Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
XM
TMGM
FOREX.com
FXTM
AvaTrade
IC Markets Global
D prime
FXCM

Frozen Funds and Unregulated Practices – User Complaints against Dominion Market

WikiFX | 2025-04-28 20:57

Abstract:Dominion Market has faced allegations of freezing funds and preventing withdrawals without proper notice. Traders report that the broker, claiming to be a 100% Dealing Desk, blocks withdrawals when capital is near full withdrawal. The broker cites open positions as the reason for locked funds, raising concerns about its legitimacy and transparency.

1745846327357 (1).jpg

If you're planning to trade in forex markets, you need to be extra cautious. Some brokers may seem fine at first, but on some random day, they could come chasing your funds.

They often don‘t give any warning, and the reasons for the freeze aren’t always clear. Always take the time to research thoroughly before you invest. A similar case was reported by a trader of Dominion Markets.

How Dominion Markets Trapped User

The victim reached out to WikiFX with his plea related to fund withdrawal. He explained that his withdrawal request, which was close to his full capital, was blocked without any prior notification. Despite complying with all necessary steps, his funds remained frozen, and he couldn't access them.

“Dominion Market 100% DD broker and scam beware if the withdrawal of funds is close to 100% capital. Without notification, your money can not be withdrawn for various reasons, Dominion Market Broker will blame your open position,” the user said.

“This broker will initially withdraw you for a deposit, it seems easy to trade for profit. then the funds are frozen unilaterally. Beware.....” the trader added in his complaint to WikiFX.

Well, this is a common method which brokers trap traders. They simply freeze your funds when you try to withdraw, especially when you‘re close to withdrawing all your money. They often don’t give any warning, and the reasons for the freeze arent always clear.

Therefore, it is always take the time to research thoroughly before you invest in a trading platform.

WikiFX Review

img_v3_02lr_cf3a2610-4a8b-42c1-9aaa-f73e212dd2dg.jpg

When we searched for this broker on WikiFX, we found that it holds a low rating of 1.47 out of 10. The review highlights significant concerns about the brokers legitimacy and transparency.

WikiFX issues a clear warning:

Warning: Low score, please stay away!

It has been verified that this broker currently has a suspicious regulatory license. Please be aware of the potential risks associated with trading here!

SCAMMED? Complaint on WIKIFX! Step-By-Step Guide

img_v3_02lr_8ebc2051-df0b-4f47-9fff-b6434a5ba5dg.jpg

1. Download WikiFX or go to its website.

2. Log in.

3. Browse the home page.

4. On the right-hand, EXPOSURE appears

5. Click on EXPOSURE.

6. Go to the latest exposure.

7. Scroll to the bottom

8. At the end, you'll see the option to file your complaint.

9. There, you can search your broker if you want to file a complaint against

10. You can mention your broker

11. Add a Title related to your scam

12. Write a paragraph about your incident and provide proof

13. Click Release to complete the process

BE VIGILANT

img_v3_02lr_9c072ab4-bf6f-4291-82b5-7cea22cc638g.jpg

Remember to be vigilant in the FX market due to the increasing number of scammers targeting unsuspecting traders. Fraudulent brokers, fake investment schemes, and social media “gurus” often promise unrealistic returns to lure people into scams. Always verify the legitimacy of any platform or individual before investing, and be cautious of unsolicited messages or offers that seem too good to be true. Use regulated brokers, do your research, and never share personal or financial information with unverified sources. Scammers prey on greed and inexperience, so staying alert and informed is your best defense. Protect your funds—stay smart, skeptical, and safe.

Important update for you

We invite you to join our exclusive Telegram group to stay informed about the latest happenings in the Forex market. We do not promote spam. This group is dedicated to sharing the latest Forex updates, insights, contests, and promotions. No unnecessary advice or signals—just real, valuable information to keep you ahead in the market. You can search for WikiFX India on Telegram to join or scan the QR code below to become a member of our group.

Related broker

No Regulation
Dominion Markets
Company name:Dominion Markets LLC
Score
2.30
Website:https://www.dominionmarkets.com/index.php
2-5 years | Suspicious Regulatory License | MT5 Full License | cTrader
Score
2.30

WikiFX Express

Exness
EC Markets
XM
TMGM
FOREX.com
FXTM
AvaTrade
IC Markets Global
D prime
FXCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
FOREX.com

FOREX.com

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
FOREX.com

FOREX.com

Regulated

Latest News

CySEC Updates CFD Restrictions to Enhance Retail Investor Protection

WikiFX
2025-09-17 09:38

Top 5 Forex MAM Brokers for 2025: A Complete Comparison Guide

WikiFX
2025-09-17 14:23

Chase-Plaid Deal Sets Banking Fee Precedent

WikiFX
2025-09-17 15:59

Uncovering! The Real Problems with "Fair Markets"

WikiFX
2025-09-17 18:30

Fed Meeting Begins: What a Potential Rate Cut Could Mean for Traders?

WikiFX
2025-09-17 17:26

U.S. financial regulators imposed more than $4M in penalties against fraudsters in a single day.

WikiFX
2025-09-18 16:32

Axi Introduces Fiat-Settled Crypto Perpetuals

WikiFX
2025-09-18 15:55

Hassett says Fed made 'prudent call,' signaling White House OK with quarter-point cut

WikiFX
2025-09-18 20:35

How to Read Forex Charts Like a Pro

WikiFX
2025-09-18 18:04

Deriv Broker Warning: Scams Allegations Rising

WikiFX
2025-09-18 17:26

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Ethena Invest

Ethena Invest

Index-Mastery

Index-Mastery

Luxealtura

Luxealtura

Aptech Connect

Aptech Connect

CreatingcurrencyFX

CreatingcurrencyFX

SkyLineFX

SkyLineFX

Legal Stock Trade

Legal Stock Trade

spacefxtrade

spacefxtrade

softtradeltd.com

softtradeltd.com

SmartStockPulse

SmartStockPulse