Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$352,391

Number of People Resolved

15191

This EBC platform really
This EBC platform really made me laugh! I was trading GBP/USD the night of the non-farm payroll report. The market looked promising, and I was hoping to capitalize on the volatility. But the spread suddenly skyrocketed. Normally, it was only about 2 pips, but it shot up to 15! I tried to close my position and stop-loss, but nothing happened. When it finally did, the trade slipped 8 pips, leaving me with a loss of over $2,000! I contacted customer service, and they simply said, "The non-farm payroll data is unusual, so widening spreads is normal." What the hell is normal? Other platforms have had some spread fluctuations, but nothing this outrageous. This is clearly taking advantage of the situation! I used to think it was legitimately regulated and reliable, but now it seems like it's all a sham. They can't even guarantee basic fairness in trading. Who would trust a platform like this?
  • Broker

    EBC

  • Exposure Type

    Others

Thailand

08-06

Thailand

08-06

Withdrawal Pending Review
It also happenned to me , pending review, I just hope the HTFX keep their reputation as Fastest Growing Broker 2025. Please fix this WD system!
  • Broker

    HTFX

  • Exposure Type

    Unable to Withdraw

Indonesia

08-06

Indonesia

08-06

Be careful with this broker ( unfair)
Be very careful with this broker – their withdrawal conditions are misleading and, in my opinion, abusive. After depositing funds, I attempted to make a withdrawal, only to be told that I cannot access my own money unless I trade a very high volume. Specifically, they require you to trade 3 full lots for every 100 USD you want to withdraw. This is an extremely unreasonable condition for most retail traders. To put it into perspective: in a standard account, 3 lots means trading 300,000 units. That’s a massive volume just to withdraw $100 – and it applies even to your own deposited funds, not just bonuses. When I asked for clarification, they pointed me to vague clauses buried in their client agreement and even warned me that refusing to comply could result in my account being closed and “blacklisted on the regulator’s network” – a statement that sounds more like a threat than a legitimate regulatory action. In short: they make it nearly impossible to withdraw your money.
  • Broker

    OnFin

  • Exposure Type

    Unable to Withdraw

Romania

08-06

Romania

08-06

JustMarkets' withdrawal
JustMarkets' withdrawal promises are worthless. They say "funds will arrive in 1-3 business days." It's a complete lie! I requested an $8,000 withdrawal on June 15th, and the system indicated "approved, pending payment." But after a week, nothing happened. I contacted online customer service, and they said "bank system maintenance." Three days later, they said "finance staff is on vacation." As of today, they haven't responded at all. They're a complete scam. They treat users' money like their own personal vault, paying it back whenever they want, even refusing to pay it back! Seeing the number in my account and not being able to access the money is worse than losing it all. I've never encountered such a shameless platform!
  • Broker

    JustMarkets

  • Exposure Type

    Others

Singapore

08-06

Singapore

08-06

The account price difference is too large (about 0.16 US dollars) and there is severe slippage, making it impossible to withdraw funds
The account price difference is too large (about 0.16 US dollars) and there is severe slippage, making it impossible to withdraw funds
  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

United Kingdom

08-06

United Kingdom

08-06

Headway Serious slippage
Headway's slippage is a thief in the night! It's incredibly annoying when you click to trade, and the price jumps away from you. This happens way too often, especially during volatile times. I feel like I'm constantly losing money before I even start. Trust me, look elsewhere if you want consistent order fills.
  • Broker

    Headway

  • Exposure Type

    Severe Slippage

India

08-05

India

08-05

JustMarkets, you win!
JustMarkets, you win! After 15 days of waiting for a withdrawal, the customer service kept repeating the same things until I had a brain attack! (Real experience, cryptocurrency withdrawal, I swear to God I'm not making this up) Then began a nightmare cycle: Week 1: Day 1: The platform displayed "under review." Understandable, risk management. Day 3: Asked customer service, "What's the status?" Answer: "We're processing it, dear." Day 5: Asked customer service again, got the same exact reply with a smiley face. Deposits are supposed to be processed instantly, so you can lose your money quickly. Withdrawals? No way! The customer service staff are masters of bullshit. "Expedite" means "keep waiting." Asking for documents is like squeezing toothpaste, repeating the same thing over and over again. It's pure stalling tactics. Now looking at my frozen account, I feel like a victim of PUA.
  • Broker

    JustMarkets

  • Exposure Type

    Others

Thailand

08-05

Thailand

08-05

Serious slippage caused me losses and resulted in a very poor experience
Trading with Headway feels like constantly fighting against the current. Slippage is a major headache, routinely costing me pips and sabotaging my carefully planned trades. It's frustrating when your entry points are ignored, and you end up with a worse deal. I'm seriously considering switching to a broker with more reliable execution.
  • Broker

    Headway

  • Exposure Type

    Severe Slippage

India

08-05

India

08-05

FXClearing refuses to disable MAM, blocks withdrawals, lets Tech-RMS trade only losing positions
I deposited funds into FXClearing (FXCL Markets Ltd.) and was placed under a managed account handled by Tech-RMS (RMS Technologies Ltd.), acting as the MAM. After checking the reviews, background of the company, and finding that none of my emails were being answered, I submitted multiple formal revocation requests — as clearly allowed in the signed Limited Power of Attorney agreement — but FXClearing has never responded. They completely ignore all support channels: * Their official emails (support@fxclearing.com, info@fxclearing.com) never reply * Live chat is always offline * No hotline or working phone number * Meanwhile, Tech-RMS continues to call me using random, untraceable numbers I already submitted screenshots of the revocation clause and multiple withdrawal attempts, but they still refuse to act. It seems like a coordinated setup designed to trap client money while passing blame between the broker and a fake "agent."
  • Broker

    FXCL

  • Exposure Type

    Unable to Withdraw

Philippines

08-05

Philippines

08-05

can't make a deposit
it's almost impossible to make a deposit on this broker. I've been trying for a week now and keep getting the same error messages everytime
  • Broker

    HYCM

  • Exposure Type

    Others

India

08-05

India

08-05

delay in account verification
It's been past 48 hours since my account verification has been in review. this verification process is too slow. others brokers verification are fast
  • Broker

    HYCM

  • Exposure Type

    Others

India

08-05

India

08-05

unable to deposit
I've been trying to deposit now for the past few days but I keep getting error messages everything. I've contacted the customer support but still the issue hasn't been resolved.
  • Broker

    HYCM

  • Exposure Type

    Others

India

08-05

India

08-05

SCAM - Refusing to Process Withdrawal!
I requested a withdrawal and have been completely ignored ever since. Support either doesn't respond or keeps passing me around with no resolution, and no reply to any email. It's clear they're trying to avoid paying out my moneyevaltable.
  • Broker

    WisunoFX

  • Exposure Type

    Unable to Withdraw

Romania

08-05

Romania

08-05

Axon Markets blocked my account and stole $16100
I am posting this to warn others and to ask if anyone had similar issues with Axon Markets or other offshore brokers. I traded XNGUSD (natural gas) using a simple multi-day swing strategy: I opened sell trades based on technicals and fundamentals early in the week and closed them later to avoid weekend risk. These were normal trades held for several days, no scalping, no bots, no latency tricks - just clean manual execution through MT5. I made over 16100 USD in profit. Shortly after closing the trades, Axon Markets blocked my account and used a "Profit Adjustment" to erase all gains. They claimed arbitrage on misconfigured prices but provided no proof, no timestamps, and no evidence of any rule violation. Meanwhile, all loss trades stayed untouched - so they only let you lose, not win. I still have full access to my MT5 terminal because it was running on a virtual machine. I downloaded the full trade report and journal log before they could cut access. I am attaching screenshots and the HTML trade report to this post. They replied once, saying the case was forwarded, and have ignored every message since. Has anyone else had profits deleted like this? - What are your experiences with offshore brokers? - Can we report this to the Seychelles FSA with any hope of result? - Any recommendations for reliable brokers who actually pay out? Would love to hear what the community thinks. Thanks in advance.
  • Broker

    Axon Markets

  • Exposure Type

    Others

08-04

08-04

Unable to withdraw
I already do my withdraw on June but until now still no yet proceed my payment ! damn it Please the broker to proceed my payment ! and how can hold my payments till so long ? Is is fake broker ? please give the solution! and feedback ! pleaseeeeee it been so long
  • Broker

    Long Asia

  • Exposure Type

    Unable to Withdraw

Malaysia

08-04

Malaysia

08-04

Only Losses Allowed – Profits Are Confiscated
Axon Markets is a scam broker. I traded XNGUSD using a manual, multi-day swing strategy: sell positions opened early in the week based on price action and fundamentals, then closed later to avoid weekend risk. All trades were held for 2–5 days - no scalping, no latency, no bots. After earning $16,600+ in legitimate profit, my account was blocked without warning, and all gains were deleted using a “Profit Adjustment” entry. I was never paid out. Their excuse: “arbitrage on misconfigured prices” - but they provide no evidence, timestamps, or specific trades. Meanwhile, losses were kept untouched, proving that only losing trades are allowed. I still have full access to MT5 via a virtual machine, with complete trade logs, execution timestamps, and screenshots proving normal activity. Support responded once, then ignored all follow-ups. If you make money here, they will find a reason to steal it. Avoid at all costs.
  • Broker

    Axon Markets

  • Exposure Type

    Scam

Switzerland

08-03

Switzerland

08-03

withdraw button not on website
there is no withdrawal button which means you cannot withdraw and customer service is not responding
  • Broker

    FIBO Group

  • Exposure Type

    Unable to Withdraw

Belgium

08-02

Belgium

08-02

Trading Account Disabled
My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money 💰 going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. ⁠P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.
  • Broker

    Deriv

  • Exposure Type

    Severe Slippage

India

08-01

India

08-01

No withdrawals!
Saying withdrawals can take days doesn't mean we're scamming you? It's a scam. Be careful, never deposit money. I'll write to all their regulators and report them as scammers. I'll spend ten times the amount of money they haven't given me to expose them so others won't be scammed.
  • Broker

    HTFX

  • Exposure Type

    Scam

Turkey

08-01

Turkey

08-01

I categorically do not recommend this broker!!!!
Registered in May 2025. Opened an ECN account. Initially deposited $200, trading was good, order execution was about 130 ms, slippage is present, of course. Traded GER30. The broker regularly withdrew a small profit. On July 15, 2025, I deposited $3,000. A week later, when there were $6,183.67 in the trading account, the broker froze access to my personal account and trading accounts. I contacted my personal manager Mr. Hooman on Telegram and WhatsApp with a description of the problem. I did not receive any response. I sent 3 letters to support, did not receive any responses. In the online chat, managers ban IP addresses from which I contact, I have to use a VPN every time. Finally, today in the online chat they told me that they suspect me of arbitrage, so they are not going to return either the profit or the deposit. Once again I indicated that their position should be reflected in an official letter. I will have to contact their regulatorMISA with it. This is an ordinary B-broker...
  • Broker

    ePlanet

  • Exposure Type

    Unable to Withdraw

Netherlands

08-01

Netherlands

08-01

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$352,391

Number of People Resolved

15191

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