund and the screensho
  • Broker

    BLUVOX

  • Exposure Type

    Scam

Turkey

In a week

Turkey

In a week

Warren Bowie &Smith is a fraud,scams....
Very bad experience in this platform. The account manager maned Mr Jake is a lier,fraud.He talk very nicely until you are depositing money but if you stopped deposting he will not call and msg.Very unprofessional guy.I had deposited total amounts $ 4951.He will give you some profit at beginning but when you will ask for withdrawal then he will give you wrong trade and ruin you.3 times he make my account liquidation and asked for deposited.and if you were not deposit then he will statrted ignoring you.Once I had reached 8500 $ but when I had aske of the withdrawal then he give me a wrong trade and make account liquidation..Mr jake is a cunning guy he will exploit your money.
  • Broker

    Warren Bowie & Smith

  • Exposure Type

    Scam

Qatar

In a week

Qatar

In a week

Rajendran Kurupattur
Not allowed to withdraw ,no response from the platform after repeated requests
  • Broker

    WINPROFX

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

CentFX bypassed my 2FA and stole $3,900 USDT
I am writing to expose CentFX for a severe security breach and fraudulent activities on my trading account.The Fraud Incident: After I deposited $4,000 USD into my CentFX account, a massive withdrawal of $3,900 USDT was processed entirely without my consent.Security Bypass: I had Google Authenticator (2FA) fully activated on my account. Shockingly, CentFX approved and released this withdrawal without requesting any 2FA code from me. This is a direct system bypass and a clear insider theft.On-Chain Evidence: The stolen funds were moved via the TRC20 network to the following address. Exchange Destination: Through on-chain blockchain tracking via Tronscan, I discovered that the funds were routed directly into a merchant/deposit wallet of the ChangeNOW exchange Destination Wallet,Transaction。CentFX has stolen my hard-earned money and violated all financial security protoc
  • Broker

    CentFX

  • Exposure Type

    Scam

Bangladesh

In a week

Bangladesh

In a week

Unauthorized withdrawal of $3900 from CentFX
I am writing to report a major security breach and fraudulent activity by CentFX. On 15th August 2026, a total of $3900 was withdrawn from my CentFX account without my consent. Most importantly, I had Google Authenticator (2FA) fully enabled on my account for security. CentFX approved this massive withdrawal bypasssing the Google Authentication protocol, which is a clear violation of security standards. I have contacted CentFX support via email and chat multiple times regarding this unauthorized transaction, but they have not provided any reply, explanation, or reason. They are completely ignoring my queries.
  • Broker

    CentFX

  • Exposure Type

    Scam

Bangladesh

In a week

Bangladesh

In a week

Olymptrade Blocked Account & Stole my $5029.83USDt
Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.
  • Broker

    Olymptrade

  • Exposure Type

    Unable to Withdraw

South Korea

In a week

South Korea

In a week

LACK OF TRANSPARENCY
LACK OF TRANSPARENCY AND TIME STALLING: Flip Trade Group Update 28 Aug 2026: Deadline missed. Broker now refuses to provide details Timeline: 1. 26 Jul - 15 Aug 2026: Investigation deadline set by Flip Trade to complete contest review. 2. 14 Aug 2026: Flip Trade emailed: "we have all the information and documentation regarding the contest ready and will provide it to you as soon as possible". 3. 27 Aug 2026 3:32 AM: Flip Trade requested an additional 15-20 days to complete investigation, despite stating on 14 Aug that docs were ready. 4. 27 Aug 2026 1:43 PM: Flip Trade said: "Coordinating with relevant government officials. All required documents have been dispatched to your registered home address." No regulator name provided. 5. 27 Aug 2026 2:37 PM: I requested regulator name, case number, and tracking. 6. 27 Aug 2026 2:46 PM: Flip Trade replied: "There is no need for us to explain anything further at this stage. You will find out the relevant details yourself in due course."
  • Broker

    FlipTrade Group

  • Exposure Type

    Others

Nigeria

08-27

Nigeria

08-27

rejecting KYC documents right aftewinn
After winning prize place in contest, I completed verification through my original government issued documents, although right after few minutes all of sudden i found that my account is blocked and while logging in, encountering message that "verification failed and account is permanently blocked" While contacted support, they responded quite unprofessionally which same vague reply as shown on login page. Can you please clarify what when wrong with my document that your system rejected it ? despite the fact that I've used same on various platforms and successfully completed multi level verification. Moreover, instead of assessing and trying to resolve the issue and communicating with me professionally, your platform just straightforwardly block the access while unlawfully retaining my personal information, that's not how established and reputed platforms do, but in fact such is the practice of vague and scam type companies. Thanks
  • Broker

    PRIMEXBT

  • Exposure Type

    Others

Pakistan

08-27

Pakistan

08-27

Can't withdrawal the equity
I made deposit and start trading.. everything is going to be fine..I gave withdrawal request.. almost 6 days gone...still the withdrawal pending is pending.. don't believe this broker..they want client loss only.. don't trade with youe valuable money..they will never respond...my trading account number is 122*****...my all documents are approved...buy withdrawal is still pending
  • Broker

    iFOREX Europe

  • Exposure Type

    Unable to Withdraw

India

08-27

India

08-27

Scammer Broker
Bulge Group is the Scammer. Don't ever trust on it .Unable to withdrawal in this broker. I am apply the withdrawal last Monday 17/08/2026 , my withdrawal is approved 18/08/2026 , But my withdrawal payment is not received in my wallet address last 11 days . No live chat & sport mail reply back . Plz avoid this broker .
  • Broker

    Bulge GROUP

  • Exposure Type

    Unable to Withdraw

Pakistan

08-27

Pakistan

08-27

Unable to withdraw funds
Dear Tickmill Support Team, I kindly request you to review my trading account and enable the withdrawal and internal transfer options at your earliest convenience. Your prompt assistance in restoring these features would be greatly appreciated. Thank you for your support. I look forward to your positive response. Kind regards,
  • Broker

    TICKMILL

  • Exposure Type

    Unable to Withdraw

Pakistan

08-26

Pakistan

08-26

cannot withdraw my money
cannot withdraw my money, any method . please need support badly my 1358$ stuck. I need help
  • Broker

    Crib Markets

  • Exposure Type

    Unable to Withdraw

Sri Lanka

08-25

Sri Lanka

08-25

Can't close the transaktion of trading.
The sistem was error, so i can't stop my trading until my balance 0 (zero). I lost my balance of $57,43.
  • Broker

    Wandas

  • Exposure Type

    Others

Indonesia

08-26

Indonesia

08-26

GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
  • Broker

    GRAND MARKETS

  • Exposure Type

    Unable to Withdraw

Pakistan

08-25

Pakistan

08-25

Lack of Transparency:
Lack of Transparency: FlipTrade Group FlipTrade has demonstrated a lack of transparency regarding the Live Trading Contest investigation promised between 26 Jul - 15 Aug 2026. The deadline has passed. On 14 Aug 2026 they stated the report is ready, but release is conditional on me deleting my public review first. This contradicts their earlier email: “any decision to remove reviews is entirely at your discretion.” My position remains: I will keep the reviews published for now as a record of the timeline. I have no issue updating them further or removing them once the contest investigation is completed and transparent results are provided to me. I believe this is fair to both parties. I look forward to receiving the investigation findings.
  • Broker

    FlipTrade Group

  • Exposure Type

    Others

Nigeria

08-20

Nigeria

08-20

Fraud
Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company
  • Broker

    TradeFX360

  • Exposure Type

    Scam

India

08-24

India

08-24

Publish Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount Resolved (Past 30 Days)(USD)

$310,178

Resolved Cases

14832

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United States
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