Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$300,097
Number of People Resolved
15335
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
16h
Indonesia
16h
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
Two days ago
Germany
Two days ago
Withdrawal suspended?
My
Withdrawal suspended?
My withdrawal on capital.com are suspended for almost a week now. 70K funds which can’t be traded or taken away. When I mail them, they reffer to a ECDD form which can’t be opened and filled. When I mail them, they don’t respond.
Live chat doesn’t reply either to me, I got a very big following on Telegram & Twitter, is the only way making a post go viral, or can you just help me out the normal way?
Broker
capital.com
Exposure Type
Unable to Withdraw
United Kingdom
Three days ago
United Kingdom
Three days ago
Why can’t I withdraw
Why can’t I withdraw my USDT ?
Broker
capital.com
Exposure Type
Unable to Withdraw
United Kingdom
Three days ago
United Kingdom
Three days ago
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
Three days ago
Belgium
Three days ago
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
Three days ago
Germany
Three days ago
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
Three days ago
Thailand
Three days ago
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
Three days ago
Belgium
Three days ago
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
Three days ago
Germany
Three days ago
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
In a week
Pakistan
In a week
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
In a week
Indonesia
In a week
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
In a week
Sri Lanka
In a week
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
In a week
Sri Lanka
In a week
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
In a week
Pakistan
In a week
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
In a week
Pakistan
In a week
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
In a week
Pakistan
In a week
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
In a week
India
In a week
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
In a week
Sri Lanka
In a week
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
In a week
Pakistan
In a week
I ensured all trades
I ensured all trades were closed after five minutes, but the broker transferred all my funds from my account to their own, citing vague "system issues."
I have tried reaching out to the customer support in different ways but it’s not fruitful at all the are not responding to any of my emails or chats I don’t know what to do again
Broker
CARLTON
Exposure Type
Scam
Pakistan
In a week
Pakistan
In a week
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$300,097
Number of People Resolved
15335
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