WikiForex

All

Brokers

Scam

Q&A

Complaints

News

Claims： Compensation for Trading Losses

IC MARKETS is a scam and has no license!

IC MARKETS claims to have an Australian ASIC license. I deposited funds to trade spot gold, and the salesperson told me that withdrawals only required linking my ID card and bank card, and that the funds would arrive within 2 hours or on the same day. However, my system prompts that activation takes 90 days, which is clearly a deliberate delay. I still can't withdraw the more than $3,000 USD, and I seriously suspect it's a scam!

Claims： Fund Recovery

SKY EXCHANGE is a scam and has disappeared!

Lost of money from wrong update is asked them no response! Wrong score in the site, 2nd ever thing is right but bet money lost. This is number I used for deposit and withdraw. What can I do about this?

Amount： $40,085.19

I made a profit at ACY Securities, but all of it was deducted from my account!

I want to report ACY Securities. I'm a seasoned retail forex trader, and my recent experience with ACY Securities has truly been an eye-opener. Simply put: if you lose money, that's fine, but if you make money, they'll find a million reasons to take your money away, and they'll do it in an extremely unseemly way. Here's what happened: I deposited $30,000 into ACY, which happened when the market was good. I traded manually and made a profit of $40,085.19. When I tried to withdraw the money, it got stuck. ACY Securities sent me an email saying I had violated trading rules and was suspected of manipulating the market for arbitrage. I was so angry I almost laughed when I saw the email. I only have tens of thousands of US dollars in my retail account. How am I supposed to manipulate the international forex market? If I had that ability, would I be trading here with you? The most disgusting thing was ACY Securities' constant back and forth. Initially, I provided all the KYC documents and explained the trading logic. They insisted that I had violated the rules and sent an email notifying me that they would deduct $32,879.19 of my profits. To be honest, at that time I just wanted to get out safely as soon as possible. In order to keep my principal, I endured the disgust and agreed to have that part of the profit deducted, just asking to get back the remaining money and the principal. And what happened? They agreed but didn't release the funds, dragging it out for almost a month. A month later, they suddenly changed their minds, saying the previous agreement didn't count and their current decision was: all the $40,085.19 in profits would be deducted, not a single penny would be returned, only the principal would be refunded. Do you all understand this logic? They initially withheld a portion, seeing I was easy to talk to (actually, I was scared by the safety of the funds), then after a month, they weren't satisfied and simply swallowed it all. This isn't risk control; this is outright robbery. In ACY's eyes, making a profit is equivalent to breaking the law. Their COO, Ashley Jessen, is still touting the "tourist model" as a financial innovation, but it's actually just a guise to lure people in. If they lose money, it's your problem; if they make money, it's theirs. I have already filed a complaint with ASIC in Australia, and I have kept all the evidence. I'm writing this to warn friends who are still with ACY Securities or are planning to go to ACY Securities: don't believe the hype surrounding big platforms and established brokerages. Brokers who arbitrarily modify penalty decisions and deduct whatever amount they want have no credibility whatsoever. As long as you make money, you're considered a "market manipulator." Even if you're just a small retail investor with tens of thousands of dollars, this is a scam. The so-called "tourist mode" uses the same tactic—let you taste some initial profits, then they'll fleece you in the end. My $40,000+ profit is still in their hands; everyone, please stay away!

Claims： Compensation for Trading Losses

Complaint against broker Opo Finance

Hi, I was trading with a robot(bot trading in this broker is enable), it was making a lot of trades. I had made it for when I was away from the computer. Then I had a lot of open trades. Closing it caused me to lose almost $2300, plus the profit I could have made by that time, and the price moved in the direction I had predicted after my trades were closed by Oppo Finance. But they told Finacom that it was to protect the infrastructure, although according to the trading agreement, the robot is fine. They closed two accounts 12333358 and 12333329 without any prior notice (12.12.2025 at 14:49). Of course, they had sent emails to two other accounts 13384896 and 13384897, which I had not seen either. However, they did not send any emails to the two accounts that caused me losses, 12333358 and 12333329. and they had no logical reason to close my losing account and nonwait for the results to be known. I complained to Finaccom, they told me that the reason opo Finance closed my trades was to protect their infrastructure, but they didn't tell me why I closed with a loss and didn't wait, Interestingly, Finacom, which claims to be an impartial institution, accepted the broker's word and no longer responded to my email when I objected to them. I am uploading the only email sent by Finacom. By the way, they completely deleted my accounts and my user account. Be sure to ask why, was it to protect the infrastructure? But I have the invoices in the email. Tell me any evidence you need and I will send it to you, of course, if the accounts were not deleted by opo Finance. By the way, the Iranian internet was down for two or three weeks, that's why I'm a little late in sending you a message.

Amount： $1,300,000

Compensation for trading losses funds and recovery of $1.3 million in Inefex

my name is merlin ikeda i have an investment to inefex with a various account that they open without telling on me and close it are the following current account no is TA23619564 and the others account TA23363821, TA23937888 and TA23572452 . I invested $1.3 million pesos . I hope you can help me to claim.

Amount： $64.29

Deposit stucked even after entering the UTR in Quotex

No Balance is Fluctuated from last one week i deposited on Monday and its Saturday morning no updates from support last 24 hours they are doing scam in the markets. i am a professional cybersecurity expert if the funds didn't reflected soon i will take legal actions against the platform because i know all terms and conditions. its legit if the balance reflects otherwise i will go and appeal in judiciary system about this and they have to pay me compensation , Because they must change the monitoring of the deposits and withdrawal through AI not by humans oi sanded the UTR and everything just waiting till money because as per the policy saturday and snday is not included. i have a suggestion to solve this recruit more employees otherwise i will make this site shut down in India if they are not able to manage their clients because i am already a high ranking official in cybersecurity expert from Lucknow. we take investment from big whales tell me if you stuck in same situation and you met with accident whats the need of this platform if they can't work properly i suggest Pocket option works better than this i want to withdraw my funds if ot reflected in next 24 hours and file a complain about this app that Indian government can ban it easily.

Claims： Fund Recovery,Misleading claims

FXGiants are really bad and unsafe!

The FXGiants platform is terrible. They completely ignore me, technical support doesn't reply, and the chat window is always unresponsive. I've repeatedly tried to verify my email and phone number, but I can't get through. I recorded a video of the problem and sent it to customer service, but they've never responded. Finally, when I realized that verifying my phone number to receive the no-deposit bonus meant my password was being sent unencrypted to their servers and then distributed across the internet, I completely gave up on depositing money with them. Yes, your password is sent unencrypted! That means anyone could intercept that information and access my account! Everyone, please be careful!

Amount： $1,800

Ultima Markets deducts my profits and does not make any withdrawals

I was trading normally on Ultima Markets, but they deducted US$1,800 from my profit, banned my MT4 account, restricted login, and did not give me any profit from normal trading. It is a fraudulent platform.

Amount： $5,046.61

UNFXB(UNIPRIME) Stole My $5,000 Deposit! Avoid At All Costs

UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.

Claims： Apology,Others

Complaint Regarding Employees Unpaid Salaries and Commissions – Trive International

We would like to formally file a complaint against Trive International for failing to pay salaries and commissions to employees. Payments have been overdue since November 2025 despite multiple follow-ups and assurances from management. There has been no clear explanation or timeline provided, and communication has completely stopped. This issue is affecting employees across multiple regions, including the Middle East and Southeast Asia. We believe this is not an isolated incident, as similar complaints have been raised previously against the same company.

Amount： $130,000

Primostratique Inc, New company name same scam

Primostratique.com This new name Primostratique is the old alphacap.io or alphacap.info. Warren A Mitchel, Peter Jacobs and Daniel Martinez are the creators of these elaborate scam and have already defrauded me out of $130000USD. I have contacts of many from their old site that are currently going through the same scam and loss. Please share this and make investors aware. They are listed on many other sites under this new name as fraud and a scam. I have escalated this with the police as well as all commission exchanges to alert them and have them put a warning up as they all have done wit the former ALphacap.io and Alphacap.info

Copyright © 2026 Wiki Technology Limited

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.