Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$348,083
Number of People Resolved
15262
No response and Withdrawal issue
Not giving the withdrawal even deposit money after depositing the money response also not there from the broker.
Broker
Flexy MARKETS
Exposure Type
Unable to Withdraw
Thailand
11h
Thailand
11h
⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️
We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals:
IQ EASE LIMITED is Fraudulent Company
👇 Here is what happened:
A real client deposited $33,000 USD into the platform.
On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD.
Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released.
Since then, the platform has completely stopped responding to emails and messages for over a week.
❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation.
Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
12h
United Arab Emirates
12h
I deposited money with
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
Broker
Maxpro365
Exposure Type
Unable to Withdraw
India
In a week
India
In a week
terrible experience can’t withdraw
can’t withdraw
Broker
RubyFX
Exposure Type
Unable to Withdraw
Thailand
In a week
Thailand
In a week
Plus500 is a scam brokerHello
Plus500 is a scam broker
Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.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.
Plus500 is one of the worst CFD brokers
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
In a week
United States
In a week
Unable to withdraw funds.
My withdrew showing validation 20$ it is scam reasons
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
In a week
India
In a week
WITHDRAWAL IS NOT POSSIBLE
Stay away from this scam broker. I made a profit and requested a withdrawal a week ago, and it's still pending. I opened two tickets, but no one has responded.
Broker
BLACKWELL GLOBAL
Exposure Type
Unable to Withdraw
Brazil
In a week
Brazil
In a week
Deducting profits
They placed a legitimate order, set a take-profit order, deducted profits from the winnings, and then blocked my account, preventing me from withdrawing my principal. This is a truly fraudulent platform. Never trust this company; they are all scammers.
Broker
XLENCE
Exposure Type
Unable to Withdraw
Hong Kong
In a week
Hong Kong
In a week
Very big scammer broker
Wayone Capital is very big scammer broker.
we have withdrawn 2026$ but we haven't received.One lady from this wayone is everyday giving excuse that you will receive your withdrawal.She is saying our company owner Vikas sir is not feeling well so your withdrawal is on hold.its not geniune reason for withdrawal they are big scammers and making fool innocent people don't go for this fraud broker..Vikas Singh is collecting money from India and making fool all people forex is illegal in India so people can't do anything after they getting scam from this person.beawre from this big scammer broker.
Broker
WAYONE CAPITAL
Exposure Type
Unable to Withdraw
India
11-04
India
11-04
Beware: TAG Markets Removed My Profits and Balance
I traded manually and normally on TAG Markets — no cheating or any suspicious activity at all. Suddenly, my One-Click Trading button on MT5 disappeared without any notice by email or through the broker’s cabinet.
Out of panic, I made a withdrawal request on October 29, 2025, but until now, October 31, 2025, the funds have not arrived in my account.
Later, I found that my withdrawal status changed to “Corporate Action Withdrawal”, and my MT5 account showed “Cross Market Abuse” with my balance reduced to 0.
I already contacted customer service, but the result was nothing — no clear explanation or solution.
I just want to warn other traders to be very careful with TAG Markets. From my experience, they can remove your profits and take your balance without any reasonable explanation.
Hopefully, this review can help others avoid the same experience.
Broker
TAG markets
Exposure Type
Unable to Withdraw
Indonesia
10-31
Indonesia
10-31
Just another scam broker!
They will process the deposit within same day, but never process the withdrawal. I have a withdrawal request pending for more than two weeks, they just ignored it and nowhere to contact them. Their email? Come on not under monitored. support@ychpro.com
Warning! Stay away!
They have no valid regulation information!
Broker
YCHpro
Exposure Type
Unable to Withdraw
Malaysia
10-30
Malaysia
10-30
not deposit my account my found jm broker froud
Just tell me whether my money will be credited to my account or not. Every time they just give you the same lesson, you are all useless.
You are the most foolish. Brokers, how long have you been robbing people? My dear, What is the idea of being stuck? ony case no provide not response not reply broker
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
10-30
India
10-30
Haven't received my funds
it's been several months since I submitted a withdrawal request and haven't received anything yet, customer support said there was a long list of withdrawals ahead of me, now their website is down and the live chat has been disconnected, I've sent countless requests but no reply, so now I'm not sure on what I need to do to get my funds
Broker
EdFolio
Exposure Type
Unable to Withdraw
United States
10-29
United States
10-29
Cannot withdraw,
Cannot withdraw, scam, never use vonway again
Broker
Vonway
Exposure Type
Unable to Withdraw
Malaysia
10-27
Malaysia
10-27
Scam
This broker is a scam, I have done all the requirements for a $20 ndb withdrawal. When I submitted my withdrawal request, they told me to wait, but then the next day, they canceled it and asked me to try a new withdrawal from my account. When I tried to log in, it was suddenly deleted and archived. It's a complete waste of time. Please provide a logical explanation. I've followed all the requirements from the start, met the lot size requirements, and made the withdrawal according to the terms.
Broker
InstaForex
Exposure Type
Unable to Withdraw
Indonesia
10-25
Indonesia
10-25
unable to make a withdrawal
I made a withdrawal of $3642 but the broker refused on the grounds that I had committed a hedging violation or used an EA
but all this time I have been trading manually and not hedging
and the broker has caused me losses
Broker
Vonway
Exposure Type
Unable to Withdraw
Indonesia
10-23
Indonesia
10-23
WITHDRAWAL PENDING
NCE Delayed my withdrawal since October 14, 2025, Please WIKIFX help me.
Broker
NCE
Exposure Type
Unable to Withdraw
Indonesia
10-22
Indonesia
10-22
Scammers
I invested thousands of dollars and made successful trades and they refuse to transfer my balance despite several emails and reminders. This is called stealing and scamming. They only call when they need you to deposit more and more and when it is time for your to benefit and get rewarded from your trades, they simply won't respond and refuse your withdrawals.
Broker
SolisMarkets
Exposure Type
Unable to Withdraw
Lebanon
10-21
Lebanon
10-21
Profits removed - broker make false accusations
My account showed USD 7,263.71 profit after executed trades. The broker deleted those profits and returned only my deposits (USD 1,100). They alleged "paypal fraudulent activity" and “scalping <120s then "internal transfers,” but did not supply a specific Client Agreement clause that authorizes confiscating realized PnL or withholding funds. I have reported the case to the Seychelles FSA and PayPal Risk/AUP. Evidence: before/after balance screenshots, trade logs, and correspondence.
Broker
Supreme FX
Exposure Type
Unable to Withdraw
United States
10-21
United States
10-21
Blocked my account without reason, unable to withdraw
I have the same case of most users in All cash broker, it seems like they scam everyone, they blocked my account for a supposed use of multiple account, but I just have 1 account, the error is "Maximum amount for withdrawal is 0.01", I just have 1 month in the platform, they doesn't answer the e-mails or the support cases, they scammed me with no reason.
Broker
ALL CASH BROKER
Exposure Type
Unable to Withdraw
Panama
10-18
Panama
10-18
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$348,083
Number of People Resolved
15262
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