Global Broker Regulation Inquiry App
WikiFX
Amount resolved within one month(USD)
$190,129
Number of People Resolved
15345
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
Three days ago
Malaysia
Three days ago
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
Three days ago
Pakistan
Three days ago
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
Three days ago
Bangladesh
Three days ago
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
Three days ago
Bangladesh
Three days ago
This broker has the worst
This broker has the worst withdrawal processing system the said within 24 hours buts more than that now and currently the page isn’t even responding
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
In a week
Bangladesh
In a week
High withdrawal fees
This broker is really unfair how can you charge $35 for just withdrawal fee is that not cheating furthermore even after charging the $35 but the money hasn’t been credited the are really fake and annoying
Broker
BitDelta Pro
Exposure Type
Unable to Withdraw
Bangladesh
In a week
Bangladesh
In a week
100% scam broker
They still refuse to payout my withdrawal !! They broke broker !!
Many my friends has a bad experience too, they force you to deposit to a wallet and youre account Will suspend
No matter what you say they Will make any reason to suspend youre account
Bad customer service, they just only want youre database
Please stay away from this sh*t broker
Broker
MSAMEXFX
Exposure Type
Unable to Withdraw
Indonesia
In a week
Indonesia
In a week
Take my deposit 1000$
I deposited $1000, and made 900 profits, and
Then the broker suddenly closed my account and kept both my deposit and profits.
They claimed “suspicious trading”
Even if they had concerns, a deposit is my money, and keeping it is not acceptable for any regulated broker.
Very bad experience and zero transparency
Broker
MONETA MARKETS
Exposure Type
Unable to Withdraw
Egypt
In a week
Egypt
In a week
I need my money from 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
Unable to Withdraw
India
In a week
India
In a week
Unfair Treatment and Zero Accountability
I traded on Vittaverse, and all of my trades were executed fully within the broker’s rules. However, they zeroed out my profits and denied my withdrawal without providing any reason or evidence. Every time I requested proof—through tickets or email—they only sent a repeated, generic message and never provided any data to support their claims. In the end, they deleted my trading account and suspended my access to the client panel.
The support service is extremely poor, and in my opinion, even a betting site seems more reliable than Vittaverse. I have data and records for everything I have mentioned above.
Broker
VITTAVERSE
Exposure Type
Unable to Withdraw
Turkey
In a week
Turkey
In a week
Not Refunding Initial Deposit ❌
Suck broker can't let the withdrawa profits. Flagged me with abuse i didn't even know what they're talking about. They takes all of profits and not refunding my initial deposit. Just stay away ❌. They've fake positive reviews don't believe them they're tricking traders to invest. You can't even withdraw your own fund lol. I've proofs I'll provide if necessary. They're not responding to mails not even live chat just a suck broker i send too too many mails to them they're ignoring. Fukc off to them ❌ keep your hard earned money safe stay away. I've experienced this company this is why i came here to show traders what i faces here.
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Pakistan
In a week
Pakistan
In a week
i need to help me please
i need to help me please this Broker it's blocked my transfer and withdrawal 😭😭 I verified my ID last 3weeks ago
Broker
Deriv
Exposure Type
Unable to Withdraw
Nigeria
11-21
Nigeria
11-21
withdrawal is not possible
never deposit money in to this account withdrawal is very difficult auto withdrawal only they will provide very small amount you will not able to withdraw yourself you will definitely will stuck
Broker
Zipphy
Exposure Type
Unable to Withdraw
United Arab Emirates
11-21
United Arab Emirates
11-21
My withdrawal has been
My withdrawal has been delayed and Pending for long I haven’t received it and my dashboard isn’t showing the balance of my funds…. I haven’t received the withdrawal so why is my dashboard cleared…. this broker is really Scammers
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
I made withdrawal but
I made withdrawal but since it’s has been pending even after contacting the CS the said 24 hours but it’s been more than that now and the CS is no longer responding this is ridiculous
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
Delayed
After battling GGCC’s criminal spreads, I closed everything and requested a withdrawal weeks ago. Still nothing.
They drown you in endless verification: selfie with ID, utility bill, bank statement, source-of-funds proof, signed forms, card photos, notarized letters – every time I comply, silence for days, then another random demand. It’s deliberate stalling.
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
11-19
India
11-19
Unable to withdraw from
Unable to withdraw from my account balance
I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
11-18
United States
11-18
withdrawal rejected for no reason and no assist
That’s good when I using FxPro, the platform, spread all nice. But when I try to request withdrawal, they keep rejecting without giving any reason. I email to the support email also no response more than 3 days, they keep saying I lack some documents, and don’t tell me what’s it. Even though I submitted phone ownership proof, they also don’t try to call me for verification to let me request withdrawal. I can’t find any one assistance me in live chat, keep telling me to wait.
Broker
FxPro
Exposure Type
Unable to Withdraw
Malaysia
11-18
Malaysia
11-18
The website and platform trading can't be reached
Started from 27th October 2025 withdrawal is not allowed then by 3rd November 2025 the website and trading platform can't be reached. I can't withdraw my fund and my trading profit
Broker
CLEANO
Exposure Type
Unable to Withdraw
Malaysia
11-17
Malaysia
11-17
No Response from Broker side for withdraw
I was withdrawal placed by dated 14 nov 2025 ($350) but till I'm not yet money 🍀🙏fake broker
Broker
YaMarkets
Exposure Type
Unable to Withdraw
India
11-17
India
11-17
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount resolved within one month(USD)
$190,129
Number of People Resolved
15345
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