Latest exposure

Rights Protection Center

Others

autumetradeoptions

autumetradeoptions

Trading software glitches resulted in order losses, and the issue remains unresolved.
Others Trading software glitches resulted in order losses, and the issue remains unresolved.

Trading software glitches resulted in order losses, and the issue remains unresolved.

2025-04-21 23:31 Hong Kong China Hong Kong China
2025-04-21 23:31 Hong Kong China Hong Kong China

Others

NPBFX

NPBFX

Deceptive and incorrect advice about the bot.
Others Deceptive and incorrect advice about the bot.

This platform is a scam, beware everyone. If any MIB or customers are considering investing, definitely avoid this platform. Their consultants guarantee capital management with a bot and claim that if the account drops 10%, the bot will stop trading, but it's not true. The bot filled orders until the account was completely wiped out. After the account was wiped out, the platform demanded customers to deposit 10k USD for 1-3 months of trading before they could recover the initial deposit. This sounds ridiculous, and it's certainly a scam to trick customers. I've lost money because of this, so I'm warning anyone considering this platform to stay far away. Otherwise, you'll lose money for no reason. They conduct business deceptively.

2025-04-21 12:07 Vietnam Vietnam
2025-04-21 12:07 Vietnam Vietnam

Others

OnEquity

OnEquity

OnEquity's Hidden Fees: Over 3% Withdrawal Charge
Others OnEquity's Hidden Fees: Over 3% Withdrawal Charge

Despite OnEquity's claim of "instant deposits and fast withdrawals with no hidden fees," my recent experience was anything but transparent. Their FAQ states, "We don't charge any additional fees for depositing or withdrawing funds," yet I was charged over 3% on a $10,000 withdrawal - more than $300 lost. This unexpected cost felt like a blatant contradiction of their advertised no-fee policy. When I contacted customer support, their explanation was vague, offering no meaningful resolution. The entire ordeal made me question their honesty, as it shows they may not practice the transparency they preach. If you value straightforward, reliable transactions, I suggest looking elsewhere.

2025-04-16 20:15 Switzerland Switzerland
2025-04-16 20:15 Switzerland Switzerland

Others

Royal Camel

Royal Camel

Many problems
Others Many problems

The executives' strategies suggest borrowing money to generate more profits. Everything seems fine, you trade profitably and suddenly they change the conditions (they increase swaps, start charging commissions on operations, and put very high buying and selling spreads so you can never close positions and also cannot withdraw). Even if you have a balance to withdraw, you have to beg the executives.

2025-04-15 22:31 Mexico Mexico
2025-04-15 22:31 Mexico Mexico

Others

Gold Elephant Limited

Gold Elephant Limited

Gold Elephant Limited arbitrarily closed my orders, such a garbage platform! Give me back my money
Others Gold Elephant Limited arbitrarily closed my orders, such a garbage platform! Give me back my money

The platform likes to hoodwink newcomers. There's no communication from the customer service, claiming it's my fault. Every single order of mine is closed by the platform. They don't want to compensate so they keep blaming me.

2025-04-14 19:18 Hong Kong China Hong Kong China
2025-04-14 19:18 Hong Kong China Hong Kong China

Others

Rock-West

Rock-West

Deposit Money Delay when you floating -ve
Others Deposit Money Delay when you floating -ve

Deposit Money Delay when you floating -ve this broker ROCK-WEST problem very problem deposit issue many time delay 1 hour many issue on that i deposit money to my account to cover my floating then after my account stop out my money still pending after a while not suggest this company very stupid.they target user to lossing money first and deposit will added after you lossing all money DONT USE THIS STUPID COMPANY

2025-04-09 20:00 Malaysia Malaysia
2025-04-09 20:00 Malaysia Malaysia

Others

Pocket Option

Pocket Option

Pocket Option froze withdrawal after KYC and block
Others Pocket Option froze withdrawal after KYC and block

I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

2025-03-26 23:47 Israel Israel
2025-03-26 23:47 Israel Israel

Others

Rakuten Securities

Rakuten Securities

Feeling
Others Feeling

The most frequently reported issues are related to difficulties in withdrawing funds after joining, as well as inadequate customer service. The primary focus is on Forex trading via the MT4 platform. It is not recommended.

2025-03-20 22:27 Hong Kong China Hong Kong China
2025-03-20 22:27 Hong Kong China Hong Kong China

Others

UBK Markets

UBK Markets

Feeling
Others Feeling

Regulated by a small country, there have recently been issues reported concerning withdrawals and fees. Caution is advised when considering involvement with this entity. It is not recommended.

2025-03-20 22:24 Hong Kong China Hong Kong China
2025-03-20 22:24 Hong Kong China Hong Kong China

Others

GDFX

GDFX

Feeling
Others Feeling

The regulatory status in New Zealand has been revoked, and it is currently operating without any regulatory oversight. It is not recommended.

2025-03-20 22:18 Hong Kong China Hong Kong China
2025-03-20 22:18 Hong Kong China Hong Kong China

Others

GMR

GMR

Feeling
Others Feeling

The entity has been operating beyond its permitted duration under U.S. regulation, holding a standard financial license. Currently, it has exceeded the operational period allowed without renewal. It is not recommended.

2025-03-20 22:16 Hong Kong China Hong Kong China
2025-03-20 22:16 Hong Kong China Hong Kong China

Others

Cinda International

Cinda International

Feeling
Others Feeling

It is an institution based in Hong Kong that deals with futures contracts. There are some counterfeit companies associated with it that need to be identified. It does not have its own trading software, and the risk level is currently considered moderate. It is not recommended.

2025-03-20 22:11 Hong Kong China Hong Kong China
2025-03-20 22:11 Hong Kong China Hong Kong China

Others

JustMarkets

JustMarkets

Please review the article
Others Please review the article

Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it

2025-03-18 04:33 Iraq Iraq
2025-03-18 04:33 Iraq Iraq

Others

Evest

Evest

Please be aware of this platform as they are all scams.
Others Please be aware of this platform as they are all scams.

Evest platform

2025-03-17 12:19 Kuwait Kuwait
2025-03-17 12:19 Kuwait Kuwait

Others

IQ Option

IQ Option

Cancelled bonus
Others Cancelled bonus

On the 11th of this month, I received an email about a deposit bonus in the app. I deposited 16 dollars and received a bonus of 17.60 USD. I was trading and after reaching 68.39 USD, I decided to cancel my bonus on the 13th. The terms stated that if I canceled the bonus, only the 17.60 USD would be deducted from my account and the profits would not be touched. However, after canceling my bonus, my account balance became zero. I have been trying to contact support since that day, but no one has responded or given me a clear explanation of why this happened. I am always waiting for a response from support, but still nothing. I hope this can be resolved.

2025-03-17 03:53 Dominica Dominica
2025-03-17 03:53 Dominica Dominica

Others

GTS

GTS

I want to make a complaint.
Others I want to make a complaint.

I want to negotiate with GTS that I want to withdraw the cash that I have deposited into the GTS trading account, which is 2,000 USD. I don't need to withdraw profits, I just want to withdraw the money that I have deposited. If you want to deduct taxes from the GTS trading account, please deduct them. The remaining amount can be withdrawn. Currently, my GTS trading account is locked and when I log in to the account, it shows that the account is abnormal.

2025-03-09 23:17 Vietnam Vietnam
2025-03-09 23:17 Vietnam Vietnam

Others

Xlence

Xlence

There are very few payment methods here, and I only trade stocks during the quarterly reporting period, so I need to withdraw. Complete the transaction from time to time, and then deposit later. But there is no suitable method here. But when it comes to payments, there are very few and inconvenient payment methods.
Others There are very few payment methods here, and I only trade stocks during the quarterly reporting period, so I need to withdraw. Complete the transaction from time to time, and then deposit later. But there is no suitable method here. But when it comes to payments, there are very few and inconvenient payment methods.

There are very few payment methods here, and I only trade stocks during the quarterly reporting period, so I need to withdraw. Complete the transaction from time to time, and then deposit later. But there is no suitable method here. But when it comes to payments, there are very few and inconvenient payment methods.

2025-03-09 03:04 Saudi Arabia Saudi Arabia
2025-03-09 03:04 Saudi Arabia Saudi Arabia

Others

Ucapitals

Ucapitals

Ucapitals Site is not working
Others Ucapitals Site is not working

Ucapitals Site is not working the URL is outdated.

2025-03-09 00:01 India India
2025-03-09 00:01 India India

Others

Cerex Ltd

Cerex Ltd

Software Backend Server Issue on February 20
Others Software Backend Server Issue on February 20

On February 20th, there was an issue with the software's backend server, which prevented me from depositing additional margin. This resulted in insufficient margin levels and led to a margin call. When I contacted customer service for assistance, they unexpectedly banned my account, resulting in a loss of $32,697.

2025-03-07 18:54 Hong Kong China Hong Kong China
2025-03-07 18:54 Hong Kong China Hong Kong China

Resolved

JustMarkets

JustMarkets

Deposit compliance
Resolved Deposit compliance

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they are just silent.

2025-03-06 17:51 Tanzania Tanzania
2025-03-06 17:51 Tanzania Tanzania

Exposure

Unable to Withdraw

Severe Slippage

Scam

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

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