Latest Exposures

Account No. 2***** I respectfully request WikiFX Mediation to assist in resolving my dispute with ePlanet Brokers. My account has been blocked for more than one month, and I have been unable to access my client portal or withdraw my funds during this entire period. I deposited USD 6,000, and my current account balance is USD 9,134. Despite numerous emails and repeated attempts to contact the broker, I have received no meaningful response or explanation regarding the status of my funds. In addition, I have completely lost access to my client portal, and the live chat has blocked my ability to send messages, leaving me with no effective way to communicate with the company. I have fully complied with all verification and compliance requirements and submitted every document requested. I kindly ask WikiFX Mediation to contact ePlanet Brokers, help restore access to my account, and ensure that my withdrawal is processed without any further unnecessary delays.

opened an account with BladeMarkets and made my deposit using USDT (cryptocurrency). When I first requested to withdraw my profits, I was told that because my deposit was made in cryptocurrency, I could not withdraw any profits until two months had passed. Later, my first withdrawal request for USD 900 was approved. However, when I requested to withdraw my entire balance, I was told again that it was not possible until the two-month period had passed. Now, approximately one month has passed. I submitted another withdrawal request for USD 1,093, but I received only USD 500 without any clear explanation. At this point, I no longer wish to continue trading with your company. I want to withdraw my entire remaining balance of USD 3,614.60 immediately.

My account with ePlanet Brokers (Account No. 22******) has been blocked for more than a month, and I still cannot access or withdraw my funds.I deposited USD 6,000, and my account balance is USD 9,134. Despite multiple withdrawal requests and repeated attempts to contact support, the company has not processed my withdrawal and has not returned even my original deposit.My emails to customer support are ignored, and I have received no clear explanation about the status of my funds or the reason for blocking my account. My client portal is inaccessible, and every login attempt fails. The company has also blocked my ability to send messages through the online live chat, leaving me without any effective way to contact support.I provided all requested documents, completed verification, and fully cooperated with their requirements. However, my funds remain unavailable, and the company refuses to provide any solution.This experience has been extremely disappointing and unacceptable.

I withdraw 7 days before. Still not approved. Still pending. They Ask me deposit receipt. I send it. After their end no response no call no mail reply. Every day I send mail 4 times. Nothing done.

Reject my withdrawal

Warning based on my personal experience. They are Scammers be careful. . . I deposited USD 200 successfully, but withdrawing my funds has become a major problem. A USD 30 withdrawal resulted only in an international remittance receipt, but the funds have not reached my bank. A USD 10 Binance withdrawal worked once, but the broker refuses to process further Binance withdrawals. My new withdrawal requests remain pending/rejected, and I cannot even submit a support ticket because the system shows "Failed to Create Ticket." Based on my experience, I cannot recommend this broker until it resolves these withdrawal and customer support issues.

Support tem is not responding, relationship manager is also not responding. Not picking the phone calls and not no response on email also. Totally waste of money to worknwith 20trades. No full optios are also available on meta5 while logging with 20trades account id.

Bullshit oroku can't pay my payment and freeze my account, for any malaysian don't use this broker, its the scam, don't listen ib for use this broker

They are scammers. Don't believe them I invested almost 1500$ and grow my account to 12000$. But they refused my withdrawal. They are not responding for my call and messages as well. They are really one of the worst scammer. Dont believe them Don't invest any single $ with them. The same guy spoke with me with the name of david and spoke with some one with the name of aman. Don't believe them.

A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.

Client: Mohammad Reza Tahan Account: 2025 My account has been blocked with approximately $70,000, and the broker is refusing to allow withdrawal of my funds. The Legal Department claims that I used Expert Advisor or unauthorized trading methods, but they have provided no evidence, no technical report, and no valid proof to support their accusation. The broker is attempting to close my account while holding my funds without transparency or a fair review process. I request WikiFX to investigate this broker immediately and warn traders about this case. Main issues: - $70,000 account blocked - Withdrawal denied - No proof provided - Unilateral account closure decision All evidence, including account records and broker communications, is available upon request.

Initial small deposit of usd 100 I am able to withdraw , then when I deposit usd 1850 , I tried to withdraw draw usd 1000 , but was rejected . So furious, tried emailing a multiple time and also their live chat but nobody reply

This is a scam broker. It's been seven days since my withdrawal and he hasn't approved it yet. The most requested thing is that no one should trade on him.

I opened an account with LQH Markets and deposited $1,099.70. I traded manually on XAUUSD (gold) using a scale-in approach — small lot sizes, buying dips, trades held for minutes, targeting roughly 400-500 pips per trade. The account grew from just over $1,000 to over $5,000. I submitted 5 withdrawal requests over two days, totaling $4,700. All showed as logged/pending in the platform. None were ever paid out, not even partially. Once these sat unpaid past their own stated 24-48 hour processing window, I received an email from their "Compliance Team" stating my trading breached their "Restricted Trading Activities" clause, citing "manipulative tactics and high-frequency trading exploits" — with no ticket numbers or supporting data provided. They stated profits would be removed and only my original deposit, minus amounts already "withdrawn," would be returned within 10 business

My withdrawal was blocked without any reason. I took a risk and made a profit. But you didn’t even return my profit, let alone my initial deposit. This is completely unfair and very unprofessional. Your actions have really shaken my trust. I strongly advise everyone to avoid this broker.This person is my account manager. He convinced me to join this broker by assuring me that I would never face any withdrawal issues.” However, after my withdrawal was blocked, he stopped responding to my messages and has now blocked me completely. This is extremely unprofessional and unacceptable. I trusted his assurances, but instead I was left without support when I needed it most. I strongly advise everyone to avoid this broker and be cautious before trusting their promises.”

it was my first withdraw and still didnt got a single peny. tried everything chat support email call but not got responnse and the worst thing is their chat system they always say we are finding the issue and then disappear from chat.

I deposited $100 USD into this broker, believing it to be trustworthy, made a profit, and when I requested a withdrawal it was pending for 5 days. Then I received an email rejecting the withdrawal. I contacted support and they only say that the team will remove all profits and I can withdraw my deposit, but 31 days have passed and I still can't withdraw my deposit. I get a message saying "this operation is not allowed". STAY AWAY FROM THIS SCAM BROKER.

I tried to withdraw from the broker but it shows my account is not existed but my trading account is still available to trade

I deposited $5,000 into the trading platform and submitted the required documents when opening my account; the KYC process was successfully completed. However, when I attempted to withdraw $1,400, the platform cited various reasons and repeatedly demanded more documentation to stall my withdrawal request. They claimed not to operate on weekends, yet they insisted I submit documents on both Saturday and Sunday. Their sole aim is to misappropriate my funds and delay the withdrawal for as long as possible.

I am exposing Squared Financial (SQ Sey Ltd / Seychelles FSA License SD024) for withholding my funds and completely cutting off my access without explanation.The Problem: I cannot log into the client portal. My MT4 trading platform shows "No Connection" / "Invalid Account". They have blocked my trading terminal entirely.No Support: I sent an official manual withdrawal request to support@sqfin.com, but they have gone completely silent. They refuse to answer emails or give me my money.Status: I have already escalated this and filed an official complaint with the Seychelles Financial Services Authority (FSA).Do not deposit any money with Squared Financial. They are blocking Southeast Asian clients from accessing their capital. I demand that their compliance team contacts me immediately to process my withdrawal manually.MT4 Account: 13****, Country: Malaysia