Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$197,161
Number of People Resolved
15332
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
18h
Germany
18h
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
Yesterday 18:39
United Kingdom
Yesterday 18:39
Why can’t I withdraw
Why can’t I withdraw my USDT ?
Broker
capital.com
Exposure Type
Unable to Withdraw
United Kingdom
Yesterday 17:45
United Kingdom
Yesterday 17:45
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
Yesterday 03:34
Belgium
Yesterday 03:34
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
Two days ago
Germany
Two 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
Two days ago
Thailand
Two 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
Two days ago
Belgium
Two 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
Two days ago
Germany
Two days ago
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
Three days ago
Indonesia
Three days ago
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
Three days ago
Pakistan
Three days ago
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
The Have refused to release
The Have refused to release my funds, anything i requested for a withdrawal the only send me a mail about Elaborating can’t i withdraw my own money.. what is really happening I have been trying to contact support the are also not responding
Broker
CARLTON
Exposure Type
Unable to Withdraw
Pakistan
In a week
Pakistan
In a week
It has been over 1.5
It has been over 1.5 months, and I have not received any updates or my funds. My account now shows a zero balance, and they are completely unresponsive Even after admitting their mistake this is very bad
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
In a week
Sri Lanka
In a week
I can’t withdraw my money
I can’t withdraw my money from this broker I have been waiting for a long time but I can’t everytime it’s refused to be processed even the customer service are not helping the keep saying it can’t be withdrawn how can’t i withdraw my own money
Broker
CARLTON
Exposure Type
Unable to Withdraw
Sri Lanka
In a week
Sri Lanka
In a week
I have been scared by Plus500 since 24 years ago
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. I have hard evidence that they use sketchy ways to draw back recent traders.
They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.
Broker
Plus500
Exposure Type
Unable to Withdraw
Germany
In a week
Germany
In a week
Unable to withdraw
Profit a lot in this broker but still can withdraw until now not allowed me to withdraw for no reason and suspended my account. Please away this kind of weak broker that don't have such a big
head but wear such a big hat. hahahahaha.
Broker
VONWAY
Exposure Type
Unable to Withdraw
Malaysia
In a week
Malaysia
In a week
Even small withdrawals
Even small withdrawals take far longer than they should but my own case is different the withdrawal isn’t completed but the history from the platform is showing blank no history I don’t even know where to start from again customer support aren’t helping matters at all I really need my money
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Pakistan
11-28
Pakistan
11-28
Unable to withdraw, unable to withdraw even after verification is completed
Even after completing the KYC and 2FA it’s showing me I have to complete the 2FA to withdraw even after doing it the transaction wasn’t completed for rover 3 days and it’s suppose to take only about 24 hours
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
11-27
Bangladesh
11-27
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
I have been trying to withdraw my funds but it’s keeps getting pending without any tangible reasons I can’t even make an internal transfer because the money isn’t available and I haven’t received any of it this is ridiculous scamming
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Bangladesh
11-27
Bangladesh
11-27
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
How can it be solved as soon as possible?
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$197,161
Number of People Resolved
15332
Get most negative comments this week
Write a review